Audio By Carbonatix
The Global Organised Crime Index has highlighted allegations that individuals involved in Ghana’s drug trade have financed political parties, while money linked to the illicit market has helped fund the country’s housing boom.
The report places these allegations within broader concerns about links between organised crime, political influence and legitimate business activities.
“There are allegations that politicians have amassed wealth through links to illicit economies, particularly drugs and the gold sector, and that political parties have benefited from financing from those involved in the drugs market – as well as allegations that elite drug money has funded the country's housing boom,” the new report claimed.
The report also describes criminal networks as exerting influence on Ghana’s democratic processes through money rather than primarily through violence.
“Bound by ethnic, religious or familial ties, these networks have a profound impact on Ghanaian society, undermining public institutions and exerting influence on democratic elections – primarily through financial pressure rather than violence,” it states.
According to the findings, the overlap between lawful enterprises and criminal operations has complicated efforts to distinguish between the two.
“The intertwining of criminal and legitimate networks has become widespread, making it challenging to distinguish between them,” the report notes.
It further identifies corruption across public procurement, some elements of the judiciary, the Ghana Police Service, and land, tax and customs administrations.
“It is estimated that the country loses around US$4 billion annually to corruption, roughly 20% of the national budget,” the report states.
The findings also implicate members of security and intelligence institutions in facilitating illicit activities.
“Members of the security and intelligence services, including immigration, customs, excise, preventive services and the police, have been implicated in facilitating drug and arms trafficking, illicit mining and other organized criminal activities.”
Th e findings were funded in part by a grant from the United States Department of State. According to the US, "Opinions, findings and conclusions stated herein are those of the authors and do not necessarily reflect those of the United States Department of State."
Latest Stories
-
Destruction of aspirants’ posters breaches democracy—Ashanti NPP Communications Director
5 minutes -
BNI investigates Ampofo Ankrah over alleged $623,000 World Cup visa scheme
18 minutes -
NPP National Delegates Conference: Police announce road closures, diversions around Baba Yara Stadium
26 minutes -
Agric Committee demands financing plan for Pwalugu Irrigation Project before 2027 Budget
28 minutes -
Minority calls for the immediate suspension of Ghana-Colombia maritime agreement
39 minutes -
Ghanaian professional Sydney Hushie appointed UNFPA Chief of Digital Centre of Excellence
44 minutes -
GHS urges health managers to use community scorecards to improve healthcare delivery
50 minutes -
Ekyeamamfrom-Pivot irrigation project 90% complete but stalled over unpaid certificates
54 minutes -
When the Gavel speaks, where is the choir that once sang for Wontumi?
55 minutes -
NPP does not need a new chairman: It needs a brand architect
57 minutes -
GNFS contains fire at Avenor North Industrial Area in Accra
1 hour -
NITA appoints Anthony Owusu-Ansah as Acting Deputy Director-General
1 hour -
RANA warns Salomey Bafoh case could have chilling effect on free expression
1 hour -
Who is the ‘hero’ Indian pilot who was stabbed on Israel-bound flight?
1 hour -
NPP External Branches demand 90-day roadmap for ROPAA implementation
1 hour