Sub-subject: Other institutions and Initiatives anti-corruption. Syllabus:
Sample of the sub-subject: Initiatives anti-corruption
Sub-Subject Description - International institutions dealing with anti-corruption:
The Group of States against corruption.
The Council of Europe created in 1999 the Group of States of the Council of Europe Convention against Corruption
so that its Member States
could better combat corruption, both nationally and internationally.
GRECO member countries: Albania, Andorra, Armenia, Austria, Azerbaijan, Belgium, Bosnia and Herzegovina, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Georgia, Germany, Greece, Hungary, Iceland, Ireland, Italy, Latvia, Liechtenstein, Lithuania, Luxembourg, Malta, Moldova, Monaco, Montenegro, the Netherlands, Norway, Poland, Portugal, Romania, Russian Federation, San Marino, Serbia, Slovakia, Slovenia, Spain, Sweden, Switzerland, former Yugoslav Republic of Macedonia, Turkey, Ukraine, and the United Kingdom.
Stolen Asset Recovery Initiative is a joint venture between the World Bank and the United Nations Office on Drugs and Crime; it was created to supports global efforts to wipe out the tax havens considered safe for corrupt funds.
The Philippines has recovered more than one billion dollars, in particular from Switzerland, stolen by Ferdinand Marcos.
Peru had recovered over
174 million dollars stolen by Montesinos.
Global Financial Integrity promotes policies, warranties, and agreements to curb the cross-border flow of illegal money, proposing solutions, facilitating Strategic Partnerships, and conducting groundbreaking research.
African Union Convention on Preventing and Combating