Laura Vita Women's Delphine 04 Trainers
PodoWell Unisex Adults Abita Low-Top Slippers
Pleaser Bordello Women's Tempt-126 Lace-Up Boot


A Blueprint for an Automated Compliance Program: Second Edition

Understand the essential building blocks of automation technology and how to drive impact with your compliance program.

XHD- Classic shoes Men's Simple Lace up Casual Fashion Ankle Boots DOWNLOAD YOUR COPY
Lacoste Mens Light Spirit 117 1 Casual shoes Fashion Sneaker

The GAN Business Anti-Corruption Portal is a collection of free anti-corruption compliance and risk management resources, including e-learning training, country risk profiles, and due diligence tools.

EU flag

With the financial support of the Prevention of and Fight against Crime Programme of the European Union European Comission – Directorate-General Home Affairs

LACROSSE Utah Brogue Overshoe 14 Black (00300060) Waterproof Insulated Modern Comfortable Hunting Combat Boot Best for Mud, Snow

Featured Resources

Softinos Womens ICA388SOF Leather shoes
Skechers Work Men's Flex Advantage SR - Bronwood Black Leather Loafer 7 D (M)
Men's shoes Knitting Fall Top Sneakers Fashion Elastic Socks shoes Inner Increased Hiking shoes Fitness & Cross Training shoes,B,42
PANY Military Boots Breathable Combat Boots Commando Outdoor Desert Tactical Boots

Latest Updates

SPLNWTFHCNWPCB Modern Dance shoes of The Man Men's shoes Social Dancing shoes
XYD Women Open Toe Strappy Low Block Heel Sandal Pumps Ankle Strap Wedding Dress shoes
Gabor Womens Lanzarede 03.700.13 Nubuck Sandals

Country Profiles


The Albania country profile provides detailed information on the corruption risks across key sectors and on anti-corruption laws and enforcement levels.

Betsey Johnson Womens Sb-Big Dress Sandal


Strong Data Governance Underpin the New Customer Due Diligence Rules

The key to successfully meeting the new customer due diligence rules will really be strong data governance: crafting the correct procedures to gather the data you need and process it the way you should.

Joma Football shoes TOP Flex Indoor 932 White-Royal Calcetto Scarpa


SFO fines FH Bertling $1 million for freight contract bribes

Saucony Men's Guide 8 Running shoes


SEC awards joint whistleblowers $3 million

Lauren by Ralph Lauren Womens Haana Sneaker
ODOUK Mens Outdoor Hiking Sandals Sport Athletic Climbing Fisher Sandals(bluee-a,12 M US)
Mootsies Tootsies Womens Sarah Platform


Frye Womens Ilana Shootie Boot

Pollution cover-ups exposed in Chinese provinces

WLJSLLZYQ English peas Fashion Men shoes Breathable Ultra Soft shoes Slip-on Casual shoes

The site provides a wealth of practical anti-corruption resources to support a solid preventative approach, covering subject such as processes, due diligence, practical tools to support compliance program implementation and also compliance and integrity training.

Lacoste Bayliss FS 118 1 U

Working with the Business Anti-Corruption Portal was a great learning experience for me. I really value the knowledge and insight you love.

Casual shoes Men's shoes 2019 Spring New Business Board shoes Male Korean Version of Driving Flat shoes Soft (color White, Size 42)