Richieson Gyeni-Boateng,CAMSFeb 28, 20215 minCrowdfunding: 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...
Articles from the internetOct 27, 20204 minTwo books examine the global role of corruptionIt is a slippery problem, for both authorities and authors. Kleptopia: How Dirty Money is Conquering the World. By Tom Burgis. Harper;...
Articles from the internetOct 27, 20205 minThe 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.
George AmparbengOct 12, 202013 minTest 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).
Emmanuel GhunneySep 15, 20208 minThe 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.
kwadwo kusiApr 15, 20203 minUncovering 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
kwadwo kusiAug 19, 20193 minGhana’s Savings And Loans Fiasco: Identifiable Weaknesses And ThemesThe aim of this post is to share a few thoughts on The Savings loans fiasco in Ghana.
kwadwo kusiJun 15, 201910 minCombatting Wide-Spread Fraud And Ponzi Schemes In Ghana’s Banking And Financial Services IndustryThis article is about proffered solutions on how to mitigate against the rise of Ponzi Schemes in Ghana
kwadwo kusiApr 19, 20196 minFRAUD ALERT ⚠ : Fraudsters and Impostors are using the identity of Ministers and MPs on social mediaAll that glitters is not gold.” This saying is very apt for my encounter with a fellow on social media a few weekends ago.
kwadwo kusiJan 18, 20198 minBank Failures And Regulatory Inertia In Ghana : The Blame Game CommencesThe Purpose of this article is to outline the debilitating issue of lack of corporate governance and regulatory supervision and...
kwadwo kusiJan 11, 20195 minWarning the Public was not Enough, Bank of GhanaCase of how Bank of Ghana and other Regulators, Aided and Abetted Menzgold.