[{"data":1,"prerenderedAt":353},["ShallowReactive",2],{"tag-1113":3,"tag-events-1113-1":6,"tag-stories-1113-1":9,"tag-news-1113-1":11,"tag-publications-1113-1":106},{"id":4,"name":5},1113,"Infrastructure",{"items":7,"total":8},[],0,{"items":10,"total":8},[],{"items":12,"total":105},[13],{"id":14,"status":15,"date_created":16,"date_updated":17,"title":18,"type":19,"body":20,"date":21,"topic":22,"slug":24,"activity":25,"nid":27,"topics":28,"activities":30,"programme":31,"area":31,"websites":32,"language":31,"image":34,"translation_of":31,"countries":45,"tags":70,"authors":101,"images":102,"translations":103,"content":104},10404,"published","2023-11-15T11:01:31.000Z","2026-05-29T22:22:28.000Z","Building integrity from the ground up in Mozambique: training programme","News","Mozambique faces critical infrastructure challenges – and opportunities – across all areas of its economy.\n\nYet the type of high-value procurement and infrastructure projects needed to boost development in the country are well known to be vulnerable to corruption. Risk factors include the high complexity, large transactions and multi-party negotiations that require close cooperation between the public and private sectors.\n\nTo ensure procurement projects are not hijacked by corrupt interests, law enforcement officials need specific training to identify and investigate corruption and, if necessary, to recover stolen funds.\n\n### Gaining specialised knowledge\n\nFrom 6-9 November 2023, 23 anti-corruption practitioners took part in ICAR's specialised [training programme](https:\u002F\u002Fbaselgovernance.org\u002Fasset-recovery\u002Ftraining-programmes) on \"Corruption in Infrastructure Projects and Procurement\" at the Prosecutor General's Office in Maputo, Mozambique.\n\nICAR experts Phyllis Atkinson, Tom Walugembe and Emmanuel Mringo explored the most common fraudulent practices in procurement and infrastructure projects together with participants. In Mozambique as elsewhere, these include non-compliance with contract specifications, inflated invoices, product substitution, false claims and over-invoicing.\n\nThe sessions led into interactive workshops and a simulated corruption case which participants investigated in teams.\n\n### Learning through investigation\n\nICAR courses allow participants to test out new knowledge and receive real-time feedback on their evolving skills by investigating a simulated case of public procurement corruption.\n\nIn this course, a simulated case in a road construction project tested participants' ability to identify the \"red flags\" that can reveal a corruption scheme such as bid rigging, collusive bidding, fraud, conflict of interest, bribery and kickbacks.\n\nParticipants found the learning structure helpful, with one stating:\n\n> The methodology used for the course was excellent. The explanations in the presentations were directly relevant to the practical exercise. I will apply these new skills when investigating cases of corruption and the embezzlement of state funds.\n\nICAR’s \"learning by doing” approach means that participants are able to quickly apply new skills and easily transfer them to their daily work. As another participant noted:\n\n> The training was excellent. It connects with very pertinent aspects of my day-to-day work. That means I was able to acquire more skills and investigative methodologies in the various legal types of crime that were covered here. This will enable me to achieve better results.\n\n### Constructing the local context\n\nThe participants' presentations at the end of the training demonstrated a thorough knowledge of the various offences common to public procurement corruption cases, such as abuse of office, passive corruption, embezzlement and money laundering. Importantly, their new knowledge was tailored to the local context, taking into account Mozambican law and procedures.\n\nIdentifying and confiscating illicit assets was also a major focus of the training, through the use of both criminal\u002Fextended forfeiture laws and in the future, we hope, new [civil forfeiture](https:\u002F\u002Fbaselgovernance.org\u002Fnews\u002Fmozambique-drafts-new-civil-confiscation-law-boost-recovery-stolen-assets) mechanisms. The successful implementation of these mechanisms is crucial to preventing future corruption in infrastructure and procurement.\n\n### Learn more\n\n*   Learn more about [ICAR’s training programmes](https:\u002F\u002Fbaselgovernance.org\u002Fasset-recovery\u002Ftraining-programmes) and team.