Building on the Summit for Democracy’s Cohort on Anti-Corruption Policies and National Security, this panel tackles how to combat strategic corruption and state capture effectively. Experts will share best practices on investment screening, tracking illicit wealth and assets of sanctioned individuals, using big data for risk assessments, and corruption-proofing legislation.
April 26, 2024
Confronting Strategic Corruption and Illicit Finance: Democratic Resilience and Economic Security
by iaccAdmin