December 9, 2021Technical StaffToday, the world celebrates the 2021 International Anti-Corruption Day. The theme of the 2021 International Anti-Corruption Day is “Your right, your role: Say no to corruption”. Though, stakeholders should know their rights and roles to be empowered in Saying No to Corruption. All Rights Reserved to the United Nations....
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....
September 30, 2021“Whistleblowing is a disclosure made by a person with privileged access to an organization’s data or information about a wrongdoing, which implicates the organization, to persons or organizations that may be able to effect action’’ 1,2,3. It is a complex socio-economic phenomenon that requires careful understanding and attention...
September 23, 2021“In February 2020, the Tax Justice Network published its latest Financial Secrecy Index (FSI), which ranked the Cayman Islands as the leading jurisdiction for financial secrecy. To reach this conclusion, TJN had to downplay the Cayman Islands’ strong regulatory regime; stringent procedures to prevent and identify financial crimes;...
September 3, 2021When one reads the opinion of the eye-witness, Sarah Chayes, on what happened in Afghanistan, he understands the nature, magnitude, and dynamics of corruption that devastated the country. One would not be surprised by the humiliation and shameful scenes at Kabul International Airport. Sarah’s opinion provides insights into how...
Mike. J. MasoudAugust 22, 2021The scenes of the chaos at the Kabul International Airport the world watched summed up the U.S. and its allies’ failure in Afghanistan. It is disgraceful, revealing, and costly. But occupation does not have more than one definition in the United Nations. History taught us that...
Mike MasoudJuly 25, 2021Corruption has clearly evolved into a worldwide issue that undermines the national security of many countries, including the United States of America, where it has been a domestic issue for decades. On June 3, 2021, the US President said ” corruption threatens United States national security, economic...
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