Technical StaffMarch 17, 2023On March 14, 2023, the Daily Mail reported that Credit Suisse had acknowledged the existence of ‘material weaknesses’ in its financial reporting controls while also grappling with $120 billion in customer withdrawals resulting from a series of scandals, which have caused the bank’s shares to plummet to...
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....
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...
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...
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...
September 25, 2020Technical StaffThe following are key findings of the FinCEN Files probe as published by the International Consortium of Investigative Journalists (ICIJ). We credit the ICIJ for these findings and present them on our blog to share with our constituents to obtain a comprehensive overview of the revelations of...
September 25, 2020Technical StaffAn investigation by the International Consortium of Independent Journalists (ICIJ) uncovers the “role of global banks in industrial-scale money laundering — and the bloodshed and suffering that flow in its wake.” 1This scandal is the tip of the iceberg in a rickety global banking system that poses...
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