Alphapetro Boss re-arrested over theft and Money Laundering
The Managing Director of Alphapetro, Eric Forson, has been re-arrested by THE Ghana Police Service as investigations continue into…
Browsing Tag
money laundering
BoG embarks on anti-money laundering actions to prevent blacklisting from…
The Bank of Ghana has indicated it is embarking on various anti-money laundering activities to avert another round of blacklisting…
Two Nigerian Fintech executives jailed in US over money laundering
Two Nigerian executives of a Texas-based fintech, Ping Express, have been convicted of money laundering in the US in a matter…
Journalists schooled on Anti-Terrorism Financing and Money Laundering
The Financial Intelligence Center (FIC), has organized a training workshop for journalists on anti-money laundering and terrorism…
Ghana regains exemplary status in money laundering fight
Ghana has restored its image as an example to West African peers in the fight against the illicit flow of funds to finance…
Ghana no longer on EU’s money laundering blacklist
Ghana is no longer on the European Union’s list of blacklisted countries that has failed to put in measures to fight money…
Tackle money laundering in real estate sector – GREDA to government
The Executive Secretary of the Ghana Real Estate Developers Association (GREDA) Samuel Amegayibor, has urged the government to…