by AdrianaAMLP | May 6, 2022
The report urged the Govt to legislate against online fraudulent adverts and seriously consider whether online giants should reimburse those who fall victim to scams on their platforms. It also called for the Govt to urgently…
by AdrianaAMLP | May 6, 2022
Egmont Group examines the role of FIU’s in fight against financial crime amid the context of COVID-19 in new report. The key FIU tools utilised in corruption-related cases include timely access to financial data and associated information and specialized IT to...
by AdrianaAMLP | May 4, 2022
Virtual assets are abused to launder proceeds from fraud and corruption, as well as for tax evasion. There is suspicion that some of the smaller cryptocurrencies are being set up specifically with the motive of laundering. The larger virtual assets are seeing heavy...
by AdrianaAMLP | Apr 28, 2022
After unjustly obtaining the funds, the beneficiary is suspected of transferring them in order to conceal their illicit origin, and to hide the fraud. The fraud scheme had a cross-border dimension because the beneficiary used, through intermediaries, companies based...
by AdrianaAMLP | Apr 26, 2022
The course aims to support the understanding of preventive tools for a greater awareness of the integrity standards that apply to public officials. It puts in the spotlight ethical dilemmas and challenges in implementing anti-corruption measures…
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