Sloggi Slw Basic Maxi Confezione da 4 black (0004) 24 Cs
Sloggi Slw Basic Midi Confezione da 4 black (0004) 12 Cs
1200g Soft Silicone Breast Forms DD-Cup Boobs Enhancer Crossdresser TG TV IVITA

[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.

Sloggi Wow Komfort Pu Gepolstert Push-Up Bh Beige (3799) 36a Cs DOWNLOAD YOUR COPY
Nylons 9 M black Harmony (neu ) heel Nahtnylons Nylonstrümpfe Strapse

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

Triumph Stylish Temptation WHU Pigeon Grey (3091) 32D

Featured Resources

VTG Victorias Secret Metallic Textured Print Teddy Ruffled Lingerie Size Large
Miss Me Jeans Irene Boot Ladies Size 27 X 32 Denim Brand Trendy Jeans Preowned
7 for all Mankind Bootcut jeans Woman Sz 24 w Stretch Dark Distressed Wash
100% HARDCORE Ladies Leggings "Pink Skulls" (353L05050) Gabbergirls Yogapants

Latest Updates

    Victoria's Secret Bra Lined Demi Body By Victoria Embellished Lace New Nwt Vs
    Free People NEW bluee Womens Size 29 Busted Knee Skinny Stretch Jeans 570
    EUC BRIGHT GREEN HERBCRAFT CHENILLE WOMEN'S FULL ZIPPER COTTON ROBE SIZE LARGE

    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.

    Victorias Secret Dream Angels Push Up Bra Light bluee Lace 34DD

    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.

    38D Olive Green Floral LACE Extreme Lift Victorias Secret Plunge PushUp UW Bra

    News


    SFO fines FH Bertling $1 million for freight contract bribes

    NEW - Cosabella Ceylon Thong in Morrocan bluee - Multiple Sizes - Retail

    News


    SEC awards joint whistleblowers $3 million

    New COSABELLA Fuchsia Ultra Fine Mesh w Soft Lace Trim Celine Babydoll Large L
    NWOT BETSEY JOHNSON BRA SET LACE THONG PANTIES 723803 722607 purple 32D S
    Women Soft Stain Nightgown Sleepwear Robe Dress Tops Shorts Pants Set BE0R

    News


    ARIA Pajama Set 3X Pink Eiffel Tower 3 4 Sleeves Cotton Blend NWT FREE SHIPPING

    Pollution cover-ups exposed in Chinese provinces

    Paddi Murphy Softies 52" Mint color Sweetheart Zipper Front Polyester Robe Sz S

    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.

    Victoria's Secret Dream Angels Push Up Bra Size 36D Animal Print New with Tags

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