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

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#NGOCompliance #FinancialCrime #HumanitarianAid #TrustMatters  #MoneyLaundering #Palestine #FreeTraining