November 18, 2020 The American Anti-Corruption Institute (AACI) cooperates with the Lebanon Certified Anti-Corruption Managers (LCACM) in celebrating the Anti-Corruption Day on December 9, 2020. Interested individuals may fill and submit the online application below. LCACM is the organizer of this international conference. The conference would be conducted via Zoom....
Technical StaffNovember 12, 2020 Reuters 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...
October 31, 2020Technical Staff An ICIJ’s investigation has shown that major international banks facilitate money laundering for criminal organizations, politicians, and others. This investigation has generated reactions from many international actors as well as specific recommendations to increase the effectiveness of anti-money laundering. However, we want to clarify what we...
October 24, 2020Technical Staff It is not uncommon that people become frustrated in fighting corruption. They want to achieve fast results. They are in a hurry to exterminate corruption from their communities and countries. They are also surprised by the intensity of the resistance to corruption! Corruption fighters should not...
October 10, 2020 The American Anti-Corruption Institute (AACI) presented the ten principles of fighting corruption at the Malta Chamber on October 8, 2020. In an online webinar panel setting, the event was in cooperation with Malta Chamber and GetGovernanz. Mike J. Masoud, CPA, CACM, CFE, MBA, The AACI’s Director of the...
Technical StaffOctober 9, 2020 Mr. Masoud, the Sr. Director of The AACI in the Middle East and Africa, published an opinion in the Times of Malta under the title of this post. It is obvious that the fight against corruption is an ongoing one that requires all the nation’s collective...
September 25, 2020Technical Staff A German court ruled that VW must pay for the damages it caused to its customers due to the fraud it committed via the emission scandal. Since September 18, 2020, when VE admitted to its fraud, we had serious doubts that there must be a wrongful...
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