Quick guides
Quick guides
Brief introductions to crucial topics on preventing and combating corruption and improving standards of governance
Quick guides
Course name Social network analysis in combating organised crime and trafficking
Course summary text:
Jacopo Costa, Senior Research Fellow, explains how social network analysis (SNA) can help us to ...
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 ...