Example: tourism industry

Fatf recommendations to combat corruption

Found 4 free book(s)
tHe Use OF tHe FatF recOMMeNDatiONs tO cOMBat …

tHe Use OF tHe FatF recOMMeNDatiONs tO cOMBat

www.fatf-gafi.org

BEST PRACTICES THE USE OF THE FATF RECOMMENDATIONS TO COMBAT CORRUPTION 4 2013 4. The objectives of the FATF are to set standards and promote effective implementation of

  Combat, Recommendations, Corruption, Fatf, Fatf recommendations to combat corruption, Fatf recommendations to combat

FATF Recommendations Media Narrative - FATF-GAFI.ORG

FATF Recommendations Media Narrative - FATF-GAFI.ORG

www.fatf-gafi.org

1 FATF Recommendations Media Narrative Money laundering, terrorist financing, and the financing of the proliferation of weapons of mass

  Media, Recommendations, Narrative, Fatf, Fatf recommendations media narrative

G20 Anti-Corruption Action Plan 2017-2018

G20 Anti-Corruption Action Plan 2017-2018

www.mofa.go.jp

Final corruption authorities, regulators, law enforcement, financial intelligence units (FIUs), business and civil society. Bribery: Bribery imposes a heavy price on business and on society as a whole.G20 countries

  Corruption

OECD ANTI-BRIBERY CONVENTION

OECD ANTI-BRIBERY CONVENTION

www.oecd.org

8 1. Objectives and principles of the Phase 4 evaluation mechanism 4. The purpose of the Phase 4 mutual evaluation of the implementation of the Convention and the 2009 Recommendations on

  Code, Recommendations, Anti, Bribery, Oecd anti bribery

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