Kleptotrace Training - Sanctioning And Asset Recovery Of Transnational Corruption

KLEPTOTRACE Training - sanctioning and asset recovery of transnational corruption

Transcrime - Università Cattolica

KLEPTOTRACE 3rd Training: "Using Public Sources to Fight Kleptocracy and Boost Asset Transparency"

Transcrime - Università Cattolica

KLEPTOTRACE second training: "How to trace complex forms of ownership and control of assets..."

Transcrime - Università Cattolica

Claudia GHIRLANDA, INTERPOL Anti Corruption Unit

Putting the Pieces Together: Collaborating to Tackle Violent Kleptocracies

International Anti-Corruption Conference (IACC)

Stanley UDE, INTERPOL Anti Corruption Unit

Sebastian BLEY, INTERPOL Head of Anti Corruption Unit

#IACC2024 The 21st IACC Vilnius Declaration | Uncover complex corruption schemes

International Anti-Corruption Conference (IACC)

Anti Corruption Training ACT Refresher Regional Compliance

How does corruption affect you? | Transparency International

Transparency International

#IACC2024 | Anita Ramasastry, @OSCE Special Rep. on Combating Corruption

International Anti-Corruption Conference (IACC)

Heads of anti-corruption agencies try to recover Africa's stolen assets

How the UK enables the kleptocrats of Eurasia and weakens its own rule of law

The Foreign Corrupt Practices Act Made Simple Training Course

Safetrac's Anti-Bribery and Anti-Corruption Training Course

Safetrac - Engaging Compliance

How to implement changes from the UK Bribery Act 2010 - A Marshall E-Learning training course

Ciphr eLearning, powered by Marshalls

Asset Recovery Handbook: A Guide for Practitioners, Second Edition

World Bank Publications

Private Sector – International Anti-Corruption Day 2021

UNODC - United Nations Office on Drugs and Crime

International Anti-Corruption Day 2024

UNITAR Hiroshima

Beyond the cover of war: From defanging to dismantling the UK’s complicity with kleptocracy

Institute for Public Policy Research