4 items matching your search:

The role of donors in the recovery of stolen assetsThe role of donors in the recovery of stolen assets

U4 Issue | Dec 2014
Financial crimes such as corruption, fraud, and embezzlement generate significant profits, often at the expense of the public budget. These proceeds of ...
international drivers of corruption

The role of donors in the recovery of stolen assetsThe role of donors in the recovery of stolen assets

U4 Issue | Jan 2014
Financial crimes such as corruption, fraud, and embezzlement generate significant profits, often at the expense of the public budget. These proceeds of ...
international drivers of corruption

Asset recovery and illicit financial flows from a developmental perspective: Concepts, scope, and potentialAsset recovery and illicit financial flows from a developmental perspective: Concepts, scope, and potential

U4 Issue | Sep 2019
The transfer abroad of assets acquired through corruption deprives developing countries of their domestic resources. Asset recovery offers a path to repatriate ...

Twenty years with anti-corruption. Part 6. The end game: asset recovery and return – an unfinished agendaTwenty years with anti-corruption. Part 6. The end game: asset recovery and return – an unfinished agenda

U4 Practitioner Experience Note | Jun 2020
The tracing, confiscation, and return of stolen funds is the final part of the anti-corruption journey. Successful recoveries and returns are crucial ...