Prevention of Corruption Act

Results: 109



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61Law / United Nations Convention against Corruption / Politics / Political corruption / Bribery / Organized crime / International Anti-Bribery Act / Fiji Independent Commission Against Corruption / Commission for the prevention of corruption of the Republic of Slovenia / Corruption / Ethics / Business ethics

1 Anti-Corruption Academic Initiative Menu of Topics August 2012

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Source URL: www.track.unodc.org

Language: English - Date: 2013-01-11 10:27:44
62Volcanism / International taxation / Money laundering / Geology / Tax haven / Political corruption / Mauritius / Prevention of Money Laundering Act / Central Board for Direct Taxes / Tax evasion / Financial regulation / Business

Recovery of Black Money There is a legal framework regulated by the Reserve Bank of India for the opening of bank accounts overseas by Indian residents and for outward or inward remission of funds through authorized chan

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Source URL: dor.gov.in

Language: English - Date: 2011-09-08 00:05:27
63Jan Lokpal Bill / Lokpal / Prevention of Corruption Act / Indian anti-corruption movement / India Against Corruption / Corruption in India / Corruption / India

The Lok Pal Bill, 2011 The Lok Pal Bill, 2011 was introduced in Parliament on 4 August[removed]A copy of the Lok Pal Bill as introduced in Lok Sabha is attached from page 2 of this document. PRS Legislative Research has a

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Source URL: www.prsindia.org

Language: English - Date: 2011-08-04 06:49:54
64Indian society / Lokpal / Lokayukta / Jan Lokpal Bill / Prevention of Corruption Act / Central Vigilance Commission / Political corruption / Indian anti-corruption movement / Corruption in India / Corruption / Politics of India

(i) AS INTRODUCED IN LOK SABHA Bill No. 134 of 2011 THE LOKPAL AND LOKAYUKTAS BILL, 2011 ARRANGEMENT OF CLAUSES PART I

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Source URL: www.prsindia.org

Language: English - Date: 2011-12-22 10:55:26
65Business / Money laundering / Financial system / Terrorism financing / Financial crimes / Financial Action Task Force on Money Laundering / Political corruption / USA PATRIOT Act /  Title III / Financial regulation / Tax evasion / Crime

JERSEY FINANCIAL SERVICES COMMISSION HANDBOOK FOR THE PREVENTION AND DETECTION OF MONEY LAUNDERING AND THE FINANCING OF TERRORISM

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Source URL: www.jerseyfsc.org

Language: English - Date: 2014-07-03 08:28:43
66Bribery / Penal Code / United Nations Convention against Corruption / Business ethics / Ethics / Law / Economics / Bribery Act / Corruption / Abuse / Political corruption

Legislative Brief The Prevention of Corruption (Amendment) Bill, 2013 The Prevention of Corruption (Amendment) Bill, 2013 was introduced in the Rajya Sabha on

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Source URL: www.prsindia.org

Language: English - Date: 2014-07-28 08:07:05
67Tax evasion / Ethics / Money laundering / Terrorism financing / Corporate governance / Organized crime / Political corruption / Financial crimes / USA PATRIOT Act /  Title III / Financial regulation / Business / Crime

JERSEY FINANCIAL SERVICES COMMISSION HANDBOOK FOR THE PREVENTION AND DETECTION OF MONEY LAUNDERING AND THE FINANCING OF TERRORISM

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Source URL: www.jerseyfsc.org

Language: English - Date: 2013-10-01 06:21:31
68Jan Lokpal Bill / Lokpal / United Nations Convention against Corruption / Political corruption / Prevention of Corruption Act / Right to Information Act / India Against Corruption / Indian anti-corruption movement / Corruption in India / Corruption / India

THE JAN LOKPAL BILL 2011    STATEMENT OF OBJECTS AND REASONS       In his foreword to the UN Convention Against Corruption, the then Secretary General of 

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Source URL: www.prsindia.org

Language: English - Date: 2011-06-22 06:46:15
69Crime prevention / Law enforcement / Australian Commission for Law Enforcement Integrity / Political corruption / Australian Federal Police / Police corruption / Police / New South Wales Police Force / Organized crime / Australian Capital Territory / Law / Ethics

Project Apex A strategic assessment of corruption risk factors in ACT Policing a joint project by ACLEI and the AFP

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Source URL: www.aclei.gov.au

Language: English - Date: 2014-10-16 21:59:33
70Abuse / Ethics / Corruption in India / Prevention of Corruption Act / Corruption Perceptions Index / Russian anti-corruption campaign / Fiji Independent Commission Against Corruption / United Nations Convention against Corruption / Political corruption / Corruption / Politics

Non Distance Learning Module On Combating Corruption By ANCHOR PERSON: K S Kumar Deputy Director, ISTM

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Source URL: persmin.gov.in

Language: English - Date: 2009-08-12 07:17:53
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