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Open-source intelligence (OSINT) is a central element of most corruption and money laundering investigations. The information and evidence you can gather from publicly available sources can make the …

Os casos de corrupção e lavagem de dinheiro requerem geralmente esforços de investigação para além das fronteiras nacionais. Por quê? Uma empresa que paga subornos por um contrato pode estar localiza…

A análise de transações suspeitas para actividades relacionadas a lavagem de dinheiro ou financiamento do terrorismo é uma função central das Unidades de Informação Financeira (UIF). Neste curso, apr…

Para a maioria dos investigadores, o Excel é a ferramenta eleita para analisar informação financeira. Neste curso, você utilizará Excel para organizar e analisar grandes volumes de dados, tais como r…

As investigações sobre corrupção e lavagem de dinheiro envolvem frequentemente estruturas complexas de pessoas, empresas e outras entidades. Isto é um desafio para apresentar a um supervisor ou aos c…

A análise da origem e utilização dos fundos é um método simples, mas eficaz para provar rendimentos desconhecidos ou ilegais em um caso de corrupção ou lavagem de dinheiro quando não há provas direct…

Illicit Enrichment by Andrew Dornbierer provides a comprehensive guide to illicit enrichment laws and their application to target unexplained wealth and recover proceeds of corruption and other crime…

A set of international good practices to enhance the effectiveness and efficiency of the asset recovery process. Languages: English, French, Spanish.

A practical guide to how civil society organisations can play a role in the asset recovery process. Languages: English, Ukrainian, Arabic.

Part 1 of the Wildlife crime – understanding risks, avenues for action learning series explores financial crimes and supply chain vulnerabilities that facilitate the illegal trade in wildlife and the…

Part 2 of the Wildlife crime – understanding risks, avenues for action learning series provides companies, policy makers, practitioners and law enforcement with information and background knowledge o…

Part 3 of the Wildlife crime – understanding risks, avenues for action learning series explores how corruption facilitates timber trafficking and the mingling of legal and illegal supply chains.

This quick guide explains the role of national risk assessments in addressing money laundering and terrorist financing (ML/TF) risks. It explains how national risk assessments are conducted, challeng…

What role could tax investigations play in detecting, investigating and prosecuting cases of illegal wildlife trade? Potentially a large one, with the right coordination and capacity. This quick guid…

Learn what internal controls are and how they help organisations to prevent, detect and respond to corruption and other issues, errors and irregularities. These systems of policies, procedures and pr…

Understand the role of informal social networks in enabling corruption, and why anti-corruption interventions should focus more on networks than on individuals.

How to use Source and Application of Funds analysis to inform corruption and money laundering investigations and prosecutions and to generate evidence for use in court.

The purpose, focus and value of strategic anti-corruption guidelines for development agencies.

Review blockchain essentials and move beyond to investigate and prevent the use of cryptocurrencies for money laundering and terrorism financing.  Learn how to develop or adapt existing AML/CFT polic…

Review blockchain essentials and move beyond to investigate and prevent the use of cryptocurrencies for money laundering and terrorism financing.  Learn how to develop or adapt existing AML/CFT polic…

El curso busca que los alumnos, principalmente servidores públicos, entiendan la naturaleza de los procesos y la importancia de gestionarlos afrontando los posibles cuellos de botella en el desarroll…

Review blockchain essentials and move beyond to investigate and prevent the use of cryptocurrencies for money laundering and terrorism financing.  Learn how to develop or adapt existing AML/CFT polic…

Review blockchain essentials and move beyond to investigate and prevent the use of cryptocurrencies for money laundering and terrorism financing.  Learn how to develop or adapt existing AML/CFT polic…

Review blockchain essentials and move beyond to investigate and prevent the use of cryptocurrencies for money laundering and terrorism financing.  Learn how to develop or adapt existing AML/CFT polic…