Combating Money Laundering: GIABA-ECOWAS To Engage CSOs In… Rhema May 29, 2024 GIABA-ECOWAS is set to hold a two-day sensitisation workshop meant to educate, raise massive awareness and further…
Weeping Ato Essien pleads guilty as judge accepts repayment Rhema Dec 13, 2022 The first accused in the Capital Bank trial, William Ato Essien, has pleaded guilty to 16 counts of charges…
CEO of defunct Beige Bank appears in court today Rhema Nov 8, 2022 The Founder of the defunct BEIGE Bank Michael Nyinaku will be appearing in court today Tuesday November 8. He…
Mafia Importer, Exporter Group backs Reported Money… SpyDa Sep 13, 2021 A group of importers under the aegis of the Importers and Exporters Association of Ghana are zealously defending…
New US financial crimes rules intensify risks for non-US… SpyDa Feb 27, 2021 Significant revisions to US anti money-laundering (AML) rules intensify financial crime risks for non-US banks by…
