Money laundering and illegal logging
Date of Publication
1-1-2023 12:00 AM
Security Theme
Environmental Security
Keywords
Illegal Logging, money laundering, sarawak, malaysia
Description
The illegal timber industry is used for money laundering. Actors in the operations use over under invoicing, trasnfer money to abroad accounts, or invest their money. The money makes its way to public figures and leads to corruption.
Jan 1st, 12:00 AM
Money laundering and illegal logging
The illegal timber industry is used for money laundering. Actors in the operations use over under invoicing, trasnfer money to abroad accounts, or invest their money. The money makes its way to public figures and leads to corruption.