\n*   The training programme was delivered in the context of a long-running partnership with the Attorney General’s Office of Mozambique that started in 2019 and is funded by the Swiss Agency for Development and Cooperation (SDC). Through a local team of field experts, we provide technical assistance and ongoing capacity building to law enforcement and judicial practitioners in investigating financial crimes and recovering illicit assets. Mozambique is also at the heart of a new Knowledge Community on Asset Recovery that arose from the ICAR-organised [Lisbon Conference](https:\u002F\u002Fbaselgovernance.org\u002Fnews\u002Flisbon-conference-2022-lusophone-countries-come-together-expand-asset-recovery-toolbox) in 2022.","2023-11-15",[23],"Asset Recovery","building-integrity-from-the-ground-up-in-mozambique-training-programme-2538",[26],"Training",2538,[29],"Asset Recovery and Enforcement",[26],null,[33],"Main page",{"id":35,"storage":36,"filename_disk":37,"filename_download":38,"title":18,"type":39,"created_on":40,"modified_on":40,"charset":31,"filesize":41,"width":42,"height":43,"duration":31,"embed":31,"description":31,"location":31,"tags":31,"metadata":44,"focal_point_x":31,"focal_point_y":31,"tus_id":31,"tus_data":31,"uploaded_on":40},"a49376d4-a5ca-49b3-8ffb-7f28ebd58c07","local","a49376d4-a5ca-49b3-8ffb-7f28ebd58c07.webp","tmp.webp","image\u002Fwebp","2025-05-12T21:11:24.000Z",55318,1400,788,{},[46],{"id":47,"news_id":48,"countries_id":64},7149,{"id":14,"status":15,"user_created":49,"date_created":16,"user_updated":50,"date_updated":17,"title":18,"type":19,"body":20,"image":35,"date":21,"topic":51,"slug":24,"activity":52,"nid":27,"topics":53,"activities":54,"programme":31,"area":31,"websites":55,"translation_of":31,"language":31,"countries":56,"tags":57,"authors":60,"images":61,"translations":62,"content":63},"03bebfd8-0b40-4a2a-820d-b9d9c13b9de6","3d9ff205-1640-4f34-b5b6-86977f51bbd6",[23],[26],[29],[26],[33],[47],[58,59],4899,5704,[],[],[],[],{"id":65,"name":66,"code":67,"latitude":68,"longitude":69},156,"Mozambique","MZ",-18.66569,35.52956,[71,85],{"id":58,"news_id":72,"tags_id":84},{"id":14,"status":15,"user_created":49,"date_created":16,"user_updated":50,"date_updated":17,"title":18,"type":19,"body":20,"image":35,"date":21,"topic":73,"slug":24,"activity":74,"nid":27,"topics":75,"activities":76,"programme":31,"area":31,"websites":77,"translation_of":31,"language":31,"countries":78,"tags":79,"authors":80,"images":81,"translations":82,"content":83},[23],[26],[29],[26],[33],[47],[58,59],[],[],[],[],{"id":4,"name":5},{"id":59,"news_id":86,"tags_id":98},{"id":14,"status":15,"user_created":49,"date_created":16,"user_updated":50,"date_updated":17,"title":18,"type":19,"body":20,"image":35,"date":21,"topic":87,"slug":24,"activity":88,"nid":27,"topics":89,"activities":90,"programme":31,"area":31,"websites":91,"translation_of":31,"language":31,"countries":92,"tags":93,"authors":94,"images":95,"translations":96,"content":97},[23],[26],[29],[26],[33],[47],[58,59],[],[],[],[],{"id":99,"name":100},1378,"Public financial management",[],[],[],[],1,{"items":107,"total":352},[108,211,285],{"id":109,"status":15,"sort":31,"date_created":110,"date_updated":111,"nid":112,"slug":113,"title":114,"body":115,"citation":116,"language":117,"year":118,"publisher":119,"date_published":120,"external":121,"topic":122,"link_internal":124,"link_external":125,"featured":126,"topics":127,"languages":128,"type":129,"area":31,"programme":31,"websites":131,"summary":31,"pdf_text":31,"main_points":31,"short_version":31,"subtitle":31,"image":31,"countries":132,"tags":156,"pdf":187,"authors":210},2012,"2022-04-27T11:56:01.000Z","2026-05-23T20:08:46.000Z",694,"infrastructure-urban-development-building-foundations-transparency","Infrastructure & Urban Development: Building Foundations for Transparency","This report from the World Economic Forum focuses on the second phase of the Partnering Against Corruption Initiative (PACI) project to address the needs of the infrastructure and urban development industries.\n\nThe report provides a solutions-based framework, a deep-dive at the state level in India and a diagnostic tool that can be replicated and enhanced. In addition, the report includes proposals and policy recommendations on processes and strategies to enhance transparency in the project pilot state of Maharashtra, India.