EENI-Business School

International institutions (anti-corruption)

Syllabus of the Sub-subject: Other Institutions and Anti-corruption Initiatives.

  1. Group of States against Corruption
  2. International Anti-Corruption Academy
  3. Global Witness
  4. Global Financial Integrity
  5. International Association of Anti-Corruption Authorities
  6. Financial Action Task Force
  7. Stolen Asset Recovery Initiative
  8. World Economic Forum Partnering against the corruption Initiative
  9. African Union Convention on Preventing and Combating Corruption
The Sub-subject “Anti-corruption Initiatives” is part of the following programs:
  1. Course “No corruption in international business
  2. Bachelor's Degree in International Trade (e-learning)
  3. Professional Master's Program in International Business (MIB)
  4. Doctorate in International Business (Online)

Learning materials in English or Spanish Iniciativas Anticorrupción French Corruption.

Sample of the Sub-subject: Anti-corruption Initiatives
Anti-corruption Initiatives

Not to Corruption in International Business

Ethics, business, and religion.

Description of the Sub-Subject: International institutions dealing with anti-corruption

Group of States against the corruption (GRECO)

The Council of Europe created in 1999 the Group of States of the Council of Europe Convention against the corruption so that its Member States could better combat corruption, both nationally and internationally.

The GRECO has created rules, the twenty guiding principles for the fight against the corruption, and two conventions:

  1. Civil Law Convention on Corruption
  2. Criminal Law Convention against the corruption.

The GRECO member countries are Albania, Andorra, Armenia, Austria, Azerbaijan, Belgium, Bosnia and Herzegovina, Bulgaria, Croatia, Cyprus, the 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, the Russian Federation, San Marino, Serbia, Slovakia, Slovenia, Spain, Sweden, Switzerland, former Yugoslav Republic of Macedonia, Turkey, Ukraine, and the United Kingdom.

The 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 the corrupt funds.

  1. The Philippines has recovered more than one billion dollars, in particular from Switzerland, stolen by Ferdinand Marco.
  2. Peru had recovered over 174 million dollars stolen by Montesino.
  3. The World Bank estimates that cross-border flow of proceeds from criminal activities, corruption and tax evasion amounting to a total of between 1 and 1.6 trillion dollars a year.

The 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 Corruption
African Union Convention on Preventing and Combating Corruption

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