Though conventionally not considered foreign investment, illicit capital is foreign funding that circumvents the legal avenues of the host country in order to fund some sort of economic activity (see Hentschel et al.,2002, p 8). These cases usually occur when sending country investors have host ...
And unfortunately, sometimes the legal system doesn’t always work. There are professional scammers out there that have learned to work the system. In one particular situation, after two years of legal torture I had to decide to let God and karma deal with the situation. Not saying you shou...