Al Jazeera Investigative Unit reported that Cypress sold its citizenship to criminals and money launderers. Reported by Al Jazeera in the weblink below, the Cypriot Member of Parliament Eleni Mavrou said: “The way the programme was implemented the last few years was obviously a procedure that allowed cases for which […]
“Adel al-Jubeir, 58, the current Saudi minister of state for foreign affairs, was the authority who allegedly endorsed the origin of the $100 million that was transferred to an account linked to Spain’s then-King Juan Carlos I in Swiss private bank Mirabaud. That’s according to documents from a probe in […]
August 12, 2020 The Financial Times reported on August 10, 2020, that more than one related party (controlled entities by NMC founder BR Shetty) obtained bank loans fraudulently and funneled these loans to NMC Health. We hope that the ongoing investigation shall reveal how the banks approved those loans. We […]
August 11, 2020 The magnitude of the devastation of the Lebanese port’s blast of last week (August 4, 2020) is unprecedented locally and regionally. The explosion was caused by 2,750 tonnes of ammonium nitrate, as the Lebanese government said. “What kind of government leaves a mountain of explosive chemicals lying […]
July 29, 2020Technical Staff The IMF published on its blog a post entitled ” Corruption and COVID-19″ [note] Read more on the IMF blog on https://blogs.imf.org/2020/07/28/corruption-and-covid-19/ Accessed on July 29, 2020[/note]. The IMF emphasizes the importance of governance and the fight against corruption. While the IMF defines corruption as “the […]
July 25, 2020Photo by Carlos César from Pexels The International Consortium of Investigative Journalists in its “Luanda Leaks” provides an explicit example of how corruption works at the top in one of the oil-rich countries. Many studies found that there is “a positive correlation between economic dependence on natural resources and increased corruption, […]
The American Anti-Corruption Institute (AACI) delivers its live online learning programs in many countries in cooperation with Tomorrow’s Advice Global s.a.l. The AACI uses several technology platforms such as Zoom and Microsoft Teams to deliver its programs. The normal duration of our programs is three days @ 5 hours a […]
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