Quick guides
Quick guides
Brief introductions to crucial topics on preventing and combating corruption and improving standards of governance
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 ...
Quick guides
Course name National risk assessments
Course summary text:
This quick guide explains the role of national risk assessments in addressing money laundering ...