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Publications
2015
Annual Report 2014
2015
Participatory monitoring, Philippines
Claudia Baez Camargo
2015
Designing a High Level Reporting Mechanism for Business - A Guidance Note for Governments
Gemma Aiolfi , Nicola Bonucci
2015
Tracing Illegal Assets - A Practitioner's Guide
International Centre for Asset Recovery
2015
Learning Review: Transparency International's Integrity Pacts for Public Procurement
Blomeyer and Sanz
2015
Collective Action and Systemic Corruption
Heather Marquette , Caryn Peiffer
2015
Working Paper 18: Communities against corruption: Assessment framework and methodological toolkit
Claudia Baez Camargo
2014
Working Paper 17: The role of donors in the recovery of stolen assets
Gretta Fenner , Pedro Gomes Pereira , Francesco De Simone
2014
Korruptionsprävention - Ein Leitfaden für Unternehmen
Noor Naqschbandi , Hannes Zeiner
2014
Guide to the role of civil society organisations in asset recovery
International Centre for Asset Recovery
2014
Annual Report 2013
2014
Basel AML Index 2014
2014
Impact Story: The High Level Reporting Mechanism
Gemma Aiolfi
2013
Returning Stolen Assets - Learning from past practice
Gretta Fenner , Kodjo Attisso
2013
Basel AML Index 2013
2013
Working Paper 16: Social accountability and its conceptual challenges
Claudia Baez Camargo , Eelco Jacobs
2013
Mitigating the Risks of Corruption through Collective Action
Gemma Aiolfi
2013
Enhancing the investigation capacities of the Romanian authorities to confiscate and recover proceeds of crime
International Centre for Asset Recovery
2013
Working Paper 15: Tracking and tracing stolen assets in foreign jurisdictions
Charles Monteith , Andrew Dornbierer
2013
Emerging Trends in Asset Recovery
Gretta Fenner , Charles Monteith , Pedro Gomes Pereira
2013
Annual Report 2012
2012
Working Paper 14: Using money laundering investigations to fight corruption in developing countries
Pedro Gomes Pereira , Alessandra Fontana
2012
Working Paper 13: Collective Action and corruption
Mark Pieth
2012
Practical hurdles to effective international recovery of stolen assets
Gretta Fenner , Anja Roth
2012
Basel AML Index 2012
2012
Using power and influence analysis to address corruption risks: the case of the Ugandan drug supply chain
Claudia Baez Camargo , Eelco Jacobs
2012
National Integrity System Bericht Schweiz
2012
Annual Report 2011
2012
Working Paper 12: Basel Art Trade Guidelines: An intermediary report of a self-regulation initiative
Thomas Christ , Claudia von Selle
2012
The Wolfsberg Group
Gemma Aiolfi , Hans-Peter Bauer
2012
Overview and Analysis of the Anti-Corruption Legislative Package of Mozambique
Pedro Gomes Pereira , João Carlos Trindade
2012
Collective Action: Innovative Strategies to Prevent Corruption
Mark Pieth
2012
European Parliament Study on the Social Use of Confiscated Assets
2012
Study on Anti-Corruption Architecture of the Republic of South Africa
Pedro Gomes Pereira , Selvan Lehmann , Anja Roth , Kodjo Attisso
2011
Working Paper 11: A framework to assess governance of health systems in low income countries
Claudia Baez Camargo , Eelco Jacobs
2011
Working Paper 10: Accountability for better healthcare provision
Claudia Baez Camargo
2011
Working Paper 9: The situation of Financial Intelligence Units in Central and Eastern Europe and the former Soviet Union
Kilian Strauss
2011
Development Assistance, Asset Recovery and Money Laundering: Making the Connection
International Centre for Asset Recovery
2011
Building integrity and countering corruption in defence & security
Transparency International
2011
Non-State Actors in Asset Recovery
Daniel Thelesklaf , Pedro Gomes Pereira
2011
Capacity Building in Asset Recovery
International Centre for Asset Recovery
2010
Non-State Actors Experts's Meeting report
International Centre for Asset Recovery
2010
Working Paper 8: The recovery of stolen assets: seeking to balance fundamental human rights at stake
Kodjo Attisso
2010
Annual Report 2010
2009
Countering Terrorist Financing
Mark Pieth , Daniel Thelesklaf , Radha Ivory
2009
Non-State Actors as Standard Setters
Anne Peters , Lucy Koechlin , Till Förster , Gretta Fenner
2009
Working Paper 7: The political economy of asset recovery processes
Ivan Pavletic
2009
Tracing Stolen Assets - A Practitioner's Handbook
International Centre for Asset Recovery
2009
Working Paper 6: Managing proceeds of asset recovery: The case of Nigeria, Peru, the Philippines and Kazakhstan
Ignasio Jimu
2009
Annual Report 2009
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