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Anti-Financial Crimes Magazine Anti-Financial Crimes Magazine - Accredited Financial Counselor

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Anti Financial Crimes Magazine

Author

Dr. Raida Al-Awamleh

Owner of International Magazine registered at Library of Congress under the title : Anti- Financial Crimes Magazine issued semi-annually, published by RAA International Group, LLC in Miami - USA. Assigned as an Arbitrator and Expert with ICCA- International Council for Commercial Arbitration, Association with Permanent Court of Arbitration.
Registered as USA International Journalist and reporter in Newspaper-TV and magazines writes locally and internationally in Economic, Politics and Legal sections. Speaker at international and local conferences. Member of United Nations Association of the United State of American- Program of the United Nations Foundation. Media correspondent for United Nations Conference on Trade and Development (UNCTAD) in Geneva. Approved by United Nations to Model United Nations in Youth and Students conferences. Author for books published internationally in USA and Europe, and recognized as references for higher education theses and studies.

Accredited Training and Diploma

التحقيق المالي و جرائم الاحتيال

Dr. Raida Al-Awamleh Nov 19, 2020 30
تعلن اكاديمية أر اي اي الدولية و بالتعاون مع مركز الاستشارات و التدريب في الجامعة الأردنية عن عقد دورة " التحقيق المالي و جرائم الاحتيال" خلال…
Anti-Corruption

Four Lesser Known Business Crimes

Dr. Raida Al-Awamleh Nov 11, 2020 9
When you talk about “white-collar crime”, the image that immediately pops up into an average person’s mind is that of the Enron case, or something else of…
Anti-Corruption

Tax Revenue Growing Issues

Dr. Raida Al-Awamleh Jan 31, 2020 60
Tax revenue is a strong indicator of a country’s economic growth. Tax revenue is increasingly becoming a global concern. The economic prosperity of…
Anti-Corruption

How we are Currently Losing the Fight against Corruption

Dr. Raida Al-Awamleh Jun 18, 2019 2231
Here’s how we are Currently Losing the Fight against Corruption! According to the Transparency International Corruption Perceptions Index report in 2017, 122…
Anti-Corruption

Modern Slavery, and why it is such a big threat

Dr. Raida Al-Awamleh Apr 18, 2019 2263
Modern Slavery, and why it is such a big threat; Slavery has existed in many shapes and forms for thousands of years on the planet. First instances of slavery…
Anti-Corruption

Scandals of Global-Panama Paper

Dr. Raida Al-Awamleh Sep 2, 2018 2464
The campaign against tax evasion can only be fought on a global level. There also needs to be intense scrutiny about the ease with which financial capital can…
Anti-Corruption

Judges are Corrupt

Dr. Raida Al-Awamleh Jul 20, 2018 2273
Kick out your attorney, keep your fingers crossed and lead your ship. Be careful before your attorney serves you to them, and enjoys eating you. As I see it,…
Anti-Corruption

Corrupted Justice Systems and Authorities

Dr. Raida Al-Awamleh Jul 16, 2018 1659
Government corruption, has growing number of cases for countries -specially countries involves in war and/or political conflicts or crises- and local…
Anti-Corruption

Corruption in Education Systems

Dr. Raida Al-Awamleh Jul 15, 2018 181
Education is the backbone of any nation. No nation can prosper without education in this competitive world. Education is a fundamental human right and a…
Anti-Corruption

Foreign Bribes and Effects on National Development

Dr. Raida Al-Awamleh May 2, 2018 592
Bribery is a very common phenomenon faced by countries globally. The roots of bribery lie deep within a country’s bureaucratic and political institutions. The…
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Accredited Training and Diploma

التحقيق المالي و جرائم الاحتيال

Anti-Corruption

Four Lesser Known Business Crimes

Anti-Corruption

Tax Revenue Growing Issues

Anti-Corruption

How we are Currently Losing the Fight against Corruption

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AFC Magazine

ISSN with: Library of Congress* U.S. ISSN Center
ISSN: 2575-5994 (print)
ISSN: 2575-6001 (Online)

Publisher: RAA International Group, LLC (Miami- USA)

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