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Registrar-General deploys Central Beneficial Ownership Register

The Register-General will be deploying a new Central Beneficial Ownership Register for all companies operating in the country.

According to Jemima Oware, this will end the lack of information about the ownership of businesses incorporated in the country which she described as creating a “dangerous and widening gap” in the country’s fight against corruption, money laundering, terrorism financing and other forms of financial crimes.

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W.H.O. labels COVID-19 related graft as murder

All 54 countries on the continent have been affected by the highly infectious COVID 19, with over 1.1 million cases and and 27,000 deaths according to the Africa Centres for Disease Control and Prevention.

There have been allegations of corruption scandals involving personal protective equipment in Africa such as in Zimbabwe, Kenya and South Africa.

W.H.O. chief labels cases related to COVID 19 corruption as murder.

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Panama ex-president Martinelli facing corruption charges

Panama’s former president Ricardo Martinelli must face corruption charges just eight months after he was acquitted of spying on political foes, one of his lawyers said on Wednesday.

“They charged him,” his lawyer Ronier Ortiz told reporters outside the public prosecutor’s office in the capital Panama City.

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Nigerian Financial Crime Office To Go After Looters Assets In Ghana, Other African Countries

The acting chairman of the Economic and Financial Crimes Commission, (EFCC) Ibrahim Magu, has revealed that looters now hide stolen assets in Ghana and other African countries and the commission will go after them.

Magu, who stated this in Abuja where he was inducted into the 2020 hall of fame by the Governing Council of the Chartered Institute of Public Resources Management And Politics (Ghana), said the EFCC is on the verge of signing an agreement with these countries that will allow the commission trace and recover stolen assets directly from these countries.

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World Must Continue To Fight The Invisible Infection Of Corruption—C’Wealth Secretary-General

Countries’ response to COVID-19, their long-term development, and the meeting of the Sustainable Development Goals (SDGs) are all threatened by the “invisible infection” of corruption, the Commonwealth Secretary-General has warned.

Speaking to the annual conference of the Commonwealth Caribbean Association of Integrity Commissions and Anti-Corruption Bodies (CCAICACB), Patricia Scotland laid bare the devastating impact criminal acts such as fraud, bribery, and theft have in both financial terms and in their human cost.

In her speech to the conference she highlighted that:

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