Defendant laundered more than $1.1 Million through a shell company.
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Cracking down on Professional Enablers- 2021 OECD Report
The Compliance Lady AML, Corruption, Fraud, OECD, Professional Enablers, Shell Companies, TAX EVASION
Tax evasion, bribery, corruption, money laundering, fraud, sanction evasion and other white collars crimes are often facilitated by lawyers, accountants, financial institutions and other “professional enablers”. A new OECD report sheds light on the extent on the problem, and offers recommendations.
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Malaysia: Deloitte to pay $80M in settlement over 1MDB scandal
The Compliance Lady AML, Auditor, Embezzlement, Kleptocracy Asset Recovery, Malaysia, Professional Enablers, USA
Deloitte has entered into an $80M out-of court settlement with Malaysian Authorities over its role as an auditor to 1Malaysia Development Berhad (1MDB).
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