The AACI Blog Page - The American Anti-Corruption Institute (AACI)

27 Jul

Will we ever stamp out fraud?

Posted by The AACI Academia, Costs of Corruption, Types of Fraud and Corruption

An entertaining history of financial crime that reveals why we’re still suckers for a scam Source: https://www.ft.com/content/cc3eb8f0-88f1-11e8-b18d-0181731a0340

27 Jun

The AACI’s position on “The Benefits of Legalized Sports Betting”

Posted by The AACI Governance, Interviews

L. Burke Files, president of the American Anti-Corruption Institute (AACI), notes that many instances of game-fixing are facilitated by individuals and organizations seeking to launder money obtained through illegal operations.

25 Jun

US Is Odds on to Benefit from the End of Punitive Sports Betting Rules

Posted by The AACI Costs of Corruption, Governance, Internal Control, Opinions

By Ryan Bourne This article appeared in UK Telegraph on May 17, 2018. “Yet this makes little sense from a practical perspective today. The American Anti-Corruption Institute (AACI) has rightly pointed out that legal betting markets are likely to be much less prone to game-fixing, not least because legal bookmakers themselves have incentives […]

22 Jun

The AACI Launched The Anti-Corruption Podcast Series in Arabic

Posted by The AACI Academia, CACM, Certification, Costs of Corruption, Governance, Internal Control, Interviews, Membership, Opinions, Types of Fraud and Corruption

Recognizing the English language is a significant obstacle in raising the anti-corruption awareness in the Arab countries, The AACI decided to unleash its potential by launching the corruption prevention podcast series in Arabic. They are bi-weekly episodes hosted by Mr. Mike J. Masoud, the senior director in the Middle East […]

09 Jun

CORRUPTION: MISCONCEPTIONS, COSTS AND DAMAGES

Posted by The AACI Academia, CACM, Certification, Costs of Corruption, Governance, Internal Control

Tempe, December 1, 2017 Technical Staff This publication was originally issued as a part of The AACI series of anti-corruption resources made available to our CACM members1. The contents of this publication constitute an integral part of the CACM Review Textbook. It discusses the various definitions of corruption, the primary […]

05 Jun

CACM Review Textbook 2018 Ed. Available for Sale

Posted by The AACI Academia, CACM, Certification, Governance, Internal Control

You will find here the Certified Anti-Corruption Manager (CACM) relevant official publications of The American Anti-Corruption Institute (AACI). The CACM Review textbook editions are available for sale for both members and nonmembers. Member prices are significantly less than nonmember prices. For example, the Certified Anti-Corruption Manager’s Review Textbook 2018 Ed. […]

03 Jun

THE AACI’S INITIATIVE FOR UNIVERSITIES IN THE MIDDLE EAST AND AFRICA

Posted by The AACI Academia, CACM, Certification, Governance, Internal Control, The AACI's View

THE INITIATIVE OF THE AMERICAN ANTI-CORRUPTION INSTITUTE (AACI) FOR UNIVERSITIES IN THE MIDDLE EAST AND AFRICA: PROFESSIONAL QUALIFICATION FOR STUDENTS TO PREVENT CORRUPTION. Tempe, May 9, 2018Updated on January 25 and February 3, 2019 INTRODUCTION It is […]