This typologies report on “Procurement Corruption in the Public Sector and Associated Money Laundering in the ESAAMLG Region” identifies three main things: the ways in which the procurement system is manipulated, the main players that abuse the system and finally the manner in which the ill-gotten monies are laundered.
Posted: 15th October 2019
|Memorandum of Understanding|
|Trends and Methods|
|Country National Strategies|
|Compliance and Financial Inclusion|