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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 General , Greater Accra , Bishop Akolgo , Bishop Akolglo , Sam Salifu Danse , Development Centre , Integrated Social Development Centre , Global Financial , Global Financial Integrity , Executive Director , West Africa , Maxwell 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 General , Greater Accra , Bishop Akolglo , Bishop Akolgo , Sam Salifu Danse , Development Centre , Integrated Social Development Centre , Global Financial , Global Financial Integrity , Executive Director , West Africa , Maxwell 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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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 Akolgo , Gold Export Companies , Development Centre , Crime Office , Former Executive Director , Integrated Social Development Centre , Organised Crime Office , Global Financial Integrity , Morning 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. ....

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