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

Nama kursus Business ethics and integrity

Teks ringkasan kursus:

The changing landscape of anti-corruption regulation and enforcement has triggered important ...

Quick guides

Nama kursus Border Corruption

Teks ringkasan kursus:

Border corruption is a complex phenomenon with serious impacts on safety, health and security. ...

Quick guides

Nama kursus Strategic corruption

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This Quick Guide is the second in a two-part series on the tangible yet under-addressed impacts ...

Quick guides

Nama kursus Corruption and security

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"Corruption plays a critical role in undermining stability, global governance and international ...

Quick guides

Nama kursus Sexual corruption

Teks ringkasan kursus:

Sexual corruption is a serious and under-recognised form of both corruption and sexual abuse. A ...

Quick guides

Nama kursus Public-private partnerships for financial intelligence sharing

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Financial intelligence is the staple food of investigations into corruption, money laundering and...

Quick guides

Nama kursus Multi-agency asset recovery task forces

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To effectively combat organised and financial crime, it is often necessary for countries to ...

Quick guides

Nama kursus Corruption and human rights

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Could anti-corruption benefit from a human rights perspective? How can the two communities work ...

Quick guides

Nama kursus The disposal and sharing of assets

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Asset recovery is a critical tool in the fight against corruption and organised crime. But what ...

Quick guides

Nama kursus Asset recovery legislation

Teks ringkasan kursus:

Asset recovery tools are integral to combating corruption, organised crime, sanctions evasion and...

Quick guides

Nama kursus Informal networks and anti-corruption

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Understand the role of informal social networks in enabling corruption, and why anti-corruption ...

Quick guides

Nama kursus Money laundering and sanctions evasion using the art market

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This quick guide briefly explains the unique characteristics of the art market that make it ...

Quick guides

Nama kursus Money laundering through the gambling industry

Teks ringkasan kursus:

This quick guide sets out how criminals abuse the gambling industry to launder illicit funds. It ...

Quick guides

Nama kursus Court monitoring

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This quick guide explains the role of national risk assessments in addressing money laundering ...

Quick guides

Nama kursus National risk assessments

Teks ringkasan kursus:

This quick guide explains the role of national risk assessments in addressing money laundering ...

Quick guides

Nama kursus Tax investigations and illegal wildlife trade

Teks ringkasan kursus:

What role could tax investigations play in detecting, investigating and prosecuting cases of ...

Quick guides

Nama kursus Internal controls and anti-corruption

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Learn what internal controls are and how they help organisations to prevent, detect and respond ...

Quick guides

Nama kursus Analysing a suspect’s financial affairs in a corruption case

Teks ringkasan kursus:

How to use Source and Application of Funds analysis to inform corruption and money laundering ...

Quick guides

Nama kursus Strategic anti-corruption guidelines for development agencies

Teks ringkasan kursus:

The purpose, focus and value of strategic anti-corruption guidelines for development agencies.

Quick guides

Nama kursus Financial investigations and asset recovery

Teks ringkasan kursus:

This quick guide explores the main ideas and trends in financial investigation in the context of ...