Publications

Global Programme against Money Laundering

by Global Programme against Money Laundering [More Info]

The Global Programme against Money Laundering (GPML) was established in1997 in response to a mandate arising from the 1988 Convention under which Memb

Access : For Affiliate
Pages : 3
Category : Anti Corruption

Cost : Free
Date Published : 2000-01-03

Can Corruption be Measured?

by Bank's World [More Info]

In his address to the Global Forum on Fighting Corruption last February, US Vice President Al Gore resorted to quotations from the Old Testament, the

Access : For Affiliate
Pages : 2
Category : Anti Corruption

Cost : Free
Date Published : 2000-01-02

Corruption and Development

by Cheryl W. Gray & Daniel Kaufmann [More Info]

Wh at are the principal causes and costs of corruption? This art i cle examines these questions and suggests specific ways to enhance anti corrup

Access : For Affiliate
Pages : 4
Category : Anti Corruption

Cost : Free
Date Published : 2000-01-02

Overview - Comptroller’s Handbook August 1996

by Comptroller of the Currency Administrator of National Banks [More Info]

The Comptroller’s Handbook — Consumer Compliance Examination (Handbook) will replace the Comptroller’s Handbook for Compliance and An Examiner�

Access : For Affiliate
Pages : 30
Category : Anti Corruption

Cost : Free
Date Published : 2000-01-02

The global programme against corruption - UN anti corruption toolkit

by UNITED NATIONS Office on Drugs and Crime [More Info]

Since 1994, unprecedented efforts have been made to raise awareness about corruption, its insidious nature and the damaging effects it has on the welf

Access : For Affiliate
Pages : 592
Category : Anti Corruption

Cost : Free
Date Published : 2000-01-01