by AdrianaAMLP | Feb 25, 2024
The Forum provided a platform to share good practices in multi-stakeholder approaches for strengthening business integrity in the region. The primary goal was to build mutual trust between stakeholders, which is necessary for Collective Action. It aimed to establish a...
by AdrianaAMLP | Jan 15, 2024
The report comprehensively covers the role of the facilitator in Collective Action initiatives, the diverse roles that representatives from the private sector, public sector, civil society, and academia play, the detailed process of establishing a Collective Action...
by AdrianaAMLP | Nov 30, 2023
The report explores five case studies (Albania, Lebanon, North Macedonia, Canada–Philippines, US–South America) and proposes a typology of corruption patterns in crimes involving waste management and trade.
by AdrianaAMLP | Nov 15, 2023
The report emphasises the critical importance of addressing and mitigating money laundering risks globally. AML risks increased in four of the five domains measured: corruption and bribery; financial transparency and standards; public transparency and...
by AdrianaAMLP | Nov 7, 2023
The study examines how both contribute to this illicit activity, shedding light on the complex dynamics surrounding the global wildlife trade. The findings aim to enhance law enforcement efforts in identifying and dismantling wildlife trafficking networks, addressing...
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