[{"data":1,"prerenderedAt":310},["ShallowReactive",2],{"country-cambodia":3,"country-news-cambodia-1":7,"country-publications-cambodia-1":10,"country-stories-cambodia-1":308},{"name":4,"ids":5},"Cambodia",[6],115,{"items":8,"total":9},[],0,{"items":11,"total":307},[12,115],{"id":13,"status":14,"sort":15,"date_created":16,"date_updated":17,"nid":18,"slug":19,"title":20,"body":21,"citation":22,"language":23,"year":24,"publisher":25,"date_published":26,"external":27,"topic":28,"link_internal":30,"link_external":31,"featured":27,"topics":35,"languages":36,"type":37,"area":15,"programme":15,"websites":15,"summary":15,"pdf_text":15,"main_points":15,"short_version":15,"subtitle":15,"image":39,"countries":51,"tags":74,"pdf":75,"authors":97},2270,"published",null,"2023-03-23T17:04:22.000Z","2026-05-23T20:08:47.000Z",2414,"basel-aml-index-briefing-cambodias-delisting-fatf-grey-list","Basel AML Index briefing: Cambodia's delisting from the FATF grey list","A Basel AML Index briefing following the decision of the Financial Action Task Force (FATF) to remove Cambodia from its list of jurisdictions under increased monitoring (“grey list”) in February 2023\n\nThe briefing covers the main issues that led to Cambodia being grey-listed in February 2019, the action plan developed to address them, and publicly available data on how it was implemented. \n\n### About jurisdiction briefings\n\nAs part of the FATF assessment process, a jurisdiction may be placed on a \u003Ca href=\"https:\u002F\u002Fwww.fatf-gafi.org\u002Fpublications\u002Fhigh-risk-and-other-monitored-jurisdictions\u002F\">“grey list”\u003C\u002Fa> (subject to increased monitoring) or “black list” (a high-risk jurisdiction subject to a call for action). This follows identified failings in how the jurisdiction addresses its money laundering and terrorist financing risks. Being placed on the FATF’s grey or black lists has a negative impact on a jurisdiction’s investment climate, trade and capital flows.\n\nThe \u003Ca href=\"https:\u002F\u002Findex.baselgovernance.org\u002Fexpert-edition\">Basel AML Index Expert Edition dashboard\u003C\u002Fa> highlights a jurisdiction’s placement on the FATF grey or black lists for informational purposes, but these lists are not used when calculating its overall risk score. \n\nAs an additional service, from June 2022 the Basel AML Index therefore started to publish special briefings on jurisdictions delisted from the grey or black lists.\n\nLearn more about the Basel AML Index at: \u003Ca href=\"https:\u002F\u002Findex.baselgovernance.org\u002Fcountry\u002FMT\">index.baselgovernance.org\u003C\u002Fa>","","English",2023,"Basel Institute on Governance","2023-03-23",false,[29],"Anti-Money Laundering",[],[32],{"url":33,"caption":34},"https:\u002F\u002Findex.baselgovernance.org\u002Fdownload"," See all briefings and other Basel AML Index reports",[29],[23],[38],"Report",{"id":40,"storage":41,"filename_disk":42,"filename_download":43,"title":44,"type":45,"created_on":46,"modified_on":16,"charset":15,"filesize":47,"width":48,"height":49,"duration":15,"embed":15,"description":15,"location":15,"tags":15,"metadata":50,"focal_point_x":15,"focal_point_y":15,"tus_id":15,"tus_data":15,"uploaded_on":46},"b4e6611f-80fe-4271-9f0f-5aaa198c0e68","local","b4e6611f-80fe-4271-9f0f-5aaa198c0e68.png?itok=KY72J0-b","cambodia.png?itok=KY72J0-b","cambodia.png","image\u002Fpng","2023-03-23T17:04:21.000Z",252563,500,709,{},[52],{"id":53,"publications_id":54,"countries_id":70},1062,{"id":13,"status":14,"sort":15,"user_created":55,"date_created":16,"user_updated":56,"date_updated":17,"nid":18,"slug":19,"image":40,"title":20,"body":21,"citation":22,"language":23,"year":24,"publisher":25,"date_published":26,"external":27,"topic":57,"link_internal":58,"link_external":59,"featured":27,"topics":61,"languages":62,"type":63,"area":15,"programme