by Equipo G5 Integritas Latam | Nov 2, 2020 | Business Intelligence & Investigations, Compliance_, Sin categoría
A huge investigation effort into the FinCEN Files has turned those secret records into valuable information that allows us to see the lack of controls by some banks to prevent money laundering, corruption and tax evasion maneuvers A first analysis of this important...
by Equipo G5 Integritas Latam | Oct 13, 2020 | Business Intelligence & Investigations, Compliance_
The World Bank has recently published a report named “Enhancing Government Effectiveness and Transparency: The Fight Against Corruption” (World Bank 2020, Washington, DC.). It contains very interesting information to be taken into account not only by those working in...
