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Documents Republic Act No. 9160, as amended (Anti-Money Laundering Act of 2001 [AMLA]): Strong Anti-Money...

Republic Act No. 9160, as amended (Anti-Money Laundering Act of 2001 [AMLA]): Strong Anti-Money Laundering Regime a Deterrent to Corruption in the Public Sector. Allan Julius…

Documents grave secrecy - hidden company ownership

GRAVE SECRECY A bRiEfinG pApER bY GlobAl WitnESS, JunE 2012  Global Witness is a UK-based non-governmental organisation which investigates the role of natural resources…

News & Politics Fnancial Transparency Glossary

1. FINANCIAL TRANSPARENCY GLOSSARY 2. Transparency International is the global civil society organisation leading the fight against corruption. Through more than 90 chapters…

Law Civil Lawsuits to Combat Corruption - The Third Conference on Evidence-Based Anti-Corruption...

1. Civil Lawsuits to Combat Corruption The Third Conference on Evidence-Based Anti- Corruption Policies (CEBAP 3) 18 June 2015 Sukosol Hotel, Bangkok, Thailand Stephen Baker…

Documents Final Paper Kirunda AMLA ACB_3

PARLIAMENT WATCH UGANDA Supported By RHETORIC OR REALITY? AN ANALYSIS OF THE ROLE OF THE ANTI – MONEY LAUNDERING ACT AND THE ANTI CORRUPTION BILL IN THE FIGHT AGAINST CORRUPTION…

Documents STATEMENT BY THE MINISTER OF STATE FOR ETHICS AND INTEGRITY, OFFICE OF THE PRESIDENT UGANDA AT THE 4...

Slide 1STATEMENT BY THE MINISTER OF STATE FOR ETHICS AND INTEGRITY, OFFICE OF THE PRESIDENT UGANDA AT THE 4 TH IAACA ANNUAL SEMINAR DALIAN, CHINA 25 TH TO 28 TH JUNE, 2012…

Documents By conservative estimates, US$20 billion to $40 billion is stolen from developing countries each...

Slide 1 By conservative estimates, US$20 billion to $40 billion is stolen from developing countries each year. This is equivalent to 20 to 40 percent of total annual international…

Documents HOW THE SECRET OWNERSHIP OF PROPERTY IN LONDON AND THE REST OF THE UK FACILITATES GLOBAL CORRUPTION....

Slide 1 HOW THE SECRET OWNERSHIP OF PROPERTY IN LONDON AND THE REST OF THE UK FACILITATES GLOBAL CORRUPTION Nick Maxwell (Head of Research TI-UK) Slide 2 Corrupt capital…

Documents EaP/CoE Facility Project Good Governance and Fight against Corruption Results and Achievements...

PowerPoint Presentation EaP/CoE Facility Project Good Governance and Fight against Corruption Results and Achievements May-October 2013 www.coe.int/eap-corruption 1 ER1:…

Documents 40838870

MANAGING CONFLICT OF INTEREST Printed in the Philippines FRAMEWORKS, TOOLS, AND INSTRUMENTS FOR PREVENTING, DETECTING, AND MANAGING CONFLICT OF INTEREST MANAGING CONFLICT…