Quick guides
Quick guides
Nom du cours Border Corruption
Border corruption is a complex phenomenon with serious impacts on safety, health and security. ...
Nom du cours Strategic corruption
This Quick Guide is the second in a two-part series on the tangible yet under-addressed impacts ...
Nom du cours Corruption and security
"Corruption plays a critical role in undermining stability, global governance and international ...
Nom du cours Sexual corruption
Sexual corruption is a serious and under-recognised form of both corruption and sexual abuse. A ...
Nom du cours Public-private partnerships for financial intelligence sharing
Financial intelligence is the staple food of investigations into corruption, money laundering and...
Nom du cours Multi-agency asset recovery task forces
To effectively combat organised and financial crime, it is often necessary for countries to ...
Nom du cours Corruption and human rights
Could anti-corruption benefit from a human rights perspective? How can the two communities work ...
Nom du cours The disposal and sharing of assets
Asset recovery is a critical tool in the fight against corruption and organised crime. But what ...
Nom du cours Asset recovery legislation
Asset recovery tools are integral to combating corruption, organised crime, sanctions evasion and...
Nom du cours Informal networks and anti-corruption
Understand the role of informal social networks in enabling corruption, and why anti-corruption ...
Nom du cours Money laundering and sanctions evasion using the art market
This quick guide briefly explains the unique characteristics of the art market that make it ...
Nom du cours Money laundering through the gambling industry
This quick guide sets out how criminals abuse the gambling industry to launder illicit funds. It ...
Nom du cours Court monitoring
This quick guide explains the role of national risk assessments in addressing money laundering ...
Nom du cours National risk assessments
This quick guide explains the role of national risk assessments in addressing money laundering ...
Nom du cours Tax investigations and illegal wildlife trade
What role could tax investigations play in detecting, investigating and prosecuting cases of ...
Nom du cours Internal controls and anti-corruption
Learn what internal controls are and how they help organisations to prevent, detect and respond ...
Nom du cours 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 ...
Nom du cours Strategic anti-corruption guidelines for development agencies
The purpose, focus and value of strategic anti-corruption guidelines for development agencies.
Nom du cours Les enquêtes financières et le recouvrement d’avoirs
Ce guide rapide explore les idées et les tendances principales dans les enquêtes financières dans...
Nom du cours Offshore structures and beneficial ownership
This quick guide looks at how criminals manipulate and misuse corporate vehicles in offshore ...