Quick guides
Quick guides
Brief introductions to crucial topics on preventing and combating corruption and improving standards of governance
Quick guides
Kursa nosaukums Social norms and corruption
Kursa kopsavilkuma teksts:
This quick guide by Claudia Baez Camargo, Head of Governance Research, draws on Ms Baez Camargo's...
Quick guides
Kursa nosaukums International cooperation in asset recovery
Kursa kopsavilkuma teksts:
What does international cooperation mean in the context of asset recovery? This is a wider ...
Quick guides
Kursa nosaukums eLearning for asset tracing and financial analysis
Kursa kopsavilkuma teksts:
Someone once said that the more knowledge is freely shared, the more it grows. Our free eLearning...
Quick guides
Kursa nosaukums The role of FIUs in asset recovery
Kursa kopsavilkuma teksts:
Practically every country has a Financial Intelligence Unit (FIU) and it plays a vital role in ...
Quick guides
Kursa nosaukums Illicit enrichment
Kursa kopsavilkuma teksts:
What is illicit enrichment in a nutshell? What are the benefits for asset recovery? Why is there ...
Quick guides
Kursa nosaukums Effective training on financial investigations
Kursa kopsavilkuma teksts:
This quick guide explains ICAR’s unique training approach – and how it helps investigators, ...