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May 3, 2024
Experts at a roundtable discussion titled "EU 20 - Hungary's EU Membership Experience," deemed Hungary's accession to the EU in 2004 "historic."
August 23, 2023
Beneficial Ownership (BO) refers to the individuals who ultimately own or control a company, asset, or property, even if their names do not appear on official documentation. This information is crucial for preventing money laundering, as it helps identify potential risks and ensures transparency in financial transactions. Beneficial ownership transparency…
October 9, 2022
The Ghana Export Promotion Authority (GEPA) has appealed to Metropolitan, Municipal and District Assemblies (MMDAs) to take active interest in the export development processes of the country. The GEPA said they could do that by guaranteeing and facilitating an enabling environment and the development processes of at least one key…
February 21, 2022
The Inter-Governmental Action Group against Money Laundering in West Africa (GIABA) is organizing a 3-day Regional Training Workshop for Journalists on Investigating Economic and Financial Crimes in Accra, Ghana, from 21st to 23rd February 2022. The Workshop, which shall hold in hybrid mode, will take place at the Alisa Hotel, Accra, Ghana.…