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). 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
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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