MONEY LAUNDERING

Money laundering is the process of creating the appearance that large amounts of money obtained from serious crimes, such as drug trafficking or terrorist activity, originated from a legitimate source. it can also be defined as the process of making Read More …

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CONSEQUENSES / IMPACT OF CORRUPTION

1. Trade and Investment Impacts Corruption distorts markets and, like other forms of anti-competitive behaviour, damages all involved in the supply of goods and services – and ultimately national economies. No country is immune from corruption. It flourishes where the Read More …

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CORRUPTION

Corruption is a form of dishonest or unethical conduct by a person entrusted with a position of authority, often to acquire personal benefit. Corruption may include many activities including bribery and embezzlement, though it may also involve practices that are Read More …

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