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Keywords: Ghana
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Journal Articles
Non-linear ADRL estimation of corruption and FDI inflow to Ghana
Available to Purchase
Journal:
Journal of Financial Crime
Journal of Financial Crime (2022) 29 (3): 1042–1063.
Published: 11 August 2021
...Randolph Nsor-Ambala; Cephas Paa Kwasi Coffie Purpose This paper aims to examine the effect of corruption on foreign direct investment (FDI) inflow in Ghana. This provides answers to the call for further empirical examination of the contextual impact of corruption on FDI inflow. Design...
Journal Articles
Effect of Ponzi schemes on a country: the case of Ghana
Available to Purchase
Journal:
Journal of Financial Crime
Journal of Financial Crime (2021) 28 (3): 926–939.
Published: 15 July 2021
..., political and economic spheres of Ghana. Design/methodology/approach The paper adopts both quantitative and qualitative research approaches and relies on secondary sources of data from the Bank of Ghana, World Bank and textbooks, etc. Findings It was found out that inadequate supervisory role...
Journal Articles
Customers’ awareness and knowledge level of fraudulent acts in electronic banking in Ghana: evidence from a universal bank
Available to Purchase
Journal:
Journal of Financial Crime
Journal of Financial Crime (2021) 28 (3): 870–882.
Published: 11 November 2020
... Ghana Electronic banking Universal bank Fraudulent act Threats of cyber-attacks around the world and in Ghana have become so heterogeneous and sophisticated that they demand attention and considerable resources to minimise their related risks (PricewaterhouseCoopers, 2019...
Journal Articles
Determinants of management fraud in the banking sector of Ghana: the perspective of the diamond fraud theory
Available to Purchase
Journal:
Journal of Financial Crime
Journal of Financial Crime (2021) 28 (1): 142–155.
Published: 17 July 2020
... in the financial sector of Ghana, especially among the Deposit Taking Institutions, has largely been attributed to connected lending and lending to affiliated party institutions which are fraudulent corporate governance issues. This study, therefore, aims to assess the determinants of fraud among management staffs...
Journal Articles
Religion and tax compliance among SMEs in Ghana
Available to Purchase
Journal:
Journal of Financial Crime
Journal of Financial Crime (2023) 30 (3): 759–775.
Published: 22 April 2020
... notoriety in tax compliance based on the perceptions of entrepreneurs. Design/methodology/approach A questionnaire survey is the main tool used in this research. A total of 472 questionnaires were distributed to SMEs without Ghana revenue authority. Because of self-administered instrument, all...
Journal Articles
Journal:
Journal of Financial Crime
Journal of Financial Crime (2023) 30 (2): 583–593.
Published: 13 March 2020
...Edmond Ofori Purpose The purpose of this study was to assess the effects of the Ponzi schemes and revocation of licences of some financial institutions in Ghana on financial threat. Design/methodology/approach The study adopted a quantitative research approach. Convenient sampling method...
Journal Articles
Understanding and controlling financial fraud in the drug industry
Available to Purchase
Journal:
Journal of Financial Crime
Journal of Financial Crime (2020) 27 (2): 337–354.
Published: 03 February 2020
...Isaac Akomea-Frimpong; Charles Andoh Purpose This study aims to assess the fraud cases, factors and control measures of financial fraud in the drug industry with evidence from Ghana. Drug industry and pharmaceutical are the same, and they are used interchangeably in this study. Design...
Journal Articles
Do corrupting activities hamper economic growth? Fresh empirical evidence from an emerging economy
Available to Purchase
Journal:
Journal of Financial Crime
Journal of Financial Crime (2022) 29 (3): 1114–1130.
Published: 23 January 2020
...John Kwaku Amoh; Kwasi Awuah-Werekoh; Kenneth Ofori-Boateng Purpose This study aims to examine the effect of corruption on the economic growth of Ghana and to establish the strength of relationships among corrupting activities. Design/methodology/approach The research used structural equation...
Journal Articles
Causes, effects and deterrence of insurance fraud: evidence from Ghana
Available to Purchase
Journal:
Journal of Financial Crime
Journal of Financial Crime (2016) 23 (4): 678–699.
Published: 03 October 2016
...Isaac Akomea-Frimpong; Charles Andoh; Eric Dei Ofosu-Hene Purpose This paper aims to measure the extent of effects of insurance fraud on the financial performance of insurance companies in Ghana. It also examines the causes and stringent measures that can be used to fight against insurance fraud...
Journal Articles
Political will in combating corruption in developing and transition economies: A comparative study of Singapore, Hong Kong and Ghana
Available to Purchase
Journal:
Journal of Financial Crime
Journal of Financial Crime (2009) 16 (4): 387–417.
Published: 09 October 2009
... since the early 1990s. The purpose of this paper is to examine the role of “political will” in combating corruption in Hong Kong, Singapore and Ghana with the view to drawing significant lessons for all developing and transition countries in their anticorruption crusades. Design/methodology/approach...
