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