
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
GAB culminates #ShineYourEye anti-fraud roadshows with final public education float in Accra
The Ghana Association of Banks (GAB) has concluded its regional roadshow series for the #ShineYourEye Anti-Fraud Campaign with a public education float through some of Accra's busiest commercial areas,
News
Enterprise Insurance reaffirms industry leadership with four CIIG Awards
Enterprise Insurance emerged as the most decorated company at the 6th Chartered Insurance Institute of Ghana (CIIG) Awards held in Accra,
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Priority Insurance settles GH¢1.32m flood claim for Central Regional Health Directorate
Priority Insurance Ltd. has demonstrated its commitment to prompt claims settlement with the payment of GH¢1,324,737.12 to the Central Regional Health Directorate following extensive losses sustained during a flood incident on 19th August, 2026 at the Regional Medical Stores, Cape Coast.
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SIC Life pays Group Life claim to NPA
SIC Life Insurance Ltd has paid a Group Life Insurance claim to the beneficiaries of deceased staff members of the National Petroleum Authority (NPA),
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HOPin Academy, FANT launch ‘Plan B Phase III’ project
A youth empowerment initiative aimed at equipping young footballers with education, entrepreneurship and vocational skills has been inaugurated in Tamale.
Features
The coup doesn't need soldiers anymore
In an earlier piece for this column, I wrote about Ananse — the trickster who built webs not to trap flies, but to acquire stories, and with them, control over what the world came to believe.
News
Cement price hike looms
The Chamber of Cement Manufacturers, Ghana (COCMAG) has announced the introduction of a temporary GHS 12.00 per bag clinker demurrage surcharge,
News
Global business leaders, investors, entrepreneurs and policymakers converge in Accra Sept 18
Ghana will take centre stage as business leaders, investors, entrepreneurs, policymakers,

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