Resources For Tag...

Anti-Corruption


Manual on Judicial Ethics for the Moroccan Judiciary
Published: 2010

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.


Anti-Money Laundering Presentation for the Central Bank of Libya
Published: 2010

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).


Fraud Awareness Presentation for the Central Bank of Libya
Published: 2010

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.


Guide to Monitoring Public Money
Published: 2014

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.


Administrative Corruption in Lebanon: Key Features and Ways Ahead
Published: 2015

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.


Access to Information: Benefits for the Private Sector
Published: 2015

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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