Whistleblowing in the financial industry: The right means to curb illicit flows from developing countries?
Information provided by insiders can contribute to the goal of reducing illicit capital flight from developing countries. It helps address one of the most difficult aspects in investigating such flows (the secrecy of the banking industry) and makes accepting illicit money a riskier endeavour for banks.
Financial intermediaries – Anti-money laundering allies in cash-based societies?
The role of donors in the recovery of stolen assets
Gretta Fenner Zinkernagel, Pedro Gomes Pereira, Francesco De Simone
Impact of foreign bribery legislation on developing countries and the role of donor agencies
The Customer is King: Evidence on VAT Compliance in Tanzania
Odd-Helge Fjeldstad, Cecilia Kagoma, Ephraim Mdee, Ingrid Hoem Sjursen, Vincent Somville
A critical look at civil society and peace building in Sudan (in arabic)
Bulletin of Sudanese Studies