Will we ever stamp out fraud?
An entertaining history of financial crime that reveals why we’re still suckers for a scam Source: https://www.ft.com/content/cc3eb8f0-88f1-11e8-b18d-0181731a0340
An entertaining history of financial crime that reveals why we’re still suckers for a scam Source: https://www.ft.com/content/cc3eb8f0-88f1-11e8-b18d-0181731a0340
Recognizing the English language is a significant obstacle in raising the anti-corruption awareness in the Arab countries, The AACI decided to unleash its potential by launching the corruption prevention podcast series in Arabic. They are bi-weekly episodes hosted by Mr. Mike J. Masoud, the senior director in the Middle East...
Tempe, December 1, 2017 Technical Staff This publication was originally issued as a part of The AACI series of anti-corruption resources made available to our CACM members1. The contents of this publication constitute an integral part of the CACM Review Textbook. It discusses the various definitions of corruption, the primary...
You will find here the Certified Anti-Corruption Manager (CACM) relevant official publications of The American Anti-Corruption Institute (AACI). The CACM Review textbook editions are available for sale for both members and nonmembers. Member prices are significantly less than nonmember prices. For example, the Certified Anti-Corruption Manager’s Review Textbook 2018 Ed....
Published on May 24, 2018 By John Owen Nwachukwu The United Nations, UN Secretary-General, Antonio Guterres, has commended Nigeria’s leading role in the fight against corruption in Africa. Guterres made the commendation in his remarks at high-level debate marking the 15th anniversary of the adoption of UN Convention Against Corruption in New York....
Tempe, May 11, 2018 The Arab and African countries face unprecedented challenges in the fight against corruption, money laundering, and financing terrorism (collectively called corruption hereinbelow). Irrespective of the differences among these countries in poverty levels, affluence, government debt, illiteracy, current account and/or budget deficits, unemployment rates, and political or...
By BROOK LARMER, MAY 2, 2018 As the rogues’ gallery of fallen world leaders grows, you might be tempted to conclude that ours is the most corrupt era in history. Early last month, the former South Korean president Park Geun-hye was sentenced to 24 years in prison and fined $17 million for...
Together, Empowering Tone at the Top
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