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...
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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;...
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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.
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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).
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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.
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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
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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.
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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
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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.
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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...
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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.
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