Embezzlement
Embezzlement is the act of withholding assets for the purpose of conversion of such assets, by one or more persons to whom the assets were entrusted, either to be held or to be used for specific purposes. Embezzlement is a type of financial fraud. For example, a lawyer might embezzle funds from the trust accounts of their clients; a financial advisor might embezzle the funds of investors; and a husband or a wife might embezzle funds from a bank account jointly held with the spouse. Embezzlement usually is a premeditated crime, performed methodically, with precautions that conceal the criminal conversion …
WikipediaPublications
UNFPA: United Nations Population Fund · 21 April 2024 English
The IPRC took the following actions: • A letter has been transmitted to the Implementing Partner requesting a full recovery of the financial loss, updates on the process of referral …
commentary. for review and further action. THEFT / EMBEZZLEMENT 33. Latin A UNFPA staff member attempted to …
U4: U4 Anti-corruption Resources Centre · 18 April 2024 English
Conceptualising the drivers The role of the financial and service industries in and forms of corruption facilitating transnational corruption has climbed the research agenda in recent years. [...] And regulatory …
present the focus predominantly on bribery, embezzlement rationale behind their measurement of the and … whether to conduct anti-corruption awareness embezzlement, social expectations associated raising campaigns … citizens in Papua New Guinea, testing the legal, embezzlement behaviour (Hoffman 2021). moral and communal …
U4: U4 Anti-corruption Resources Centre · 18 April 2024
The Russian full-scale invasion has disrupted all areas of life in Ukraine, including education in Corruption within secondary the forms of the destruction of many school buildings and the displacement …
of the education system Building of schools Embezzlement Equity School mapping (UNESCO-IIEP 2023). Accordingly … Supply and distribution of equipment, food and Embezzlement Equity Introduction textbooks Bypassing of criteria … Although the proportion of parents making • embezzlement of residual educational donations has been decreasing … in this regard is the Bloqly crimes such as embezzlement, very few cases system, which is used, for example …
EPRS: European Parliamentary Research Service · 17 April 2024 English
Executive Vice-President Dombrovskis and Commissioner Gentiloni are invited to the 15th Recovery and Resilience Dialogue (RRD) under the Recovery and Resilience Facility (RRF) Regulation. The previous RRD took place on …
Euractive on the EPPO investigation on the embezzlement of EUR 600 million of RRF funds, Murphy warned …
U4: U4 Anti-corruption Resources Centre · 9 April 2024 English
therefore imperative to prevent forms of corruption and financial mismanagement that undermine the In LMICs, losses to corruption and mismanagement effectiveness of social protection, as part of a wider are …
protection systems in collusion, clientelism and embezzlement are LMICs among the main forms of corruption … enrolment processes, ‘ghost beneficiaries’, embezzlement by public officials, as well as extortion and … displaced persons (IDPs) to misappropriation and embezzlement of funds. In the reduce their exposure to shocks …
Public Citizen · 5 April 2024 English
The indictment charges the President with a deliberate scheme to subvert the results of an election that he had lost and to remain in office in violation of the Constitution …
that those officials unwittingly assist in an embezzlement scheme by paying funds to offshore accounts …
HORN International Institute for Strategic Studies · 4 April 2024 English
In the same year, the Horn of Africa after China, the Türkiye pumped in significant humanitarian aid to European Union, the United States, Somalia in terms of relief food, healthcare …
marginalized ethnic groups in the south corruption, and embezzlement. Despite the cessation of and peripheral areas … intensify. According to the Federal corruption, and embezzlement Ministry of Health (FMoH), from April 15 2023 …
Redress: Redress Trust · 29 March 2024 English
This international crimes reflects the hopes and expectations that victims and survivors place in foreign domestic courts and Despite the incorporation of provisions related to the growing ability and willingness …
in jail for money was heard. laundering and embezzlement of Syrian public funds. French The investigation …
CJA: Center for Justice and Accountability · 29 March 2024 English
This international crimes reflects the hopes and expectations that victims and survivors place in foreign domestic courts and Despite the incorporation of provisions related to the growing ability and willingness …
in jail for money was heard. laundering and embezzlement of Syrian public funds. French The investigation …
PoD: Path of Democracy · 28 March 2024 English
The Hong Kong and 萬人投票。港澳辦及中聯辦指控初選 7.16 Macau Affairs Office and the Liaison Office 違法，前立法會議員區諾軒和民主動 condemned the illegality of the primaries, after which 力召集人趙家賢先後退出協調工作。 the former LegCo councillor, Au Nok Hin …
endanger national security and 安全及串謀欺詐等罪。警方高調派遣 embezzlement. A police raid consisting of 200 200 人搜查壹傳媒大樓。 …
