Annual report · 1 Jan 2015
Annual Report 2014
Related publications
Asset Recovery and Enforcement
Quick Guide 43: Corruption sanctions
Asset Recovery and Enforcement
Working Paper 62: Corruption sanctions: What governments need to know
Prevention Research and Innovation
The Evolution of Corruption and Crimes at Kapitan Andreevo Border Checkpoint: The Impact of EU Accession
Prevention Research and Innovation
Tackling the complexity of border corruption: How technological tools such as the project FALCON dashboard can support investigations
Green Corruption
Preventing corruption in the timber value chain: Risk management experiences in Latin America
Asset Recovery and Enforcement
Case Study 13: The Beauty Queen case: non-conviction based forfeiture across borders
Asset Recovery and Enforcement
Policy Brief 16: Enforcing foreign non-conviction based forfeiture orders
Green Corruption
Case Study 14: Madagascar: a landmark conviction for money laundering linked to environmental crime
Prevention Research and Innovation
Recommendations for combatting border corruption (FALCON Policy Brief)
Green Corruption