This resource is the sixth module of the manual Making Human Rights Real: A Human Rights Education Program for Women in Morocco. The focus is on women’s human right to education and includes two sessions: women’s right to education and the impact of illiteracy on women’s human rights.
The one-page table of contents for the Arab Council for Judicial and Legal Studies (ACJLS) Rule of Law Toolkit lists the six chapters in Arabic and English.
This presentation focuses on transparency, regulation of political finance in the U.S., enforcement, trends in campaign finance including the Internet, the role of media, and civil society and trust.
This resource is the eleventh module of the manual Making Human Rights Real: A Human Rights Education Program for Women in Morocco. It highlights women’s human right to freedom from stereotyping with two sessions: images of women in advertising and school textbooks; and the role of the media in promoting responsibility for human rights violations.
This presentation was the second in a series of three workshops on combating money laundering and terrorist financing. It focuses on the required skills to monitor money laundering and terrorist financing operations. It also explains the role of Financial Information Unit and the mechanism for enhancing cooperation between the unit and anti-money laundering departments in banks and financial institutions.
The presentation focuses on the UN Declaration on Human Rights, the International Covenant on Civil and Political Rights (ICCPR), and applying the ICCPR standard. It also highlights creating a financial action task force, public policy considerations and responding to proposed amendments.
This presentation was the first in a series of three workshops on combating money laundering and terrorist financing. It gives definitions, describes international efforts and focuses on methodologies to assess potential risks. The presentation also offers tools to monitor and detect irregular or suspicious transactions, as well as methods of financial investigations and suspicious activity reports.