{"id":3067,"date":"2012-11-21T17:39:29","date_gmt":"2012-11-21T16:39:29","guid":{"rendered":"http:\/\/www.w-t-w.org\/en\/?page_id=3067"},"modified":"2017-05-07T13:32:41","modified_gmt":"2017-05-07T11:32:41","slug":"corruption-reports","status":"publish","type":"page","link":"https:\/\/www.w-t-w.org\/en\/finance\/anti-corruption\/corruption-reports\/","title":{"rendered":"Corruption Reports"},"content":{"rendered":"

Women and Finance Corruption<\/strong><\/span><\/h4>\n

 <\/p>\n

Oxfam<\/a><\/strong>
\nInequality Crisis Is Far Bigger Than We Had Feared<\/p>\n

The Curious World<\/strong> <\/a>\/ James S. Henry
\n<\/a>of Donald Trumps Private Russian Connections
\n
\n<\/a>Combating the  Financing of Terrorism<\/strong><\/a>
\n<\/a>Anti Money Laundering<\/p>\n

Money Value Transfer Services<\/strong>
\n<\/a>FATF: Guidance for Risk- Based Approach<\/p>\n

ECOLEC report on Money Laundering and Crime <\/a><\/strong>
\nThe ECOLEF project is headed by Prof. Dr. Brigitte Unger<\/p>\n

One trillion Dollar Scandal<\/strong>
\n<\/a>Corruption Kills 3.6 Million And Cost Poor Countries USD 1Trillion Per Year<\/p>\n

Pervasive Global Corruption Leaves Boards Struggling To Cope<\/a><\/strong>
\nOvercoming Compliance Fatigue – Reinforcing The Commitment To Ethical Growth<\/p>\n

ILO Report <\/a><\/strong>
\nWorld Social Protection Report 2014-15<\/p>\n

IlO Report<\/a>
\n<\/strong>ILO says forced labour generates annual profits of US$ 150 billion<\/p>\n

Protecting the Integrity of Sport Competition \u2013 The Last Bet for Modern Sport<\/strong> <\/a>
\nCriminals Launder $140 Billion A Year Through Sports Betting<\/p>\n

NCA National Strategic Assessment of Serious and Organised Crime 2014
\n<\/b><\/a><\/strong>Hundreds Of Billions Of Pounds Laundered Through UK Banks Each Year<\/p>\n

European Commission First Anti Corruption Report 2014<\/strong>
\n<\/a>Cecilia Malmstr\u00f6m<\/span><\/p>\n

Task Force Eligo generates more than $580 million in cash, drugs and assets
\n<\/a><\/strong>Follow the Money
\n<\/a><\/strong><\/p>\n

Drugs And Organized Crime Are Threats To World Peace
\n<\/strong><\/a>Afghan Drugs to Russia: The Impact of the Connection<\/p>\n

OECD Countries Fail To Address Money Laundering And Tax Evasion
\n<\/a><\/strong>The world\u2019s richest countries are failing to deliver<\/p>\n

The Global Forum on Transparency and Exchange of Information for Tax <\/strong><\/a>
\n OECD_GF_Background
\n<\/a><\/strong>Luxembourg<\/span>, Cyprus, Switzerland Fail Tax Transparency Test \/ News<\/a>
\n<\/span><\/p>\n

 Suriname President`s Son On US Terror Charges
\n<\/a><\/strong>$2 Million to help Hezbollah Fighters settle in Suriname<\/span><\/p>\n

Pirate Trails World Bank UNODC Interpol Report<\/a>
\n<\/strong>A new study reveals how Somali piracy is financed Ransoms Total Over US$339 Million.<\/b><\/b><\/p>\n

Concord_EU_Report<\/strong>
\n<\/a>Lax EU Compliance Cost Third World $100BN<\/p>\n

Global Slavery Index_2013
\n<\/a><\/strong>Check your Country
\n<\/a><\/strong><\/h4>\n

Liquidating the Forests<\/strong>
\n<\/b><\/a>Hardwood Flooring, Organized Crime, and the World\u2019s Last Siberian Tigers<\/b><\/p>\n

Special Committee on Organised Crime <\/a><\/strong>
\nCorruption and Money Laundering<\/p>\n

Global Corruption Report: Education <\/a><\/strong>
\nTransparency International \/ 2013<\/p>\n

The Anti-Corruption Principle<\/a><\/strong>
\n<\/span><\/strong><\/a>Zephyr Teachout \/Associate Professor of Law<\/span><\/span>
\n
\nHow can women work against corruption?
\n<\/a><\/strong>W-T-W Editor: Dagmar
\n<\/strong><\/p>\n

\n

 Eurodad<\/strong><\/a> Report
\nThe network is analysing and influencing European government\u2019s policy responses to the financial crisis.<\/p>\n

Global Financial Integrity<\/em> GFI Report<\/strong><\/a>
\n\u201cIllicit Financial Flows from Developing Countries: 2001-2010\u201c
\nThe report lists the biggest exporter of illicit financial flows over the decade and also reveals the top exporters of illegal capital in 2010.<\/p>\n

Swiss subsidiary of Alstom fined for corruption of foreign officials<\/a>
\n<\/strong>W-T-W Finance Expert: Simone
\n<\/a><\/p>\n

IACC<\/strong><\/a> Workshop Report Women in Anti Corruption<\/p>\n

UN Special <\/a><\/strong>
\nRapporteur urges Italy to \u201crekindle its fight to end human trafficking\u201d<\/p>\n

FCA fines<\/a><\/strong>
\nNigerian lender for inadequate money laundering checks<\/p>\n

IPI How Organized Crime <\/a><\/strong>
\nAnd UN Peace Operations Came To Converge In Fragile States<\/p>\n<\/div>\n

 <\/div>\n
\n

W-T-W invites you to participate.<\/span><\/span><\/strong><\/span><\/h4>\n

Please contact us.<\/a><\/strong><\/span><\/h4>\n

\"w-t-w-movie\"<\/p>\n<\/div>\n","protected":false},"excerpt":{"rendered":"

Women and Finance Corruption   Oxfam Inequality Crisis Is Far Bigger Than We Had Feared The Curious World \/ James S. Henry of Donald Trumps Private Russian Connections Combating the  Financing of Terrorism Anti Money Laundering Money Value Transfer Services … Continue reading →<\/span><\/a><\/p>\n","protected":false},"author":1,"featured_media":0,"parent":2323,"menu_order":600,"comment_status":"closed","ping_status":"open","template":"sidebar-page.php","meta":{"_monsterinsights_skip_tracking":false,"footnotes":""},"class_list":["post-3067","page","type-page","status-publish","hentry"],"aioseo_notices":[],"aioseo_head":"\n\t\t\n\t\n\t\n\t\n\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t