Follow the Money to Curb Forest Crimes

•Télécharger en tant que PPT, PDF•

1 j'aime•381 vues

Presentation by Julie Walters, Australian, Institute of Criminology, Follow the Money to Curb Forest Crimes, The 14th International Anti-Corruption Conference, Thursday, 11 November 2010, Queen Sirikit National Convention Center, Bangkok, Thailand

Formation Technologie Business

Follow the Money to Curb Forest Crimes Julie Walters Australian Institute of Criminology www.14iacc.org www.iacconference.org www.twitter.com/14iacc

[object Object],[object Object],[object Object],[object Object],[object Object]

[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]

Recommandé

Healthcare fraud investigation in miamiJackWilson940113

Gender analysis in forestry research: looking back and moving aheadCIFOR-ICRAF

Follow the Money to Curb Forest CrimeCIFOR-ICRAF

Strengthening links between anthropologists and system dynamicists: participa...CIFOR-ICRAF

Penggunaan Instrumen Hukum Pencucian Uang dalam Menjerat Pelaku Kejahatan Keh...CIFOR-ICRAF

Suitability of Resource Management based on Supernatural Enforcement Mechanis...CIFOR-ICRAF

Impact of REDD+ initiatives on local stakeholders’ income, wellbeing, and lan...CIFOR-ICRAF

Success from the Ground Up? Participatory Monitoring in Forest RestorationCIFOR-ICRAF

Recommandé

Healthcare fraud investigation in miamiJackWilson940113

Gender analysis in forestry research: looking back and moving aheadCIFOR-ICRAF

Follow the Money to Curb Forest CrimeCIFOR-ICRAF

Strengthening links between anthropologists and system dynamicists: participa...CIFOR-ICRAF

Penggunaan Instrumen Hukum Pencucian Uang dalam Menjerat Pelaku Kejahatan Keh...CIFOR-ICRAF

Suitability of Resource Management based on Supernatural Enforcement Mechanis...CIFOR-ICRAF

Impact of REDD+ initiatives on local stakeholders’ income, wellbeing, and lan...CIFOR-ICRAF

Success from the Ground Up? Participatory Monitoring in Forest RestorationCIFOR-ICRAF

deloitte-au-risk-tasmanian-fraud-corruption-survey-2015-010915Blair Browning

Corruption in the Forestry SectorCIFOR-ICRAF

Financial Crime Asia SummitAries Valkin Calonzo

Best practices in conducting Financial InvestigationsGodwin Emmanuel Oyedokun MBA MSc ACA ACIB FCTI FCFIP CFE

Presentation made at the NWCCTF Meeting on combating wildlife crime Wildlife Conservation Society, Uganda Programme

Thomson Reuters Third Party Risk SolutionsPaul Authachinda

Understanding Anti-Money Laundering_ A Comprehensive Guide.pdftewhimanshu23

Future of retail securityVivien Wamalwa

C-Suite Workshop presented by Stephen Booth and Peter Stewart on 10 April 2019LaraMartinsons

Black Money & DemonetizationAlternateApproaches

AMLMaps - Research & Highlights ReportAbhishek Bali

An Advocates Guide to Assisting Victims- Mark - Fullbright

money laundering techniques uvaniswaran arumugam

Human Rights and Business - FSB - 29 January 2016 [Autosaved]Grace Peacock

Taylor Amarel Upload - Liberty Global Asia ReportTaylor Scott Amarel

The Publishing Scramble for AfricaMarkCILN

Investing in Turkey: Mutlu Sencan, Smart Regulation – Facilitating GrowthThe Middle East Association

Netherland Antilles, Dutch Antilles, these islands banking systems seem under...SantaCruzSaint

Jan issueSuresh Chavali

What You Need To Know To Protect Your Organization From Fraudsteinkamps6

Delivering nature-based solution outcomes by addressing policy, institutiona...CIFOR-ICRAF

Policy Dialogue Three Key PrioritiesCIFOR-ICRAF

Contenu connexe

Similaire à Follow the Money to Curb Forest Crimes

deloitte-au-risk-tasmanian-fraud-corruption-survey-2015-010915Blair Browning

Corruption in the Forestry SectorCIFOR-ICRAF

Financial Crime Asia SummitAries Valkin Calonzo

Best practices in conducting Financial InvestigationsGodwin Emmanuel Oyedokun MBA MSc ACA ACIB FCTI FCFIP CFE

