Tag: Money Laundering

Rising Trade-Based Money Laundering: How Customs & Banks May Be Failing the State -An Expert’s Insight

Business & Economy

Rising Trade-Based Money Laundering: How Customs & Banks May Be Failing the State

Ghana faces rising trade-based money laundering as weak controls, data gaps, and…

8 Min Read

Tackling Trade-Based Money Laundering: Dr. Atuahene Unveils 18-Point Plan to Aid Gov’t's Effort

Fraud Cases Decline but Money Laundering Prosecutions Rise — FIC Report

The Financial Intelligence Centre (FIC) warns money laundering threatens Ghana’s economy, citing…

2 Min Read

BoG Governor Allays Fears of Panic Amid Cedi’s Dip; Assures Market Situation is Under Control

Business & Economy

BoG to Enforce Stricter Currency Declaration Rules from Sept. 1

New measures target money laundering risks, impose tighter compliance requirements on travelers…

2 Min Read

Former NPA Boss, Officials Charged Over GHS280m Extortion and Money Laundering Scheme

Legal Insights News

Former NPA Boss, Officials Charged Over Alleged GHS280mn Extortion and Money Laundering Scheme

The OSP has charged former NPA CEO Mustapha Abdul-Hamid, six others, and…

3 Min Read

Interior Minister Calls for Stronger Anti-Money Laundering Laws in Ghana

Minister for the Interior, Mr. Mohammed Mubarak Muntaka, has called for a…

2 Min Read