Tag: Anti-corruption

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Recent Related Articles to Anti-corruption

Transparency International UK Adopts Exiger's AI-Powered Technology, Setting New Standard for ...

Added to Collection on: 2018-09-11 20:33:45

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New York City
New York
LONDON
Free software
Corruption
Humanities
Regulatory compliance
Transparency
Political corruption
Media transparency
Anti-corruption
transparency international

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Tanzania considering blockchain to fight corruption

Added to Collection on: 2018-12-17 00:00:04

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Blockchain
Human behavior
Corruption
Politics
Political corruption
Blockchain Voting
Anti-corruption

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Tech-based compliance in emerging markets

Added to Collection on: 2019-01-12 22:41:11

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Human behavior
Auditing
Ethics
Fraud
Crime
Corruption
Regulatory compliance
Abuse
Internal audit
Political corruption
Bribery
Anti-corruption
Roderick M. Vega

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Is China's corruption-busting AI system 'Zero Trust' being turned off for being too efficient?

Added to Collection on: 2019-02-02 23:56:15

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Artificial intelligence
China
Corruption
Government of China
Political corruption
Xi Jinping
Politburo of the Communist Party of China
Anti-corruption
Chinese communists
Bo Xilai
New Left in China
Zhou Yongkang

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Financial Crimes Compliance Expert Michelle Goodsir Joins K2 Intelligence

Added to Collection on: 2019-02-11 21:52:30

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New York
Financial regulation
Crime
Corruption
Terrorism
Money laundering
Regulatory compliance
Bank regulation
Know your customer
Tax evasion
Bank Secrecy Act
Financial crime
Anti-corruption
k2 intelligence
Michelle Goodsir

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Is Artificial Intelligence the future tool for anti-corruption?

Added to Collection on: 2019-03-07 04:10:06

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Artificial intelligence
Human behavior
Corruption
Abuse
Political terminology
Political corruption
Electoral fraud
Anti-corruption
Anti-Corruption Resource Centre
Per Aarvik

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2019 FCPA Enforcement Index

Added to Collection on: 2020-01-01 22:03:45

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ADM
Anti-corruption
Brazil
Bribery
China
Corruption
Foreign Corrupt Practices Act
Money laundering
New York
New York City
Nigerian Customs Service
Patrick Ho
Peru
Politics
Travel Act

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