Blar i CMI Open Research Archive på emneord "Investigation"
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Corruption risks in the criminal justice chain and tools for assessment
(U4 Issue 2015:6, Research report, 2015-05-06)This U4 issue paper provides policymakers in developing nations, their citizens, and U4’s partners in the donor community with an overview of where corruption is most likely to arise in the investigation, prosecution, ... -
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 ...