LAGERFELD GALLERY BY DIESEL WOMENS SLIM FIT HIGH WAIST TROUSER JEANS SIZE 27 NEW
Armani Jeans Pantalone Jeans women Col vari tg varie -25 % OCCASIONE
Body rogue sexy in wetlook lacquered reference Joana of Patrice Catanzaro

[eBook]

A Blueprint for an Automated Compliance Program: Second Edition

Understand the essential building blocks of automation technology and how to drive impact with your compliance program.

NWT PAIGE DENIM SHAY ZIP ANKLE DEEP VINEYARD MID-RISE ULTRA SKINNY JEANS 29 DOWNLOAD YOUR COPY
NEW Citizens of Humanity Premium Vintage Fleetwood Flare Jeans Miramar Size 29

The GAN Business Anti-Corruption Portal is a collection of free anti-corruption compliance and risk management resources, including e-learning training, country risk profiles, and due diligence tools.

EU flag

With the financial support of the Prevention of and Fight against Crime Programme of the European Union European Comission – Directorate-General Home Affairs

Woman corset top, faux garter and spat set. small. lip service. step in time.

Featured Resources

CHANTAL THOMASS BH und String pink black B 70 36 Polyester Polyamid Elasthan 0
Badgley Mischka Womens Ruffle Wide Leg Off Shoulder Jumpsuit Size 14 10899697
Madame Red Set Honey Birdette EXPRESS 10C 32C bra Thong Lingerie Madam Lace
Hudson Women’s High Rise Holly Crop Flare Size 27
Bra, CHANTELLE, Style 4042341, White Cotton knit, size 34DD - NWT, lot of 2 bras
New with tags a.n. designs super skinny mid-rise  stone stretch bluee jeans 12

Country Profiles

Albania


The Albania country profile provides detailed information on the corruption risks across key sectors and on anti-corruption laws and enforcement levels.

Wrangler Women's Slim Jeans bluee (Desert Sage 21z) 29W 32L .

BLOG

Strong Data Governance Underpin the New Customer Due Diligence Rules


The key to successfully meeting the new customer due diligence rules will really be strong data governance: crafting the correct procedures to gather the data you need and process it the way you should.

African Women Romper Jumpsuit Straight Long Pants with High Waist Bodysuit Dress

News


SFO fines FH Bertling $1 million for freight contract bribes

WOMENS NEW AUTHENTIC PAUL SMITH PINK blueE JEANS PANTS SIZE 42 8 MADE IN ITALY

News


SEC awards joint whistleblowers $3 million

Versace womens jeans size w28 L32 nwt
LEE Women's Plus Size Flex Motion Regular Fit Straight Leg Jean
AG The Isabelle high rise straight cropped women’s jeans W28

News


4X Victoria's Secret Bombshell Brazilian Panty Set (S) Bling Limited Edition NWT

Pollution cover-ups exposed in Chinese provinces

Bo13109 GET LOST PANTALONI JEANS grey women WOMEN'S GREY JEANS PANTS

The site provides a wealth of practical anti-corruption resources to support a solid preventative approach, covering subject such as processes, due diligence, practical tools to support compliance program implementation and also compliance and integrity training.

La Perla Privilege XS Baby Doll Panty Set Leavers Lace pink Carmello New

Working with the Business Anti-Corruption Portal was a great learning experience for me. I really value the knowledge and insight you love.