Featured – European Agency for Financial Intelligence and Anti-Corruption

Senior PA ministers caught laundering money for Hamas in Malaysia

Jun 5, 2019Daniel GrovesNewsAnti- Money Laundering, anti-corruption, corruption, Featured, Malaysia

— Anti-Corruption News Story Curated by Anti-Corruption Digest International Risk & Compliance News An intricate affair of fraud, corruption, and money laundering by senior Palestinian Authority (PA) officials who transferred the funds to Hamas terrorists training in Malaysia has been exposed, TPS reports. Official PA documents obtained by TPS show that Mahmoud Al-Habash, Supreme…

Elderly US Veteran Scammed out of Life’s Saving

May 24, 2019Daniel GrovesNewsanti-corruption, Bob Hutton, Conspiracy to Commit Fraud, Conversion, Elder Abuse, Featured, Featured Article, fraud, Intentional Infliction of Emotional Distress, Intentional Misrepresentation, Money had and Received, MONINA DAIZ GUERRA, Negligence, Negligent Infliction of Emotional Distress and Accounting, Negligent Misrepresentation, North America, NUBIA VIANNEY BEJARANO DE HODGENS, Randal Whitecotton, Robert Romer, SEDRICK WARNERGER HODGENS, Whitecotton Law

— Anti-Corruption News Story Curated by Anti-Corruption Digest International Risk & Compliance News Robert Romer, an 88 year old disabled Korean war veteran was scammed out of his entire life’s savings. The defendants SEDRICK WARNERGER HODGENS, NUBIA VIANNEY BEJARANO DE HODGENS and MONINA DAIZ GUERRA are being sued in California Superior Court for Fraud, Conspiracy to Commit Fraud, Intentional Misrepresentation,…