Shell companies, trusts and other corporate structures allow criminals to hide their illicit money abroad, often in offshore financial centres with poor beneficial ownership transparency. Officers seeking to investigate and prosecute transnational corruption cases need to understand these structures and how to cooperate with foreign jurisdictions.
This document takes stock of recent progress in strengthening Ukraine's anti-corruption ecosystem with a view to safeguarding reconstruction projects. It covers:
It is a joint publication of Transparency International Ukraine and the Basel Institute on Governance, published and distributed at the Ukraine Recovery Conference 2023 in London.
We are delighted to publish our 2022 Annual Report, this year in a new interactive version.
The Annual Report spotlights eight stories from our work around the world. They illustrate not just what we do, but how we work to achieve real and lasting progress in the fight against corruption.
“Collective action and meaningful engagement with local and international civil society organisations, business, professional associations, and international organisations also may help enterprises to better design and implement effective enterprise anti-corruption policies and mitigate corruption risks one enterprise cannot mitigate individually.”
A four-day training course on the fundamentals of cryptocurrencies, financial crime and anti-money laundering (AML) compliance.
Delivered virtually over four 3-hour sessions, the course aims to help practitioners from a wide range of law enforcement, financial and business sectors prevent, detect and investigate the use of cryptocurrencies for illicit activities.
A four-day training course on the fundamentals of cryptocurrencies, financial crime and anti-money laundering (AML) compliance.
Delivered virtually over four 3-hour sessions, the course aims to help practitioners from a wide range of law enforcement, financial and business sectors prevent, detect and investigate the use of cryptocurrencies for illicit activities.
This Siemens Integrity Initiative Annual Report 2022 gives an overview of the most recent accomplishments of the Integrity Initiative.
It provides a summary of project activities and outcomes in Section C based on information provided by the Integrity Partners as of March 2, 2023.
The OECD Guidelines for Multinational Enterprises on Responsible Business Conduct are recommendations addressed by governments to multinational enterprises.
This Working Paper is intended to guide practitioners who are seeking to complement conventional anti-corruption measures by adopting a behavioural communications approach.
It aims to connect a typology of anti-corruption messages with behavioural change theories, and discuss their impact.
Subsequently, it suggests practical implications for designing anti-corruption communication as part of behaviour change interventions. This includes outlining how to develop a robust Theory of Change as a means to enhance the success of such efforts.
Many anti-corruption initiatives contain some kind of messaging element, such as public education campaigns or awareness-raising activities. Substantial resources, financial and human, are invested every year to develop and deliver messages about the evils of corruption and the need to eradicate it.
However, recent research has cast serious doubt on the effectiveness of messages about corruption in achieving their intended results.