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The top documents tagged [proceeds of corruption]
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proceeds of corruption
Republic Act No. 9160, as amended (Anti-Money Laundering Act of 2001 [AMLA]): Strong Anti-Money Laundering Regime a Deterrent to Corruption in the Public Sector.
120 views
grave secrecy - hidden company ownership
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Fnancial Transparency Glossary
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Civil Lawsuits to Combat Corruption - The Third Conference on Evidence-Based Anti-Corruption Policies - Stephen Baker
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Final Paper Kirunda AMLA ACB_3
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STATEMENT BY THE MINISTER OF STATE FOR ETHICS AND INTEGRITY, OFFICE OF THE PRESIDENT UGANDA AT THE 4 TH IAACA ANNUAL SEMINAR DALIAN, CHINA 25 TH TO 28.
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By conservative estimates, US$20 billion to $40 billion is stolen from developing countries each year. This is equivalent to 20 to 40 percent of total.
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HOW THE SECRET OWNERSHIP OF PROPERTY IN LONDON AND THE REST OF THE UK FACILITATES GLOBAL CORRUPTION Nick Maxwell (Head of Research TI-UK)
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EaP/CoE Facility Project Good Governance and Fight against Corruption Results and Achievements May-October 2013 .
218 views
40838870
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Curbing Corruption in Public Procurement in Asia and the Pacific
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Cayman Islands
222 views