More projects
2012
04/25
The Basel AML Index 2012
2010
05/03
UNCAC Self-Assessments / Gap Analyses (Bhutan, Laos and Mongolia, 2010)
2009
05/20
Romania anti-corruption communication's strategy
2009
05/19
Training on corruption in Haiti
2009
05/19
The Governance of Health Systems
2009
03/19
UN Convention against Corruption compliance review/gap analysis of Kenya
2009
02/01
TI UNCAC compliance review manual
2008
12/01
Azerbaijan: corruption risks assessments in the health, education and tax sectors
2008
06/20
Logistics and Transport (L&T) Industry Initiave
2008
03/19
UN Convention against Corruption compliance review/gap analysis of Bangladesh
2008
01/19
Anti-corruption training for public officials in Lithuania (Vilnius)
2007
09/19
Organisation of regional seminar on MLA and asset recovery in Asia-Pacific
2007
06/19
Country study of Indonesia for U4
2007
01/19
Organisation of "Belgrade Transparency Days"
2006
12/19
World Economic Forum Partnering against Corruption Initiative (PACI)
2006
05/19
Various anti-corruption research projects
2002
09/19
The Wolfsberg Group principles
Tanzania: FIU Training, August 2008
The Financial Intelligence Unit of Tanzania requested a capacity building training workshop for its personnel and other relevant stakeholders. In response to this request, the unit designed a 5-day interactive and hands-on practical training exercise custom-tailored to the particular needs of this audience. The workshop was designed to incorporate simulated case exercises, interspersed with thematic lectures, focusing on practical topics including customer due diligence, record keeping, monitoring unusual transactions, reporting to FIU and setting up effective procedures within an FIU. The training was successfully implemented in mid August 2008 in Dar Es Salaam for 30 trainees.