Social norms and corruption
This quick guide by Claudia Baez Camargo, Head of Governance Research, draws on Ms Baez Camargo's decades of research on social norms and their implications for anti-corruption practice. She explores: What is a social norm? How do social norms drive and perpetuate corrupt behaviour? The case of health facilities in East Africa How to identify social norms that drive corrupt behaviour What are the implications for anti-corruption practice? And finally: The million-dollar question: how to design anti-corruption interventions to identify social norms that fuel and perpetuate corruption, measure …
International cooperation in asset recovery
What does international cooperation mean in the context of asset recovery? This is a wider question than many people think. It also opens up further questions, such as not only how to return more stolen assets more quickly to victim countries, but how those returned assets can best be used to support sustainable development and strengthen criminal justice systems.
eLearning for asset tracing and financial analysis
Someone once said that the more knowledge is freely shared, the more it grows. Our free eLearning courses on asset tracing, intelligence gathering and financial
analysis exemplify this idea.
Peter Huppertz, Team Leader IT and eLearning, explains some of the benefits of online courses for financial investigators, analysts and others who need to acquire and practise these complex skills.
The role of FIUs in asset recovery
Practically every country has a Financial Intelligence Unit (FIU) and it plays a vital role in combating money laundering and other financial crimes. Yet there is often confusion – even among anti-corruption authorities – about how it works, what it can and can’t do, and what value it brings. Thierry Ravalomanda, Senior Asset Recovery Specialist offers a quick overview.
Illicit enrichment
What is illicit enrichment in a nutshell? What are the benefits for asset recovery? Why is there some controversy?
Effective training on financial investigations
This quick guide explains ICAR’s unique training approach – and how it helps investigators, prosecutors, members of the judiciary and Financial Intelligence Units in partner countries gain investigative skills quickly and effectively.