Banking and Finance BoG embarks on anti-money laundering actions to prevent blacklisting from… Kofi Ahovi Feb 14, 2024 0 The Bank of Ghana has indicated it is embarking on various anti-money laundering activities to avert another round of blacklisting…
Banking and Finance Two Nigerian Fintech executives jailed in US over money laundering Kofi Ahovi Jul 20, 2022 0 Two Nigerian executives of a Texas-based fintech, Ping Express, have been convicted of money laundering in the US in a matter…
Banking and Finance Journalists schooled on Anti-Terrorism Financing and Money Laundering Kofi Ahovi Jul 7, 2022 0 The Financial Intelligence Center (FIC), has organized a training workshop for journalists on anti-money laundering and terrorism…
Banking and Finance Ghana regains exemplary status in money laundering fight Kofi Ahovi Feb 24, 2022 0 Ghana has restored its image as an example to West African peers in the fight against the illicit flow of funds to finance…
Banking and Finance Ghana no longer on EU’s money laundering blacklist Kofi Ahovi Jun 27, 2021 0 Ghana is no longer on the European Union’s list of blacklisted countries that has failed to put in measures to fight money…
Construction/Real Estate Tackle money laundering in real estate sector – GREDA to government Kofi Ahovi Apr 20, 2021 2 The Executive Secretary of the Ghana Real Estate Developers Association (GREDA) Samuel Amegayibor, has urged the government to…