Aid-Money Laundering as an NGO Racket. Haiti

‘It took the January 12, 2010 earthquake in Haiti to expose the rot in the world’s charities. Well-meaning people and their governments donated about $12 billion dollars of emergency aid, virtually none of which reached individual Haitians. The funds that were delivered went mostly to enrich the donor countries’ government agencies, aid agencies and non-governmental organizations (NGO), and the vast majority of the pledged funds were never delivered at all. Some of this disappeared money was embezzled. Two criminal cases in 2015 give a glimpse into the use of NGOs by criminal networks to launder embezzled aid money.’

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