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....
October 5, 2021“Facebook has been anxious to know since last month when an anonymous former employee filed complaints with federal law enforcement. The complaints say Facebook’s own research shows that it amplifies hate, misinformation and political unrest—but the company hides what it knows. One complaint alleges that Facebook’s Instagram harms...
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...
August 28, 2021The Danske Bank’s 200 billion euros ($235 billion) of suspicious transactions through its Estonian branch from 2007 to 2015 is the biggest money laundering scheme in history.Danske Bank money laundering ‘is biggest scandal in Europe’ – The American Anti-Corruption Institute (AACI)Read Moreblog.theaaci.comOn August 25, 2021, “Danske Bank A/S (DANSKE.CO) and former...
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...
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