Documents tagged with corruption

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08-09-03: IOL: Paramilitary Camp: One of Many

08-09-03: IOL: Paramilitary Camp: One of Many Evidentiary document for Article: [ Child Soldiers In Gangs & Paramilitary Camps in South Africa (http://why-we-are-white-refugees.blog....
  • JMC.Swan published this about 10 hours ago
  • 10 reads
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2008: Child Soldiers Report: South Africa

2008: Child Soldiers Report: South Africa Evidentiary document for Article: [ Child Soldiers In Gangs & Paramilitary Camps in South Africa (http://why-we-are-white-refugees.blog....
  • JMC.Swan published this about 10 hours ago
  • 11 reads
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Challenges facing Bangladesh

A n in t e rn a t io n a l a f f a i rs ma g a z in e f ro m t h e n e x t g e n e ra t io n o f p o l i cy ma k e rs Challenges Facing Bangladesh Political conflict in Bangladesh has led to corru...
  • johnbobmeister published this about 13 hours ago
  • 3 reads
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Searching for a Miracle

Viable energy sources. Read with a critical eye.
  • cigarettelighter published this about 19 hours ago
  • 15 reads
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Understanding Procurement Fraud - Investigation & Resolution

• Benefit from discussion and “real life” case studies. • Gain insights from leading fraud investigators with many years of professional experience. • Stay current with new and exciting develop...
  • CFE ICG published this about 21 hours ago
  • 13 reads
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Identify Fraud Perpetrators

ICFE Group of Companies ICFE Consultancy Group Pte Ltd | ICFE Malaysia Sdn Bhd 18 January 2010 Rendezvous Hotel, Singapore Complete the registration form at the back of this brochure and return i...
  • CFE ICG published this about 21 hours ago
  • 14 reads
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Handling Corruption in Procurement

• Benefit from discussion and “real life” case studies. • Gain insights from leading fraud investigators with many years of professional experience. • Stay current with new and exciting develop...
  • CFE ICG published this about 22 hours ago
  • 28 reads
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Understanding Fraud Deterrent and Investigation

ICFE has put together this comprehensive, yet in-depth, program offers you a cutting-edge understanding of the fraud problem in the Asia Pacific region, the legal and financial elements of fraud, a...
  • CFE ICG published this about 22 hours ago
  • 27 reads
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Effective Compliance in Anti-Money Laundering in Malaysia

OBJECTIVES Upon completion of the programme, participants should be able to: • Identify and be aware of risks and opportunities for money laundering and financing of terrorism arising from asse...
  • CFE ICG published this about 22 hours ago
  • 38 reads
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Korupsi di Negara Berkembang

Corruption: The Big Problem in Developing Countries When we are talking about developing countries, there are a lot of words that exist on our head. It starts from poverty, inequality, malnutritio...
  • 8678QN published this 3 days ago
  • 16 reads
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Allan MacNab - FREE

The shocking true story of Allan MacNab, one of the most corrupt villains in Ontario's history.
  • MarkCoakley published this 4 days ago
  • 36 reads
  • 5 comments
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Governance, Human Development and Aid: Patterns Discovered Using Data Mining Techniques

This paper uses data mining tools to discover patterns at work in governance, human development and aid effectiveness. It reports countries with good governance scores also have high levels of huma...
  • cryptonomikon published this 5 days ago
  • 58 reads
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Canada’s Moral Dilemma: Torture by CSIS - A Crisis in Democracy

This article is a true story on the use of the Zerzetsen "no touch" Torture Technique today by CSIS in Canada. It is about a serious abuse of human rights and civil liberties that shows Canada'...
  • Roderick Russell published this 12 / 15 / 2009
  • 132 reads
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The Baby in the Trashcan

A prep school graduate intoxicated with a strange skill finally veers away from evil toward the good and finds something like eternal love.
  • Devon Pitlor published this 12 / 15 / 2009
  • 54 reads
  • 6 comments
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Malvern House at the TeflTrader; John Adam Street

A look at who is behind Malvern House English College and their corrupt history.
  • John Adam St Gang: Crown Control published this 12 / 14 / 2009
  • 16 reads
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Tribute to Magnitsky

Sergei Magnitsky was our Russian lawyer and friend who died at the age of 37 under excruciating circumstances in a Moscow pre-trial detention center on November 16, 2009. He died as a result of i...
  • investmentlb published this 12 / 14 / 2009
  • 74 reads
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Valdis Krebs, Founder and Chief Scientist, orgnet.com 03-24-09 Interview

A conversation about networks with Valdis Krebs Valdis Krebs shares his insights into what we can learn from corruption networks, some ways to think about building employment networks, and his insi...
  • betseymerkel published this 12 / 13 / 2009
  • 61 reads
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Valdis Krebs 03-24-09 Network Research Insights

Valdis Krebs, Founder and Chief Scientist, orgnet.com, network software and analysis consultant, talks about how the idea of mapping networks got started, and the unusual opportunities available no...
  • betseymerkel published this 12 / 13 / 2009
  • 40 reads
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Valdis Krebs 03-24-09 Employment Networks

Valdis Krebs, Founder and Chief Scientist, orgnet.com network software and analysis consultant, shares his insights into how to think about and build networks for productive employment opportuniti...
  • betseymerkel published this 12 / 13 / 2009
  • 98 reads
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Valdis Krebs Interview 03-24-09 Corruption Networks

Learning from Corruption Networks, Valdis Krebs, network software and analysis consultant, shares his insights into the architecture of corruption networks and identifies lessons to build networks...
  • betseymerkel published this 12 / 13 / 2009
  • 54 reads
  • 0 comments
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