-
1
-
2
-
3
-
4
-
5
Do international corruption metrics matter? : the impact of Transparency International's corruption perception index /
Published 2015Table of Contents: “…-- Political responses to Transparency International's CPI -- Economic responses to Transparency International's CPI -- Jamaica's policy responses to Transparency International's CPI -- LIp service at its best? …”
Book -
6
Do international corruption metrics matter? : the impact of Transparency International's corruption perception index /
Published 2015Subjects: “…Transparency International.…”
CONNECT
Electronic eBook -
7
-
8
-
9
Civil society in global governance
Published 2006“…Strategies from Peter Eigen, founder of Transparency International…”
Video DVD -
10
Fighting corruption at every level
Published 2006“…Insights from Peter Eigen, founder of Transparency International.…”
Video DVD -
11
-
12
Waging war on corruption : inside the movement fighting the abuse of power /
Published 2012Table of Contents: “…Introduction -- Waking up -- Corruption crimes -- Victims -- The activists -- Political villains -- Business villains -- Global security -- The new age of transparency : media and research -- Justice and democracy -- Criminalizing bribe paying : it started with Watergate -- Finally, officials embrace anticorruption -- Justice and the demand for good governance -- The G20 sets a bold agenda -- Shaping solutions I -- Shaping solutions II -- Appendix 1: Transparency International's corruption perceptions index 2011 -- Appendix 2: Transparency International's bribe payers' index 2011 -- Appendix 3: Summary highlights from the United Nations Convention Against Corruption -- Appendix 4: Issues related to the Council of Europe's criminal and civil law conventions on corruption -- Appendix 5: Global financial integrity : illicit financial flows -- Appendix 6: Enforcement of the Foreign Corrupt Practices Act and the OECD Anti-Bribery Convention : Trace International and Transparency International surveys.…”
Book -
13
Waging war on corruption : inside the movement fighting the abuse of power /
Published 2012Table of Contents: “…Introduction -- Waking up -- Corruption crimes -- Victims -- The activists -- Political villains -- Business villains -- Global security -- The new age of transparency : media and research -- Justice and democracy -- Criminalizing bribe paying : it started with Watergate -- Finally, officials embrace anticorruption -- Justice and the demand for good governance -- The G20 sets a bold agenda -- Shaping solutions I -- Shaping solutions II -- Appendix 1: Transparency International's corruption perceptions index 2011 -- Appendix 2: Transparency International's bribe payers' index 2011 -- Appendix 3: Summary highlights from the United Nations Convention Against Corruption -- Appendix 4: Issues related to the Council of Europe's criminal and civil law conventions on corruption -- Appendix 5: Global financial integrity : illicit financial flows -- Appendix 6: Enforcement of the Foreign Corrupt Practices Act and the OECD Anti-Bribery Convention : Trace International and Transparency International surveys.…”
CONNECT
Electronic eBook -
14
Interpreting corruption : culture and politics in the Pacific islands /
Published 2012CONNECT
CONNECT
Electronic eBook -
15
The third force : the rise of transnational civil society /
Published 2000Table of Contents: “…Simmons -- A global network to curb corruption : the experience of transparency international / Fredrik Galtung -- Advocates and activists : conflicting approaches on non-proliferation and the test ban treaty / Rebecca Johnson -- Towards democratic governance for sustainable development : transnational civil society organizing around big dams / Sanjeev Khagram -- Transnational networks and campaigns for democracy / Chetan Kumar -- Building partnerships toward a common goal : the experiences of the international campaign to ban landmines / Motoko Mekata -- The power of norms versus the norms of power : transnational civil society and human rights / Thomas Risse -- Lessons learned / Ann M. …”
CONNECT
CONNECT
Electronic eBook -
16
-
17
Handbook of anti-money laundering /
Published 2014Table of Contents: “…-- The Process Of Money Laundering -- International Money-Laundering Regulation : The Role Of The Financial Action Task Force -- The Ec Money Laundering Directives -- Un Resolutions -- The UK Regulatory Framework -- How Money-Launderingdeterrence Regulations Are Applied In The UK: The Joint Money Laundering Steering Group -- The Wolfsberg Principles -- The US Regulatory Framework -- Financial Sanctions -- Risk Management And Moneylaundering Deterrence -- The Role Of The Money Laundering Reporting Officer -- Know Your Customer -- Money Laundering Training -- Retail Customer Identification -- Corporate Customer Identification -- Politically Exposed Persons -- Non-Face-To-Face Customers -- Suspicious Conduct And Transactions -- Unusual Transactions -- Investigating Suspicions -- Ongoing Monitoring -- Tipping Off -- Correspondent Banking -- Record-Keeping -- Money-Launderingdeterrence Software -- Country Profiles -- Transparency International 2013 Corruption Perceptions Index.…”
CONNECT
Electronic eBook -
18
-
19
Political corruption /
Published 2019Table of Contents: “…Corruption even worse since the 2016 election / Transparency International -- 12. The roles of fear and relief in fighting corruption / Jermyn Brooks -- 13. …”
CONNECT
Electronic eBook -
20
Sector-based action against corruption : a guide for organisations and professionals /
Published 2024CONNECT
CONNECT
Electronic eBook