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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

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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

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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 ...