Technical StaffJanuary 26, 2023An Unexplained Wealth Order (UWO) is a legal tool used in the United Kingdom to investigate and recover assets suspected of criminal proceeds. UWOs require an individual or a business to explain the source of assets disproportionate to their known lawful income. The assets may be seized if the...
January 25, 2022Today we have the pleasure of speaking with Mr. Mike Masoud, the senior director of The American Anti-Corruption Institute (AACI) in the Middle East and Africa. Mr. Masoud has been with The AACI for over ten years. He has played a vital role in the organization’s efforts to...
Technical StaffJanuary 23,2023Corporate values are the principles that guide a company’s day-to-day operations. They are intended to encourage ethical behavior, foster a positive work environment, and ensure that the company pursues its mission and goals. However, there is frequently a mismatch between corporate value theory and practical implementation, particularly when...
Exam UnitJanuary 15, 2023AnnouncementAttention all decision makers and professionals interested in furthering their knowledge and skills in the fight against corruption! The American Anti-Corruption Institute (AACI) is pleased to announce the availability of the 2023 edition of the Certified Anti-Corruption Manager (CACM) Review Textbook. The CACM Review Textbook Ed. 2023...
Mike MasoudJanuary 15, 2023Prevalence of the rule of law is one of the Ten Principles of Fighting Corruption promulgated by The American Anti-Corruption Institute (AACI). The lack of the rule of law in communities and countries can manifest in various ways. Some of the most well-known manifestations include:Corruption: Corruption thrives...
December 23, 2022Technical StaffIntegrity is an important quality that every leader should possess. It involves being honest, consistent, and ethical in one’s actions and decisions. A leader with integrity inspires trust and respect from their team and colleagues and creates a positive and productive work environment. But beyond just building...
December 20, 2022Mike J. MasoudIn today’s world, it is no secret that power and leadership often go hand in hand. However, with great power comes great responsibility, and unfortunately, this is not always upheld. Power can often lead to corruption, with leaders succumbing to the temptations and pitfalls that come...
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