Abu Trica Didn’t Fail Ghana — Ghana’s Banks Did
Автор: Thediaspora Hustle
Загружено: 2025-12-20
Просмотров: 181
Описание:
In this episode, I break down why no cyber-fraud of this magnitude is possible without the banking system and why focusing on individuals while ignoring institutional failure guarantees repetition, not reform.
We examine:
• How CFT (Counter-Financing of Terrorism) and AML controls are supposed to work in modern banking
• Why delays, silence, and quiet regulation create fertile ground for fraud
• The dangerous illusion of “enforcement” without transparency
• And why public anger is often redirected away from the systems that actually enable crime
This conversation goes beyond personalities.
It interrogates process, accountability, and institutional courage.
Because when regulators whisper instead of act,
when banks delay instead of escalate,
and when oversight reacts instead of prevents
fraud doesn’t slip through cracks.
It walks through open doors.
Featuring critical reflections on the roles of the Bank of Ghana, financial institutions, and the broader regulatory culture this episode is a wake-up call for policymakers, professionals, and citizens who want real reform, not performative outrage.
Watch. Reflect. Share responsibly.
#DiasporaHustle #GhanaBanking #AML #CFT #FinancialCrime #BankingOversight #GhanaEconomy #CyberFraud #RegulatoryFailure
#InstitutionalAccountability #AfricanFinance #EconomicJustice
#BankOfGhana
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