📊 Strategic Dashboard
Paradigm Intelligence Ltd.● Live Data
🇬🇭
Ghana
West Africa • ISO: GH
🏛️ Accra👥 34.1M💰 $76B GDP🏦 GHS⚖️ Presidential RepublicAUECOWASCommonwealthUN
COMPOSITE RISK
35
LOW
50
Corruption
10
Sanctions
45
Trafficking
42
Shell Co.
32
Human Rts
42
Criminal
48
Financial
38
Narcotics
22
Terrorism
30
Cyber
20
Espionage
38
PEPs
19
Intel Categories
35
Overall Risk Score
42
Intel Entries
0
High/Critical Alerts
📂 Intelligence Categories 19
⚖️
Court Cases
Score: 35
Risk35 — LOW
📰
Negative News
Score: 35
Risk35 — LOW
💰
Corruption
Score: 50
Risk50 — MEDIUM
🔫
Criminal Activity
Score: 42
Risk42 — MEDIUM
🏦
Financial Crime
Score: 48
Risk48 — MEDIUM
💊
Narcotics
Score: 38
Risk38 — LOW
👤
PEPs
Score: 38
Risk38 — LOW
✊
Human Rights
Score: 32
Risk32 — LOW
🏢
Shell Companies
Score: 42
Risk42 — MEDIUM
⚠️
Trafficking
Score: 45
Risk45 — MEDIUM
🚫
Sanctions
Score: 10
Risk10 — MINIMAL
💣
Terrorism
Score: 22
Risk22 — LOW
🌐
Cyber Threats
Score: 30
Risk30 — LOW
📡
Espionage
Score: 20
Risk20 — LOW
🔥
Hot Spots
Score: 18
Risk18 — MINIMAL
✈️
Travel Warnings
Score: 28
Risk28 — LOW
🗳️
Political Stability
Score: 28
Risk28 — LOW
🌍
Environmental
Score: 38
Risk38 — LOW
🩺
Health Risk
Score: 48
Risk48 — MEDIUM
🏠 Dashboard/⚖️ Court Cases
⚖️
Court Cases
Ghana — West Africa
2 Entries
Risk: 35 — LOW
⚖️ Intelligence Registry 2
| # | Description | Scope | Severity | Status |
|---|---|---|---|---|
| #1 | Commercial Dispute Resolution Trade and investment disputes processed through Ghana's judicial and arbitration systems. | Commercial | Low | Active |
| #2 | Regulatory Enforcement Actions Government regulatory bodies in Ghana pursuing compliance enforcement across financial and corporate sectors. | Regulatory | Low | Active |
🏠 Dashboard/📰 Negative News
📰
Negative News
Ghana — West Africa
2 Entries
Risk: 35 — LOW
📰 Intelligence Registry 2
| # | Description | Source | Severity | Status |
|---|---|---|---|---|
| #1 | Economic Reform Coverage Media reporting on economic policy changes and reform implementation progress in Ghana. | Economic | Low | Active |
| #2 | Civil Society Monitoring NGOs and watchdog organizations reporting on governance and rights conditions in Ghana. | Civil Society | Low | Active |
🏠 Dashboard/💰 Corruption
💰
Corruption
Ghana — West Africa
3 Entries
Risk: 50 — MEDIUM
💰 Intelligence Registry 3
| # | Description | Sector | Severity | Status |
|---|---|---|---|---|
| #1 | Anti-Corruption Enforcement Gaps Anti-corruption agencies in Ghana face resource and independence challenges. Selective enforcement concerns documented. | Institutional | Medium | Ongoing |
| #2 | International Anti-Corruption Cooperation Ghana participation in UNCAC, regional anti-corruption mechanisms, and mutual legal assistance. | International | Low | Active |
| #3 | CPI Score: 50/100 Transparency International assessment. Ghana institutional integrity evaluation with reform recommendations. | Index | Low | Active |
🏠 Dashboard/🔫 Criminal Activity
🔫
Criminal Activity
Ghana — West Africa
4 Entries
Risk: 42 — MEDIUM
🔫 Intelligence Registry 4
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | Cybercrime Operations Online fraud, ransomware, and digital crime affecting Ghana. Increasing sophistication and cross-border coordination. | Cybercrime | Medium | Active |
| #2 | Financial Crime — Fraud & Theft Embezzlement, fraud schemes, and financial manipulation targeting institutions and individuals in Ghana. | Financial Crime | Low | Active |
| #3 | Property Crime & Public Safety Theft, burglary, and public safety concerns in Ghana. Law enforcement capacity assessment. | Property Crime | Low | Active |
| #4 | Law Enforcement Capacity Police and judiciary effectiveness in Ghana for crime prevention, investigation, and prosecution. | Institutional | Low | Active |
🏠 Dashboard/🏦 Financial Crime
🏦
Financial Crime
Ghana — West Africa
2 Entries
Risk: 48 — MEDIUM
🏦 Intelligence Registry 2
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | Banking Sector AML Compliance Financial institutions in Ghana assessed for KYC/CDD procedures, transaction monitoring, and sanctions screening. | Banking | Low | Active |
