Financial Fraud Solutions Must Beat the Best Criminal Minds
Monday, 17 February 2020//-The escalation of financial crime is not far behind the double-digit growth of digital payments.
Monday, 17 February 2020//-The escalation of financial crime is not far behind the double-digit growth of digital payments.
Dar es Salaam, Tanzania, February 14, 2020/ — Tanzania has signed a facility agreement with Standard Chartered Tanzania for a $ 1.46 billion term loan financing to fund the construction of the Standard Gauge Railway (SGR) project from Dar es Salaam to Makutupora.
Accra, Ghana, February 12, 2020//-The name Ms Amma Frimpomaa Dwumah is one of the household names in Ghana’s Non-Bank Financial Institutions (NBFIs) sector.
Tunis, Tunisia, February 6, 2020//-U.S Agency for International Development (USAID) through the Prosper Africa initiative is partnering with the United Bank for Africa (UBA) to increase two-way trade and investment between the United States and the nations of Africa.
February 6, 2020//-With the surge in public debt in the wake of the global financial crisis, financial repression—administrative restrictions on interest rates, credit allocation, capital movements, and other financial operations—has come back on the agenda.
Accra, Ghana, February 6, 2020//-The founder and former Managing Director of now-defunct UT Bank, Prince Kofi Amoabeng, together with five other persons have been slapped with 42 new charges by the state.
Accra, Ghana, February 5, 2020//-State prosecutors have dropped charges of stealing and money laundering against the founder of defunct UT Bank, Prince Kofi Amoabeng.
Accra, Ghana, November 25, 2019//-The Monetary Policy Committee (MPC) of the Bank of Ghana (BoG) has maintained its policy rate 16% for six consecutive times.
January 29, 2020//-A poll of international financial and investment analysts conducted by Reuters is suggesting that the Monetary Policy Committee (MPC) of the Bank of Ghana (BoG) will still keep the prime rate stable at 16 percent at the end of its ongoing meeting.
January 28, 2020//-The formation of the Foreign Exchange (FX) Development Committee chaired by the Minister for Finance, Ken Ofori-Atta, has revived discussions about a statement by Vice President, Dr. Mahamudu Bawumia.
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