INFORMATION
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2018/06/28
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Publication
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127627
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1
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1
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2018/06/27
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Disclosed
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License to drill : a manual on integrity due diligence for licensing in extractive sectors
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extractive sector; corruption; beneficial owner; beneficial ownership; european court of human rights; bribery of foreign public official; integrity check; illicit financial flows; population living in poverty; sustainable development goals; conflicts of interest; risk of corruption; money laundering; Politically Exposed Persons; natural resource sector; corruption risks; Financial Sector; gross domestic product; financing of terrorism; heads... Voir la suite
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