35 h. ago Ghana is committed to implementing AML/CFT/CPF Policy to combat money laundering, others – Ato

He said over the years, Ghana continues to demonstrate that combatting money laundering and terrorist financing is a national priority with the view to protect not only Ghana, but also to lend Ghana’s experience with the global community in dealing with these activities, including its effective implementation of prevention and detection mechanisms in the context of Ghana, the West African sub-region, Africa and the international community.

Sport

67 h. ago Money Laundering threats in Ghana are balanced; overall threats assessed as Medium – AML Report

To keep the threat of ML as low as possible, several strategic recommendations aimed at strengthening the country’s legal and institutional framework were made.

Sport

3 d. ago Ghana’s Money Laundering Prosecutions Surge Despite Drop in Overall Fraud

News Ghana, Latest Updates and Breaking News of Ghana, News Ghana, https://www.newsghana.com.gh/ghanas-money-laundering-prosecutions-surge-despite-drop-in-overall-fraud/Ghana’s Financial Intelligence Centre has reported a significant shift in financial crime patterns, with money laundering prosecutions climbing even as overall fraud cases decreased over the past five years. The FIC’s 2025 Anti-Money Laundering Report revealed that authorities investigated 27,043 fraud cases between 2019 and 2023. Of these incidents, 635 suspects faced money laundering charges, […] News Ghana, Latest Updates and Breaking News of Ghana, News Ghana, https://www.newsghana.com.gh/ghanas-money-laundering-prosecutions-surge-despite-drop-in-overall-fraud/

Sport

3 d. ago Ghana investigated 2,283 forgery cases from 2019 to 2023, with 115 charged for money laundering  

Tax offences in Ghana encompass a range of activities that violate the country’s tax laws, as outlined in Revenue Administration Act, 2016 (Act 915).

Sport

3 d. ago FIC expresses worry about threats Money laundering poses to Ghana’s economy

“Various predicate offences, including drug trafficking, corruption, fraud and organised crime, contribute to the ML landscape. The financial sector, real estate sector and informal markets are particularly exposed to these ML threats. Additionally, cross-border activities, including the use of shell companies and international remittances, obscure the detection and prevention of ML”, it disclosed in the 2025 AML Report.

Sport

4 d. ago Dirty Money Floods Ghana’s Property Market as Laundering Hits US$48.8 Million

News Ghana, Latest Updates and Breaking News of Ghana, News Ghana, https://www.newsghana.com.gh/dirty-money-floods-ghanas-property-market-as-laundering-hits-us48-8-million/Ghana’s upscale neighborhoods hide a troubling reality as criminal proceeds systematically infiltrate the real estate sector, transforming luxury developments into money laundering hubs. A Global Financial Integrity report reveals that at least $48.8 million in illicit funds flowed through property and land transactions between 2014 and 2023. The scheme involves politicians, religious leaders, and government […] News Ghana, Latest Updates and Breaking News of Ghana, News Ghana, https://www.newsghana.com.gh/dirty-money-floods-ghanas-property-market-as-laundering-hits-us48-8-million/

Economics

5 d. ago Unexplained Wealth in Ghana: A Call for Reform and Accountability

Introduction Unexplained wealth, often characterised by assets or income that cannot be accounted for through legitimate means, poses significant challenges in Ghana. This phenomenon is frequently linked to corruption, money laundering, and illicit financial flows, undermining economic stability and social equity. In a country where many citizens struggle with poverty, the stark contrast of individuals […]

Politics

1 week ago Government tightens gold sector oversight ahead of key financial evaluation

The Government of Ghana has pledged to intensify reforms in the gold sector as it prepares for a crucial international evaluation of its anti-money laundering efforts.

Politics