Crime and Corruption Commission

Results: 702



#Item
411Law / United Nations Convention against Corruption / Political corruption / Bribery / Nursultan Nazarbayev / Kazakhstan / United Nations Office on Drugs and Crime / Money laundering / Commission for the prevention of corruption of the Republic of Slovenia / Corruption / Government / United Nations

ACN Anti-Corruption Network for Eastern Europe and Central Asia Anti-Corruption Division Directorate for Financial and Enterprise Affairs Organisation for Economic Co-operation and Development (OECD) 2, rue André-Pascal

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Source URL: www.oecd.org

Language: English - Date: 2014-07-21 00:50:24
412Crimes / Deception / Political corruption / Fraud / Court of Auditors / Organized crime / European Anti-fraud Office / Ethics / Law

Committee of Independent Experts SECOND REPORT on Reform of the Commission Analysis of current practice and proposals for tackling

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Source URL: www.europarl.europa.eu

Language: English - Date: 2010-06-29 02:08:09
413Social issues / Political corruption / United Nations Convention against Corruption / African Union Convention on Preventing and Combating Corruption / Foreign Corrupt Practices Act / Bribery / Inter-American Convention Against Corruption / United Nations Office on Drugs and Crime / Fiji Independent Commission Against Corruption / Corruption / Ethics / Law

Key Documents The following are selected historical and modern documents about combating corruption to promote examples from around the world: United States Freedom of Information Act (FOIA), 1974 http://www.usdoj.gov/04

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Source URL: yekaterinburg.usconsulate.gov

Language: English - Date: 2014-10-30 06:13:54
414Law / United Nations Convention against Corruption / United Nations Office on Drugs and Crime / International asset recovery / Political corruption / Aid effectiveness / Emergency management / Fiji Independent Commission Against Corruption / United Nations / Corruption / International relations

Microsoft Word - 794cbfdf-460f-46ef-90a5-16bb1ec80768_in_for_PDF_printing.doc

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Source URL: www.unodc.org

Language: English - Date: 2009-11-02 07:31:08
415United Nations Office on Drugs and Crime / Korea Independent Commission Against Corruption / Nuhu Ribadu / United Nations / Government / United Nations Interregional Crime and Justice Research Institute / United Nations Secretariat / Law

UNITED NATIONS INTERREGIONAL CRIME AND JUSTICE RESEARCH INSTITUTE INSTITUT INTERRÉGIONAL DE RECHERCHE DES NATIONS UNIES SUR LA CRIMINALITÉ ET LA JUSTICE LIST OF PARTICIPANTS Expert Group Meeting for the Development of

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Source URL: www.unicri.it

Language: English - Date: 2012-05-23 05:50:54
416United Nations / Government / Drug policy / Corruption / Money laundering / Tax evasion / United Nations Office on Drugs and Crime / Drug prohibition law / Commission on Narcotic Drugs / Law / Drug control law / Financial regulation

UNITED NATIONS E Economic and Social Council

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Source URL: www.unodc.org

Language: English - Date: 2014-05-05 11:39:31
417Organized crime / Independent Commission Against Corruption / Corruption and Crime Commission / Western Australia Police / Government / Law / Public administration / Crime and Misconduct Commission / Royal Commission / Political corruption

CORRUPTION AND CRIME COMMISSION ANNUAL REPORT[removed] ISSN: [removed]

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Source URL: www.acauthorities.org

Language: English - Date: 2013-04-03 10:24:00
418Corruption / Ethics / Social change / Crime / Korea Independent Commission Against Corruption / Economics of corruption / Abuse / Political corruption / Organized crime

APPENDIX G FIGHTING CORRUPTION AND SAFEGUARDING INTEGRITY

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Source URL: www.trade.gov

Language: English - Date: 2004-07-12 07:55:45
419Corruption / Cancer survivors / Corporate crime / U.S. Securities and Exchange Commission / Securities fraud / Commodity Futures Trading Commission / Insider trading / Mary Schapiro / Investment Advisers Act / Finance / Investment / Financial system

SEC: always playing catch-up Readable Research | By Raphael Pope-Sussman | Corporate influence, Regulation Oct. 12, 2011 — In the wake of the wreckage of the financial crisis, there have been numerous postmortems of wh

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Source URL: www.remappingdebate.org

Language: English - Date: 2011-10-12 16:21:13
420Confidence tricksters / Corruption / Securities / Securities fraud / Charles Ponzi / Ponzi scheme / U.S. Securities and Exchange Commission / Crime / Ethics / Fraud

Microsoft Word - Mueller COCCA charges.doc

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Source URL: www.denverda.org

Language: English - Date: 2011-12-06 15:42:11
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