Tag: Money laundering

The Bank of Ghana has urged the public to volunteer information on suspected cases of money laundering and unexplained wealth. ...

The Bank of Ghana (BoG) says it remains committed to address major gaps in the financial ecosystem to prevent Ghana ...

Financial sector regulators have moved to sanitize the financial system through the introduction of a sanction regime to minimize financial ...

The Financial Intelligence Centre (FIC) has assured investors and the business community that the country is safe from the activities ...

President Nana Addo Dankwa Akufo-Addo has announced that Ghana has officially been removed from the European Union’s list of money ...

Two Chinese nationals have been convicted for unlawfully dealing in gold and money laundering. The two Chinese were convicted alongside ...

The Immigration patrol team manning the Tatale border has apprehended two Burkinabes at Bitchabe, a border community near Tatale in ...

Ghana is no longer on the global list of high risk money laundering and terrorist financing countries, after it enacted ...

The European Union (EU), has announced plans to take off Ghana from its list of countries noted for money laundering ...

The Chief  Executive Officer (C.E.O) of the Public Procurement Authority (PPA) of  Ghana, Mr.  Adjenim Boateng Adjei was on  October ...