3. Corruption pitfalls
Video 10 – The “accidental” client
Synopsis
Ka-ming, a customer relations officer of a bank, meets an expatriate businessman Fernando, who agrees to buy a high yield short-term endowment plan. However, Fernando asks Ka-ming to transfer a large sum of money from his home country to the bank. He also asks Ka-ming to sign the documents on his behalf. Ka-ming has noticed that Fernando’s country is often associated with drug trafficking activities...