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Foreign Corruption Case Histories by Franck Jocktane is a document available to read on EtoBox.

What is Foreign Corruption Case Histories about?

This document is a report from the Permanent Subcommittee on Investigations of the United States Senate regarding four case studies of how foreign public officials potentially brought suspect funds into the United States. The report finds that in some cases, U.S. lawyers, real estate agents, escrow agents, lobbyists, shell companies, bank accounts, and wire transfer systems were used to move millions of dollars from foreign public officials without adequate protections against money laundering. The report r

Author

Franck Jocktane

Language

EN