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Tag: Visa

U.S. Consul on how to avoid Visa fraud

Jun 5, 2019Daniel GrovesNewsanti-corruption, corruption, Cyber Risk, North America, Visa

  — Anti-Corruption News Story Curated by Anti-Corruption Digest International Risk & Compliance News For the last two years, it has been my privilege to serve as the Consul at the Embassy of the United States of America in Baku. Living and working in Azerbaijan is a pleasure as I experience your rich and ancient…

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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.

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