Quick guides
Quick guides
Nombre del curso Financial investigations in a cash economy
This Quick Guide by Emmanuel Mringo provides practical strategies for conducting financial ...
Nombre del curso Business ethics and integrity
The changing landscape of anti-corruption regulation and enforcement has triggered important ...
Nombre del curso Border corruption
Border corruption is a complex phenomenon with serious impacts on safety, health and security. ...
Nombre del curso Strategic corruption
This Quick Guide is the second in a two-part series on the tangible yet under-addressed impacts ...
Nombre del curso Corruption and security
"Corruption plays a critical role in undermining stability, global governance and international ...
Nombre del curso Sexual corruption
Sexual corruption is a serious and under-recognised form of both corruption and sexual abuse. A ...
Nombre del curso Public-private partnerships for financial intelligence sharing
Financial intelligence is the staple food of investigations into corruption, money laundering and...
Nombre del curso Multi-agency asset recovery task forces
To effectively combat organised and financial crime, it is often necessary for countries to ...
Nombre del curso Corruption and human rights
Could anti-corruption benefit from a human rights perspective? How can the two communities work ...
Nombre del curso The disposal and sharing of assets
Asset recovery is a critical tool in the fight against corruption and organised crime. But what ...
Nombre del curso Asset recovery legislation
Asset recovery tools are integral to combating corruption, organised crime, sanctions evasion and...
Nombre del curso Informal networks and anti-corruption
Understand the role of informal social networks in enabling corruption, and why anti-corruption ...
Nombre del curso Money laundering and sanctions evasion using the art market
This quick guide briefly explains the unique characteristics of the art market that make it ...
Nombre del curso Money laundering through the gambling industry
This quick guide sets out how criminals abuse the gambling industry to launder illicit funds. It ...
Nombre del curso Court monitoring
This quick guide explains the role of national risk assessments in addressing money laundering ...
Nombre del curso National risk assessments
This quick guide explains the role of national risk assessments in addressing money laundering ...
Nombre del curso Tax investigations and illegal wildlife trade
What role could tax investigations play in detecting, investigating and prosecuting cases of ...
Nombre del curso Internal controls and anti-corruption
Learn what internal controls are and how they help organisations to prevent, detect and respond ...
Nombre del curso Analysing a suspect’s financial affairs in a corruption case
How to use Source and Application of Funds analysis to inform corruption and money laundering ...
Nombre del curso Strategic anti-corruption guidelines for development agencies
The purpose, focus and value of strategic anti-corruption guidelines for development agencies.