Quick guides
Quick guides
Brief introductions to crucial topics on preventing and combating corruption and improving standards of governance
Quick guides
Course name Non-conviction based confiscation
Course summary text:
Criminals exploit legal loopholes, borders and other avenues to conceal the proceeds of their ...
Quick guides
Course name Managing seized and confiscated assets
Course summary text:
News headlines often focus on the seizure or confiscation of illicit assets, such as cash, ...
Quick guides
Course name Financial investigations in a cash economy
Course summary text:
This Quick Guide by Emmanuel Mringo provides practical strategies for conducting financial ...
Quick guides
Course name Business ethics and integrity
Course summary text:
The changing landscape of anti-corruption regulation and enforcement has triggered important ...
Quick guides
Course name Border corruption
Course summary text:
Border corruption is a complex phenomenon with serious impacts on safety, health and security. ...
Quick guides
Course name Strategic corruption
Course summary text:
This Quick Guide is the second in a two-part series on the tangible yet under-addressed impacts ...