Quick guides

This quick guide explains ICAR’s unique training approach – and how it helps investigators, prosecutors, members of the judiciary and Financial Intelligence Units in partner countries gain investigative skills quickly and effectively.

Jacopo Costa, Senior Research Fellow, explains how social network analysis (SNA) can help us to better understand and tackle the transnational organised crime and dark networks that sustain corruption, money launderingand illicit trafficking. 

• What is social network analysis? 
• What can it tell us?
• What goes into the analysis?
• How can SNA help law enforcement authorities and policymakers?

Gemma Aiolfi, Head of Compliance and Collective Action, explains that anti-corruption compliance doesn’t have to be complicated. Even small and mid-sized companies can easily build the basics of an effective anti-corruption compliance programme.

Find out five simple things a business leader can do to raise integrity in an organisation.

Manuel Medina sets out what types of intelligence exist, how it is produced and how to know whether intelligence is reliable.

This quick guide to cryptocurrencies and money laundering investigations addresses the use of cryptocurrencies such as Bitcoin or Monero to facilitate serious crimes or to launder stolen money.