One of the many schemes that can cause serious legal and financial consequences is collusion in business. While some business leaders might wonder what separates collusion from other types of fraud…
ABAC®November 12, 2021
Integrated Management Systems Guide: An Overview of IMS Integrated Management Systems guide. An Integrated Management System (IMS) incorporates the entirety of an organisation’s systems and practices into one complete framework thus…
ABAC®October 8, 2021
Measures to prevent fraud: What approach does your business need to consider? Measures to prevent fraud. According to a survey for the Association of Certified Fraud Examiners (ACFE) UK Chapter…
ABAC®October 5, 2021
What can financial institutes do to safeguard themselves from bribery and corruption? Corruption in the finance industry has revealed itself in the form of several disgraces involving money laundering, tax…
ABAC®September 21, 2021
![Shamshun Baharin on Bribery and Corruption; "Every person [in Malaysia] should be a front-liner"](https://abacgroup-15b56.kxcdn.com/wp-content/uploads/2021/6562-scaled.jpg)
Deputy-chief commissioner Datuk Seri Shamshun Baharin Mohd Jamil of the Malaysian Anti-Corruption Commission (MACC) has called on members of the working organisations as well as the general public to have the…
ABAC®September 21, 2021
The UAE has quickly risen to be one of the top money-laundering hubs globally, with their reputation at stake. It is no wonder that the UAE government is cracking down…
ABAC®September 21, 2021
As the international outcry on bribery and corruption practices continues to tighten its grip around rogue players in the private and public business sectors, global organisations continue to ramp up…
Soraia AntunesAugust 31, 2021
In a devastating article, Oliver Bullough proved that UK is quickly becoming the money-laundering capital of the world. In addition, the most recent The Guardian article "If you think the UK isn't…
ABAC®August 6, 2021
Bekas Adun Batu Maung didakwa terlibat pengubahan wang haram dan rasuah Bekas adun hadapi 160 pertuduhan termasuk pengubahan wang haram dan rasuah. 106 pertuduhan dibacakan terhadap bekas Ahli Dewan Undangan…
ABAC®July 16, 2021
