and textiles and provide business services, incorporation documents and other records show. The Kinahans also formed management and aviation consultancies in Emirati free zones, areas with business-friendly tax policies. All were created with the help of UAE partners.” Who are the UAE partners?
The American Anti-Corruption Institute (AACI) is the only institute that targets executive management and those charged with the governance of any organization to equip its decision makers with the required knowledge and skills, enabling them to play a proactive role in preventing fraud and corruption. It achieves this objective through two premier certification programs—first, the Certified Anti-Corruption Manager (CACM) management credential. Second, the Certified Anti-Corruption Entity (CACE), …
Exposing corruption is an act of bravery for the sake of good citizenship. The criminal idolizes his ill-gotten wealth. He’s a complete narcissist. As a result, he is terrified of any action that puts him at risk of losing something. His work, reputation, money, and social position, among other things, might all be lost.
As a result, the effective fight against corruption requires the effective engagement of citizens who exposes culprits by all possible legal means. Never say never. Do not give up. Expose the corrupt.
The KOCG which operates in Ireland and is also established in the United Kingdom, Spain, and the United Arab Emirates, was designated as a significant transnational criminal organization.
We stand by the Ten Principles of Fighting Corruption promulgated by The American Anti-Corruption Institute (AACI). We do not accept the US authority’s feedback as stated above. Unless the US authorities take all the necessary effective measures to investigate such allegations, the damages would be irreparable and whistleblowers will be exposed!
“Ericsson’s shareholders handed chief executive Börje Ekholm an unusual rebuke on Tuesday, voting to hold him accountable for the telecom giant’s mishandling of the Iraq bribery scandal and revelations about possible payments to the Islamic State terror group.”
CACM is the global premier anti-corruption certification program that targets executive management and those charged with governance to equip them with the optimum required anti-corruption knowledge and skills, enabling them to play a proactive role in preventing fraud and corruption.
Together, Empowering Tone at the Top
Click here for an overview of The AACI. You may also download its PowerPoint presentation (PDF)
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