النقيب جينا الشمّـاس رئيسة جمعية مدراء مؤهلون لمكافحة الفساد – لبنـانومستشارة المعهد الأميركي لمكافحة الفساد في منطقة الشرق الأوسط وشمال أفرقيامشاركة النقيب جينا الشمّاس في المؤتمر الأول للعدالة للبنان وشعبهبدعوة من ملتقى متّحدون من أجل العدالة للبنـان وشعبهفي ٧ تشرين الثاني 2020 – اوتيل ليريتاج عاليه – لبنـانبعنوانمكافحة الفساد في القطاع...
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 StaffCorruption has reached unprecedented levels in most Arab countries. The economic, social, financial, and moral devastation that results from corruption has become evident. The confidence of the Arab citizen in state institutions in his country has become almost non-existent.We believe that the citizen is the first and foremost fighter...
Technical StaffOctober 9, 2020Mr. 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 efforts....
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...
Al Jazeera Investigative Unit reported that Cypress sold its citizenship to criminals and money launderers. Reported by Al Jazeera in the weblink below, the Cypriot Member of Parliament Eleni Mavrou said: “The way the programme was implemented the last few years was obviously a procedure that allowed cases for which...
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