Anti Corruption Manual. PDF filepublic services and anticorruption and to provide guidance and coordination to Ministries/Department of Government of India in matters requiring decisions of Government 131 In pursuance of the recommendations made by the Committee on Prevention of Corruption [popularly known as Santhanam Committee] the Central Vigilance Commission was set.
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Terrorist financiers and other criminals use the formal financial system new payment methods such as bitcoin and Ripple traditional methods of value transfer such as hawala* trade based moneylaundering and cash couriers particularly in countries with nonexistent or weak national antimoney laundering/countering the financing of terrorism (AML/CFT) tools.
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212 Advanced AntiCorruption Prevention of Corruption This selfpaced module provides an understanding of the United Nations Convention Against Corruption and explores how as the only global comprehensive and legally binding anticorruption instrument it can act as a framework for the fight against corruption across the globe The module covers five main areas.
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