Quick guides
Quick guides
Brief introductions to crucial topics on preventing and combating corruption and improving standards of governance
Quick guides
Course name Analysing a suspect’s financial affairs in a corruption case
Course summary text:
How to use Source and Application of Funds analysis to inform corruption and money laundering ...
Quick guides
Course name Strategic anti-corruption guidelines for development agencies
Course summary text:
The purpose, focus and value of strategic anti-corruption guidelines for development agencies.
Quick guides
Course name Financial investigations and asset recovery
Course summary text:
This quick guide explores the main ideas and trends in financial investigation in the context of ...
Quick guides
Course name Offshore structures and beneficial ownership
Course summary text:
This quick guide looks at how criminals manipulate and misuse corporate vehicles in offshore ...
Quick guides
Course name Mobile money and financial crime
Course summary text:
Should we be worried about the use of mobile money for financial crimes? In this quick guide, ...
Quick guides
Course name Open-source intelligence
Course summary text:
Intelligence Analyst Manuel Medina explains what open-source intelligence is and explores some of...