Quick guides
Quick guides
Brief introductions to crucial topics on preventing and combating corruption and improving standards of governance
Quick guides
Course name Integrity and anti-corruption compliance for SMEs
Course summary text:
Gemma Aiolfi, Head of Compliance and Collective Action, explains that anti-corruption compliance ...
Quick guides
Course name Intelligence
Course summary text:
Manuel Medina sets out what types of intelligence exist, how it is produced and how to know ...
Quick guides
Course name Cryptocurrencies and money laundering investigations
Course summary text:
This quick guide to cryptocurrencies and money laundering investigations addresses the use of ...