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Anti-Corruption


Manuel sur la déontologie judiciaire pour la magistrature marocaine
Publié: 2010

Organisation: Association du barreau américain (ABA)
Projet: Legal and Judicial Development in Morocco


Ce curriculum comprend deux parties. Dans la première, la notion de déontologie judiciaire et son importance dans le contexte de l’autorité de la loi est introduite aux étudiants. Elle présente aussi une vue d’ensemble des caractéristiques que doivent posséder un juge afin de se démettre de ses fonctions. La deuxième partie offre aux étudiants un forum au sein duquel ils peuvent discuter de ces thèmes.


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

Organisation: Corps des volontaires des services financiers (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.


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

Organisation: Corps des volontaires des services financiers (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).


Guide to Monitoring Public Money
Publié: 2014

Organisation: Organisation pour la promotion de l’intégrité (OPI)
Projet: 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.

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