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The IIA Commends B20's Recommendations to G20 to Strengthen Governance

Published: December 28, 2022

/PRNewswire/ -- The Institute of Internal Auditors (IIA) – the internal audit profession's leader in standards, certifications, education, research, and...

Source: prnewswire.com

Related Topics:

Anthony PuglieseGroup Of TwentyNetwork PartnerIntegrity Compliance TaskInstitute Of Internal AuditorsInternal AuditorsCompliance TaskforceCompliance Task ForceTask ForceLines ModelThree Lines ModelThe Institute Of Internal Auditors

David Luna: Smarter, faster, better — combating illicit economies across the Americas

Published: July 14, 2022

Illegal trade is a clear and present danger to U.S national security.

Source: floridapolitics.com

Related Topics:

United StatesFort LauderdaleDavidm LunaIllicit Trade InstituteGeorge Mason UniversityCorruption Center TraUs Council For International BusinessLuna Global Networks Convergence StrategiesInternational Coalition Against Illicit EconomiesIntegrity Compliance TaskIllicit Trade Expert GroupPort EvergladesTrade ZonesFree Trade ZoneWestern HemisphereConcordia AmericasSafeguard AmericaIllegal TradeLuna Global NetworksConvergence StrategiesInternational BusinessCompliance Task ForceAnti Illicit Trade InstituteTransnational CrimeCorruption Center