A Malaysian NGO raised millions for Palestinian winter relief. Instead of helping desperate families, the money allegedly bought gold and luxury real estate.
In this 7-minute episode, Jamahal and Charlie unpack one of Southeast Asia’s most shocking NGO scandals — 164 criminal charges, millions misappropriated, and a humanitarian mission derailed.
They explore:
- How trusted organizations can be used to launder money
- What went wrong in the Aman Palestin Berhad case
- Why even small NGOs need strong financial controls
- How compliance can protect both donations and lives
A must-listen for anyone working in the humanitarian space.
For the free compliance training course built specifically for nonprofits discussed in this episode visit:
https://www.anqacompliance.com/free-aml-sanctions-training-for-ngos
Please share.
#NGOCompliance #FinancialCrime #HumanitarianAid #TrustMatters #MoneyLaundering #Palestine #FreeTraining
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