International institutions (anti-corruption, Course)

EENI Business School & HA University




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Syllabus of the Online 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 eLearning Subject “Anti-corruption Initiatives” is part of the following Online Higher Education Programs taught by EENI Business School & HA University:
  1. Course No corruption in international business
  2. Masters: International Business, Foreign Trade
  3. Doctorate in Foreign Trade

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

Example of the Online Subject: Anti-corruption Initiatives
Anti-corruption Initiatives





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No to Corruption in International Business

Ethics, business, and religion.

Description of the Online 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.

GRECO 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, 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 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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