Revision as of 15:30, 8 February 2020 by Wiki admin(talk | contribs)(Created page with "== Definition == '''Diversion of Funds''' describes a type of Risk (potentially constituting fraud) where funds borrowed are used for o...")
Diversion of Funds describes a type of Risk (potentially constituting fraud) where funds borrowed are used for other purposes than those aggreed to with the Lender
