ACID Wiki

This is the payment (in money or kind) that is given or taken in a corrupt relationship. To pay or receive a bribe is corruption per se, and should be...
Even if many of the costs of corruption is acknowledged, skeptics question whether fighting it is worth the bother. The "fatalist" camp often points out the...
Globally, research is conducted on possible ways of combating the social menace called "corruption". This is done by different organizations namely World Bank...
Corruption, Meaning of... Corruption is a complex social, political and economic phenomenon. The Global Programme Against Corruption targets countries...
    Corruption is widespread in developing and transition countries, not because their people are different from people elsewhere but because...
COSTS IMPACT OF CORRUPTIONDemocracy and good governance undermined: By subverting rule of law, reducing accountability, corrupting elections, and reducing...
Practices This is the payment (in money or kind) that is given or taken in a corrupt relationship. To pay or receive a bribe is corruption per se, and...
Money laundering is the process by which criminals create the illusion that the money they are spending is actually theirs to spend. The term "money...
Several methods are now adopted by Nation States, Corporates and individuals in combating internatinal money laundry. Evidentially, traditional methods ofo...
The intent of money laundering process is to convert illicit cash to a less suspicious form, so that the true source or ownership is concealed and a legitimate...
Advanced Fee Fraud is a criminal offence defined and punishable under section 419 of the Nigeria criminal code. The scam as it is now widely known, is...
Since the turn of the century, the need for stringent codification of anticorruption laws has increased, with rise in corrutpion and ingeneus ways practising...
There are several intervention mechanisms designed and put in place by national governments, to assist victims of financial crimes and or operators of...
The resources for enlightenment and information needed by any one or institution for tracking and monitoring financial crimes the world over have been...
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