#esg has a #governance component, one that has far reaching implications and ramifications that corner the person, companies, banks and the regulatory system.
The defence to governance can be sheer ignorance for small monetary returns to facilitators and enablers alike, over multiple tiny looking, least diligence compulsive transactions and cases, stretching a long period of time.
The key to the issue remains as to why a company incorporation agent standing as nominee director can do away with the basic checking of the statutory accounts of entities he represented as a director?
Link to article: https://www.businesstimes.com.sg/companies-markets/director-980-companies-jailed-fined-over-neglect-duty-money-laundering-discovery?amp
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