foreigndaze.com
Media | foreigndaze
https://foreigndaze.com/category/media
An extended travelogue from here there and everywhere. People over Product – Ensuring that podcasts are heard. August 23, 2016. August 23, 2016. A unique partnership to reduce poverty and support development’ that is the briefest of descriptions of the World Bank’s mission. A more lengthy explanation would fill an encyclopedia, detailing the kinds of projects the Bank is involved in, from improving sanitation to fighting corruption. Those who have come to work at the World Bank arrive with often fascinat...
cso.assetrecovery.org
Awareness raising and research | cso.assetrecovery.org
https://cso.assetrecovery.org/guide/actions/awareness
Skip to main content. Casework and legal analysis. Casework and legal analysis. Awareness raising and research. About the importance of asset recovery, its role in the fight against corruption and in development efforts; across society, key institutions in the public sector and the private sector, including the financial sector and designated non-financial businesses and professions (DNFBPs). About the importance of asset recovery, its role in the fight against corruption and in development efforts;.
globalanticorruptionblog.com
Resources | GAB | The Global Anticorruption Blog
https://globalanticorruptionblog.com/resources
GAB The Global Anticorruption Blog. Law, Social Science, and Policy. Skip to primary content. Below are links to some useful internet resources with information on corruption and anticorruption. If you have suggestions for additional resources to include, please let us know using the Contact page. Governance and Public Sector Management Anticorruption Page. International Finance Corporation Anti-Corruption Page. Sanctions System (Suspension and Debarment Officer and Sanctions Board). Organization of Amer...
foreigndaze.com
richardmiron13 | foreigndaze
https://foreigndaze.com/author/richardmiron13
An extended travelogue from here there and everywhere. People over Product – Ensuring that podcasts are heard. August 23, 2016. August 23, 2016. A unique partnership to reduce poverty and support development’ that is the briefest of descriptions of the World Bank’s mission. A more lengthy explanation would fill an encyclopedia, detailing the kinds of projects the Bank is involved in, from improving sanitation to fighting corruption. Those who have come to work at the World Bank arrive with often fascinat...
unodc.org
UNODC and corruption
http://www.unodc.org/unodc/en/corruption/index.html
United Nations Office on Drugs and Crime. International days and campaigns. United Nations Trust Fund for Victims of Human Trafficking. Conference of the Parties to the United Nations Convention against Transnational Organized Crime and its Protocols (CTOP/COP). Commission on Crime Prevention and Criminal Justice (CCPCJ). Commission on Narcotic Drugs (CND). IMOLIN - the international money laundering information network. International Day against Drug Abuse and Illicit Trafficking (26 June). 7th session ...
imoleng.com
Corruption | THE IMOLE PROJECT
http://www.imoleng.com/corruption
Darr; Skip to Main Content. Oil & Gas. January 24, 2013. No Comments ↓. 1) ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC). Is an agency of the Nigerian government empowered to to prevent, investigate, prosecute and penalise economic and financial crimes and is charged with the responsibility of enforcing the provisions of other laws and regulations relating to economic and financial crimes. You will find here. 2) NIGERIAN FINANCIAL INTELLIGENCE UNIT (NFIU). Important circulars and guidelines here. Was e...
track.unodc.org
Partners
https://track.unodc.org/Pages/Partners.aspx
This page location is:. AN ONLINE RESOURCE CENTER TO FIGHT CORRUPTION, PRESENTED BY. UNODC acknowledges the important role that regional and international institutions play in the fight against corruption and their contribution to the TRACK portal. A non-exclusive list of TRACK partner institutions and their activities include:. Combating poverty is at the heart of the continent’s efforts to attain sustainable economic growth. Basel Institute of Governance / International Center for Asset Recovery. The I...
culturalheritagelawyer.blogspot.com
Cultural Heritage Lawyer Rick St. Hilaire: Money Laundering and the Trade in Cultural Property: Taking a Fresh Look at Federal AML/CTFs
http://culturalheritagelawyer.blogspot.com/2014/01/money-laundering-and-trade-in-cultural.html
A lawyers commentary on cultural property law, antiquities trafficking, art crime and cultural heritage crimes, legal issues in museum administration, and museum risk management. In association with Red Arch Cultural Heritage Law and Public Policy Research, Inc. since November 2014. Saturday, January 25, 2014. Money Laundering and the Trade in Cultural Property: Taking a Fresh Look at Federal AML/CTFs. Mark Vlasic, former head of the Stolen Asset Recovery Initiative. Noted in Thursday's Huffington Post.
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