Anti Corruption & Fraud | Global Financial Intelligence

Anti Corruption & Fraud

Anti-Corruption Initiatives (UNCAC, Magnitsky Sanctions and other US, EU and UK initiatives) Introduction to Corruption, Kleptocracy, Fraud and Embezzlement Corruption and Rule of Law Corruption Methods, Statistics and Due Diligence Guidance

Anti Corruption & Fraud Alerts

Adani charged in New York with massive fraud, bribery scheme - Greatandhra.com
Adani Group shares nosedive after chairman Gautam Adani charged with fraud in New York
Billionaire Gautam Adani Charged in New York With Multi-billion-dollar Fraud and Bribery Scheme
Adani Group shares nosedive after chairman Gautam Adani charged with fraud in New York
Lokayukta launches raids on four government officials across three districts in Karnataka
Gautam Adani Indicted in a Billion Dollar Global Fraud and Bribery Scandal - Goa Chronicle
FAKE: This letter requesting EACC to vet eight cabinet nominees is fabricated - PesaCheck
Bad news for Gautam Adani, Billionaire charged with massive fraud in US, accused of... - India.Com
Billionaire Gautam Adani indicted in New York on fraud and bribery charges - Diya TV
King dismisses official linked to Ly Samet from position - Khmer Times

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