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dc.contributor.authorSharman, Jason
dc.date.accessioned2018-01-04T08:17:59Z
dc.date.available2018-01-04T08:17:59Z
dc.date.issued2012-08-15
dc.identifieroai:www.cmi.no:4514
dc.identifier.citationBergen: Chr. Michelsen Institute (U4 Issue 2012:4) 31 p.
dc.identifier.urihttp://hdl.handle.net/11250/2474819
dc.description.abstractInternational measures to counter the laundering of looted wealth have not had a significant impact, despite their apparent strength. Evidence, including an original case study of Papua New Guinea, suggests that only a small fraction of funds derived from corruption are intercepted. This effectiveness gap is caused principally by the laxity of banks in controlling wire transfers and the willingness of corporate service providers to supply untraceable shell companies. Current policy evaluation fails because it equates inputs with effectiveness and does not include clear measurement of results. This can be remedied by testing the ease of making suspect transactions or forming shell companies, using either audit studies or field experiments. Two such studies of shell company formation show that rules mandating sensitivity to customer corruption risk are ineffective. Such studies are cheap, practical, and suitable for use by development agencies and their partners in developing countries.
dc.language.isoeng
dc.publisherU4 Anti-Corruption Resource Centre, Chr. Michelsen Institute
dc.relationU4 Issue
dc.relation2012:4
dc.relation.ispartofU4 Issue
dc.relation.ispartofseriesU4 Issue 2012:4
dc.relation.urihttps://www.cmi.no/publications/4514-chasing-kleptocrats-loot
dc.subjectInternational Drivers of Corruption
dc.subjectAustralia
dc.subjectPapua New Guinea
dc.titleChasing kleptocrats' loot: Narrowing the effectiveness gap
dc.typeResearch report


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