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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..

Ghana generalGreater accraBishop akolgoBishop akolgloSam salifu danseDevelopment centreIntegrated social development centreGlobal financialGlobal financial integrityExecutive directorWest africaMaxwell kpebesaan kuu ire

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

Ghana generalGreater accraBishop akolgloBishop akolgoSam salifu danseDevelopment centreIntegrated social development centreGlobal financialGlobal financial integrityExecutive directorWest africaMaxwell kpebesaan kuu ire

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

Curbing illicit financial flows: researchers advocate strict law enforcement, enhanced data
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Abigail tetteh yankeySulemana koneyFred dzankuJennifer hallBishop akolgoCustoms division of ghana revenue authorityDepartment of political scienceUnited nationsCrime officePetroleum commissionDevelopment centreUniversity of ghana law schoolMinerals commissionGhana law schoolInformation actPolitical science

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.

Bishop akolgoGold export companiesDevelopment centreCrime officeFormer executive directorIntegrated social development centreOrganised crime officeGlobal financial integrityMorning show

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.

Greater accraMary addahBishop akolgoSeth nana amoakoRaymond acquahGhana integrity initiativeHead of research at joy newsMedia foundation for west africaFinancial intelligence centreIllicit financial flowsMedia foundationWest africaExecutive directorJoy newsUsinessghana com