":15,"websites":15,"summary":15,"pdf_text":15,"main_points":15,"short_version":15,"subtitle":15,"countries":64,"tags":65,"pdf":66,"authors":68},"03bebfd8-0b40-4a2a-820d-b9d9c13b9de6","3d9ff205-1640-4f34-b5b6-86977f51bbd6",[29],[],[60],{"url":33,"caption":34},[29],[23],[38],[53],[],[67],2308,[69],2483,{"id":6,"name":4,"code":71,"latitude":72,"longitude":73},"KH",12.56568,104.99096,[],[76],{"id":67,"publications_id":77,"directus_files_id":89},{"id":13,"status":14,"sort":15,"user_created":55,"date_created":16,"user_updated":56,"date_updated":17,"nid":18,"slug":19,"image":40,"title":20,"body":21,"citation":22,"language":23,"year":24,"publisher":25,"date_published":26,"external":27,"topic":78,"link_internal":79,"link_external":80,"featured":27,"topics":82,"languages":83,"type":84,"area":15,"programme":15,"websites":15,"summary":15,"pdf_text":15,"main_points":15,"short_version":15,"subtitle":15,"countries":85,"tags":86,"pdf":87,"authors":88},[29],[],[81],{"url":33,"caption":34},[29],[23],[38],[53],[],[67],[69],{"id":90,"storage":41,"filename_disk":91,"filename_download":92,"title":92,"type":93,"folder":94,"uploaded_by":55,"created_on":16,"modified_by":15,"modified_on":16,"charset":15,"filesize":95,"width":15,"height":15,"duration":15,"embed":15,"description":96,"location":15,"tags":15,"metadata":15,"focal_point_x":15,"focal_point_y":15,"tus_id":15,"tus_data":15,"uploaded_on":16},"ff3f943a-bfd0-4ebd-9e32-a84b884aec9f","ff3f943a-bfd0-4ebd-9e32-a84b884aec9f.pdf","Briefing-Cambodia.pdf","application\u002Fpdf","67f22e04-d26f-4baa-b91f-acc5f89d87f5",162338,"Download briefing: Cambodia",[98],{"id":69,"publications_id":99,"authors_id":111},{"id":13,"status":14,"sort":15,"user_created":55,"date_created":16,"user_updated":56,"date_updated":17,"nid":18,"slug":19,"image":40,"title":20,"body":21,"citation":22,"language":23,"year":24,"publisher":25,"date_published":26,"external":27,"topic":100,"link_internal":101,"link_external":102,"featured":27,"topics":104,"languages":105,"type":106,"area":15,"programme":15,"websites":15,"summary":15,"pdf_text":15,"main_points":15,"short_version":15,"subtitle":15,"countries":107,"tags":108,"pdf":109,"authors":110},[29],[],[103],{"url":33,"caption":34},[29],[23],[38],[53],[],[67],[69],{"id":112,"name":113,"position":15,"image":114},301,"Kateryna Boguslavska","24433c58-4115-4c6c-b220-142b5a1b135b",{"id":116,"status":14,"sort":15,"date_created":117,"date_updated":118,"nid":119,"slug":120,"title":121,"body":122,"citation":22,"language":23,"year":123,"publisher":124,"date_published":125,"external":126,"topic":127,"link_internal":130,"link_external":131,"featured":27,"topics":135,"languages":136,"type":137,"area":15,"programme":15,"websites":138,"summary":15,"pdf_text":15,"main_points":15,"short_version":15,"subtitle":15,"image":139,"countries":149,"tags":233,"pdf":268,"authors":289},2156,"2022-04-27T11:57:39.000Z","2026-05-23T20:08:09.000Z",1541,"corruption-and-transparency-water-sector","Corruption and Transparency in the Water Sector","This article sets out the experience of Transparency International (TI) in fighting corruption worldwide in the water sector. It focuses on identifying the sources of corruption in the sector and the available toolkits (best practice) for combating it.\n\nCase studies from Cambodia, Japan, Colombia and Pakistan are used to illustrate some of the major points.\n\nThe article highlights the importance of forming inclusive multistakeholder approaches to fight corruption, involving government, regulators, utilities, the private sector and civil society organizations (CSOs) and uses as an example the Water Integrity Network (WIN) - a recent initiative to set up a network to combat corruption in the water sector. \n\nIt appeared as chapter 16 in Llamas, M. R., Martinez-Cortina, L., and Mukherji, A. (eds.) 2009.