The Detection Of Foreign Bribery
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THE DETECTION OF FOREIGN BRIBERY - OECD.org
www.oecd.orgThis work is published under the responsibility of the Secretary-General of the OECD. The opinions expressed and arguments employed herein do not necessarily reflect the official views of the OECD or
Managing bribery and corruption risks - EY - United States
www.ey.com2 | Managing bribery and corruption risks This is the second edition of EY Managing bribery and corruption risks in the construction and infrastructure industry.Originally published in 2012, it has been extended to include the real estate sector.
Prevention: Frameworks to Encourage and Recognise Anti ...
www.oecd.orgKey Facts Robust anti-bribery compliance procedures are essential to ensuring that businesses are well placed to prevent, detect, and respond to bribery in international business.
REGIONAL SECURITY OFFICE - State
www.state.govDiplomatic Security conducts criminal investigations of passport and visa fraud; protects U.S. secretaries of state and official representatives of foreign governments while in the
U.S. Postal Inspection Service Mail Fraud Report
about.usps.comPS Form 8165, July 2013, (Page 2 of 2) Thank you for completing this form. Please mail to the address below all copies (not originals) of bills, receipts, advertisements, canceled checks (front and back), or
tHe Use OF tHe FatF recOMMeNDatiONs tO cOMBat …
www.fatf-gafi.orgFINANCIAL ACTION TAS K FORCE The Financial Action Task Force (FATF) is an independent inter-governmental body that develops and promotes policies to protect the global financial system against money laundering, terrorist financing