EENI Global Business School
International institutions (anti-corruption)

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
The Subject “Anti-corruption Initiativesbelongs to the following Online Higher Education Programs taught by EENI Global Business School:
  1. Course: No corruption in international business
  2. Masters: International Business, Foreign Trade
  3. Doctorate: Global Trade

Online Students, Master in International Business and Foreign Trade

Learning materials in Courses, Masters, Doctorates in International Business in English or Study Master Doctorate Business in Spanish Iniciativas Anticorrupción Study, Master in International Business in French Corruption.

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





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No to Corruption in International Business

Ethics, business, and religion.

Description of the Subject: 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, Malta, Moldova, Monaco, Montenegro, the Netherlands, Norway, Poland, Portugal, Romania, the Russian Federation, San Marino, Serbia, Slovakia, Slovenia, Spain, Sweden, Switzerland, 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 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.

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

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

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



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