Evaluation Report Of The National Anti Corruption Strategy Action Plan 2016 2019
DOWNLOAD
Download Evaluation Report Of The National Anti Corruption Strategy Action Plan 2016 2019 PDF/ePub or read online books in Mobi eBooks. Click Download or Read Online button to get Evaluation Report Of The National Anti Corruption Strategy Action Plan 2016 2019 book now. This website allows unlimited access to, at the time of writing, more than 1.5 million titles, including hundreds of thousands of titles in various foreign languages. If the content not found or just blank you must refresh this page
Evaluation Report Of The National Anti Corruption Strategy Action Plan 2016 2019
DOWNLOAD
Author : Namibia. Anti-Corruption Commission
language : en
Publisher:
Release Date : 2020
Evaluation Report Of The National Anti Corruption Strategy Action Plan 2016 2019 written by Namibia. Anti-Corruption Commission and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2020 with Corruption categories.
National Anti Corruption Strategy And Action Plan 2016 2019
DOWNLOAD
Author :
language : en
Publisher:
Release Date : 2016
National Anti Corruption Strategy And Action Plan 2016 2019 written by and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2016 with Corruption categories.
Draft National Anti Corruption Strategy And Action Plan 2015 2019
DOWNLOAD
Author : Namibia. Anti-Corruption Commission
language : en
Publisher:
Release Date : 2014
Draft National Anti Corruption Strategy And Action Plan 2015 2019 written by Namibia. Anti-Corruption Commission and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2014 with Corruption categories.
Anti Corruption Regulation
DOWNLOAD
Author : Homer E Moyer Jr
language : en
Publisher: Law Business Research Ltd.
Release Date : 2017-03-28
Anti Corruption Regulation written by Homer E Moyer Jr and has been published by Law Business Research Ltd. this book supported file pdf, txt, epub, kindle and other format this book has been release on 2017-03-28 with categories.
Anti-Corruption Regulation, edited by Homer E Moyer Jr of Miller & Chevalier Chartered, captures the growing anti-corruption jurisprudence that is developing around the globe and comprises expert summaries of 29 countries' anticorruption laws and enforcement policies plus, contributions from Transparency International and the OECD. Topics covered include: foreign and domestic bribery, financial record keeping, liability and sanctions. In an easy-to-use question and answer format, trusted and reliable information on key topics of law and regulation in this area is provided by leading practitioners around the world. As well as in-depth comparative study of the topic from the perspective of leading experts, there are also editorial chapters covering anti-corruption developments affecting Latin America's mining industry; combating corruption in the banking industry - the Indian experience; calculating penalties; risk and compliance management systems; corporates and UK compliance - the way ahead; current progress in anti-corruption enforcement; and finally a global overview. "e;The comprehensive range of guides produced by GTDT provides practitioners with an extremely useful resource when seeking an overview of key areas of law and policy in practice areas or jurisdictions which they may otherwise be unfamiliar with."e; Gareth Webster, Centrica Energy E&P
Anti Money Laundering Compliance And The Legal Profession
DOWNLOAD
Author : Sarah Kebbell
language : en
Publisher: Routledge
Release Date : 2021-11-29
Anti Money Laundering Compliance And The Legal Profession written by Sarah Kebbell and has been published by Routledge this book supported file pdf, txt, epub, kindle and other format this book has been release on 2021-11-29 with Business & Economics categories.
Money laundering is a global issue and there is evidence that the services provided by the legal profession may be misused to launder the proceeds of crime. This book explores the experiences of professionals within Top 50 law firms when seeking to comply with the UK’s anti-money laundering (AML) regime. The book draws upon empirical evidence from 40 in-depth interviews with solicitors and compliance personnel from 20 Top 50 law firms. Access to this section of the legal profession is challenging in the context of academic research, and the research provides an account, seldom heard in academic literature, directly from practitioners. The book uses these research findings to explore and discuss the AML compliance issues faced by this section of the profession. It highlights the challenges presented by the legislative architecture of the Proceeds of Crime Act 2002, and considers compliance issues relating to customer due diligence, AML training, the client account and the suspicious activity reporting regime. It also considers participants’ perceptions of the regime, their role within it, and their own assessment of money laundering risk. It concludes by using this evidence to recommend amendments to current AML policy and legislation. This book will be of interest to students and researchers studying Financial Crime Law, Business and Company Law, and White Collar Crime, as well as policy makers in the areas of money laundering, compliance, and corruption.
