• The role of donors in the recovery of stolen assets 

      Zinkernagel, Gretta Fenner; Pereira, Pedro Gomes; De Simone, Francesco (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 ...
    • The role of donors in the recovery of stolen assets 

      Zinkernagel, Gretta Fenner; Pereira, Pedro Gomes; De Simone, Francesco (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 ...
    • Using money laundering investigations to fight corruption in developing countries: Domestic obstacles and strategies to overcome them 

      Fontana, Alessandra; Pereira, Pedro Gomes (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 ...