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Anti Corruption & Fraud
Anti-Corruption Initiatives (UNCAC, Magnitsky Sanctions and other US, EU and UK initiatives)
Introduction to Corruption, Kleptocracy, Fraud and Embezzlement
Corruption and Rule of Law
Corruption Methods, Statistics and Due Diligence Guidance
Anti Corruption & Fraud Alerts
#IJPH2024 CONFERENCE SCHEDULE - PCIJ.org
Anti-Bribery
&
Anti-Corruption
Clauses - CAKE.com
Reinstate Withdrawn Police Support From Kano
Anti-Corruption
Agency, Groups Tell IGP
CSOs condemn IGP's withdrawal of Police support for Kano anti-graft agency
2 More Russian Journalists Arrested As Crackdown On Independent Media Heightens
CSOs Commend IGP For Withdrawing Officers Attached to Kano Agency - Daily Trust
Russian journalist placed in pre-trial detention in alleged extremism case | WTAQ News Talk
Two Russian journalists arrested over alleged work for Navalny group - Al Jazeera
ACC sues ex-Kotalipara upazila chairman, wife over illegal wealth - New Age
PCIJ holds the Third National Conference on Investigative Journalism
Resource for Anti-Corruption
Overall Program Guidance
Components of a Robust Anticorruption/Antibribery Compliance System
Supranational Anti Corruption Resource:
UN, EU, OECD, World Bank etc.
Other Countries Anti Corruption Resource:
US-FCPA
UK-anti Bribery, etc.
Global Standards Guidance
International Treaties, Conventions, Agreements & Principles, etc
Banks and Financial Services: Methods, Typologies, Trends & Guidance
DNFBP:
Methods, Typologies, Trends & Guidance
Global Institutions & Groups
Institutional Reference:
FATF, Central Banks and Other Standard Setting Organizations
Risk Profiles & Reports:
Countries, Financial Centers & Offshore Centers
NGOs, NPOs and Religious Organizations
Other resources & Tools
Operational Guides:
KYC, Due Diligenc, Risk Assessment, Investigations, Reporting
Due diligence Tools:
Sanctions Screening, Negative News Search, Industry Codes, Glossary, etc
Prominent Cases, Enforcement Actions & Media Investigative Reports