Technical staffJune 23, 2021Today, Reuters reported that the”Mauritanian authorities have arrested former president Mohamed Ould Abdel Aziz, one of his lawyers said on Wednesday, amid an ongoing investigation into alleged high-level corruption during his time in office.” You will find more details when you click on the news below.Mauritania arrests former president...
Technical StaffJune 19, 2021On June 3, 2021, U.S. President Joseph R. Biden Jr. set the right tone at the top for combatting corruption. For the first time in U.S. history, he issued a memorandum that regarded the fight against corruption as a core national security interest 1. He said, ”...
April 29, 2021“On April 26, 2021, the UK announced a new global anti-corruption sanctions regime and has imposed sanctions on 22 people whom the UK Government has reasonable grounds to suspect have been involved in serious corruption. Under the new Global Anti-Corruption Sanctions Regulations 2021 (SI 2021/488), those designated will...
December 10, 2020The following is a conference paper entitled Gonflci Gold presented at the first virtual international conference of Lebanon Certified Anti-Corruption Managers (LCACM) (https://LCACM.org) celebrating the International Anti-Corruption Day; 9 December 2020. The paper is accompanied by 10 minutes video.Mike J. Masoud, CPA, CACM, CFE, MBAThe paper is prepared...
Technical StaffNovember 12, 2020Reuters reported an exclusive story about one of the dirtiest schemes of money laundering: Conflict Gold. Dubai is at the core of the letter that was issued by The London Bullion Market Association (LBMA). Exclusive: Gold market authority threatens to blacklist UAE and other centresThe world’s most...
Technical StaffNovember 11, 2020Last month, the Economist, the British famous magazine; broadcasted on YouTube a documentary entitled “how to tackle corruption.” The documentary presented several corruption stories covering many countries. South Africa, Ukraine, and the UK were among what presented in the documentary.The estimated annual direct cost of corruption is,...
Technical StaffNovember 10, 2020It appears that investigative journalistic investigations are still ongoing in many parts of the world. The ICIJ website has published a report on suspected huge money-laundering operations in several Arab countries, including Morocco, Jordan, Saudi Arabia, Iraq, and the United Arab Emirates.The aforementioned report, published on November...
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