International institutions (anti-corruption)

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Syllabus of the Subject: Other Institutions and Anti-corruption Initiatives, Course.

Group of States Against Corruption
International Anti-Corruption Academy
Global Witness
Global Financial Integrity
International Association of Anti-Corruption Authorities
Financial Action Task Force
Stolen Asset Recovery Initiative
World Economic Forum Partnering Against Corruption Initiative
African Union Convention on Preventing and Combating Corruption

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

Course: No corruption in international business
Masters: International Business, Foreign Trade
Doctorate: Global Trade

Online Students, Master in International Business

Learning materials in or Iniciativas Anticorrupción Corruption.

Example of the Subject: Anti-corruption Initiatives

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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:

Civil Law Convention on Corruption
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, 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 support the global efforts to wipe out the tax havens considered safe for the corrupt funds.

The Philippines has recovered more than one billion dollars, in particular from Switzerland, stolen by Ferdinand Marco.
Peru had recovered over 174 million dollars stolen by Montesino.
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

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

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