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Entrevista ao Jornal I

Data:Dezembro 21, 2015

Participação: António Maia

Posted in: Intervenções Públicas.
Last Modified: Dezembro 21, 2015

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Estudo sobre a fraude fiscal e o Orçamento do estado 2010
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Research for Sex Work

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Business Ethics Leadership Alliance (BELA)
CEA – Insurers of Europe
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ethicability®
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Um ecossistema político-empresarial Portugal 1975-2013

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Academy of European Law
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American Institute of Certified Public Accountants (AICPA)
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Association Citizen for Responsibility and Ethics (CREW)
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Australian and New Zealand Society of Criminology (ANZSOC)
Australian Institute of Criminology
Australian Research Council (ARC)
Basel Anti-Money Laundering (AML) Index
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BSA Global Software Survey
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Center for Anti-Corruption Research and Initiative Transparency International Russia
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Center for Responsive Politics's Revolving Door Project
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Centre for Research on Multinational Corporations
Centro de Integridade Pública – Moçambique
CERT.PT
Chile Transparente
Chinese Society of Criminology
CIFAS
CIMA – Chartered Institute of Management Accountants
Club de la Sécurité de l'Information Français
Coalition Against Insurance Fraud
Commercial Crime Services – ICC FraudNet
Committee on Standards in Public Life
Communications Fraud Control Association (CFCA)
Computer Crime Research Center
Computer Security Institute (CSI)
Conselho de Controle de Atividades Financeiras – COAF
Conselho de Prevenção da Corrupção
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Crimes of Persuasion
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CSFRS – Conseil Supérirur de la Formation et de la Recherche Stratégiques
CSIS – Center for Strategic & International Studies
DGPJ – Direcção-Geral da Política de Justiça
DRUSTVO Integriteta – Association for Ethics in Public Service
EPAC – European Partners against Corruption
Ethical Corporation
Eurofound
European Healthcare Fraud & Corruption Network (EHFCN)
European Society of Criminology
Europol
FATF – GAFI
FBI – cyber
FBI – White-Collar Crime
FinCEN – Financial Crimes Enforcement Network
Fondazione Antonino Caponnetto
Fraud Center
Fraud Management Institute
Fraud Women's Network
FTC – Protecting America's Consumers
Fundación para la Libertad Ciudadana
Funde
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German Society for Interdisciplinary Scientific criminology
Global Financial Integrity
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Global Organization Against Corruption (GOPAC)
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International Association of Crime Analysts – IACA
International Association of Financial Crimes Investigators
International Association of Forensic Linguists
International Association of Insurance Fraud Agencies
International Association of Special Investigation Units (IASIU)
International Group for Anti-Corruption Coordination (IGAC)
Internet Crime Complaint Center (IC3)
Interpol
IPAI
ISACA® – Serving IT Governance Professionals
Kosova Democratic Institute
Kuwait Transparency Society
London Fraud Forum
Looks Too Good To Be True
MANS (The Network for Affirmation of the NGO Sector)
National Check Fraud Center
National Fraud Authority
National Insurance Crime Bureau
National White Collar Crime Center (NW3C)
NHCAA – National Health Care Anti-Fraud Association
North Carolina Criminal Justice Association
OECD – Fighting Corruption
OLAF – Organismo Europeu de Luta Anti-Fraude
ONUDC – United Nations Office on Drugs and Crime
Open Government Partnership (OGP)
Open Web Application Security Project (OWASP)
Ordem dos Revisores Oficiais de Contas
OSCOT – Observatório de Segurança, Criminalidade Organizada e Terrorismo
Pakistan Society of Criminology
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Proética
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Quebec's Society of Criminology
REACT
Research Network of Anti-Corruption Agencies (ANCORAGE-NET)
Service Central de la Prévention de la Corruption
SFO – Serious Fraud Office
Sociedad española de investigación en Criminología (SEIC)
Società Sammarinese di Criminologia
STOPForeclosureFraud.com
Tax Justice Network
The Coalition for Accountability and Integrity – AMAN
The International Consortium of Investigative Journalists
The Malaysian Society for Transparency and Integrity (TI Malaysia)
TI Austria
TI Cameroon
TI Chinese Taipei
TI Croatia (TI Hrvatska)
TI Estonia
TI Finland
TI Hungary
TI Ireland
TI Netherlands
TI-Latvia DELNA
TI-Zambia
TIAC – Transparência e Integridade, Associação Cívica
Towards Transparency
Transnational Crime and Corruption Centre (TraCCC)
Transparence-International France
Transparencia Bolivia
Transparencia Mexicana
Transparencia por Colombia
Transparencia Venezuela
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Transparency International USA
Transparency International – Macedonia
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Transparency Rwanda
Transparency Serbia / Transparentnost Srbija
Transparency Thailand
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Tribunal de Contas
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UK's Insurance Fraud Bureau
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United Nations Interregional Crime and Justice Research Institute
Uruguay Transparente
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ALFA – Agence pour la lutte contre la fraude à l'assurance
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International Centre for the History of Crime, Policing and Justice
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Internet Center for Corruption Research
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Legalethics
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Security Management
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The Scottish Centre for Crime and Justice Research
UCD Law Working Papers in Law, Criminology & Socio-Legal Studies Research Paper Series
UNO School of Criminology and Criminal Justice

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