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      Foreign exchange controls and assets declarations for politicians and public officials

      • public officials
      • asset declarations
      • foreign exchange controls
      • restrictions
      • property

      São Paulo: Does corruption live next door? Shell companies and the real estate sector in the largest city in the Southern Hemisphere

      • asset recovery
      • beneficial ownership
      • money laundering
      • financial secrecy
      • offshore property

      Doors wide open: corruption and real estate in four key markets

      • beneficial ownership
      • anti-money laundering
      • money laundering
      • real estate
      • financial action task force
      • fatf
      • offshore property
      • shell companies
      • due diligence

      Unexplained wealth order as an anti-corruption tool

      • illicit enrichment

      Non-conviction-based confiscation as an alternative tool to asset recovery: Lessons and concerns from the developing world.

      • asset recovery
      • stolen asset recovery initiative
      • illict assets
      • asset freezes

      Bhutan: Overview of Corruption and Anti-Corruption

      • civil society
      • local government
      • trade
      • renewable resources
      • decentralisation

      Limiting the right to protest: Comparing restrictions in the G7, Russia and China

      • protest
      • civic space

      Political Corruption in the Arab World

      • political corruption
      • corruption monitoring
      • conflicts of interest
      • conflict of interest
      • political parties
      • anti-corruption
      • AMAN (TI Palestine)

      Overview of lifestyle audits as an anti-corruption tool and country examples from Africa

      • public officials
      • illicit enrichment
      • income and asset declaration
      • corruption
      • lifestyle audits
      • unexplained wealth

      COMPARATIVE ANALYSIS OF THE UNCAC AND THE OAS CONVENTION

      • convention against corruption united nations uncac
      • inter-american convention against corruption mesicic
      • review mechanism
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