Nike Air Max 1 Essential Womens 599820-018 Black Red Running Size 7.5 shoes Gum nzrchg2210-Athletic Shoes

Nike Women's Air Max 97 Black Grape Women SZ 5 - 12
WMNS NIKE EPIC REACT FLYKNIT PURE PLATINUM-WHITE-MICA blueE SZ 6 [AQ0070-008]

Nike Air Max 95 Barely pink Hot Punch 307960 603 Women's Sz 9.5
Nike Womens Air Max 95 WQS 919491 301 Size 7.5 Fiberglass Satin
Nike Air Force 1 SF-AF1 Patent Leather Purple Women’s Size 10 Goddess Of Victory

[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.

NIKE WMNS EPIC REACT FK FLYKNIT AQ0070-008 Mica bluee Volt (WOMEN'S 9.5) NO LID DOWNLOAD YOUR COPY
WMNS NIKE AIR MAX 1 PRINT FLORAL ALOHA PACK UNIVERSITY RED SZ 8 [528898-602]

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

New Women’s Nike Air Max 95 PRM Size 6.5 807443 016 White Black Wolf Grey

Featured Resources

Women's Nike Air Max 97 Ultra 2017 Premium Black Black Vast AO2325 002 s 10
W NIKE WMNS M2K TEKNO TRIPLE WHITE PURE PLATINUM AO3108-100 Womens Casual shoes
NIKE Womens Nike Zoom Strike AJ0188-003 BLACK Size 8.5
Nike Air Max Torch 4 Womens 343851-100 White Turquoise Running shoes Size 8.5
Nike Air Zoom LWP '16 JCRD KJ Kim Jones NikeLab Fire Pink White Black Men's 7
NEW Women's Nike Air Max Zero shoes Sneakers Size 5.5 color Black

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.

NIKE Womens Air Zoom Fitness Reflect 922878-100 WHITE Size 9

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.

NIKE W Nike In-season Tr 7 (w) 922929-002 BLACK BLACK-BLACK Womens Size 9.5

News


SFO fines FH Bertling $1 million for freight contract bribes

NIKE Womens Nike Zoom Strike AJ0188-100 WHITE WOLF GREY Womens Size 5

News


SEC awards joint whistleblowers $3 million

NIKE Women's Air Zoom Fearless Flyknit Training shoes sz 10 White Melon Pink
Women's Nike Air Max 1 LX (Size 8) JDI Just Do It White Black orange 917691-100
NIKE WOMEN AIR MAX 90 HYPERFUSE PREMIUM iD gold-WHITE SZ 6.5 [822578-997]

News


Women's Air Max 98 FOSSIL SAIL IGLOO OFF WHITE BLACK 97 SUPREME AH6799-105 sz 8

Pollution cover-ups exposed in Chinese provinces

Nike Air Max 95 OG Triple Black Leather Cross Training shoes Size (307960-010)

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.

Womens Nike Air Max 98 AH6799-600 Barey pink NEW Size 6

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