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Don’t Be a Corporate Money Mule

Abdul Ghani Tahir, a director of a company, was recently convicted to 2 years 3 months and barred from being a company director for 5 years, for his role in laundering $1.2 million of illicit funds. The full report of the news can be found here. Interestingly, Abdul Ghani is a Chartered Accountant and also provides corporate secretarial services to his clients.  His services include acting as a resident director for his foreign clients who[…]