Combating Corruption

Results: 280



#Item
251Ethics / Law / Bribery / OECD Anti-Bribery Convention / Foreign Corrupt Practices Act / International Anti-Bribery Act / Political corruption / Penal Code / Bribery Act / Business ethics / Corruption / Business

DIRECTORATE FOR FINANCIAL AND ENTERPRISE AFFAIRS MID-TERM STUDY OF PHASE 2 REPORTS APPLICATION OF THE CONVENTION ON COMBATING BRIBERY OF FOREIGN PUBLIC OFFICIALS IN INTERNATIONAL BUSINESS TRANSACTIONS AND THE 1997

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Source URL: www.oecd.org

Language: English - Date: 2014-07-04 19:43:49
252Finance / Infrastructure / Project finance / World Bank / International economics / Defeasance / Economics / United Nations / Loans

GUIDELINES On Preventing and Combating Fraud and Corruption in Projects Financed by IBRD Loans and IDA Credits and Grants Dated October 15, 2006 Purpose and General Principles

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Source URL: siteresources.worldbank.org

Language: English - Date: 2007-04-17 18:07:48
253Middle East Partnership Initiative / Jordan / Asia / Abuse / Political corruption

Ref Project title Towards Promotion of Transparency and Combating Corruption Name of legal entity Country Overall project value (EUR) Proportion carried out by legal entity (%) No of staff provided Name of client Origi

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Source URL: www.partners-jordan.org

Language: English - Date: 2011-07-12 04:19:00
254United Nations Convention against Corruption / Non-governmental organization / Ombudsman / Law / Political science / Korea Independent Commission Against Corruption / Ethics / Abuse / Political corruption

Regional Anticorruption Conference Under the Project: Towards Promotion of Transparency and Combating Corruption 25th – 26th July 2011, Le Meridien Hotel, Amman – Jordan

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Source URL: www.partners-jordan.org

Language: English - Date: 2011-09-27 09:58:56
255Financial Action Task Force on Money Laundering / Economics / Terrorism financing / Law / Politically exposed person / Financial Intelligence / United Nations Convention against Corruption / Asia/Pacific Group on Money Laundering / Financial regulation / Business / Money laundering

Mutual Evaluation Report Anti-Money Laundering and Combating the Financing of Terrorism December 2009

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Source URL: www.fiu.go.tz

Language: English - Date: 2010-08-29 10:25:39
256International relations / Bribery / OECD Anti-Bribery Convention / International Anti-Bribery Act / Austrian Federal Economic Chamber / United Nations Convention against Corruption / Political corruption / OECD Guidelines for Multinational Enterprises / Export credit agency / Corruption / Economics / Business

DIRECTORATE FOR FINANCIAL AND ENTERPRISE AFFAIRS AUSTRIA: PHASE 2 REPORT ON THE APPLICATION OF THE CONVENTION ON COMBATING BRIBERY OF FOREIGN PUBLIC OFFICIALS IN INTERNATIONAL BUSINESS TRANSACTIONS

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Source URL: www.oecd.org

Language: English - Date: 2014-07-04 21:06:07
257Ethics / Social issues / Bribery / OECD Anti-Bribery Convention / Political corruption / International Anti-Bribery Act / Oil-for-Food Programme / Money laundering / Bribe Payers Index / Corruption / Business ethics / Business

Directorate for Financial and Enterprise Affairs BRAZIL: PHASE 2 REPORT ON THE APPLICATION OF THE CONVENTION ON COMBATING BRIBERY OF FOREIGN PUBLIC OFFICIALS IN

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Source URL: www.oecd.org

Language: English - Date: 2014-07-04 19:43:43
258Crime / Money laundering / United Nations Convention against Corruption / OECD Anti-Bribery Convention / Political corruption / Bribery / International asset recovery / Organized crime / International Anti-Bribery Act / Corruption / Law / Economics

Steps taken to implement and enforce the OECD Convention on Combating Bribery of Foreign Public Officials in International Business Transactions BRAZIL (Information as of 6 June[removed]Date of deposit of instruments of ra

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Source URL: www.oecd.org

Language: English - Date: 2014-07-04 15:38:38
259International asset recovery / Economics / Social issues / Political corruption / OECD Anti-Bribery Convention / Bribery / Fiji Independent Commission Against Corruption / G-20 Mexico summit / Corruption / International relations / United Nations Convention against Corruption

ANNEX III G20 Anti-Corruption Action Plan G20 Agenda for Action on Combating Corruption, Promoting Market Integrity, and Supporting a Clean Business Environment Corruption threatens the integrity of markets, undermines f

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Source URL: www.oecd.org

Language: English - Date: 2014-07-04 20:27:27
260International relations / United Nations Convention against Corruption / Political corruption / African Union Convention on Preventing and Combating Corruption / International asset recovery / United Nations Office on Drugs and Crime / Group of States Against Corruption / Russian anti-corruption campaign / Convention against Transnational Organized Crime / Corruption / United Nations / Law

Microsoft Word - V0580778-2.doc

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Source URL: www.unodc.org

Language: English - Date: 2005-10-30 18:00:00
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