Criminal law protection of the financial interests of the EU – Focusing on money laundering, tax fraud, corruption and on criminal compliance in the national legal systems with reference to cybercrime – HUUNIMISKOLCPFI 786253
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Rutgers Institute on Anti-Corruption Studies (RIACS) |
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Corruption and reform (Strategic Institute Programme) |
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Tufts / Fletcher |
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TRACCC / George Mason University |
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Nathanson Center |
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Brookings Institution |
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IDI |
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CACS |
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Sussex Centre for the Study of Corruption |
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Kellogg College – Centre for the Study of Governance and Transparency |
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European Research Centre for Anti-Corruption and State-Building (ERCAS) |
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The Quality of Government Institute |
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U4 Anti-corruption Resource Centre |
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Transnational Research Institute on Corruption (TRIC) – Australian National University |
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The International Anti-Corruption Academy (IACA) |
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Institute for Fraud Prevention (IFP) |
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Internet Center for Corruption Research |
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Basel Institute on Governance/ |
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Preventing fraud, corruption and bribery committed through legal entities for the purpose of financial and economic gain – Asser Institute |
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EU ANTICORRP |
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Anti-corruption Toolbox |
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Combating Corruption in International Business: Limitations of Law – Arts & Humanities Research Council |
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The Lab Edmond J. Safra Center For Ethics – Harvard University |
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Bownet – Identifying the Beneficial Owner of legal entities in the fight against money laundering |
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Gateway – Corruption Assessment toolbox/ |
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On TRACK against Corruption |