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Brief introductions to crucial topics on preventing and combating corruption and improving standards of governance
Quick guides

Course name Following the money

Course summary text:

“Follow the money!” Everyone’s talking about it, especially in relation to corruption, fraud and ...

Quick guides

Course name Fundamental skills in tracing assets

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This quick guide sets out some fundamental investigative skills that will help investigators ...

Quick guides

Course name Financial crime in IWT

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The Basel Institute is contributing to tackling illegal wildlife trade and its negative impacts ...

Quick guides

Course name The role of business in tackling illegal wildlife trade

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Given the vast dimensions of the multibillion-dollar illegal wildlife trade (IWT), it may be ...

Quick guides

Course name The drivers and facilitators of wildlife trafficking

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High-profile law enforcement operations against illegal wildlife trade (IWT), such as Interpol’...

Quick guides

Course name Social norms and corruption

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This quick guide by Claudia Baez Camargo, Head of Governance Research, draws on Ms Baez Camargo's...