Technical StaffNovember 10, 2020It 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 on November...
October 31, 2020Technical StaffAn 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 concluded...
Technical StaffCorruption has reached unprecedented levels in most Arab countries. The economic, social, financial, and moral devastation that results from corruption has become evident. The confidence of the Arab citizen in state institutions in his country has become almost non-existent.We believe that the citizen is the first and foremost fighter...
December 6, 2019 2018: Inside the corruption allegations plaguing Malta“Last year, 60 Minutes visited Malta, a tiny nation at the southern edge of Europe that found itself at the center of an international firestorm. In 2017, the country witnessed the brutal car bombing of its most prominent journalist, Daphne Caruana...
M. J. Masoud, CPA, CACM, CFE, MBASeptember 21, 2019The 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. Such credibility...
L. Burke Files, CACM, CDDPPresident of The American Anti-Corruption Institute (AACI)In an interview with All Andorra, president Files talked about many current issues related to banking and banking regulations, money laundering, corruption scandals, and compliance. He also addressed many regulatory issues and provided his insights on the audit profession. The...
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.
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