money laundering
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Concerted effort needed in anti-money laundering gains

February 23, 2022 Ghana has been removed from the European Union’s (EU’s) “grey list” of high-risk third countries in money laundering activities, President Nana Akufo-Addo made the announcement in...

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February 23, 2022 / Comments (0)

Ghana to be removed from EU’s money laundering list

May 24, 2021 The European Union (EU), has announced plans to take off Ghana from its list of countries noted for money laundering and terrorism financing. This decision is said to have been arrived at...

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May 24, 2021 / Comments (0)

EU clarifies why Ghana has been blacklisted

October 12, 2020 The European Union (EU) has said that although it has blacklisted Ghana, there is no evidence of money laundering on any official of the Akufo-Addo-led government. According to the Head of...

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October 12, 2020 / Comments (0)

African countries making headway in tackling tax evasion and money laundering-2020 Tax Transparency report

July 1, 2020 African countries made great strides in strengthening commitments and capacity to achieve tax transparency and exchange information on illicit fund flows in 2019, the latest Tax...

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July 1, 2020 / Comments (0)