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Category: Argentina

ABUSE OF POWER Argentina FI Grand Corruption MONEY LAUNDERING NFDBP PEP Public Funds StAR

When does a PEP stop being a PEP?

๐—ช๐—ต๐—ฒ๐—ป ๐—ฑ๐—ผ๐—ฒ๐˜€ ๐—ฎ ๐—ฃ๐—˜๐—ฃ ๐˜€๐˜๐—ผ๐—ฝ ๐—ฏ๐—ฒ๐—ถ๐—ป๐—ด ๐—ฎ ๐—ฃ๐—˜๐—ฃ? This week saw Malysia’s most infamous PEP, former Prime Minister Najib Razak make an astonishing fall from grace, going from a life of ostentatious luxury to a prison…Continue readingWhen does a PEP stop being a PEP?