Integrity Pacts: A How-To Guide from Practitioners
The purpose of this publication – which was written collaboratively in only four days – is to contribute to the already existing literature on Integrity Pacts, but from a civil society perspective. This document is based on the experience of the Transparency International global network.
Representatives from 10 Transparency International chapters were brought together to review the challenges that are faced in the different stages of Integrity Pacts, and to document the alternatives they have found to overcome these challenges. These include challenges from the moment Integrity Pact implementation is being considered, until the time when the final results are evaluated.
This guide does not intend to convince anyone of the usefulness of Integrity Pacts: rather, it is designed for those who are considering implementing, or have already decided to implement, an Integrity Pact. It is for those who are new to Integrity Pacts – who have questions about where, when and how to start implementing them.
Links and other languages
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…
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…