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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
MACC arrests 4 officers linked to ex-PM Ismail Sabri, says report | FMT
Hearing on Appeals Against Khaleda Zia's Acquittal Set for March 2 - Rtv
African Development Bank partners with Interpol to combat financial crime and strengthen ...
Why is MACC still under PM's dept, graft-fighter asks govt - Free Malaysia Today
Rome says heads should roll over security screening failure of Immigration Bureau's ...
Corruption In Pakistan: A Global Perspective – OpEd - Eurasia Review
Europe
anticorruption
group commends Ukraine progress in corruption prevention - JURIST
Odesa CHP Seeks Contractor for Power System Upgrade Worth 33M UAH
All India
Anti-Corruption
Organisation Holds Press Meet in Rayagada | Paddy Procurement in Odisha
9 traffic police officers arrested over allegedly soliciting bribes from Kenyans - MSN
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