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Where development, global crises, and whistleblowing converge - A look into the World Bank’s 2023 Sanction System’s Report

You get a hotline report that a project coordinator in an emerging market that you recently entered was awarded their contract based on a falsified experience. You begin investigation Desktop review and remote interviews...more

11/14/2023  /  Banking Sector , Banks , Bribery , Collusion , Fraud
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