Quick guides
Quick guides
Brief introductions to crucial topics on preventing and combating corruption and improving standards of governance
Quick guides
Course name The role of FIUs in asset recovery
Course summary text:
Practically every country has a Financial Intelligence Unit (FIU) and it plays a vital role in ...
Quick guides
Course name Illicit enrichment
Course summary text:
What is illicit enrichment in a nutshell? What are the benefits for asset recovery? Why is there ...
Quick guides
Course name Effective training on financial investigations
Course summary text:
This quick guide explains ICAR’s unique training approach – and how it helps investigators, ...
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 ...