
Financial Security (FinSec) Series with Dr Philip Takyi: Inside the new global money laundering wave. How criminal networks are evolving in 2026
From Crypto Schemes to Shell Companies, AI Fraud to Trade Manipulation, A borderless financial crime economy emerges
Global financial crime networks are undergoing a rapid and highly sophisticated transformation in 2026,
Published by Francis Buetey
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Related Coverage: Banking & Finance
Banking & Finance
Risk Watch with Alberta QUARCOOPOME: Banks’ staffing dichotomy: The “front-office” and “back-office conundrum” (1)
‘Success is best when it’s shared.’ – Howard Schultz
Banking & Finance
Access Bank wins two prestigious honours
Access Bank (Ghana) Plc has been named Best Bank for Consumer Lending and Best Bank for SMEs at the prestigious Euromoney Awards for Excellence 2026, reaffirming the Bank's commitment to helping individuals, families and businesses achieve their ambitions through accessible, innovative and customer-centered financial solutions.
Features
On cue with Kafui DEY: Scenic route: Why executives who take the long way to answer a question lose their audience before they even get there
There is a very particular kind of answer that begins somewhere near the founding of the company,
Features
The Construction and Real Estate Digest with Daniel KONTIE: Red flags in the property market [14]: The discount sale” psychology trap — how buyers are pressured to ignore due diligence
One of the most dangerous psychological traps in Ghana’s property market today is not necessarily forged documents, multiple sales or fake landowners.
Features
The regressive tax nobody budgets for Africa’s public service crisis
Imagine a government that has launched four separate public service reform programmes in the past decade.
News
Hollard launches ‘We Cover You’ campaign to deepen insurance awareness, drive market growth
Hollard Ghana has launched a new nationwide brand campaign dubbed "We Cover You" as part of efforts to strengthen public understanding of insurance and expand coverage among underserved Ghanaians.
News
CBG donates relief items to flood victims in Ablekuma North Municipality
Consolidated Bank Ghana (CBG) as part of its social responsibility donated some relief items to people who were affected by the flood in Dansoman.
Features
Reflections S.M.A : The concrete jungle at our doorstep
Each rainy season in Ghana brings with it a familiar ritual. Torrential rains fall, roads become rivers,

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