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Indice Global de Corruption 2022 : la Norvège première de la classe ! boursier.com/actualites/eco… #bourse #economie

@entreprisemag commente les résultats de la Tunisie dans l’Indice Global de Corruption 2022, disponible sur notre site internet. entreprises-magazine.com/indice-global-…

RATING OF THE WEEK : FOCUS ON #GREECE We continue our weekly #corruption series with a snapshot of #Greece based on country's 2022 Global Corruption Index (#GCI) performance.

Every week, we will release a #corruption snapshot on a particular #country, which will be based on the 2022 Global Corruption Index (#GCI). To learn more, please visit: risk-indexes.com/global-corrupt…

📢 #UAE FOCUS: In the 2022 Global Corruption Index, the United Arab Emirates shows a disparity between its low-risk corruption ranking and high-risk white-collar crimes like #moneylaundering and #terrorismfinancing. #Transparency

Want to join a network of 350+ practitioners seeking to counter the #corruption that is destroying our #environment? Then join us for the 2nd plenary meeting of the Countering Environmental Corruption Practitioners Forum – an initiative of the Basel Institute on Governance, WWF,

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A major donor to the Conservative Party has been linked to an international money laundering operation - this should be a wake-up call for all parties. Duncan Hames explains why it's so important - and what should happen next.

🔍 #TURKİYE Spotlight 🔦 Our #corruption series highlights #Türkiye's 2022 Global Corruption Index performance. With ongoing #elections, while the overall risk in the country is medium, there's significant room for improvement in #corruption and white collar crime sub-indexes.

🔎 Découvrez les fiches pratiques de l'AFA ! 📚🌐 Ces fiches vous fournissent les informations essentielles d'une sélection d'indices. Elles sont particulièrement utiles pour la #cartographie des risques de #Corruption et l'évaluation des tiers. …ence-francaise-anticorruption.gouv.fr/files/files/AF…

Join FATF’s Vice-President Elisa de Anda at the 5th International Anti-Money Laundering–Terrorist Financing Conference organised by the Brazilian Instituto de Prevenção e Combate à Lavagem de Dinheiro e ao Financiamento ao Terrorismo 🗓️23-24 May More➡️congresso5.ipld.com.br/en/gafi/

We are hiring! FATF is looking for Training Specialist(s) to join the FATF Training Institute in Busan, Korea. Find out more about this role and how to apply at oecd.taleo.net/careersection/… ⚠️Deadline for applications tomorrow 23 May‼️

Corruption risk assessments are challenging in any public entity, let alone law enforcement and environmental agencies. Our how-to guide for Targeting Natural Resource Corruption takes you through the steps of conducting a CRA with environmental law enforcement authorities. worldwildlife.org/pages/tnrc-gui…

🌟 Spotlight on #Eritrea: Our latest in the #corruption series highlights Eritrea's 2022 Global Corruption Index. This week marks their 30th independence anniversary. Corruption deeply affects society, with pervasive bribery in daily life, especially in government services.

🌟 RATING OF THE WEEK: Spotlight on #Canada 🇨🇦 Impressive results for the country, demonstrating a globally low risk level. Canada ranks 11th in the corruption sub-index. However, there is room for improvement in addressing white-collar crimes, where it is placed 31st.

RATING OF THE WEEK : FOCUS ON #JAPAN This week, we're turning our focus to #Japan in our regular #corruption review. Stayed tuned for the 2023 #GCI results!

RATING OF THE WEEK : FOCUS ON #HONGKONG This week, #HongKong takes the spotlight of our periodic #corruption review. The Eastern Asian city secures a respectable 20th position in the 2022 Global Corruption Index (#GCI).

FOCUS ON #Switzerland Switzerland holds a respectable 20th position overall, with a particularly good performance on the Corruption sub-index, claiming the 9th place. However, its white collar crimes risk score is particularly high for the region,

🌐 The Global Corruption Index 2023 ( #GCI) results are out now! The #GCI measures #corruption and other white collar crimes (#moneylaundering, #fraud, #terroristfinancing) through 42 variables in 196 countries and territories. risk-indexes.com/global-corrupt…

THIS WEEK : FOCUS ON #COSTARICA Analysis of the 2023 Global Corruption Index (#GCI). The latest report from FATF in 2024 recognizes Costa Rica's significant strides in combating corruption, albeit noting minor implementation shortcomings in specific areas. #Corruption