Cortland Shapewear 6 Strap White Garter Belt Open Girdle Plus Size 40 5XL
Lady Slim Fajas Colombiana Latex Waist Cincher Trainer Trimmer Corset Weight Los
Curvy Couture Women's Plus Size Lace & Shine Tshirt Bra


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.

Strapsgürtel Strumpfhalter ‘Rom' mit 6 Straps mit Metall Clips S bis XXL DOWNLOAD YOUR COPY
Autograph Marks & Spencer 40% SILK Dressing Gown Robe & Nightdress Set 12-14 UK

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

Viva Vintage Style Credchless Open 6 Strap Powermesh Girdle - Red - NYLONZ

Featured Resources

NEW River Island Ladies Jeans 14 R navy bluee sexy bootcut bootleg zips 34 32
Fabulous Anthropologie Yumi Kim Romper Spring Resort Rare S
PrAna Yoga Organic Cotton Hooded Flannel Sz Large
Prana Women's Quinn Top, XS, NWT, Azalea Rainbluer Price Reduced

Country Profiles


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

H by Bordeaux Double Zip Sweatshirt sz M


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.

Velosano Bike-to-Cure Full Zip Cycling Jersey Womens Large Primal Cleveland Ohio


SFO fines FH Bertling $1 million for freight contract bribes

Vintage Telluride Clothing Womens Blazer and Skirt Suit


SEC awards joint whistleblowers $3 million

New Natori 36G Plus Support True Decadence Multi Part Cup Bra 734097 Beige 60369
J Gee Linen Cotton 2 piece suit set outfit top blouse shirt + dress Womens M
Sweaty Betty - BNWT - Dance Yoga Pilates warm up Cool Down Top - size L 14-16 UK


Old Navy linen blazer size s. BNWT.

Pollution cover-ups exposed in Chinese provinces

Elegant Womens Retro Embroidery Long Maxi Trench Coats Casual On Button Outwear

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.

Vineyard Vines Zip Front Fleece Sleeveless Vest Woman’s Size Large

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