Corruption can refer to people providing a benefit to an official in order to secure an action from that official.
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Bribery refers to giving or receiving payment, whether monetary or otherwise in order to obtain a benefit.
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Money laundering involves the process of actively hiding the origin of money obtained through illegal activities.
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Fraud involves the use of deception for personal gain including making false representations or withholding information.
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Focus on Bahrain, Brazil, Czech Republic, Hungary, India, Nigeria, Pakistan, Romania, Russia and Turkey.
6 February 2012 – 12 February 2012Focus on India, Jordan, Kazakhstan, Kenya, Mexico, Nigeria, Pakistan, Romania, Slovakia, South Africa, Ukraine and United Arab Emirates.
30 January 2012 – 5 February 2012Focus on Argentina, Brazil, Hungary, India, Mexico, Nigeria, Pakistan, Romania, Russia, Serbia and South Africa.
23 January 2011 – 29 January 2011Focus on Czech Republic, Egypt, India, Romania, Russia, South Africa and Sri Lanka.
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MD at the Netherlands Institute of International Relations
Marker Global Managing Director, Dana Denis-Smith, is one of the experts at the EU Policy seminar 'Building Mutual Trust in ...More »
Marker CheckPoint®
Marker Global, the award-winning London based risk consultancy has launched Marker CheckPoint®. Marker CheckPoint® assists investors to understand corruption risks ...More »