Illicit financial flows: $31b import transactions made in Ghana but no goods were brought in

[Ghana Business News - Ghana] - 14/11/2025

The Ministry of Finance of has uncovered import activities that fit into acts noted as illicit financial flows. The post Illicit financial flows: $31b import transactions made in Ghana but no goods were brought in appeared first on Ghana Business News.

... Article published by "Ghana Business News" (Ghana), read more

For any information or claim on this article, see directly with the newspaper.

In Ghana newspapers

XTransfer and Maybank Announce Strategic Partnership at Singapore FinTech Festival 2025

Expanding Cross-border Payment and Shariah-Compliant Solutions Across ASEAN SINGAPORE – Media OutReach Newswire – 13 (…)

[Business Day Ghana] - 13/11/2025

2026 budget: The Finance Minister failed to consider the work of parliament – Afenyo-Markin

The Minority Leader, Alexander Afenyo-Markin, has said the 2026 budget statement presented to Parliament by the (…)

[3news] - 14/11/2025

Black Stars Assistant Coach Desmond Ofei Earns UEFA Pro License Certification

News Ghana, Latest Updates and Breaking News of Ghana, News Ghana, https://www.newsghana.com.gh/black-stars-assistant-co

[News Ghana] - 6/11/2025

Asutifi North MP Granted GH₵150k Bail Over Alleged Attack on Anti-Galamsey Officials

News Ghana, Latest Updates and Breaking News of Ghana, News Ghana, https://www.newsghana.com.gh/asutifi-north-mp-granted

[News Ghana] - 5/11/2025

I don’t believe in lobbying for positions – Stephen Amoah [Audio]

Member of Parliament for Nhyiaeso in the Ashanti Region, Dr. Stephen Amoah, popularly known as Sticka, says he does (…)

[AdomOnline] - 7/11/2025