Trade-based money laundering (TBML) and tax evasion contributed to a nearly $9-trillion loss for developing countries between 2008 and 2017, according to a recent report published by Global Financial Integrity (GFI)[1]. GFI
KUALA LUMPUR: Malaysia is ahead of most of its Asian peers in introducing an anti-corruption law that will hold directors personally liable for graft practices within commercial organisations, says the
Somewhere, buried under all the glossy headlines about confiscation of criminal proceeds, technology ‘solving’ financial crime problems, and the resources major global firms keep piling on to combat money laundering,
This week Complilearn attended the RHT Academy Asia Fraud, Anti-Corruption & Investigations Conferencein Singapore, where we were involved with several sessions. The event crossed across multiple industries, providing interesting viewpoints from
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