Baseline Report Of The Fifth Round Of Monitoring Of Anti Corruption Reforms In Moldova The Istanbul Anti Corruption Action Plan
DOWNLOAD
Author : OECD
language : en
Publisher: OECD Publishing
Release Date : 2024-03-14
Baseline Report Of The Fifth Round Of Monitoring Of Anti Corruption Reforms In Moldova The Istanbul Anti Corruption Action Plan written by OECD and has been published by OECD Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2024-03-14 with categories.
The report analyses Moldova's efforts to build anti-corruption institutions, its measures to detect, investigate and prosecute corruption cases and identifies areas for improvement.
Oecd Public Governance Reviews Open Government Review Of Romania
DOWNLOAD
Author : OECD
language : en
Publisher: OECD Publishing
Release Date : 2023-07-07
Oecd Public Governance Reviews Open Government Review Of Romania written by OECD and has been published by OECD Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2023-07-07 with categories.
The Open Government Review provides an evidence-based assessment of the country’s open government agenda against the ten provisions of the OECD Recommendation of the Council on Open Government. The review takes stock of past reform efforts and provides guidance for Romania in designing, implementing, monitoring, and evaluating an integrated policy agenda to improve the relationship between government and citizens and the way they interact.
The Eu Anti Corruption Report
DOWNLOAD
Author : Andi Hoxhaj
language : en
Publisher: Routledge
Release Date : 2019-10-16
The Eu Anti Corruption Report written by Andi Hoxhaj and has been published by Routledge this book supported file pdf, txt, epub, kindle and other format this book has been release on 2019-10-16 with Law categories.
This book analyses the development of anti-corruption as a policy field in the European Union with a particular focus on the EU Anti-Corruption Report. It reconstructs the origins of anti-corruption policy in the 1990s when the EU started to recognise corruption as a serious crime with a cross-border dimension. It also analyses the processes surrounding the downfall of the Santer Commission on charges of corruption in 1999 and the enlargement of the EU. This incorporation of transitional new Member States was accompanied by a number of specific measures, instruments and monitoring mechanisms to combat corruption at the supranational level, finally leading to the introduction of the EU-wide Anti-Corruption Report in 2014. The book presents an in-depth analysis of its implementation, abandonment and the way forward under the European Semester as the new instrument for achieving EU anti-corruption reforms. It offers a new interpretation of the Report as a form of reflexive governance that operates at multiple levels and involves not only the European institutions and national governments, but also the role of civil society actors in the process of developing anti-corruption policy. It applies the theory of reflexive governance in analysing the impact of the Report in the UK, Romania and Albania, including the involvement of non-state actors in anti-corruption policy making in these countries. The book concludes with a discussion on how future EU Anti-Corruption policy can make use of reflexive governance and offers recommendations to enhance anti-corruption policies of the EU, the Member States and Candidate States.
Oecd Reviews Of Evaluation And Assessment In Education Albania
DOWNLOAD
Author : Maghnouj Soumaya
language : en
Publisher: OECD Publishing
Release Date : 2020-05-07
Oecd Reviews Of Evaluation And Assessment In Education Albania written by Maghnouj Soumaya and has been published by OECD Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2020-05-07 with categories.
This review, developed in co-operation with UNICEF, provides Albania with recommendations to help strengthen its evaluation and assessment system to focus on support for student learning. It will be of interest to Albania, as well as other countries looking to make more effective use of their evaluation and assessment system to improve quality and equity, and result in better outcomes for all students.
Oecd Public Integrity Handbook
DOWNLOAD
Author : OECD
language : en
Publisher: OECD Publishing
Release Date : 2020-05-20
Oecd Public Integrity Handbook written by OECD and has been published by OECD Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2020-05-20 with categories.
The OECD Public Integrity Handbook provides guidance to government, business and civil society on implementing the OECD Recommendation on Public Integrity. The Handbook clarifies what the Recommendation’s thirteen principles mean in practice and identifies challenges in implementing them.