NWT RARE Anthropologie Lacausa Winter Morning Jumpsuit Romper Jumper Medium M
NWT Anthropologie Moulinette Soeurs Alisande Jumpsuit Romper Moss X-Large
JOE’S JEANS Olive Green Military Shirtall Romper Celebrity Size S NWT


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.

New Woman Ralph Lauren Fucsia 100% Viscose Lined Jumpsuit 16W RN 41381 Plus Size DOWNLOAD YOUR COPY
Katherine Barclay Faux Fur Vest Size M

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

Coat Duster in Baby Alpaca & Silk sz S

Featured Resources

Olivia Miller Women’s Geometric Faux Fur Coat Medium
Cult Of Individuality New Zen Mid Rise Jeans - Vintage White Vintage White Distr
7 For All Mankind Gwenevere Burgundy Skinny Jeans Size 24
DL1961 Womens Mara White Instasculpt Denim Straight Leg Jeans 26 BHFO 6966
New Style 100%Latex Rubber Women Elegant Catsuit Tights Bodysuit Suit Size
Vintage Plaid Pattern Long Sleeve Solid color Casual One Button Blazer

Country Profiles


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



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.

Jobis Elegant Lightweight Striped Blazer without Collar Grey pink 38 New


SFO fines FH Bertling $1 million for freight contract bribes

Spiegel Wine Red Leather Double Breasted Trench Coat Size 12 Houndstooth Trim


SEC awards joint whistleblowers $3 million

Citizens of Humanity Women's Button Fly Ines Crop Raw Hem Denim Jeans Size 27
Steel Boned Lacing Active wear Club Leather Overbust Gothic Corset Bustier M62
Ag Adriano goldschmied The Wiser Jeans size 27R


Vintage bikini nylon satin panties hi brief size XL Lacy Sheer Soft

Pollution cover-ups exposed in Chinese provinces

Triumph Pfingstpink Florale Wp Bügel, Gepolsterter Bh black (0004) 42b Cs

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.

New BCBGMAXAZRIA Women's Faux Fur Lined Suede Wrap Coat in Brown Size Small

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