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    Crowdfunding: A Criminal’s Hiding Place?
    Richieson Gyeni-Boateng,CAMS
    • Feb 28, 2021
    • 5 min

    Crowdfunding: A Criminal’s Hiding Place?

    Every now and then, you get or see people creating a page and/or account (mobile money wallet or bank account) to solicit for funds to...
    62 views0 comments
    Two books examine the global role of corruption
    Articles from the internet
    • Oct 27, 2020
    • 4 min

    Two books examine the global role of corruption

    It is a slippery problem, for both authorities and authors. Kleptopia: How Dirty Money is Conquering the World. By Tom Burgis. Harper;...
    32 views0 comments
    The Psychology of Corruption: Kleptocracy vs. Democracy.
    Articles from the internet
    • Oct 27, 2020
    • 5 min

    The Psychology of Corruption: Kleptocracy vs. Democracy.

    In her book "Corruption in America," journalist Sarah Chayes describes how networks of corruption take over societies, including the USA.
    27 views0 comments
    Test Driving the Agyapa Special Purpose Vehicle (SPV): The Good, The Bad, The Questions.
    George Amparbeng
    • Oct 12, 2020
    • 13 min

    Test Driving the Agyapa Special Purpose Vehicle (SPV): The Good, The Bad, The Questions.

    Today we want to take the reader through the mundane but not too complex world of a Special Purpose Vehicle (SPV).
    78 views0 comments
    The Myths Surrounding Agyapa Royalties – Is it a case of Good Strategy but Wrong Tactics?
    Emmanuel Ghunney
    • Sep 15, 2020
    • 8 min

    The Myths Surrounding Agyapa Royalties – Is it a case of Good Strategy but Wrong Tactics?

    In recent days, the deal on Agyapa Royalties Limited (ARL) has become a common denominator in the Ghanaian public discourse.
    53 views0 comments
    Uncovering The Mystery Behind The Bribery Scandal Involving TOR Boss & United States SEC
    kwadwo kusi
    • Apr 15, 2020
    • 3 min

    Uncovering The Mystery Behind The Bribery Scandal Involving TOR Boss & United States SEC

    On Monday 14th April 2020, The US regulator, Securities and Exchanges commission filed a claim at the United States District Court
    54 views0 comments
    Ghana’s Savings And Loans Fiasco: Identifiable Weaknesses And Themes
    kwadwo kusi
    • Aug 19, 2019
    • 3 min

    Ghana’s Savings And Loans Fiasco: Identifiable Weaknesses And Themes

    The aim of this post is to share a few thoughts on The Savings loans fiasco in Ghana.
    29 views0 comments
    Combatting Wide-Spread Fraud And Ponzi Schemes In Ghana’s Banking And Financial Services Industry
    kwadwo kusi
    • Jun 15, 2019
    • 10 min

    Combatting Wide-Spread Fraud And Ponzi Schemes In Ghana’s Banking And Financial Services Industry

    This article is about proffered solutions on how to mitigate against the rise of Ponzi Schemes in Ghana
    29 views0 comments
    FRAUD ALERT ⚠ : Fraudsters and Impostors are using the identity of Ministers and MPs on social media
    kwadwo kusi
    • Apr 19, 2019
    • 6 min

    FRAUD ALERT ⚠ : Fraudsters and Impostors are using the identity of Ministers and MPs on social media

    All that glitters is not gold.” This saying is very apt for my encounter with a fellow on social media a few weekends ago.
    13 views0 comments
    Bank Failures And Regulatory Inertia In Ghana : The Blame Game Commences
    kwadwo kusi
    • Jan 18, 2019
    • 8 min

    Bank Failures And Regulatory Inertia In Ghana : The Blame Game Commences

    The Purpose of this article is to outline the debilitating issue of lack of corporate governance and regulatory supervision and...
    14 views0 comments
    Warning the Public was not Enough, Bank of Ghana
    kwadwo kusi
    • Jan 11, 2019
    • 5 min

    Warning the Public was not Enough, Bank of Ghana

    Case of how Bank of Ghana and other Regulators, Aided and Abetted Menzgold.
    11 views0 comments
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