3 items matching your search:
Book Chapter | Jan 2019
In 2016, the ‘secret loans affair’ sprung on to the Mozambican political scene with the discovery that three government-owned companies ...
political corruption, 'secret loans affair', economic crisis, enrichment, elite formation, Mozambique
The accumulation of unexplained wealth by public officials: Making the offence of illicit enrichment enforceable
U4 Brief | Jan 2012
Recent high-profile cases have focused attention on the transfer of assets abroad by heads of state and other senior officials from developing ...
international drivers of corruption, asset recovery, repatriation of stolen funds, international cooperation, mutual legal assistance, illicit enrichment, UNCAC, Tunisia, Egypt
The case for asset declarations in the judiciary: Identifying illicit enrichment and conflicts of interests
U4 Brief | May 2014
Asset declarations serve in many countries as a tool for detecting and preventing illicit enrichment and conflicts of interests among public ...