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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
Ukraine Anti-Graft Agencies Search Deputy Prosecutor General, Odesa Governor - Kyiv Post
SB Energy (SBE) Registration filing Summary - Quartr
Namal Rajapaksa arrested by Sri Lankan
Anti-Corruption
authority over Airbus deal
Prosecutor General's Office responds to possible involvement of employee in fraudulent call centers
NABU, SAPO launch special operation to expose group led by Prosecutor General's Office official
NABU conducts investigative actions in Zelensky's office — Rada deputy - EADaily
Criminal Network Led by Prosecutor General's Office Authority Exposed by NABU, SAPO - Kyiv Post
Prosecutor General's Office pledges cooperation with
anti-corruption
agencies over ...
Ukraine's
anti-corruption
agencies target Prosecutor General's Office official linked to ...
Ukrainian
anti-corruption
agency conducts special operation at Prosecutor General's Office ...
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