November 15th , 2019   Follow us


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PROCUREMENT CORRUPTION IN THE PUBLIC SECTOR AND ASSOCIATED MONEY LAUNDERING.

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.

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 Posted:  15th October 2019