"Thanks Boris, for the very useful toolkit. It's very simple to use and user freindly. I didn't have to reinvent the wheel because all the needed information and activities were all in there. Very practical and helpful for any Risk Manager/Officer…"
"Let the people launder their money here, we need it! This was announced to me by someone who should know better, after I informed the authorities of a country that the real estate sector was a high risk area for laundering drug money. The country…"
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Stella A. Attakpah
Director of Research and Evaluation
Managing Director and CEO
Opportunity and Risk Management Institute, Accra Ghana
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