Feb 13, 2024 | Anti-bribery & Corruption Resources
UNITED NATIONS CYBERCRIME RESOURCES Cybercrime is an evolving form of transnational crime. The complex nature of the crime as one that takes place in the border-less realm of cyberspace is compounded by the increasing involvement of organized crime groups....
Apr 14, 2023 | Anti-bribery & Corruption Resources
Cybercrime is an evolving form of transnational crime. The complex nature of the crime as one that takes place in the border-less realm of cyberspace is compounded by the increasing involvement of organized crime groups. Perpetrators of cybercrime and their victims...
Apr 14, 2023 | Anti-bribery & Corruption Resources
Resource Center: White Paper | NAVEX UK
Apr 14, 2023 | Anti-bribery & Corruption Resources
This e-learning tool is a joint product of the UN Global Compact and the UN Office on Drugs and Crime. It uses six interactive learning modules to further the audience’s understanding of the UN Global Compact’s 10th principle against corruption and the UN...
Apr 12, 2023 | Anti-bribery & Corruption Resources
The FATF Mutual Evaluations are peer reviews on an ongoing basis of each FATF member to assess its compliance with and implementation of the FATF Recommendations. The FATF Recommendations are global standards against money laundering and terrorist financing, and...
Apr 11, 2023 | Anti-bribery & Corruption Resources
United Nations Convention against Corruption The United Nations Convention against Corruption is the only legally binding universal anti-corruption instrument. The Convention’s far-reaching approach and the mandatory character of many of its provisions make it a...
