Quick guides
Quick guides
Nome da disciplina Business ethics and integrity
The changing landscape of anti-corruption regulation and enforcement has triggered important ...
Nome da disciplina Border Corruption
Border corruption is a complex phenomenon with serious impacts on safety, health and security. ...
Nome da disciplina Strategic corruption
This Quick Guide is the second in a two-part series on the tangible yet under-addressed impacts ...
Nome da disciplina Corruption and security
"Corruption plays a critical role in undermining stability, global governance and international ...
Nome da disciplina Sexual corruption
Sexual corruption is a serious and under-recognised form of both corruption and sexual abuse. A ...
Nome da disciplina Public-private partnerships for financial intelligence sharing
Financial intelligence is the staple food of investigations into corruption, money laundering and...
Nome da disciplina Multi-agency asset recovery task forces
To effectively combat organised and financial crime, it is often necessary for countries to ...
Nome da disciplina Corruption and human rights
Could anti-corruption benefit from a human rights perspective? How can the two communities work ...
Nome da disciplina The disposal and sharing of assets
Asset recovery is a critical tool in the fight against corruption and organised crime. But what ...
Nome da disciplina Asset recovery legislation
Asset recovery tools are integral to combating corruption, organised crime, sanctions evasion and...
Nome da disciplina Informal networks and anti-corruption
Understand the role of informal social networks in enabling corruption, and why anti-corruption ...
Nome da disciplina Money laundering and sanctions evasion using the art market
This quick guide briefly explains the unique characteristics of the art market that make it ...
Nome da disciplina Money laundering through the gambling industry
This quick guide sets out how criminals abuse the gambling industry to launder illicit funds. It ...
Nome da disciplina Court monitoring
This quick guide explains the role of national risk assessments in addressing money laundering ...
Nome da disciplina National risk assessments
This quick guide explains the role of national risk assessments in addressing money laundering ...
Nome da disciplina Tax investigations and illegal wildlife trade
What role could tax investigations play in detecting, investigating and prosecuting cases of ...
Nome da disciplina Internal controls and anti-corruption
Learn what internal controls are and how they help organisations to prevent, detect and respond ...
Nome da disciplina 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 ...
Nome da disciplina Strategic anti-corruption guidelines for development agencies
The purpose, focus and value of strategic anti-corruption guidelines for development agencies.
Nome da disciplina Investigações financeiras e recuperação de activos
Este guia rápido explora as principais ideias e tendências da investigação financeira no contexto...