MAX MARA Women's Bondone Cornflower bluee 2pc Top & Pant Set Sz 4 ,945 NWT
Eskandar WHITE Linen Hi-Low Very Oversized Flowing Lagenlook Shirt Top 1
Isabel Marant Guipure-Lace Top Blouse SZ 2 = Fits US S - M - NWOT

[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.

Lgold Piana Creme White Silk Button Front Blouse Size 42 DOWNLOAD YOUR COPY
❤️CHRISTIAN DIOR MANIA RASTA COLLECTION TOP SHIRT SZ UK10 USA6 ONLY ONE IN EBAY

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

AUTHENTIC CELINE SHIRT BLOUSE TOP WHITE GRADE NS USED - AT

Featured Resources

No. 21 Mohair Ostrich Feather Top SZ 42
Rare Vintage Gianni Versace Silk Shirt & Skirt 100% Silk Dancing Women
Y's Shirring Sleeveless Shirt Size 2(K-65423)
JOVANI Champagne Lace Fitted Top W Beaded & Sequin Decor Womens Size M (150)

Latest Updates

MANILA GRACE C074VU blue-560 Blouse Femme Printemps Été
ISSEY MIYAKE pleats pleated tops Size FREE SIZE Issey Miyake
SUPERBE FOULARD KENZO EN SOIE SIGNE MOTIF JUNGLE NEUF

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.

Linen Top by All in Favor

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.

Viktor & Rolf Brown Sleeveless Women's Blouse Top US S IT 40

News


SFO fines FH Bertling $1 million for freight contract bribes

NWT S JOIE 'Kealy' Silk Halter Sleeveless Embroidered Tank Top Fog bluee

News


SEC awards joint whistleblowers $3 million

DSQUARED2 WOMEN'S TANK TOP VEST NEW WHITE 19E
Just Cavalli 100% Silk Multi-color Long Sleeve Women's Blouse Top US S IT 40
Eileen Fisher Silk Stand-Collar Tunic (size 2X)

News


LANVIN Ivory Pearl Pin Detail Satin Tank Top FR 36 US 4

Pollution cover-ups exposed in Chinese provinces

Christian Dior Striped Silk Top 6

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.

Womens Iceberg Sweater Knitted Halter top Tank Top US Size Size Small Size 42

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