The AACI publishes opinions and contributions written by some of its employees, management, and directors. It also publishes contributions from other experts, academicians, and professionals.
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Mike J. MASOUD June 4, 2024 1. The Fundamentals of Fighting Corruption Corruption undermines the integrity and functioning of institutions, erodes public trust, and impedes economic development. Fighting corruption [1] requires a multifaceted approach, focusing on prevention, detection, and enforcement. Key fundamentals include [2]: Transparency and Accountability: Establishing clear, transparent...
Technical Staff May 27, 2024 Introduction The fight against corruption has always been an uphill battle, especially in environments where personal freedoms are severely restricted. Throughout history, marginalized and oppressed groups have found ways to resist and challenge corrupt systems despite immense challenges. This blog post explores the parallels between...
Mike J. Masoud May 7, 2024 In the relentless battle against corruption, it’s crucial to understand the intricate web that connects various forms of malfeasance. The American Anti-Corruption Institute (AACI) defines corruption as the abuse of power or perceived power or entrusted authority for direct or indirect private monetary or nonmonetary...
April 24, 2024 L Burke Files, DDP, CACMPresident, The American Anti-Corruption Institute (AACI) The first Anti-Money Laundering law was the United States Bank Secrecy Act. It was passed in 1970, the Nixon Administration’s knee-jerk reaction to the boatloads of cash flowing into US banks. There were a few additions in...
The Technical Staff, April 22, 2024 Fraud prevention is often hailed as the prudent path, but do stakeholders, including board members, regulators, and partners, truly invest rationally in this pursuit? And if so, do they do so strategically and sufficiently? The answer lies in the intricate tapestry of regional and...
Technical Staff April 17, 2024 Small and Medium-Sized Enterprises (SMEs) play a vital role in the global economy, driving innovation, creating jobs, and fostering economic growth. “They represent about 90% of businesses and more than 50% of employment worldwide. Formal SMEs contribute up to 40% of national income (GDP) in...
Rebuilding Integrity, Upholding Excellence Mike J. Masoud April 13, 2024 Key Insights: Navigating the Road to Ethical Auditing 1. Reform Needed: Urgent calls for significant reform in the audit profession to prevent future ethical lapses. 2. Accountability Matters: Highlighting the crucial role of accountability in maintaining trust in financial reporting....
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