Quick guides
Quick guides
Brief introductions to crucial topics on preventing and combating corruption and improving standards of governance
Quick guides
Course name Offshore structures and beneficial ownership
Course summary text:
This quick guide looks at how criminals manipulate and misuse corporate vehicles in offshore ...
Quick guides
Course name Mobile money and financial crime
Course summary text:
Should we be worried about the use of mobile money for financial crimes? In this quick guide, ...
Quick guides
Course name Open-source intelligence
Course summary text:
Intelligence Analyst Manuel Medina explains what open-source intelligence is and explores some of...
Quick guides
Course name Gold laundering
Course summary text:
Mark Pieth offers an insight into the risks of human rights and environmental harms in gold ...
Quick guides
Course name Following the money
Course summary text:
“Follow the money!” Everyone’s talking about it, especially in relation to corruption, fraud and ...
Quick guides
Course name Fundamental skills in tracing assets
Course summary text:
This quick guide sets out some fundamental investigative skills that will help investigators ...