“Adel al-Jubeir, 58, the current Saudi minister of state for foreign affairs, was the authority who allegedly endorsed the origin of the $100 million that was transferred to an account linked to Spain’s then-King Juan Carlos I in Swiss private bank Mirabaud. That’s according to documents from a probe in...
August 12, 2020The Financial Times reported on August 10, 2020, that more than one related party (controlled entities by NMC founder BR Shetty) obtained bank loans fraudulently and funneled these loans to NMC Health. We hope that the ongoing investigation shall reveal how the banks approved those loans. We are...
July 29, 2020Technical StaffThe IMF published on its blog a post entitled ” Corruption and COVID-19″ [note] Read more on the IMF blog on https://blogs.imf.org/2020/07/28/corruption-and-covid-19/ Accessed on July 29, 2020[/note]. The IMF emphasizes the importance of governance and the fight against corruption. While the IMF defines corruption as “the abuse...
July 25, 2020Photo by Carlos César from PexelsThe International Consortium of Investigative Journalists in its “Luanda Leaks” provides an explicit example of how corruption works at the top in one of the oil-rich countries. Many studies found that there is “a positive correlation between economic dependence on natural resources and increased corruption, and...
The American Anti-Corruption Institute (AACI) delivers its live online learning programs in many countries in cooperation with Tomorrow’s Advice Global s.a.l. The AACI uses several technology platforms such as Zoom and Microsoft Teams to deliver its programs. The normal duration of our programs is three days @ 5 hours a...
Technical StaffJuly 10, 2020The Carnegie Endowment for International Peace, a prominent Washington DC think tank, published a remarkable report on July 7, 2020, entitled “Dubai’s Role in Facilitating Corruption and Global Illicit Financial Flows.” It is a significant report due to both exceptional content and timing. [note] Read and downward...
June 23, 2020Today Sky News reported that “the former chief executive of payments firm Wirecard has been arrested amid an accounting scandal that centres on a missing €1.9bn (£1.7bn). Markus Braun had resigned on Friday after the company revealed that auditors could not find accounts containing the money.[note] Skye News,...
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