Description of illicit financial transaction/Corruption*Select OptionTax Evasion (Under& over-invoicing etc.), non-paymentTax Avoidance (transfer pricing & tax loopholes abuse etc)Contract OverpricingBriberyTheft/MisappropriationFinancial Losses to stateMoney LaunderingTax Revenue LossesCorruption (Procurement breaches, etc.)Date* Day Month YearSource of Information*Amount Involved*Persons/Entities involved*Institution in-charge of caseStatus of Case*Select StatusOn-going investigationStalled investigationIssue in CourtDiscontinuedPre-InvestigationConvictionConcludedRegion*Select RegionAhafo RegionAshanti RegionBono RegionBono East RegionCentral RegionEastern RegionGreater Accra RegionNorth East RegionNorthern RegionOti RegionSavannah RegionVolta RegionWestern RegionWestern North RegionUpper East RegionUpper West RegionDistrict*Ministry*Remarks
