Will we ever stamp out fraud?
An entertaining history of financial crime that reveals why we’re still suckers for a scam Source: https://www.ft.com/content/cc3eb8f0-88f1-11e8-b18d-0181731a0340
An entertaining history of financial crime that reveals why we’re still suckers for a scam Source: https://www.ft.com/content/cc3eb8f0-88f1-11e8-b18d-0181731a0340
L. Burke Files, president of the American Anti-Corruption Institute (AACI), notes that many instances of game-fixing are facilitated by individuals and organizations seeking to launder money obtained through illegal operations.
Recognizing the English language is a significant obstacle in raising the anti-corruption awareness in the Arab countries, The AACI decided to unleash its potential by launching the corruption prevention podcast series in Arabic. They are bi-weekly episodes hosted by Mr. Mike J. Masoud, the senior director in the Middle East...
You will find here the Certified Anti-Corruption Manager (CACM) relevant official publications of The American Anti-Corruption Institute (AACI). The CACM Review textbook editions are available for sale for both members and nonmembers. Member prices are significantly less than nonmember prices. For example, the Certified Anti-Corruption Manager’s Review Textbook 2018 Ed....
THE INITIATIVE OF THE AMERICAN ANTI-CORRUPTION INSTITUTE (AACI) FOR UNIVERSITIES IN THE MIDDLE EAST AND AFRICA: PROFESSIONAL QUALIFICATION FOR STUDENTS TO PREVENT CORRUPTION. Tempe, May 9, 2018Updated on January 25 and February 3, 2019 INTRODUCTION It is...
Tempe, May 11, 2018 The Arab and African countries face unprecedented challenges in the fight against corruption, money laundering, and financing terrorism (collectively called corruption hereinbelow). Irrespective of the differences among these countries in poverty levels, affluence, government debt, illiteracy, current account and/or budget deficits, unemployment rates, and political or...
By BROOK LARMER, MAY 2, 2018 As the rogues’ gallery of fallen world leaders grows, you might be tempted to conclude that ours is the most corrupt era in history. Early last month, the former South Korean president Park Geun-hye was sentenced to 24 years in prison and fined $17 million for...
Together, Empowering Tone at the Top
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