9 December, 2020 Technical staffDecember 4, 2020 On 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 Achievement Many...
النقيب جينا الشمّـاس رئيسة جمعية مدراء مؤهلون لمكافحة الفساد – لبنـان ومستشارة المعهد الأميركي لمكافحة الفساد في منطقة الشرق الأوسط وشمال أفرقيا مشاركة النقيب جينا الشمّاس في المؤتمر الأول للعدالة للبنان وشعبه بدعوة من ملتقى متّحدون من أجل العدالة للبنـان وشعبه في ٧ تشرين الثاني 2020 – اوتيل ليريتاج عاليه...
Technical StaffNovember 12, 2020 Reuters 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...
Technical StaffNovember 11, 2020 Last month, the Economist, the British famous magazine; broadcasted on YouTube a documentary entitled “how to tackle corruption.” The documentary presented several corruption stories covering many countries. South Africa, Ukraine, and the UK were among what presented in the documentary. The estimated annual direct cost of...
Technical StaffNovember 10, 2020 It appears that investigative journalistic investigations are still ongoing in many parts of the world. The ICIJ website has published a report on suspected huge money-laundering operations in several Arab countries, including Morocco, Jordan, Saudi Arabia, Iraq, and the United Arab Emirates. The aforementioned report, published...
October 31, 2020Technical Staff An ICIJ’s investigation has shown that major international banks facilitate money laundering for criminal organizations, politicians, and others. This investigation has generated reactions from many international actors as well as specific recommendations to increase the effectiveness of anti-money laundering. However, we want to clarify what we...
October 10, 2020 The American Anti-Corruption Institute (AACI) presented the ten principles of fighting corruption at the Malta Chamber on October 8, 2020. In an online webinar panel setting, the event was in cooperation with Malta Chamber and GetGovernanz. Mike J. Masoud, CPA, CACM, CFE, MBA, The AACI’s Director of the...
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