Posts Tagged ‘banking’
Rise of Procurement Fraud in Southeast Asia And How to Prevent It
Estimated reading time: 4 minutes In recent years, procurement fraud, also known as contract fraud, is becoming more commonplace across Southeast Asia. With the region’s predicted GDP to…
Read MoreReducing Risks of Money Laundering and Terrorism Financing
Estimated reading time: 4 minutes Money laundering and terrorism financing are financial crimes with economic effects, and act as a threat to economic and financial stability. These illicit activities…
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