Tag: money laundering
Asante Berko: Ex-TOR MD extradited to US over bribes allegedly paid...
A former Managing Director of Ghana’s Tema Oil Refinery (TOR) Asante Kwaku Berko has been extradited from the United Kingdom to the United States...
Ghana no longer on EU’s money laundering list
Ghana is no longer blacklisted as a country that has failed to put in checks to fight money laundering.
The Financial Action Task Force (FATF)...
EU delists Ghana from money laundering squad
The European Commission will in June delist Ghana from the category of countries prone to money laundering and terrorism financing.
According to the Commission, Ghana...
I’ve no evidence over £26m money laundering claims – Inusah Fuseini
The National Democratic Congress (NDC) MP for Tamale Central, Alhaji Inusah Fuseini, has said he cannot back claims that a government official has been...
No evidence of money laundering in Ghana – EU clarifies
The European Union (EU) has clarified that there is no evidence of money laundering on the part of any official in the current administration...
EU blacklists Ghana over money laundering
The European Union (EU) has blacklisted Ghana among several other countries for money laundering.
Three other African countries have been blacklisted - Botswana, Mauritius and...
OPINION: The church and money laundering
When we talk about money laundering, all attention is placed
on the financial institutions as being the most vulnerable to this practice or
activity. As the...
EU blacklists Ghana over money laundering
The European Commission added Ghana, Saudi Arabia, Panama, Nigeria and other jurisdictions to a blacklist of nations that pose a threat because of lax...