* \u003Ca href=\"https:\u002F\u002Fwww.taylorfrancis.com\u002Fbooks\u002Fe\u002F9780429206801\">Water Ethics: Marcelino Botin Water Forum 2007\u003C\u002Fa>. *CRC Press.",2009,"CRC Press","2009-01-01",true,[128,129],"Collective Action","Integrity Pacts",[],[132],{"url":133,"caption":134},"https:\u002F\u002Fwww.taylorfrancis.com\u002Fbooks\u002Fe\u002F9780429206801"," View book on publisher's website",[128,129],[23],[38],[128],{"id":140,"storage":41,"filename_disk":141,"filename_download":142,"title":143,"type":144,"created_on":117,"modified_on":117,"charset":15,"filesize":145,"width":146,"height":147,"duration":15,"embed":15,"description":15,"location":15,"tags":15,"metadata":148,"focal_point_x":15,"focal_point_y":15,"tus_id":15,"tus_data":15,"uploaded_on":117},"00e49088-3179-41f6-bd22-5871b8ff8ab8","00e49088-3179-41f6-bd22-5871b8ff8ab8.jpg","Pages-from-TI-Corruption-and-Transparency-in-the-Water-Sector-2019.jpg","Pages from TI_Corruption and Transparency in the Water Sector_2019.jpg","image\u002Fjpeg",388145,1653,2339,{},[150,173,193,213],{"id":151,"publications_id":152,"countries_id":172},952,{"id":116,"status":14,"sort":15,"user_created":55,"date_created":117,"user_updated":56,"date_updated":118,"nid":119,"slug":120,"image":140,"title":121,"body":122,"citation":22,"language":23,"year":123,"publisher":124,"date_published":125,"external":126,"topic":153,"link_internal":154,"link_external":155,"featured":27,"topics":157,"languages":158,"type":159,"area":15,"programme":15,"websites":160,"summary":15,"pdf_text":15,"main_points":15,"short_version":15,"subtitle":15,"countries":161,"tags":165,"pdf":168,"authors":170},[128,129],[],[156],{"url":133,"caption":134},[128,129],[23],[38],[128],[151,162,163,164],953,954,955,[166,167],5192,5193,[169],2197,[171],2383,{"id":6,"name":4,"code":71,"latitude":72,"longitude":73},{"id":162,"publications_id":174,"countries_id":187},{"id":116,"status":14,"sort":15,"user_created":55,"date_created":117,"user_updated":56,"date_updated":118,"nid":119,"slug":120,"image":140,"title":121,"body":122,"citation":22,"language":23,"year":123,"publisher":124,"date_published":125,"external":126,"topic":175,"link_internal":176,"link_external":177,"featured":27,"topics":179,"languages":180,"type":181,"area":15,"programme":15,"websites":182,"summary":15,"pdf_text":15,"main_points":15,"short_version":15,"subtitle":15,"countries":183,"tags":184,"pdf":185,"authors":186},[128,129],[],[178],{"url":133,"caption":134},[128,129],[23],[38],[128],[151,162,163,164],[166,167],[169],[171],{"id":188,"name":189,"code":190,"latitude":191,"longitude":192},112,"Japan","JP",36.20482,138.25291,{"id":163,"publications_id":194,"countries_id":207},{"id":116,"status":14,"sort":15,"user_created":55,"date_created":117,"user_updated":56,"date_updated":118,"nid":119,"slug":120,"image":140,"title":121,"body":122,"citation":22,"language":23,"year":123,"publisher":124,"date_published":125,"external":126,"topic":195,"link_internal":196,"link_external":197,"featured":27,"topics":199,"languages":200,"type":201,"area":15,"programme":15,"websites":202,"summary":15,"pdf_text":15,"main_points":15,"short_version":15,"subtitle":15,"countries":203,"tags":204,"pdf":205,"authors":206},[128,129],[],[198],{"url":133,"caption":134},[128,129],[23],[38],[128],[151,162,163,164],[166,167],[169],[171],{"id":208,"name":209,"code":210,"latitude":211,"longitude":212},47,"Colombia","CO",4.57087,-74.29733,{"id":164,"publications_id":214,"countries_id":227},{"id":116,"status":14,"sort":15,"user_created":55,"date_created":117,"user_updated":56,"date_updated":118,"nid":119,"slug":120,"image":140,"title":121,"body":122,"citation":22,"language":23,"year":123,"publisher":124,"date_published":125,"external":126,"topic":215,"link_internal":216,"link_external":217,"featured":27,"topics":219,"languages":220,"type":221,"area":15,"programme":15,"websites":222,"summary":15,"pdf_text":15,"main_points":15,"short_version":15,"subtitle":15,"countries":223,"tags":224,"pdf":225,"authors":226},[128,129],[],[218],{"url":133,"caption":134},[128,129],[23],[38],[128],[151,162,163,164],[166,167],[169],[171],{"id":228,"name":229,"code":230,"latitude":231,"longitude":232},175,"Pakistan","PK",30.37532,69.34512,[234,251],{"id":166,"publications_id":235,"tags_id":248},{"id":116,"status":14,"sort":15,"user_created":55,"date_created":117,"user_updated":56,"date_updated":118,"nid":119,"slug":120,"image":140,"title":121,"body":122,"citation":22,"language":23,"year":123,"publisher":124,"date_published":125,"external":126,"topic":236,"link_internal":237,"link_external":238,"featured":27,"topics":240,"languages":241,"type":242,"area":15,"programme":15,"websites":243,"summary":15,"pdf_text":15,"main_points":15,"short_version":15,"subtitle":15,"countries":244,"tags":245,"pdf":246,"authors":247},[128,129],[],[239],{"url":133,"caption":134},[128,129],[23],[38],[128],[151,162,163,164],[166,167],[169],[171],{"id":249,"name":250},804,"Natural resources",{"id":167,"publications_id":252,"tags_id":265},{"id":116,"status":14,"sort":15,"user_created":55,"date_created":117,"user_updated":56,"date_updated":118,"nid":119,"slug":120,"image":140,"title":121,"body":122,"citation":22,"language":23,"year":123,"publisher":124,"date_published":125,"external":126,"topic":253,"link_internal":254,"link_external":255,"featured":27,"topics":257,"languages":258,"type":259,"area":15,"programme":15,"websites":260,"summary":15,"pdf_text":15,"main_points":15,"short_version":15,"subtitle":15,"countries":261,"tags":262,"pdf":263,"authors":264},[128,129],[],[256],{"url":133,"caption":134},[128,129],[23],[38],[128],[151,162,163,164],[166,167],[169],[171],{"id":266,"name":267},1371,"Public governance",[269],{"id":169,"publications_id":270,"directus_files_id":283},{"id":116,"status":14,"sort":15,"user_created":55,"date_created":117,"user_updated":56,"date_updated":118,"nid":119,"slug":120,"image":140,"title":121,"body":122,"citation":22,"language":23,"year":123,"publisher":124,"date_published":125,"external":126,"topic":271,"link_internal":272,"link_external":273,"featured":27,"topics":275,"languages":276,"type":277,"area":15,"programme":15,"websites":278,"summary":15,"pdf_text":15,"main_points":15,"short_version":15,"subtitle":15,"countries":279,"tags":280,"pdf":281,"authors":282},[128,129],[],[274],{"url":133,"caption":134},[128,129],[23],[38],[128],[151,162,163,164],[166,167],[169],[171],{"id":284,"storage":41,"filename_disk":285,"filename_download":286,"title":286,"type":93,"folder":94,"uploaded_by":55,"created_on":117,"modified_by":15,"modified_on":117,"charset":15,"filesize":287,"width":15,"height":15,"duration":15,"embed":15,"description":288,"location":15,"tags":15,"metadata":15,"focal_point_x":15,"focal_point_y":15,"tus_id":15,"tus_data":15,"uploaded_on":117},"65b3aeb0-39b7-4bc3-98c6-fcd675104aeb","65b3aeb0-39b7-4bc3-98c6-fcd675104aeb.pdf","ti-corruption-and-transparency-in-the-water-sector-2019.pdf",378941,"View PDF",[290],{"id":171,"publications_id":291,"authors_id":304},{"id":116,"status":14,"sort":15,"user_created":55,"date_created":117,"user_updated":56,"date_updated":118,"nid":119,"slug":120,"image":140,"title":121,"body":122,"citation":22,"language":23,"year":123,"publisher":124,"date_published":125,"external":126,"topic":292,"link_internal":293,"link_external":294,"featured":27,"topics":296,"languages":297,"type":298,"area":15,"programme":15,"websites":299,"summary":15,"pdf_text":15,"main_points":15,"short_version":15,"subtitle":15,"countries":300,"tags":301,"pdf":302,"authors":303},[128,129],[],[295],{"url":133,"caption":134},[128,129],[23],[38],[128],[151,162,163,164],[166,167],[169],[171],{"id":305,"name":306,"position":15,"image":15},495,"Donal O’Leary",2,{"items":309,"total":9},[],1780676673963]