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Illicit financial flows in gold mining sector: Ghana loses millions — Study

  A recent study has revealed that Ghana is losing millions of cedis through illicit financial flows (IFFs) in the gold mining sector..

Illicit financial flows in gold mining sector: Ghana loses millions — Study

A recent study has revealed that Ghana is losing millions of cedis through illicit financial flows (IFFs) in the gold mining sector

Curbing illicit financial flows: researchers advocate strict law enforcement, enhanced data

Unchecked illicit financial flow out of Ghana eroding public confidence in state institutions - Bishop Akolgo

His comment follows revelations by Ghana’s Economic and Organised Crime Office that some Gold Export Companies from 2019 to 2021 had facilitated the illicit flow of over US$1 billion out of the country.

GRA advocates digitalisation to combat illicit financial flows

The government must accelerate its digitalisation drive to combat illicit financial flows and widen the tax net, an Assistant Commissioner of the.