Technical staffJanuary 26, 2021The effective fight against corruption engages people and adopts the Ten Principles of Fighting Corruption promulgated by The American Anti-Corruption Institute (AACI). As shown below, these principles are the foundation to institutionalize combating fraud and corruption in all types of entities.Developed and implemented by The AACI, the...
M. J. MasoudJanuary 15, 2020Corruption manifests itself through conflict and permanent contradiction in human societies. Absolute power most likely leads to corruption. Justice is the basis of governing. When domestic and international efforts are united to fight corruption, corruption deterrence tends to prevail. But fighting corruption alone will not achieve...
December 10, 2020A Keynote speech by Dr. Choong Y. Lee, University Professor at Pittsburg State University (https://www.pittstate.edu/), Kansas, USA, delivered at the first international anti-corruption conference of Lebanon Certified Anti-Corruption Managers (LCACM) – https://lcacm.org, Beirut – Lebanon on December 9, 2020. LCACM conducted the conference in cooperation with The American...
December 10, 2020The following is a conference paper entitled Gonflci Gold presented at the first virtual international conference of Lebanon Certified Anti-Corruption Managers (LCACM) (https://LCACM.org) celebrating the International Anti-Corruption Day; 9 December 2020. The paper is accompanied by 10 minutes video.Mike J. Masoud, CPA, CACM, CFE, MBAThe paper is prepared...
9 December, 2020Technical staffDecember 4, 2020On the ninth of December every year, the world celebrates the International Anti-Corruption Day. Since the launch of the United Nations Convention Against Corruption (UNCAC) in 2005, the United Nations and countries celebrate this day. But what do countries celebrate?Celebrate AchievementMany countries conduct mere ceremonial...
النقيب جينا الشمّـاس رئيسة جمعية مدراء مؤهلون لمكافحة الفساد – لبنـانومستشارة المعهد الأميركي لمكافحة الفساد في منطقة الشرق الأوسط وشمال أفرقيامشاركة النقيب جينا الشمّاس في المؤتمر الأول للعدالة للبنان وشعبهبدعوة من ملتقى متّحدون من أجل العدالة للبنـان وشعبهفي ٧ تشرين الثاني 2020 – اوتيل ليريتاج عاليه – لبنـانبعنوانمكافحة الفساد في القطاع...
Technical StaffNovember 12, 2020Reuters reported an exclusive story about one of the dirtiest schemes of money laundering: Conflict Gold. Dubai is at the core of the letter that was issued by The London Bullion Market Association (LBMA). Exclusive: Gold market authority threatens to blacklist UAE and other centresThe world’s most...
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