| #2 | FATF/Regional Body Assessment Ghana evaluated against FATF 40 Recommendations. Technical compliance and effectiveness ratings documented. | Assessment | Low | Active |
🏠 Dashboard/💊 Narcotics
💊
Narcotics
Ghana — West Africa
2 Entries
Risk: 38 — LOW
💊 Intelligence Registry 2
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | Precursor Chemical Control Monitoring of precursor chemicals and diversion risks in Ghana. INCB compliance assessment. | Precursors | Low | Active |
| #2 | Counter-Narcotics Cooperation Ghana participation in regional/international counter-narcotics operations and intelligence sharing. | Cooperation | Low | Active |
🏠 Dashboard/👤 PEPs
👤
PEPs
Ghana — West Africa
4 Entries
Risk: 38 — LOW
👤 Intelligence Registry 4
| Position | Level | PEP | Sanctions | Risk |
|---|---|---|---|---|
| Head of State / Government | Executive | PEP | Clear | Low |
| Finance Minister / Central Bank Governor | Financial Authority | PEP | Clear | Low |
| Defense / Security Officials | Military/Security | PEP | Clear | Low |
| Judiciary — Senior Judges | Judicial | PEP | Clear | Low |
🏠 Dashboard/✊ Human Rights
✊
Human Rights
Ghana — West Africa
2 Entries
Risk: 32 — LOW
✊ Intelligence Registry 2
| # | Description | Area | Severity | Status |
|---|---|---|---|---|
| #1 | Labor Rights & Worker Protection ILO assessment of labor standards, collective bargaining, and worker safety conditions in Ghana. | Labor | Low | Active |
| #2 | Freedom House Score: 68/100 Partly Free — Annual assessment of political rights and civil liberties in Ghana. | Index | Low | Active |
🏠 Dashboard/🏢 Shell Companies
🏢
Shell Companies
Ghana — West Africa
2 Entries
Risk: 42 — MEDIUM
🏢 Intelligence Registry 2
| # | Description | Area | Severity | Status |
|---|---|---|---|---|
| #1 | Corporate Registry Assessment Evaluation of Ghana's company registration system for transparency, verification, and public accessibility. | Registry | Low | Active |
| #2 | BO Reform Progress Legislative and regulatory initiatives in Ghana toward beneficial ownership transparency. FATF alignment status. | Reform | Low | Active |
🏠 Dashboard/⚠️ Trafficking
⚠️
Trafficking
Ghana — West Africa
2 Entries
Risk: 45 — MEDIUM
⚠️ Intelligence Registry 2
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | Trafficking Prevention Programs Ghana national action plan assessment. Prevention, protection, prosecution capacity. International cooperation. | Prevention | Low | Active |
| #2 | US TIP Report: Tier 2 Watch List US Department of State Trafficking in Persons assessment of Ghana. Minimum standards compliance evaluation. | Assessment | Low | Active |
🏠 Dashboard/🚫 Sanctions
🚫
Sanctions
Ghana — West Africa
1 Entries
Risk: 10 — MINIMAL
🚫 Intelligence Registry 1
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | Ghana Sanctions Enforcement Ghana's own sanctions implementation and enforcement capacity. International obligations compliance. | Domestic | Low | Active |
🏠 Dashboard/💣 Terrorism
💣
Terrorism
Ghana — West Africa
2 Entries
Risk: 22 — LOW
💣 Intelligence Registry 2
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | Terror Financing Controls Ghana CFT framework assessed. NPO sector monitoring, asset freezing, and FATF Special Recommendations compliance. | CFT | Low | Active |
| #2 | GTI Assessment Global Terrorism Index evaluation of Ghana. Historical attack data, trend analysis, and threat projection. | Index | Low | Active |
🏠 Dashboard/🌐 Cyber Threats
🌐
Cyber Threats
Ghana — West Africa
2 Entries
Risk: 30 — LOW
🌐 Intelligence Registry 2
| # | Description | Target | Severity | Status |
|---|---|---|---|---|
| #1 | Critical Infrastructure Security Ghana's energy, telecom, financial, and water infrastructure cyber resilience assessment. | CI Protection | Low | Active |
| #2 | Cyber Capacity & Governance ITU Global Cybersecurity Index. Ghana's CERT/CSIRT capacity, legal framework, and international cooperation. | Governance | Low | Active |
