• ACN
  The Anti-Corruption Network (ACN) is one of the OECD regional anti-corruption programmes, which covers the countries of Eastern Europe and Central Asia. The ACN brings national governments from above 20 countries from the region together with the OECD governments
  The Anti-Corruption Network (ACN) aims to support the countries of Eastern Europe and Central Asia in their fight against corruption by providing a regional forum for the promotion of anti-corruption activities, ...
  with centralandeasterneuropeancountries centralasia conferences corruption reports
• Center for Institutional Reform and the Informal Sector (IRIS)
  IRIS is a research and advisory center located in the Department of Economics at the University of Maryland. Works to understand and facilitate economic growth and democratic development in poor and transition countries, focusing on the role of institutions
  with corruption finance governance sectors
• Centre for Regulation and Competition (CRC)
  The CRC conducts research into rules-based systems and processes of regulation and competition in developing countries and their contribution to poverty reduction.
  Centre on Regulation and Competition
  and centre competition regulation
  with africa asia development economics governance latinamerica links privatization reports sectors
• Combating economic and organised crime - Council of Europe
  The Council of Europe is taking action against economic and organised crime in order to strengthen democracy, the rule of law and human rights in Europe
  with centralandeasterneuropeancountries centralasia corruption europe moneylaundering reports
• Crawford School of Economics and Government - The Australian National University (ANU)
  The Policy and Governance Program at the Asia Pacific School of Economics and Government publishes a series of Discussion Papers on a range of policy issues, including issues of political institutions and institutional design, accountability and public sector management, and the relationship between political and economic reform.
  CRAWFORD SCHOOL of Economics and Government - ANU
  discussion governance paper policy
  with asia corruption governance reports
• Financial Crimes Enforcement Network (FinCEN)
  The business of laundering money in the United States has become more difficult, forcing criminals to search for havens beyond the US's borders.Through cooperation and partnerships, FinCEN's network approach encourages cost-effective and efficient measures to combat money laundering in the US and internationally.
  New announcements related to Financial Crimes EnforcementNetwork (FinCEN) anti-money laundering activities.
  crimes department enforcement financial fincen laundering law money network treasury
  with financialsector moneylaundering news reports usa worldwide
• Global Witness
  Global Witness is a non-governmental investigative organisation working to highlight the link between the exploitation of natural resources and human rights abuses, particularly where the resources such as timber, diamonds and oil are used to fund and perpetuate conflict and corruption
  with cambodia cameroon congodrc corruption drc energy honduras liberia myanmar reports zimbabwe
• Group of States against corruption (GRECO)
  GRECO evaluates through a dynamic process of peer pressure, the compliance with undertakings contained in the legal instruments of the Council of Europe to fighting against corruption
  with centralandeasterneuropeancountries corruption europe reports
• Joint Money Laundering Steering Group (JMLSG)
  The Joint Money Laundering Steering Group (JMLSG) website is a service provided by the British Bankers' Association on behalf of JMLSG. It contains information about countering money laundering. The JMLSG has been producing Money Laundering Guidance Notes for the financial sector since 1990. A revised version was produced in 1993 to accommodate the EC Money Laundering Directive.Since 1994, the Guidance Notes have been regularly updated to reflect changing circumstances and developing good practice.
  with moneylaundering uk
• Journal of Administration & Governance (JOAAG)
  The Journal of Administration & Governance (JOAAG) is a bi-annual online journal dedicated to publish conceptual and empirical articles on issues concerning public administration and governance. It is the official journal of the Network of Asia Pacific Schools and Institutes of Public Administration and Governance (NAPSIPAG).
  with asia corruption governance reports
• The Corner House
  The Corner House has aimed to support democratic and community movements for environmental and social justice.
  with corruption development moneylaundering reports trade
• Transnational Crime and Corruption Center
  TraCCC is a non-partisan, non-profit research center which operates under the auspices of American University's School of International Service (SIS). Analysis of transnational crime and corruption in the countries which constitute the former Soviet Union and Eastern Europe.
  with centralandeasterneuropeancountries centralasia corruption georgia moneylaundering reports repository russia
• Transparency International (TI)
  Transparency International is a global network including more than 90 locally established national chapters and chapters-in-formation. These bodies fight corruption in the national arena. Politically non-partisan, TI does not undertake investigations of alleged corruption or expose individual cases, but at times will work in coalition with organisations that do.
  Transparency International is the global civil society organisation leading the fight against corruption.
  abuse accountability anti-corruption bribe bribery corruption ethi fight fraud graft integrity international power transparency
  with africa asia centralasia corruption europe latinamerica middleeast moneylaundering reports sectors worldwide by 9 users
• UNODC
  United Nations Office on Drugs and Crime is a global leader in the fight against illicit drugs and international crime. Established in 1997, UNODC has approximately 500 staff members worldwide. Its headquarters are in Vienna.
  united nations office on drugs and crime
  and crime drugs nations office united
  with corruption news reports terrorism worldwide by 3 users
• Worldwide Governance Indicators 1996-2007 - World Bank
  A comprehensive cross-country set of governance indicators. The full paper (Governance Matters, 2008) the synthesis of the main findings, and the new indicators dataset itself as well as data from the underlying sources are available. The indicators cover 212 countries and territories, drawing on 33 different data sources to capture the views of tens of thousands of survey respondents worldwide, as well as thousands of experts in the private, NGO, and public sectors.
  with charts corruption database governance maps politicalrisk reports statistics worldwide

Bookmarks 1 - 15