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