Quick guides
Quick guides
Brief introductions to crucial topics on preventing and combating corruption and improving standards of governance
Quick guides
Course name National risk assessments
Course summary text:
This quick guide explains the role of national risk assessments in addressing money laundering ...
Quick guides
Course name Tax investigations and illegal wildlife trade
Course summary text:
What role could tax investigations play in detecting, investigating and prosecuting cases of ...
Quick guides
Course name Internal controls and anti-corruption
Course summary text:
Learn what internal controls are and how they help organisations to prevent, detect and respond ...
Quick guides
Course name Analysing a suspect’s financial affairs in a corruption case
Course summary text:
How to use Source and Application of Funds analysis to inform corruption and money laundering ...
Quick guides
Course name Strategic anti-corruption guidelines for development agencies
Course summary text:
The purpose, focus and value of strategic anti-corruption guidelines for development agencies.
Quick guides
Course name Financial investigations and asset recovery
Course summary text:
This quick guide explores the main ideas and trends in financial investigation in the context of ...