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Corruption and Crime Commission
Results: 702

#	Item
451	Statement by Transparency International to UNCAC Implementation Review Group Vienna, 5 June 2014 Delivered by Gillian Dell, Head of the Conventions Unit Mr Chair, distinguished delegates, Good morning. My name is Gillian Add to Reading List Source URL: www.uncaccoalition.org Language: English - Date: 2014-06-05 16:53:53 Law International relations United Nations Office on Drugs and Crime Political corruption Non-governmental organization Development aid Fiji Independent Commission Against Corruption International asset recovery Corruption United Nations United Nations Convention against Corruption
452	ACLEI Submission: Inquiry into the Law Enforcement Integrity Legislation Amendment Bill[removed]October 2012) Add to Reading List Source URL: www.aclei.gov.au Language: English - Date: 2014-10-16 21:59:35 Political corruption Crime Organized crime Law enforcement agency Australian Transaction Reports and Analysis Centre Australian Federal Police Money laundering Office of Police Integrity Government Australian Commission for Law Enforcement Integrity Law
453	Microsoft Word - Submission - ACLEI - Inquiry into the Law Enforcement Integrity Legislation ~ October 2012 Add to Reading List Source URL: www.aclei.gov.au Language: English - Date: 2014-10-16 21:59:35 Business ethics Political corruption Government Law enforcement agency Organized crime Australian Transaction Reports and Analysis Centre Organised crime in Australia Money laundering Whistleblower Law Ethics Australian Commission for Law Enforcement Integrity
454	Standing Committee on Social Policy and Legal Affairs Inquiry into the Crimes Legislation Amendment (Powers and Offences) Bill 2011 Add to Reading List Source URL: www.aclei.gov.au Language: English - Date: 2014-10-16 21:59:35 Royal Commission Organised crime in Australia Law Public administration Office of Police Integrity Government Australian Commission for Law Enforcement Integrity Political corruption
455	PDF Document Add to Reading List Source URL: www.uncaccoalition.org Language: English - Date: 2014-06-05 16:53:49 United Nations Convention against Corruption Ethics United Nations Office on Drugs and Crime Whistleblower Political corruption International asset recovery Fiji Independent Commission Against Corruption Corruption United Nations Law
456	Submission - ACLEI - Inquiry into the Crimes Legislation Amendment Serious Drugs Identity Crime and Other October 2012 Add to Reading List Source URL: www.aclei.gov.au Language: English - Date: 2014-10-26 20:10:46 Local Enterprise Investment Centre Whistleblower Ethics Applied ethics Government Business ethics Australian Commission for Law Enforcement Integrity Political corruption
457	JERSEY FINANCIAL SERVICES COMMISSION HANDBOOK FOR THE PREVENTION AND DETECTION OF MONEY LAUNDERING AND THE FINANCING OF TERRORISM Add to Reading List Source URL: www.jerseyfsc.org Language: English - Date: 2013-10-01 06:21:31 Tax evasion Ethics Money laundering Terrorism financing Corporate governance Organized crime Political corruption Financial crimes USA PATRIOT Act Title III Financial regulation Business Crime
458	Integrity in law enforcement The Australian Commission for Law Enforcement Integrity (ACLEI) detects, disrupts and deters corrupt conduct. What is ACLEI’s role? The prospect of corrupt conduct and criminal infiltration Add to Reading List Source URL: www.aclei.gov.au Language: English - Date: 2014-10-21 20:54:45 Australian Commission for Law Enforcement Integrity Australian Transaction Reports and Analysis Centre CrimTrac Law Political corruption Australian Crime Commission Royal Commission Australian Federal Police Office of Police Integrity Government of Australia Law enforcement in Australia Government
459	HELP defeat corruption The Australian Commission for Law Enforcement Integrity detects, Add to Reading List Source URL: www.aclei.gov.au Language: English - Date: 2014-10-21 20:54:45 Australian Transaction Reports and Analysis Centre Government CrimTrac Political corruption Australian Crime Commission Australian Federal Police Office of Police Integrity Kennedy Royal Commission Government of Australia Law enforcement in Australia Australian Commission for Law Enforcement Integrity
460	Country Family Name(s) First Name(s) Add to Reading List Source URL: www.unodc.org Language: English - Date: 2010-09-20 04:49:47 Social issues Government International asset recovery Police Bribery Political corruption Fiji Independent Commission Against Corruption United Nations Office on Drugs and Crime Corruption Law United Nations Convention against Corruption

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