Quick guides
Quick guides
Emri i kursit Corruption sanctions
How can governments respond to serious corruption when those responsible are beyond the reach of ...
Emri i kursit Non-conviction based confiscation
Criminals exploit legal loopholes, borders and other avenues to conceal the proceeds of their ...
Emri i kursit Managing seized and confiscated assets
News headlines often focus on the seizure or confiscation of illicit assets, such as cash, ...
Emri i kursit Financial investigations in a cash economy
This Quick Guide by Emmanuel Mringo provides practical strategies for conducting financial ...
Emri i kursit Business ethics and integrity
The changing landscape of anti-corruption regulation and enforcement has triggered important ...
Emri i kursit Border corruption
Border corruption is a complex phenomenon with serious impacts on safety, health and security. ...
Emri i kursit Strategic corruption
This Quick Guide is the second in a two-part series on the tangible yet under-addressed impacts ...
Emri i kursit Corruption and security
"Corruption plays a critical role in undermining stability, global governance and international ...
Emri i kursit Sexual corruption
Sexual corruption is a serious and under-recognised form of both corruption and sexual abuse. A ...
Emri i kursit Public-private partnerships for financial intelligence sharing
Financial intelligence is the staple food of investigations into corruption, money laundering and...
Emri i kursit Multi-agency asset recovery task forces
To effectively combat organised and financial crime, it is often necessary for countries to ...
Emri i kursit Corruption and human rights
Could anti-corruption benefit from a human rights perspective? How can the two communities work ...
Emri i kursit The disposal and sharing of assets
Asset recovery is a critical tool in the fight against corruption and organised crime. But what ...
Emri i kursit Asset recovery legislation
Asset recovery tools are integral to combating corruption, organised crime, sanctions evasion and...
Emri i kursit Informal networks and anti-corruption
Understand the role of informal social networks in enabling corruption, and why anti-corruption ...
Emri i kursit Money laundering and sanctions evasion using the art market
This quick guide briefly explains the unique characteristics of the art market that make it ...
Emri i kursit Money laundering through the gambling industry
This quick guide sets out how criminals abuse the gambling industry to launder illicit funds. It ...
Emri i kursit Court monitoring
This quick guide explains the role of national risk assessments in addressing money laundering ...
Emri i kursit National risk assessments
This quick guide explains the role of national risk assessments in addressing money laundering ...
Emri i kursit Tax investigations and illegal wildlife trade
What role could tax investigations play in detecting, investigating and prosecuting cases of ...