EENI Global Business School

International institutions (anti-corruption)

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Syllabus of the 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 Corruption Initiative
  9. African Union Convention on Preventing and Combating Corruption

Sample: Anti-corruption Initiatives
Anticorruption Iniciatives. Group of States of the European Council Convention against Corruption (GRECO)

No to Corruption in International Business (Course, Master, Doctorate)

Online Students, Master in International Business and Foreign Trade

The Subject “Anti-corruption Initiatives” belongs to the following Online Higher Educational Programs taught by EENI Global Business School:

Course: No to Corruption in international business

Masters (MIB): International Business, Foreign Trade

Masters in International Business and Foreign Trade (MIB) - Online Education

Doctorate (DIB): Global Trade

Professional Doctorate in International Business (DIB). Online Education

Learning materials in Courses, Masters, Doctorate in International Business and Foreign Trade in English or Study Master Doctorate in International Business in Spanish Iniciativas Anticorrupción Study, Course Master Doctorate in International Business in French Corruption.

Foreign Trade (Importing, Exporting) Online Education (Courses, Masters, Doctorate)

International institutions dealing with anti-corruption

Group of States against Corruption (GRECO)

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

The Group of States of the European Council Convention against Corruption has created rules, the twenty guiding principles for fight against corruption, and two conventions:

  1. Civil Law Convention on Corruption
  2. Criminal Law Convention against 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, Macedonia, Malta, Moldova, Monaco, Montenegro, the Netherlands, Norway, Poland, Portugal, Romania, the Russian Federation, San Marino, Serbia, Slovakia, Slovenia, Spain, Sweden, Switzerland, 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 support the 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 the cross-border flow of proceeds from the criminal activities, corruption and tax evasion is 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.

Masters and Doctorate in International Business for the Students from the European Union, Masters, Doctorate, Courses, International Business, Foreign Trade European Union, Albania Master Doctorate Global Business Albania, Bosnia, Masters, Doctorate, Courses, International Business, Foreign Trade Bosnia, Croatia, Serbia, Masters, Doctorate, Courses, International Business, Foreign Trade Serbia and Montenegro, Masters, Doctorate, Courses, International Business, Foreign Trade Montenegro.

Masters and Doctorate in International Business for the Students from the Black Sea Economic Cooperation: Armenia, Masters, Doctorate, Courses, International Business, Foreign Trade Armenia, Azerbaijani Online Students, Masters, Doctorate, Courses, International Business, Foreign Trade Azerbaijan, Belarusian Online Students, Masters, Doctorate, Courses, International Business, Foreign Trade Belarus, Georgia, Masters, Doctorate, Courses, International Business, Foreign Trade Georgia, Moldova Masters, Doctorate, Foreign Trade, Business Moldova, Romania, Russia, Masters, Doctorate, Courses, International Business, Foreign Trade Russia, Turley, Masters, Doctorate, Courses, International Business, Foreign Trade Turkey, and Ukraine, Masters, Doctorate, Courses, International Business, Foreign Trade Ukraine.

Religions and Global Business.

African Union Convention on Preventing and Combating Corruption
African Union Convention on Preventing and Combating Corruption


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