
Virtual Asset Providers: Key Ally in Fighting Financial Crime
In Nairobi, a UNODC training revealed that joint regulator‑provider training is the missing link to effective crypto investigations, not new tech.
2 stories tagged “financial crime”.

In Nairobi, a UNODC training revealed that joint regulator‑provider training is the missing link to effective crypto investigations, not new tech.

Fraudsters are exploiting Ghana’s booming digital payments, prompting the Bank of Ghana to call for a strategic overhaul of crime‑fighting tactics.

Greater Accra Regional Chairman Emmanuel Nii Ashie Moore calls on newly elected executives and all party members to work together ahead of the 2028 general elections.

Nearly 1,000 people were detained in France as largely peaceful demonstrations over economic grievances spread from Paris to Marseille, Bordeaux and beyond.

Dr Daniel Agbeko urged stronger supervision and consumer safeguards at the 2026 MCAG AGM in Ho, calling for a holistic overhaul of Ghana’s microfinance sector.

The Ghana Gold Board will shift its daily local gold price releases an hour later, from October 26, 2026, until March 27, 2027, to align with UK time changes.

Pan African Youth Union Secretary‑General Ahmed Bening Wiisichong called for stronger funding, technical aid and policy support to help African youth scale climate solutions.

Prof. Matthew Glover Addo called on the government to create a national fund to support private universities, warning that current public‑sector aid could hurt enrolment in the private sector.
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