🏠 Dashboard/📡 Espionage
📡
Espionage
Ghana — West Africa
1 Entries
Risk: 20 — LOW
📡 Intelligence Registry 1
| # | Description | Method | Severity | Status |
|---|---|---|---|---|
| #1 | Counter-Intelligence Capacity Ghana's security/intelligence services assessment. CI capabilities and foreign interference detection. | CI Capacity | Low | Active |
🏠 Dashboard/🔥 Hot Spots
🔥
Hot Spots
Ghana — West Africa
1 Entries
Risk: 18 — MINIMAL
🔥 Intelligence Registry 1
| # | Description | Location | Severity | Status |
|---|---|---|---|---|
| #1 | Stability Monitoring Ongoing stability assessment for Ghana. Early warning indicators and conflict prevention measures tracked. | Monitoring | Low | Active |
🏠 Dashboard/✈️ Travel Warnings
✈️
Travel Warnings
Ghana — West Africa
4 Entries
Risk: 28 — LOW
✈️ Intelligence Registry 4
| # | Issuing Country | Level | Advisory | Updated |
|---|---|---|---|---|
| #1 | Canada (GAC) Global Affairs Canada travel advisory for Ghana. | 🇨🇦 Canada | Low | Level 1 — Exercise Normal Precautions |
| #2 | United States (State Dept) US Department of State travel advisory for Ghana. | 🇺🇸 United States | Low | Level 1 — Exercise Normal Precautions |
| #3 | United Kingdom (FCDO) Foreign, Commonwealth & Development Office advisory for Ghana. | 🇬🇧 UK | Low | Level 1 — Exercise Normal Precautions |
| #4 | Australia (DFAT) Department of Foreign Affairs and Trade advisory for Ghana. | 🇦🇺 Australia | Low | Level 1 — Exercise Normal Precautions |
🏠 Dashboard/🗳️ Political Stability
🗳️
Political Stability
Ghana — West Africa
2 Entries
Risk: 28 — LOW
🗳️ Intelligence Registry 2
| # | Description | Indicator | Severity | Status |
|---|---|---|---|---|
| #1 | World Bank Governance Indicators Ghana assessed across: Voice & Accountability, Political Stability, Government Effectiveness, Rule of Law, Control of Corruption. | WGI | Low | Active |
| #2 | EIU Democracy Index Ghana classification. Pluralism, civil liberties, political participation, political culture, functioning of government. | Index | Low | Active |
🏠 Dashboard/🌍 Environmental
🌍
Environmental
Ghana — West Africa
2 Entries
Risk: 38 — LOW
🌍 Intelligence Registry 2
| # | Description | Sector | Severity | Status |
|---|---|---|---|---|
| #1 | Environmental Governance Ghana environmental regulation enforcement, EIA processes, and international environmental treaty compliance. | Governance | Low | Active |
| #2 | ESG Investment Risk Environmental, Social, and Governance risk assessment for investments in Ghana. Regulatory trends and disclosure requirements. | ESG | Low | Active |
🏠 Dashboard/🩺 Health Risk
🩺
Health Risk
Ghana — West Africa
2 Entries
Risk: 48 — MEDIUM
🩺 Intelligence Registry 2
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | Disease Surveillance & Response Ghana epidemic preparedness. WHO IHR compliance, surveillance networks, and outbreak response capacity. | Surveillance | Low | Active |
| #2 | Pandemic Preparedness Index GHS Index and JEE evaluation of Ghana's capacity to prevent, detect, and respond to health emergencies. | Preparedness | Low | Active |
🏠 Dashboard/📈 Risk Matrix
📊 Risk Breakdown 12 Categories
50
Corruption
10
Sanctions
45
Trafficking
42
Shell Co.
32
Human Rts
42
Criminal
48
Financial
38
Narcotics
22
Terrorism
30
Cyber
20
Espionage
38
PEPs
📋 Assessment Summary
| Category | Score | Level | Trend |
|---|---|---|---|
| Corruption | 50 | Medium | Improving ↑ |
| Sanctions | 10 | Low | Stable ↔ |
| Trafficking | 45 | Medium | Improving ↑ |
| Shell Co. | 42 | Medium | Improving ↑ |
| Human Rts | 32 | Low | Stable ↔ |
| Criminal | 42 | Medium | Improving ↑ |
| Financial | 48 | Medium | Improving ↑ |
| Narcotics | 38 | Low | Stable ↔ |
| Terrorism | 22 | Low | Stable ↔ |
| Cyber | 30 | Low | Stable ↔ |
| Espionage | 20 | Low | Stable ↔ |
| PEPs | 38 | Low | Stable ↔ |
© 2026 Paradigm Intelligence Ltd. | CRIP™ Country Risk Intelligence Platform
19 Intelligence Categories • 42 Entries • 22 Validated Sources
UNCLASSIFIED // PARADIGM INTELLIGENCE // CRIP™