December 11, 2021 Technical Staff Oliver Bullough addressed the main factors underpinning the money laundering phenomena in Britain in a fascinating article published in the Guardian on Friday, December 10, 2021. He said “Britain is a primary enabler of the autocrats she is so worried about; we are butler to the world’s worst...
December 9, 2021 Technical Staff Today, 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...
Technical staffNovember 11, 2021 Corruption is a part of life that cannot be avoided. It can range from little favors to large-scale schemes such as kickbacks and bribes. It’s all wrong, no matter how serious the problem is. Because it is unjust, it is erroneous. It’s unethical since it puts...
November 10, 2021 Although the question appears basic and maybe naive, it is one of the most important in developing and implementing an anti-corruption strategy or policy. Corruption jeopardizes the legitimacy of lawful institutions. As a result, combating corruption necessitates a comprehensive education effort, increasing awareness of the problem, ensuring...
Mike Masoud October 31, 2021 On October 26, 2021, the Financial Times published a report by Olaf Storbeck entitled EY and Wirecard: anatomy of a flawed audit. The following is my opinion on this significant report that I also posted on LinkedIn: EY and Wirecard: anatomy of a flawed auditFirst-hand...
The Pandora Papers expose the inner workings of a shadow economy that enriches the well-connected and wealthy at the expense of everyone else. Significant Facts The International Consortium of Investigative Journalists obtained the trove of more than 11.9 million confidential files and led a team of more than 600 journalists...
October 13, 2021 Mike Masoud On 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,...
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