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Tag: fraud

Biggest Charity Fraud in Panama Papers

An article by Akber Choudry on Medium; Money flows as charitable donations from ‘have’ countries like U.S.,. Canada, Pakistan, Germany and U.K. into AMJ International from where it is distributed into dubious projects around the world. The accounting in each country is kept up to date, but money gets lost in international transactions.   The … Continue reading Biggest Charity Fraud in Panama Papers →

Mudassar Linked, News 24/09/2016

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