Quick guides
Quick guides
Course name Financial investigations in a cash economy
This Quick Guide by Emmanuel Mringo provides practical strategies for conducting financial ...
Course name Business ethics and integrity
The changing landscape of anti-corruption regulation and enforcement has triggered important ...
Course name Border corruption
Border corruption is a complex phenomenon with serious impacts on safety, health and security. ...
Course name Strategic corruption
This Quick Guide is the second in a two-part series on the tangible yet under-addressed impacts ...
Course name Corruption and security
"Corruption plays a critical role in undermining stability, global governance and international ...
Course name Sexual corruption
Sexual corruption is a serious and under-recognised form of both corruption and sexual abuse. A ...
Course name Public-private partnerships for financial intelligence sharing
Financial intelligence is the staple food of investigations into corruption, money laundering and...
Course name Multi-agency asset recovery task forces
To effectively combat organised and financial crime, it is often necessary for countries to ...
Course name Corruption and human rights
Could anti-corruption benefit from a human rights perspective? How can the two communities work ...
Course name The disposal and sharing of assets
Asset recovery is a critical tool in the fight against corruption and organised crime. But what ...
Course name Asset recovery legislation
Asset recovery tools are integral to combating corruption, organised crime, sanctions evasion and...
Course name Informal networks and anti-corruption
Understand the role of informal social networks in enabling corruption, and why anti-corruption ...
Course name Money laundering and sanctions evasion using the art market
This quick guide briefly explains the unique characteristics of the art market that make it ...
Course name Money laundering through the gambling industry
This quick guide sets out how criminals abuse the gambling industry to launder illicit funds. It ...
Course name Court monitoring
This quick guide explains the role of national risk assessments in addressing money laundering ...
Course name National risk assessments
This quick guide explains the role of national risk assessments in addressing money laundering ...
Course name Tax investigations and illegal wildlife trade
What role could tax investigations play in detecting, investigating and prosecuting cases of ...
Course name Internal controls and anti-corruption
Learn what internal controls are and how they help organisations to prevent, detect and respond ...
Course name Analysing a suspect’s financial affairs in a corruption case
How to use Source and Application of Funds analysis to inform corruption and money laundering ...
Course name Strategic anti-corruption guidelines for development agencies
The purpose, focus and value of strategic anti-corruption guidelines for development agencies.