ING, Money Laundering and Corruption Probe

ING faces money-laundering and corruption probe

show chapters

Dutch corruption probe into ING money laundering

Dutch open probe into ING corruption, money laundering   

Dutch lender ING has confirmed it is facing a criminal investigation into alleged… Continue reading

How Fair is Political/Employer Influence in the Fair Work Commission?

My Wish for World Leaders and the Powerful is to Stop Lying

This came to me about four times in the last week and it was associated with a public statement made by a major power.  I laughed as the image popped into my mind.  I woke up with it coming to me and just now it came again, so I decided to post it.… Continue reading

Leighton Name Change, CIMIC, Ethics and Takeover Rings

Should companies be allowed to change their names to rebadge themselves when confronted with corruption allegation?

Interestingly, CIMIC was formed by an Englishman Leighton in Australia yet it is a Spanish governed multinational company. This is where it gets confusing.  Obvious questions arise in respect of name change as another form of deception.

I… Continue reading

Transparency International Corruption Perceptions Index

Corruption I feel is the key issue of our time.  Transparency International are similar to Human Rights Watch, overseeing countries.

They speak of perceptions index, just note perceptions are not about actual corruption, it is about what people perceive of it.  I sense in Western countries there is a perception that governments are… Continue reading

Corporate Dirty Money and Denial of Responsibility

This is a very interesting series.  I see denial and a disconnect in respect of responsibility.  What I found interesting was the poor people who were exploited was not understood by those in charge.  I am seeing more that until you go through an experience some people can’t feel empathy for the… Continue reading

Mohandas Gandhi

“You must be the change you wish to see in the world.”