Anatomy of a Corrupt Deal

A Thousand and One Nights of reading bedside corruption stories, corruption enforcement actions, corruption reports, anti-corruption calls to action, laundering of corrupt proceeds scandals, have led me to pretty much conclude there are 3 main parts to a corrupt deal.
The deals may be different, but the modus operandi is more or less the same. Below is a simplified summary.



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Sofia El Mansouri "The Compliance Lady"

Hi, I’m Sofia. I am a compliance consultant and freelance writer. I frequently blog about international compliance news & offer commentary.