Presentation made at the NWCCTF Meeting on combating wildlife crime Wildlife Conservation Society, Uganda Programme

Thomson Reuters Third Party Risk SolutionsPaul Authachinda

Understanding Anti-Money Laundering_ A Comprehensive Guide.pdftewhimanshu23

Future of retail securityVivien Wamalwa

C-Suite Workshop presented by Stephen Booth and Peter Stewart on 10 April 2019LaraMartinsons

Black Money & DemonetizationAlternateApproaches

AMLMaps - Research & Highlights ReportAbhishek Bali

An Advocates Guide to Assisting Victims- Mark - Fullbright

money laundering techniques uvaniswaran arumugam

Human Rights and Business - FSB - 29 January 2016 [Autosaved]Grace Peacock

Taylor Amarel Upload - Liberty Global Asia ReportTaylor Scott Amarel

The Publishing Scramble for AfricaMarkCILN

Investing in Turkey: Mutlu Sencan, Smart Regulation – Facilitating GrowthThe Middle East Association

Netherland Antilles, Dutch Antilles, these islands banking systems seem under...SantaCruzSaint

Jan issueSuresh Chavali

What You Need To Know To Protect Your Organization From Fraudsteinkamps6

Similaire à Follow the Money to Curb Forest Crimes (20)

deloitte-au-risk-tasmanian-fraud-corruption-survey-2015-010915

Corruption in the Forestry Sector

Financial Crime Asia Summit

Best practices in conducting Financial Investigations

Presentation made at the NWCCTF Meeting on combating wildlife crime

Thomson Reuters Third Party Risk Solutions

Understanding Anti-Money Laundering_ A Comprehensive Guide.pdf

Future of retail security

C-Suite Workshop presented by Stephen Booth and Peter Stewart on 10 April 2019

Black Money & Demonetization

AMLMaps - Research & Highlights Report

An Advocates Guide to Assisting Victims

money laundering techniques

Human Rights and Business - FSB - 29 January 2016 [Autosaved]

Taylor Amarel Upload - Liberty Global Asia Report

The Publishing Scramble for Africa

Investing in Turkey: Mutlu Sencan, Smart Regulation – Facilitating Growth

Netherland Antilles, Dutch Antilles, these islands banking systems seem under...

Jan issue

What You Need To Know To Protect Your Organization From Fraud

Plus de CIFOR-ICRAF

Delivering nature-based solution outcomes by addressing policy, institutiona...CIFOR-ICRAF

Policy Dialogue Three Key PrioritiesCIFOR-ICRAF

The Second Roadmap on ASEAN Cooperation towards Transboundary Haze Pollution ...CIFOR-ICRAF

The role of forest in climate change mitigation: Introduction to REDD+ initia...CIFOR-ICRAF

REDD+ et marche du carbone. Instrument de developpement ou marche de dupes de...CIFOR-ICRAF

La RDC dans le paysage des projets et des programmes juridictionnels REDD+CIFOR-ICRAF

Cadre légal et réglementaire du marché carbone en RDCCIFOR-ICRAF

Exploitation minière artisanale, moyens de subsistance et déforestation dans ...CIFOR-ICRAF

Qu'est-ce qui influence l'efficacité des interventions de conservation des fo...CIFOR-ICRAF

Industries miniéres et justice climatique en Afrique centrale : étude de droi...CIFOR-ICRAF

Enjeux de la future politique forestière de la République Démocratique du CongoCIFOR-ICRAF

Incentive Scheme for Smallholders CIFOR-ICRAF

Capacity Building in oil palm trade and sustainabilityCIFOR-ICRAF

Monitoring songbirds' online market CIFOR-ICRAF

Supporting Farmer Transition to Produce Deforestation-Free CoffeeCIFOR-ICRAF

Pathways to sustainable trade and system dynamic simulationCIFOR-ICRAF

Cenários de desmatamento para o Brasil Plataforma REDD BRASILCIFOR-ICRAF

A Plataforma REDD+ Brasil: contexto CIFOR-ICRAF

Research priorities in seagrass ecosystems to enhance blue carbon as Natural...CIFOR-ICRAF

The role of mangrove blue carbon research to support national climate mitigat...CIFOR-ICRAF

Plus de CIFOR-ICRAF (20)

Delivering nature-based solution outcomes by addressing policy, institutiona...

