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Some Ghanaian companies are indulging in money laundering; Truth

Some Ghanaian companies are indulging in money laundering; Truth
thechronicle.com.gh - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thechronicle.com.gh Daily Mail and Mail on Sunday newspapers.

United Kingdom , Ghana General , Greater Accra , Joseph Bediako , Financial Intelligent Centre Ghana , Movement For Truth , Office Of The Special Prosecutor , Organise Crime Office , Ghana Revenue Authority , Some Ghanaian , Special Prosecutor , Truth Convener , Import Declaration Form , Export Association , ஒன்றுபட்டது கிஂக்டம் , அதிகமானது அக்ரா , அலுவலகம் ஆஃப் தி சிறப்பு ப்ராஸெக்யூடர் , கானா வருவாய் அதிகாரம் , சில கானா , சிறப்பு ப்ராஸெக்யூடர் , இறக்குமதி அறிவிப்பு வடிவம் , ஏற்றுமதி சங்கம் ,

What proposed fertiliser rules mean for your village agrovet

Traders will have to seek licences from county director to stock the commodity as stakeholders say regulations could hamper uptake of crucial input. ....

Timothy Njagi , Bimal Kantaria , Food Authority , Tegemeo Institute Of Agricultural , Livestock Department , Agriculture Sector Network , Counterfeit Authority , Kenya Revenue Authority , Crop Department , Ministry Of Agriculture , Kenya Bureau Of Standards Kebs , Kenya Private Sector Association , Animal Foodstuffs , Animal Foodstuffs Board , Tegemeo Institute , Agricultural Policy , Kenya Bureau , Import Declaration Form , Fertiliser Regulations , உணவு அதிகாரம் , கால்நடைகள் துறை , கள்ள அதிகாரம் , கேந்ய வருவாய் அதிகாரம் , கேந்ய ப்ரைவேட் துறை சங்கம் , கேந்ய பணியகம் , இறக்குமதி அறிவிப்பு வடிவம் ,

Liberia: Ship Load Of Frozen Foods Awaits IPD At Freeport of Monrovia

Liberia: Ship Load Of Frozen Foods Awaits IPD At Freeport of Monrovia
Liberia: Ship Load Of Frozen Foods Awaits IPD At Freeport of Monrovia
File photo of containers at the Freeport of Monrovia
MONROVIA – The National Fisheries and Aquaculture Authority (NaFAA) has certified all documents required for the offloading of a ship currently waiting at the Free Port of Monrovia to offload frozen foods, which is gradually becoming scarce on the local market, but the importer’s inability to obtain an Import Permit Declaration (IPD) from the Ministry of Commerce remains the hindrance.
Over the last few months, local and foreign owned businesses have complained over the refusal of the Ministry of Commerce to issue IPD for the importation of frozen foods. ....

Free Port Of Monrovia , National Fisheries , Ministry Of Commerce , Liberia Chamber , Aquaculture Authority Na , Aquaculture Authority , Import Permit Declaration , Executive Order , Commercial Importers , Import Permits , Import Permit , Import Notification Form , இலவசம் போர்த் ஆஃப் மன்ரோவியா , தேசிய மீன்வளம் , அமைச்சகம் ஆஃப் வர்த்தகம் , லைபீரியா அறை , மீன் வளர்ப்பு அதிகாரம் நா , மீன் வளர்ப்பு அதிகாரம் , இறக்குமதி அனுமதி அறிவிப்பு , நிர்வாகி ஆர்டர் , வணிகரீதியானது இறக்குமதியாளர்கள் , இறக்குமதி அனுமதிக்கிறது , இறக்குமதி அனுமதி , இறக்குமதி அறிவிப்பு வடிவம் ,

Movement For Truth And Accountability Addresses Issues Of Continuous Fight Against Corruption In Ghana

The Movement for Truth and Accountability has called on GRA, FIC and EOCO to make public the details of their investigations on fighting corruption in the country.
According to a statement copied to
Peacefmonline.com, it is encumbered with GRA to make sure that companies do not reap off State monies needed for development.
Joseph Bediako, convener for the Movement for Truth and Accountability, indicated that the group has been investigating some companies they suspect are involved in money laundering, under-invoicing and tax evasion by the Bank of Ghana monitoring department, Ministry of Finance and other anti-corruption agencies.
“
When we uncovered an alleged involvement of about 1,200 companies (both local and foreign) in money laundering, under-invoicing and tax evasion. ....

Ken Ofori Attah , Joseph Bediako , Kweku Dua , Ayax Company , Members Of The Movement For Truth , Blink Ventures , Westco Investment , Movement For Truth , Financial Intelligence Centre , Crime Office , Ghana Revenue Authority , Press Conference , Import Declaration Form , Anti Money Laundering Act , Amendment Act , Chief Executive Officer , Import Declaration Forms , Organised Crime Office , Commercial Banks , Finance Minister , Three Hills , Investment Limited , Multi Trading , கேன் ஒபொறி அட்டா , இணைப்பு முயற்சிகள் , நிதி உளவுத்துறை மையம் ,

LIBERIA: What's Really Behind the Import Permit Declaration (IPDs) Quagmire

LIBERIA: What’s Really Behind the Import Permit Declaration (IPDs) Quagmire
LIBERIA: What’s Really Behind the Import Permit Declaration (IPDs) Quagmire
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Monrovia – Last month, Commerce and Industry Minister Marwine Diggs sent out a communication to local importers, requesting all to submit import documents for the period; October 2020 to present, for the importation of goods which include but not limited to copies of INF Forms, payment invoices, Bill of Lading, Port charges and all payments related to the clearing of your goods from the free port of Monrovia to the warehouses of businesses.
The communication, in possession of
FrontPageAfrica reportedly became necessary following months of concerns that there was active and illegal practices in existence involving the illicit issuance and/or manipulation of Import Permits Declaration(IPDs) by local manufacturing companies. FrontPageAfrica has however learned that a senior official at the Ministry may ....

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