Illicit-financial-flows

Government freezes GH¢6.9m and $440,000 linked to suspected drug trafficking

Real estate professionals urged to act as gatekeepers against illicit financial flows

Illicit financial flows, others cost Ghana GH¢11bn from 2020 to 2025 – Finance Minister

Bank of Ghana tightens financial oversight with new anti-money laundering guidelines

Fight against illicit financial flows must start with media commitment – GII

Illegal mining proceeds allegedly funding Bawku conflict – Forestry Commission

African journalists need training programmes to combat illicit financial flows – Cris Chinaka

MFWA and Thomson Reuters Foundation train journalists on tackling illicit financial flows

Ghana loses billions of dollars to illicit financial flows -Economist

Political Scientist highlights urgent need for governance reform in combating illicit financial flows

We need a social transformation agenda – Bishop Akolgo

Government urged to put measures in place to stop illicit financial flows – IFF consultant

We are not doing enough to put a stop to illicit financial flows – IFFs Consultant

Journalists must take illicit financial flows report seriously – Patrick Batarilo

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Former EC Finance Director and KNUST Law Lecturer Dr Joseph Kwaku Asamoah appointed Deputy Chair

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