Criminals use different channels to conceal money gained from illegal activities, such as corruption, illegal logging, wildlife trafficking, smuggling and tax evasion. Not only do these activities gen...
Date: April 26, 2017Type: Feature StoryLanguage: English
Report recommends that policy makers continue to address macroeconomic vulnerabilities,improve quality of public spending and promote integration to help the region sustain resilience SINGAPORE, April...
Date: April 13, 2017Type: Press ReleaseLanguage: English
A World Bank investigation revealed the company engaged in fraud and corruption in 5 projects in East Asia WASHINGTON, April 6, 2017- The World Bank Group announced the debarment of Consia Consultants...
Date: April 6, 2017Type: Press ReleaseLanguage: English
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