W. Michael Kramer, J.D., CFE

Corruption and Fraud Stunt Third-World Growth, Part Two

• July 1, 2002

In the May/June issue of The White Paper, we began by explaining how corrupt officials burden developing countries with unfinished projects and crushing debt, which can lead to economic decline and international terrorism. In this second part, we look at red flags, countermeasures, proof of fraud and corruption in international cases, and possible remedies.

Written By: W. Michael Kramer, J.D., CFE

• • Bribery and Corruption

Hanging Global Money Launderers Out to Dry

• November 1, 2003

Global money laundering has ballooned - some estimates range as high as $500 billion a year worldwide. But overt and covert methods can trace the funds, find the evidence, and make the fraudsters pay.

Written By: W. Michael Kramer, J.D., CFE

• • Money Laundering