Closing the Gaps: Detecting and investigating corrupt money flows in the Middle East and North Africa
Publication •
Corruption and illicit financial flows remain serious and ongoing challenges across the Middle East and North Africa.
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This is the second edition of the TI Defence and Security Programme's Handbook, Building Integrity and Reducing Corruption in Defence and Security: 20 Practical Reforms. This Handbook has a simple purpose: to show busy decision makers how significant progress can be made in tackling corruption risks in defence and security.