Flyer: Basel Open Intelligence
A short flyer about Basel Open Intelligence, a tool for targeted open-source research on people and organisations for compliance, due diligence and investigation.
See information about the Basel Open Intelligence and how to subscribe.
Links and other languages
Make It Count: Understanding the current and emerging trends in measuring the effectiveness of corporate approaches to anti-corruption
This report by Transparency International explores why and how a company ought to measure the…
PaC Anti-Bribery and Anti-Money Laundering Bibliography
Co-developed by the Professionals against Corruption, this bibliography of resources provides…