The Integrity Pact: the Concept, the Model and the Present Applications – A Status Report Links and other languages View PDF Date published 2002-01 Publisher Transparency International Tags Collective Action Integrity Pacts Related 09.09.2022 | Asset Recovery Case Study 8: Windward Trading: Charging a shelf company with money laundering and returning confiscated funds to Kenyan citizens This case study describes how authorities in Kenya and Jersey worked together to unlock progress… 09.09.2022 | Asset Recovery Quick Guide 28: Money laundering through the gambling industry This quick guide sets out how criminals abuse the gambling industry to launder illicit funds. It… 31.08.2021 | Asset Recovery Case Study 7: Upholding an unexplained wealth judgement in Kenya’s Anglo Leasing affair This case study describes how Kenya’s civil illicit enrichment legislation enabled the recovery…
