1 - 20 of 849 items matching your search:
News | 3 Sep 2015
Corruption and illegal trafficking endanger the world’s biodiversity
News | 4 Jun 2015
At lunchtime 25 April Nepal was struck by a devastating earthquake. Following high death tolls, numerous charitable organisations scurried to the South Asian country in order to provide humanitarian aid on the ground. The United Nations alone made a flash appeal for close to half a billion USD in emergency support.
Project | Nov 2018 - Dec 2019
This project is a collaboration between AMAN, the Coalition for Accountability & Integrity (TI Palestine) and CMI. In order to strengthen ...
Corruption, political corruption, Palestine
News | 25 Sep 2012
Corruption poses a serious threat to sustainable development and security. Donors spend large sums in support of interventions to reduce corruption and ensure that their funds are used for the intended purposes. Yet, despite these investments, the causes of corruption are better understood than how to most effectively reduce corruption.
News | 7 Sep 2012
Learning the right lessons from past experiences with corruption in the forest sector is crucial to prevent broad undermining of REDD+.
U4 Issue | Nov 2016
The average annual cost of corruption to Mozambique was recently estimated to be up to USD 4.9 billion for the period 2004-2014. Some analysts ...
international drivers of corruption, illicit financial flows, Mozambique
CMI Working Paper | Jan 2018
Corruption appears to be an important driver of the resource curse in developing countries. We report from a large-scale field experiment in ...
Natural resources, Corruption, Field experiment, Behavioral economics, Political, economy, Tanzania, Tanzania
News | 29 Sep 2014
Boris Divjak started as Director of our U4 Anti-Corruption Resource Centre in September. He wants to reach even more practitioners from the development community.
Report in External Series | Jan 2008
Policy recommendations: Confronting corruption is part and parcel of building legitimacy and public confidence in fragile states. Corruption ...
U4 Brief | Dec 2009
This U4 Brief assesses how banks facilitate illicit capital flows from developing countries. The shortcomings of the existing regulatory frameworks ...
PFM, international drivers of corruption, international drivers of corruption, Congo, Equatorial Guinea
U4 Issue | May 2015
This U4 issue paper provides policymakers in developing nations, their citizens, and U4’s partners in the donor community with an overview ...
Justice, Assessment, Corrections, Corruption, Criminal justice, Detention, Investigation, Judiciary, Police, Prosecution, Trials
U4 Issue | Jan 2011
This paper attempts to clarify the links between illicit financial flows and corruption, and how corruption may be tackled by stemming ...
international drivers of corruption, illicit financial flows
Combating illicit financial flows and related corruption in Africa: Towards a more integrated and effective approach
U4 Issue | Oct 2011
The relationship between anti-money laundering and anti-corruption strategies is a key issue for developing countries. Corruption and money ...
international drivers of corruption, Illicit financial flows, money laundering, financial intelligence units, financial industry, cash based economy, Botswana, Tanzania, Zambia, Africa
Making development assistance work at home: DfID's approach to clamping down on international bribery and money laundering in the UK
U4 Practice Insight | Jun 2011
Corruption will remain a profitable crime in developing countries as long as counterparts in rich countries are willing to hide stolen resources. ...
international drivers of corruption, United Kingdom
Harnessing the power of communities against corruption. A framework for contextualising social accountability
U4 Brief | Aug 2018
Ignorance, apathy and disempowerment are recurring drivers of impunity. Social accountability, on its part, aims to empower citizens with information ...
U4 Issue | Jul 2009
Corruption and organised crime are of great concern to the international community: while the first is regarded as one of the greatest barriers ...
Political corruption, organised crime, illicit financial flows, international drivers of corruption
U4 Issue | Jan 2011
Quels liens y a-t-il entre les flux financiers illicites et la corruption ? Comment la lutte contre la circulation de capitaux illégaux ...
international drivers of corruption
U4 Brief | Apr 2011
Most anti-corruption initiatives fail. This Brief sets out to understand why that is, and what might be done about it. Anti-corruption ...
corruption in aid
Using money laundering investigations to fight corruption in developing countries: Domestic obstacles and strategies to overcome them
U4 Issue | Nov 2012
Anti-money laundering systems have the potential to curb the use of proceeds of corruption and other crimes by the perpetrators. An effectively ...
Money laundering, Illicit financial flows, Law enforcement, Coordination financial crimes, Investigation, Mutual legal assistance, international drivers of corruption, Albania, Tanzania
U4 Brief | Sep 2014
International financial centres are geared to provide optimal conditions for the financial services industry. They encourage activities that ...
international drivers of corruption, Illicit financial flows, tax havens, international financial centres, money laundering, corruption, Kenya