Quick guides
Quick guides
Brief introductions to crucial topics on preventing and combating corruption and improving standards of governance
Quick guides
Course name The disposal and sharing of assets
Course summary text:
Asset recovery is a critical tool in the fight against corruption and organised crime. But what ...
Quick guides
Course name Asset recovery legislation
Course summary text:
Asset recovery tools are integral to combating corruption, organised crime, sanctions evasion and...
Quick guides
Course name Informal networks and anti-corruption
Course summary text:
Understand the role of informal social networks in enabling corruption, and why anti-corruption ...
Quick guides
Course name Money laundering and sanctions evasion using the art market
Course summary text:
This quick guide briefly explains the unique characteristics of the art market that make it ...
Quick guides
Course name Money laundering through the gambling industry
Course summary text:
This quick guide sets out how criminals abuse the gambling industry to launder illicit funds. It ...
Quick guides
Course name Court monitoring
Course summary text:
This quick guide explains the role of national risk assessments in addressing money laundering ...