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Monty Silley

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Bio

  • B.A. (Political Science & Philosophy) (University of British Columbia)
  • J.D. (Case Western Reserve University)
  • LL.M. (University of Hamburg)
  • Masters (Law & Economics) (University of Bologna)
  • LL.M. (Erasmus University Rotterdam)
  • New York Bar Fellow of the European Law Institute
  • Fellow of the Royal Society of the Arts
  • Founder of the Association of Anti-Bribery & Corruption Professionals
  • Board of Advisors for Anti-Corruption International
  • Associate Member (Educator) of the Association of Certified Fraud Examiners (ACFE)
  • British Columbia Human Rights Champion Award recipient

Related Publications

Overview of corruption and anti-corruption in Somalia

  • fragile states
  • conflict
  • failed states

Best practices in tax amnesty and asset repatriation programmes

  • asset recovery
  • anti-money laundering
  • tax evasion
  • tax
  • tax amnesty

Codes of conducts for small and medium-sized entreprises (SMEs)

  • codes of conduct
  • sme
  • best practices

Assessing corruption risks in challenge funds

  • risk assessment
  • risk management
  • development
  • challenge funds

ILLICIT ENRICHMENT REGULATIONS

  • illicit enrichment
  • asset disclosure
  • corruption prevention
MS

Monty Silley

Affiliation

Independant

Professional Title

Attorney, Advisor, Professor

Region

  • Americas
  • Europe and Central Asia

Country/Territory

Topics

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