The Virtual Mosque

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 revelations that the rich all over the world are hiding their money in offshore accounts and that large international corporations are using what may amount to false transactions to reduce their tax burden is not news any more. Such revelations should not surprise us. In this speech we look at the reason why people behave in such a manner.

The Panama Papers