Tag: illicit financial flows
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Ghana Loses US$3bn Yearly to Illicit Financial Flows
Ghana loses over US$3 billion annually to illicit financial flows (IFFs), prompting the Economic and Organised Crime Office (EOCO) to call for urgent multi-stakeholder...
UK-Ghana Program Targets US$2.3bn Gold Losses Through Mining Formalization
Ghana faces an estimated $2.3 billion in annual gold revenue losses due to illegal mining, despite generating over $5 billion from exports.
To counter this,...
Ghana’s RTI Law Emerges as Vital Tool in Curbing Illicit Financial Flows
Ghana’s Right to Information (RTI) Law has become a critical instrument in combating illicit financial flows (IFFs), according to Abena Osei-Asare, Vice President of...
Ghana Integrity Initiative Calls on Media to Combat Illicit Financial Flows
The Ghana Integrity Initiative (GII), Transparency International’s local chapter, has urged journalists to intensify efforts in exposing illicit financial flows (IFFs) that cost Ghana...
Increasing corruption, dishonesty, loss of integrity; Repels of celebrating undisclosed wealth
Illicit Financial Flows (IFFs), corruption and other social vices has, unfortunately, become a pervasive culture in Ghanaian society, a phenomenon linked to the celebration...
