Online Course: International institutions (anti-corruption)

EENI Business School & HA University


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

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

Sample of the e-learning Course / Subject: Anti-corruption Initiatives
Anti-corruption Initiatives

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Not to Corruption in International Business

Ethics, business, and religion.

Description of the Course / Subject (Higher Education, e-learning): 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
Online Course: African Union Convention on Preventing and Combating Corruption

(c) EENI Business School & HA University