October 31, 2019These are selected fraud and corruption news published during October 2019. Click on the topic to read more. You will find more stories posted daily (except weekend) on our Facebook and Twitter. The OFAC Compliance Framework: Element 3 – Internal ControlsEx-Morgan Stanley Banker Jailed Over Greek Money-LaunderingOECD Says...
October 26, 2019Corruption usually occurs in the dark. Damages of corruption hit in each place of the community. The following are examples of such damages:Widespread povertyHigh unemployment rateshigh inflation rates or unstable local currencyLow collection rates of customs and taxesPoor public services such as education and healthcarePoor infrastructures such as...
Sen. Elizabeth Warren (D-MA) explains the reasoning behind her proposed Anti-Corruption and Public Integrity Act which she says is intended to stem corporate influence of government and root out corruption in both.
The complete an hour-long interview with Rt. Hon. Bruce George, an exceptional election fraud expert and British politician who served in the UK parliament for more than 36 years.Rt. Hon. Bruce George is a member of The AACI board of advisors. The AACI and Texas A&M University School of Law, Fort...
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