EENI Global Business School

Institutions and Anti-corruption Initiatives

Share by Twitter

Syllabus of the Subject

Alliance Against Corruption. Stolen Asset Recovery Initiative

  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. AU Convention on Combating Corruption

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

Online Students, Master in International Business and Foreign Trade

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

Course: No to Corruption in international business.

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

Masters: International Business, Foreign Trade.

Masters in International Business and Foreign Trade (MIB)

Doctorate: Global Trade.

Doctorate in International Business (DIB) Online

Languages: Masters, Doctorate, International Business, English or Study Master Doctorate in International Business in Spanish Iniciativas Anticorrupción Study Doctorate in International Business in French Corruption.

Foreign Trade (Importing, Exporting)

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, Russia, San Marino, Serbia, Slovakia, Slovenia, Spain, Sweden, Switzerland, Turkey, Ukraine, and the UK.

The Stolen Asset Recovery Initiative is a joint venture between the World Bank and the UN 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.

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

Religions and Business.

(c) EENI Global Business School (1995-2024)
We do not use cookies
Top of this page

Knowledge leads to unity, but Ignorance to diversity