Ghana

Profile

Relevant Laws

• Criminal Offences Act, 1960 (Act 29)
  • 2012 Amendments 
• Economic and Organized Crime Act (Act 804): 
• Public Procurement Law (Act 663)
• Whistleblower Act (Act 720)
• Anti-Money Laundering Act (Act 749)
• Anti-Money Laundering Regulations (L.I. 1987)
• Public Financial Management Act (Act 921)

Enforcement Authorities

• Office of the Attorney General and Ministry of Justice
• Office of the Special Prosecutor (Special Prosecutor Martin Amidu)
• Economic and Organized Crime Office
• Commission on Human Rights and Administrative Justice
• Financial Intelligence Center

Publicly-Available Resources

• OECD profile page for Ghana
• The World Bank in Ghana
• European Union – Ghana Accountability, Rule of Law and Anti-Corruption Programme
• Ghana Anti-Corruption Coalition
• Office of the Attorney General and Ministry of Justice
• Financial Intelligence Center Press Releases