Quick guides
Quick guides
Brief introductions to crucial topics on preventing and combating corruption and improving standards of governance
Quick guides
Course name Money laundering and sanctions evasion using the art market
Course summary text:
This quick guide briefly explains the unique characteristics of the art market that make it ...
Quick guides
Course name Money laundering through the gambling industry
Course summary text:
This quick guide sets out how criminals abuse the gambling industry to launder illicit funds. It ...
Quick guides
Course name Court monitoring
Course summary text:
This quick guide explains the role of national risk assessments in addressing money laundering ...
Quick guides
Course name National risk assessments
Course summary text:
This quick guide explains the role of national risk assessments in addressing money laundering ...
Quick guides
Course name Tax investigations and illegal wildlife trade
Course summary text:
What role could tax investigations play in detecting, investigating and prosecuting cases of ...
Quick guides
Course name Internal controls and anti-corruption
Course summary text:
Learn what internal controls are and how they help organisations to prevent, detect and respond ...