M. J. Masoud, CPA, CACM, CFE, MBA September 21, 2019 The real value of the independent auditor’s report is providing credibility to its accompanying financial statements: statement of financial position, statement of comprehensive income, state of changes in equity, statement of cash flows, and the notes to the financial statements....
July 25, 2019The AACI The ‘‘Countering Russian and Other Overseas Kleptocracy Act’’ or the ‘‘CROOK Act’’ was introduced last week by Rep. Bill Keating (D-MA) and Rep. Brian Fitzpatrick (R-PA). Recognizing the significant damages of corruption, kleptocracy, and illicit finance committed by foreign authoritarian leaders and other foreign persons, the...
Opinion June 2, 2019 The Lebanese Judges’ Club dares to demand the execution of the first step towards the Independence of the Judiciary as per the Lebanese Constitution, the first step towards a healthy nation with effective public institutions. More than 300 judges unite to seek the Independence of the...
PRESS RELEASE Tempe, May 18, 2019 FOR IMMEDIATE RELEASE The American Anti-Corruption Institute (AACI) and Tomorrow’s Advice s.a.r.l, the Exclusive Strategic Partner of The AACI in Lebanon and Kuwait, achieved unprecedented anti-corruption professional results in Lebanon during a relatively short time. During less than 45 days, TA empowered more than...
On May 14, 2019, The American Anti-Corruption Institute (AACI) and Tomorrow’s Advice s.a.r.l., The AACI’s Exclusive Strategic Partner in Lebanon and Kuwait, conducted a workshop in Beirut – Lebanon to discuss and analyze the Lebanese Draft National Strategy for Combating Corruption and Its Executive Outline 2018-2023. Gina Chammas, CPA, CACM,...
It could be the biggest money-laundering scheme in history, with suspicious money flowing from Russia and former Soviet republics. Click here to continue reading and watching the entire 60 minutes report.
On April 2, 2019, Mr. Mike J. Masoud, Sr. Director of The AACI in the Middle East and Africa, had a TV interview in Beirut -Lebanon where he addressed in details and for the first time the fundamentally required inputs of any national effective anti-corruption strategy. Besides, he also discussed...
Together, Empowering Tone at the Top
Click here for an overview of The AACI. You may also download its PowerPoint presentation (PDF)
© 2025 The American Anti-Corruption Institute llc (AACI), P.O. Box 27346, Tempe, AZ 85285, USA
