Anti-fraud Archives - ROAPE
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Anti-fraud Tag

Nataliya Mykhalchenko reviews a book that describes the devastating impact of tax havens and capital flight for Africa. The book details the intricate relationship between capital flight, global corporations, bank secrecy and the elites, i.e. the power-accumulation nexus. As a proportion of total wealth, Africa is the most afflicted continent in the world. For example, elites on the continent hold approximately USD 500 billion in financial wealth offshore, roughly 30% of total financial wealth held by Africans....

Neoliberal policies, reforms, ideas, social relations and practices have engendered a type of socio-cultural change across Africa (and the world) which is facilitating widespread fraud. In a new volume just published, editors Jörg Wiegratz and David Whyte and their contributing scholars explore the moral worlds of fraud in different social and geographical settings, and illustrates how contemporary fraud is not the outcome of just a few 'bad apples'....