December 11, 2021Technical StaffOliver Bullough addressed the main factors underpinning the money laundering phenomena in Britain in a fascinating article published in the Guardian on Friday, December 10, 2021. He said “Britain is a primary enabler of the autocrats she is so worried about; we are butler to the world’s worst people. Our shell companies hide...
Technical staffNovember 11, 2021Corruption is a part of life that cannot be avoided. It can range from little favors to large-scale schemes such as kickbacks and bribes. It’s all wrong, no matter how serious the problem is. Because it is unjust, it is erroneous. It’s unethical since it puts one’s...
October 13, 2021Mike MasoudOn Tuesday, October 12, 2021, I participated in a program at Al-Arabi TV, broadcasting from London, to discuss the ramifications of Panama papers on the Arab countries. The program was an interactive one where there was an audience who participated via Zoom. Mike Masoud, CACM, CFE, MBASr....
October 5, 2021“Facebook has been anxious to know since last month when an anonymous former employee filed complaints with federal law enforcement. The complaints say Facebook’s own research shows that it amplifies hate, misinformation and political unrest—but the company hides what it knows. One complaint alleges that Facebook’s Instagram harms...
Mik MasoudSeptember 15, 2021Earlier this month, the trial of one of the biggest healthcare frauds in U.S. history has started. The currently available information is scary, serious, and alarming. It is the Theranos scandal.On Oct. 16, 2015, John Carreyrou, twice-Pulitzer-prize-winning journalist of The Wall Street Journal, published a report in the Wall Street Journal alleging...
August 28, 2021The Danske Bank’s 200 billion euros ($235 billion) of suspicious transactions through its Estonian branch from 2007 to 2015 is the biggest money laundering scheme in history.Danske Bank money laundering ‘is biggest scandal in Europe’ – The American Anti-Corruption Institute (AACI)Read Moreblog.theaaci.comOn August 25, 2021, “Danske Bank A/S (DANSKE.CO) and former...
Technical StaffJuly 23, 2021Due to the low audit quality of listed corporations, regulators and watchdogs in many developed nations are closely scrutinizing the public audit profession. For example, The Financial Reporting Council, the UK’s accounting regulator, said “audits performed by the big four accounting firms and smaller rivals failed to...
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