and textiles and provide business services, incorporation documents and other records show. The Kinahans also formed management and aviation consultancies in Emirati free zones, areas with business-friendly tax policies. All were created with the help of UAE partners.” Who are the UAE partners?
The American Anti-Corruption Institute (AACI) is the only institute that targets executive management and those charged with the governance of any organization to equip its decision makers with the required knowledge and skills, enabling them to play a proactive role in preventing fraud and corruption. It achieves this objective through two premier certification programs—first, the Certified Anti-Corruption Manager (CACM) management credential. Second, the Certified Anti-Corruption Entity (CACE), …
The KOCG which operates in Ireland and is also established in the United Kingdom, Spain, and the United Arab Emirates, was designated as a significant transnational criminal organization.
September 7, 2021DW published an excellent documentary entitled “Corruption in South Africa.” As DW said, “When a country falls into the hands of kleptocrats, a state is taken over. This happens again and again, all over the world. Including in South Africa, of all places, where the fight for democracy...
March 30, 2021Mike J. MasoudLast April, there was an exceptional UK Court Judgment: “EY ordered to pay whistleblower $11m in Dubai gold audit case” 1. Yesterday, it is another exceptional day for justice when EY dropped its appeal to April 17, 2020, UK court judgment that awarded Amjad Rihan, the...
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...
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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