January 31, 2021Technical staffThe following are recent important anti-corruption analysis and developments that shall have notable impacts on the global fight against corruption:Combating Global Corruption Act reintroduced in Senate – Homeland Preparedness NewsSens. Todd Young (R-IN) and Ben Cardin (D-MD) have reintroduced a measure they said would make efforts to...
M. J. MasoudJanuary 15, 2020Corruption manifests itself through conflict and permanent contradiction in human societies. Absolute power most likely leads to corruption. Justice is the basis of governing. When domestic and international efforts are united to fight corruption, corruption deterrence tends to prevail. But fighting corruption alone will not achieve...
December 10, 2020Ms. Gina Chammas’s presentation discusses whether there is a Ponzi scheme at the Central Bank of Lebanon or not based on discussing the CBL audited financial statements and the audit report of the year ended December 31, 2018. In addition, Ms. Chammas discusses the Ponzi scheme news presented...
9 December, 2020Technical staffDecember 4, 2020On the ninth of December every year, the world celebrates the International Anti-Corruption Day. Since the launch of the United Nations Convention Against Corruption (UNCAC) in 2005, the United Nations and countries celebrate this day. But what do countries celebrate?Celebrate AchievementMany countries conduct mere ceremonial...
November 18, 2020The 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. Attendance is...
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...
October 31, 2020Technical StaffAn 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 concluded...
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