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European Agency for Financial Intelligence and Anti-Corruption
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Tag: Kenneth Starr

New Group Led by Kenneth Starr Targets Middle Eastern Corruption

Jun 6, 2019Daniel GrovesNewsanti-corruption, corruption, Kenneth Starr

Whatever its faults, American culture has a strong aversion to white-collar corruption. Corporate scandals like Enron shock us to our core. But in many parts of the world, Enron-like fraud is par for the course. Throughout the Middle East, corruption runs rampant in the business world. High-class thieves are aided and abetted by politicians whose…

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The European Agency for Financial Intelligence and Anti-Corruption (AFIAC) is a leading organization comprised of experts, human rights defenders, financiers, analysts, and journalists, who are committed to promoting financial transparency and combating corruption and fraud. 

Founded in 1982 by Swiss human rights activist, Dr. Niels Huber, AFIAC was established to protect the financial interests of ordinary citizens and has since expanded its areas of influence to include the protection of human rights.

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