Policy Dialogue Three Key Priorities

The Second Roadmap on ASEAN Cooperation towards Transboundary Haze Pollution ...

The role of forest in climate change mitigation: Introduction to REDD+ initia...

REDD+ et marche du carbone. Instrument de developpement ou marche de dupes de...

La RDC dans le paysage des projets et des programmes juridictionnels REDD+

Cadre légal et réglementaire du marché carbone en RDC

Exploitation minière artisanale, moyens de subsistance et déforestation dans ...

Qu'est-ce qui influence l'efficacité des interventions de conservation des fo...

Industries miniéres et justice climatique en Afrique centrale : étude de droi...

Enjeux de la future politique forestière de la République Démocratique du Congo

Incentive Scheme for Smallholders

Capacity Building in oil palm trade and sustainability

Monitoring songbirds' online market

Supporting Farmer Transition to Produce Deforestation-Free Coffee

Pathways to sustainable trade and system dynamic simulation

Cenários de desmatamento para o Brasil Plataforma REDD BRASIL

A Plataforma REDD+ Brasil: contexto

Research priorities in seagrass ecosystems to enhance blue carbon as Natural...

The role of mangrove blue carbon research to support national climate mitigat...

Dernier

Measures of Dispersion and Variability: Range, QD, AD and SDThiyagu K

Introduction to Nonprofit Accounting: The BasicsTechSoup

Class 11th Physics NEET formula sheet pdfAyushMahapatra5

Mattingly "AI & Prompt Design: Structured Data, Assistants, & RAG"National Information Standards Organization (NISO)

Measures of Central Tendency: Mean, Median and ModeThiyagu K

Key note speaker Neum_Admir Softic_ENG.pdfAdmir Softic

Nutritional Needs Presentation - HLTH 104misteraugie

Presentation by Andreas Schleicher Tackling the School Absenteeism Crisis 30 ...EduSkills OECD

General AI for Medical Educators April 2024Janet Corral

Paris 2024 Olympic Geographies - an activityGeoBlogs

Call Girls in Dwarka Mor Delhi Contact Us 9654467111Sapana Sha

social pharmacy d-pharm 1st year by Pragati K. Mahajanpragatimahajan3

Mattingly "AI & Prompt Design: The Basics of Prompt Design"National Information Standards Organization (NISO)

INDIA QUIZ 2024 RLAC DELHI UNIVERSITY.pptxRAM LAL ANAND COLLEGE, DELHI UNIVERSITY.

Grant Readiness 101 TechSoup and Remy ConsultingTechSoup

Z Score,T Score, Percential Rank and Box Plot GraphThiyagu K

A Critique of the Proposed National Education Policy ReformChameera Dedduwage

Accessible design: Minimum effort, maximum impactdawncurless

1029 - Danh muc Sach Giao Khoa 10 . pdfQucHHunhnh

SOCIAL AND HISTORICAL CONTEXT - LFTVD.pptxiammrhaywood

Dernier (20)

Measures of Dispersion and Variability: Range, QD, AD and SD

Introduction to Nonprofit Accounting: The Basics

Class 11th Physics NEET formula sheet pdf

Mattingly "AI & Prompt Design: Structured Data, Assistants, & RAG"

Measures of Central Tendency: Mean, Median and Mode

Key note speaker Neum_Admir Softic_ENG.pdf

Nutritional Needs Presentation - HLTH 104

Presentation by Andreas Schleicher Tackling the School Absenteeism Crisis 30 ...

General AI for Medical Educators April 2024

Paris 2024 Olympic Geographies - an activity

Call Girls in Dwarka Mor Delhi Contact Us 9654467111

social pharmacy d-pharm 1st year by Pragati K. Mahajan

Mattingly "AI & Prompt Design: The Basics of Prompt Design"

INDIA QUIZ 2024 RLAC DELHI UNIVERSITY.pptx

Grant Readiness 101 TechSoup and Remy Consulting

Z Score,T Score, Percential Rank and Box Plot Graph

A Critique of the Proposed National Education Policy Reform

Accessible design: Minimum effort, maximum impact

1029 - Danh muc Sach Giao Khoa 10 . pdf

SOCIAL AND HISTORICAL CONTEXT - LFTVD.pptx

Follow the Money to Curb Forest Crimes

1. Follow the Money to Curb Forest Crimes Julie Walters Australian Institute of Criminology www.14iacc.org www.iacconference.org www.twitter.com/14iacc