Search results with tag "Countering bribery and corruption"

Countering bribery and corruption, money laundering ... - …

Scheme: A specific operation or case of money laundering or terrorist financing that combines various techniques, mechanisms and instruments into a single structure. Terrorism: The use or threat of violence to pursue ideological objectives committed by governments, non-state actors, or undercover personnel serving on behalf of governments.

  Operations, Corruption, Money, Countering, Bribery, Countering bribery and corruption