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Publications

Annual Report 2014

Participatory monitoring, Philippines

Claudia Baez Camargo

Designing a High Level Reporting Mechanism for Business - A Guidance Note for Governments

Gemma Aiolfi , Nicola Bonucci

Tracing Illegal Assets - A Practitioner's Guide

International Centre for Asset Recovery

Learning Review: Transparency International's Integrity Pacts for Public Procurement

Blomeyer and Sanz

Collective Action and Systemic Corruption

Heather Marquette , Caryn Peiffer

Working Paper 18: Communities against corruption: Assessment framework and methodological toolkit

Claudia Baez Camargo

Working Paper 17: The role of donors in the recovery of stolen assets

Gretta Fenner , Pedro Gomes Pereira , Francesco De Simone

Korruptionsprävention - Ein Leitfaden für Unternehmen

Noor Naqschbandi , Hannes Zeiner

Guide to the role of civil society organisations in asset recovery

International Centre for Asset Recovery

Annual Report 2013

Basel AML Index 2014

Impact Story: The High Level Reporting Mechanism

Returning Stolen Assets - Learning from past practice

Gretta Fenner , Kodjo Attisso

Basel AML Index 2013

Working Paper 16: Social accountability and its conceptual challenges

Claudia Baez Camargo , Eelco Jacobs

Mitigating the Risks of Corruption through Collective Action

Enhancing the investigation capacities of the Romanian authorities to confiscate and recover proceeds of crime

International Centre for Asset Recovery

Working Paper 15: Tracking and tracing stolen assets in foreign jurisdictions

Charles Monteith , Andrew Dornbierer

Emerging Trends in Asset Recovery

Gretta Fenner , Charles Monteith , Pedro Gomes Pereira

Annual Report 2012

Working Paper 14: Using money laundering investigations to fight corruption in developing countries

Pedro Gomes Pereira , Alessandra Fontana

Working Paper 13: Collective Action and corruption

Practical hurdles to effective international recovery of stolen assets

Gretta Fenner , Anja Roth

Basel AML Index 2012

Using power and influence analysis to address corruption risks: the case of the Ugandan drug supply chain

Claudia Baez Camargo , Eelco Jacobs

National Integrity System Bericht Schweiz

Annual Report 2011

Working Paper 12: Basel Art Trade Guidelines: An intermediary report of a self-regulation initiative

Thomas Christ , Claudia von Selle

The Wolfsberg Group

Gemma Aiolfi , Hans-Peter Bauer

Overview and Analysis of the Anti-Corruption Legislative Package of Mozambique

Pedro Gomes Pereira , João Carlos Trindade

Collective Action: Innovative Strategies to Prevent Corruption

European Parliament Study on the Social Use of Confiscated Assets

Study on Anti-Corruption Architecture of the Republic of South Africa

Pedro Gomes Pereira , Selvan Lehmann , Anja Roth , Kodjo Attisso

Working Paper 11: A framework to assess governance of health systems in low income countries

Claudia Baez Camargo , Eelco Jacobs

Working Paper 10: Accountability for better healthcare provision

Claudia Baez Camargo

Working Paper 9: The situation of Financial Intelligence Units in Central and Eastern Europe and the former Soviet Union

Development Assistance, Asset Recovery and Money Laundering: Making the Connection

International Centre for Asset Recovery

Building integrity and countering corruption in defence & security

Transparency International

Non-State Actors in Asset Recovery

Daniel Thelesklaf , Pedro Gomes Pereira

Capacity Building in Asset Recovery

International Centre for Asset Recovery

Non-State Actors Experts's Meeting report

International Centre for Asset Recovery

Working Paper 8: The recovery of stolen assets: seeking to balance fundamental human rights at stake

Annual Report 2010

Countering Terrorist Financing

Mark Pieth , Daniel Thelesklaf , Radha Ivory

Non-State Actors as Standard Setters

Anne Peters , Lucy Koechlin , Till Förster , Gretta Fenner

Working Paper 7: The political economy of asset recovery processes

Tracing Stolen Assets - A Practitioner's Handbook

International Centre for Asset Recovery

Working Paper 6: Managing proceeds of asset recovery: The case of Nigeria, Peru, the Philippines and Kazakhstan

Annual Report 2009