Blar i CMI Open Research Archive på emneord "International Drivers of Corruption"
Viser treff 21-27 av 27
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The accumulation of unexplained wealth by public officials: Making the offence of illicit enrichment enforceable
(U4 Brief 2012:1, Report, 2012-01-25)Recent high-profile cases have focused attention on the transfer of assets abroad by heads of state and other senior officials from developing countries in amounts that far exceed their legitimate sources of income. Article ... -
The Financial Action Task Force: An introduction
(U4 Brief 2015:5, Report, 2015-01-01)The Financial Action Task Force (FATF) is a Paris-based intergovernmental organization that was founded with the objective of promoting effective implementation of laws, regulations, and other measures for combating money ... -
The role of donors in the recovery of stolen assets
(U4 Issue 2014:8, Research report, 2014-01-01)Financial crimes such as corruption, fraud, and embezzlement generate significant profits, often at the expense of the public budget. These proceeds of crime are usually hidden outside of the country where the crime was ... -
The role of donors in the recovery of stolen assets
(U4 Issue 2014:08, Research report, 2014-12-10)Financial crimes such as corruption, fraud, and embezzlement generate significant profits, often at the expense of the public budget. These proceeds of crime are usually hidden outside of the country where the crime was ... -
Using money laundering investigations to fight corruption in developing countries: Domestic obstacles and strategies to overcome them
(U4 Issue 2012:9, Research report, 2012-11-26)Anti-money laundering systems have the potential to curb the use of proceeds of corruption and other crimes by the perpetrators. An effectively implemented anti-money laundering framework limits the channels through which ... -
'What does not get measured, does not get done'. The methods and limitations of measuring illicit financial flows
(U4 Brief 2010 No 2, Report, 2010-06-17)Estimates of the size of illicit financial flows have been questioned because data used to measure the phenomenon is fraught with problems. However, such estimates are necessary to inform policy making on this issue. ... -
Whistleblowing in the financial industry: The right means to curb illicit flows from developing countries?
(U4 Brief 2011:1, Report, 2011-03-25)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 ...