Type
Electronic database

On combating corruption and the legalization of criminal proceedselectronic database

Laws, resolutions, regulations and other key sources are gathered in a single electronic database.

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Anti-Corruption

A set of measures aimed at preventing, detecting and stopping corruption offences.

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Anti-Money Laundering / Countering Financing of Terrorism (AML/CFT)

Measures to detect and stop financial operations related to money laundering and terrorist financing.

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Developed with the support of:

  • Proacademy
  • Regional Dialogue
  • Calypso