Skip to content
European Agency for Financial Intelligence and Anti-Corruption
  • Home
  • About us
  • Recognition
  • Events
  • Human rights
  • Interview
  • News
  • Partners
  • Home
  • About us
  • Recognition
  • Events
  • Human rights
  • Interview
  • News
  • Partners
European Agency for Financial Intelligence and Anti-Corruption
  • Home
  • About us
  • Recognition
  • Events
  • Human rights
  • Interview
  • News
  • Partners

Tag: College

US College Admissions Scandal 

May 28, 2019Daniel GrovesNewsanti-corruption, College, corruption, North America, US

The father of the Chinese Yale student, who paid $1.2 million in bribes to get his daughter into the Ivy League school, has been identified. Guo Hulin is a rich businessman from Inner Mongolia. He is wanted by Chinese authorities, along with his brother, on corruption charges. Guo resides in an upscale neighborhood in California,…

Read More

  • Events
  • Human rights
  • Interview
  • News

The European Agency for Financial Intelligence and Anti-Corruption (AFIAC) is a leading organization comprised of experts, human rights defenders, financiers, analysts, and journalists, who are committed to promoting financial transparency and combating corruption and fraud. 

Founded in 1982 by Swiss human rights activist, Dr. Niels Huber, AFIAC was established to protect the financial interests of ordinary citizens and has since expanded its areas of influence to include the protection of human rights.

Developed by Shuttle Themes. Powered by WordPress.