— Anti-Corruption News Story Curated by Anti-Corruption Digest International Risk & Compliance News Money laundering Money is the main cause for people to engage in almost any type of criminal activity. Money-laundering is the process of concealing the source of illicit funds or “dirty money.’’ Money laundering crimes are fraud and drug trafficking. It is…
— Anti-Corruption News Story Curated by Anti-Corruption Digest International Risk & Compliance News A new group has announced plans to tackle corruption in the Middle East, with a particular focus on helping victims of business fraud in the region. During a news conference in Washington on Thursday, the Global Justice Foundation’s founder, Omar Ayesh, said…
— Anti-Corruption News Story Curated by Anti-Corruption Digest International Risk & Compliance News In the oil, gas, and mining industries, the temptation to pay a bribe can be strong. Multinational companies that dominate these industries typically agree to pay host countries for the extraction of natural resources, which involves acquiring licenses and setting up agreements…