In the fight against money laundering and terrorist financing (AML/CFT), the European Commission adds Algeria to the list of high-risk countries
The European Commission has updated its list of high-risk jurisdictions presenting strategic…
Alphapetro Boss re-arrested over theft and Money Laundering
The Managing Director of Alphapetro, Eric Forson, has been re-arrested by THE…
BoG embarks on anti-money laundering actions to prevent blacklisting from EU, UK
The Bank of Ghana has indicated it is embarking on various anti-money…
Two Nigerian Fintech executives jailed in US over money laundering
Two Nigerian executives of a Texas-based fintech, Ping Express, have been convicted of…
Journalists schooled on Anti-Terrorism Financing and Money Laundering
The Financial Intelligence Center (FIC), has organized a training workshop for journalists…
Ghana regains exemplary status in money laundering fight
Ghana has restored its image as an example to West African peers…
Ghana no longer on EU’s money laundering blacklist
Ghana is no longer on the European Union’s list of blacklisted countries…
Tackle money laundering in real estate sector – GREDA to government
The Executive Secretary of the Ghana Real Estate Developers Association (GREDA) Samuel…