Resources For Tag...

Anti-Corruption

2010
Election Fraud: Comparative Perspective
Organization: Center for Democracy & Election Management (CDEM), American University
Project: Gulf States Electoral Initiatives Program

The presentation describes pre-election day fraud through the campaign or registration, election day fraud, vote buying, abuse of state resources and detecting abuse.

2010
Manual on Judicial Ethics for the Moroccan Judiciary
Organization: American Bar Association (ABA)
Project: Legal and Judicial Development in Morocco

The manual describes the Judicial Ethics Court Curriculum, the role of judges in a democratic society, the Morocco Constitution, the code of judicial conduct of the Hassania, and discussion of judicial principles. It also includes case studies for discussion.

2010
Anti-Money Laundering Presentation for the Central Bank of Libya
Organization: Financial Services Volunteer Corp (FSVC)

Topics of discussion in this anti-money laundering presentation include: definition of money laundering, how it is accomplished, legal considerations and reporting requirements, red flags and information resources. It includes a summary of U.S. and international laws, as well as details about customer identification programs (CIP).

2010
Fraud Awareness Presentation for the Central Bank of Libya
Organization: Financial Services Volunteer Corp (FSVC)

The focus of this fraud awareness presentation includes: definition of fraud, occupational fraud and white collar crime; fraud awareness, detection and prevention; potential fraud indicators; and examples of fraud cases. The presentation was adapted from a fraud awareness presentation titled "How to Identify and Catch a Thief in the Workplace," developed by Susan Mondello, deputy chief audit officer and associate director, University Auditing and Advisory Services, Georgia State University, Atlanta, GA, USA.

2014
Guide to Monitoring Public Money
Organization: Organization for Promoting Integrity (OPI)
Project: Women Against Corruption and for Women’s Participation

This manual provides an introduction to corruption, including a focus on combatting corruption and a broad overview of the manifestations of wasting public money. It also includes information on how to monitor and document incidents of wasting public money and the responsibility of official public bodies to protect public funds. The guide presents methods for reporting and following up on incidents where public money is being wasted, emphasizing the rights of the citizen.

2015
Administrative Corruption in Lebanon: Key Features and Ways Ahead
Organization: Center for International Private Enterprise (CIPE)
Project: Strengthening the Rule of Law in Lebanon through Rights Education

This report describes a 2013 administration corruption survey, outlines the status of bribery in Lebanon and describes a proposed strategy for addressing corruption in public administrations. Both English and Arabic are included.

2015
Access to Information: Benefits for the Private Sector
Organization: Center for International Private Enterprise (CIPE)
Project: Strengthening the Rule of Law in Lebanon through Rights Education

The objective of this report is to contribute to the debate on the importance of access to information for the private sector. It highlights laws, efforts and challenges specific to Lebanon. Both English and Arabic are included.

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