\n\nSee also:\n\n\n- \u003Ca href=\"\u002Fnode\u002F693\u002F\">Building Foundations Against Corruption: Recommendations on Anti-Corruption in the Infrastructure & Urban Development Industries\u003C\u002Fa>\n- \u003Ca href=\"\u002Fnode\u002F690\">Learnings from the Field: Cases on Corruption in the Infrastructure and Urban Development Industries\u003C\u002Fa>\n","","English",2016,"World Economic Forum","2016-01-01",true,[123],"Collective 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PDF",[],{"id":212,"status":15,"sort":31,"date_created":213,"date_updated":214,"nid":215,"slug":216,"title":217,"body":218,"citation":116,"language":117,"year":219,"publisher":119,"date_published":220,"external":121,"topic":221,"link_internal":223,"link_external":224,"featured":126,"topics":225,"languages":227,"type":228,"area":31,"programme":31,"websites":230,"summary":31,"pdf_text":31,"main_points":31,"short_version":31,"subtitle":31,"image":31,"countries":231,"tags":232,"pdf":264,"authors":284},2071,"2022-04-27T11:56:42.000Z","2026-05-29T22:22:44.000Z",693,"building-foundations-against-corruption-recommendations-anti-corruption-infrastructure","Building Foundations Against Corruption: Recommendations on Anti-Corruption in the Infrastructure & Urban Development Industries","Bribery and corruption exist across all industries, but the engineering, construction and real estate sectors are particularly at risk, given the size, complexity and strategic importance of infrastructure-related initiatives in both advanced and emerging economies.\n\nThis report provides practical advice on how corruption in infrastructure and related sectors can be addressed through Collective Action. By assessing infrastructure, real estate and related value chains, corruption risks can be mapped across the life cycle of typical projects, making it easier to determine where transparency issues arise and focusing industry-wide engagement on the most important areas for mitigation and response.\n\nThe report is part of the \u003Ca href=\"http:\u002F\u002Fwww3.weforum.org\u002Fdocs\u002FWEF_IU PACI Industry Survey.pdf\">Building Foundations Against Corruption project\u003C\u002Fa>, which aims to foster CEO and government collaboration to build a framework for open and transparent business practices.\n\n\n- For case studies related to this project, see \u003Ca href=\"\u002Fnode\u002F690\u002F\">Learnings from the Field: Cases on Corruption in the Infrastructure and Urban Development Industries\u003C\u002Fa>\n- For a deep dive into a case study in India, see \u003Ca href=\"\u002Fnode\u002F694\u002F\">Infrastructure & Urban Development: Building Foundations for Transparency\u003C\u002Fa>\n",2015,"2015-01-01",[123,222],"Compliance",[],[],[123,226],"Business Integrity Ethics and Compliance",[117],[229,130],"Guidelines",[123],[],[233,250],{"id":234,"publications_id":235,"tags_id":249},4052,{"id":212,"status":15,"sort":31,"user_created":49,"date_created":213,"user_updated":50,"date_updated":214,"nid":215,"slug":216,"image":31,"title":217,"body":218,"citation":116,"language":117,"year":219,"publisher":119,"date_published":220,"external":121,"topic":236,"link_internal":237,"link_external":238,"featured":126,"topics":239,"languages":240,"type":241,"area":31,"programme":31,"websites":242,"summary":31,"pdf_text":31,"main_points":31,"short_version":31,"subtitle":31,"countries":243,"tags":244,"pdf":246,"authors":248},[123,222],[],[],[123,226],[117],[229,130],[123],[],[234,245],4053,[247],2117,[],{"id":171,"name":172},{"id":245,"publications_id":251,"tags_id":263},{"id":212,"status":15,"sort":31,"user_created":49,"date_created":213,"user_updated":50,"date_updated":214,"nid":215,"slug":216,"image":31,"title":217,"body":218,"citation":116,"language":117,"year":219,"publisher":119,"date_published":220,"external":121,"topic":252,"link_internal":253,"link_external":254,"featured":126,"topics":255,"languages":256,"type":257,"area":31,"programme":31,"websites":258,"summary":31,"pdf_text":31,"main_points":31,"short_version":31,"subtitle":31,"countries":259,"tags":260,"pdf":261,"authors":262},[123,222],[],[],[123,226],[117],[229,130],[123],[],[234,245],[247],[],{"id":4,"name":5},[265],{"id":247,"publications_id":266,"directus_files_id":278},{"id":212,"status":15,"sort":31,"user_created":49,"date_created":213,"user_updated":50,"date_updated":214,"nid":215,"slug":216,"image":31,"title":217,"body":218,"citation":116,"language":117,"year":219,"publisher":119,"date_published":220,"external":121,"topic":267,"link_internal":268,"link_external":269,"featured":126,"topics":270,"languages":271,"type":272,"area":31,"programme":31,"websites":273,"summary":31,"pdf_text":31,"main_points":31,"short_version":31,"subtitle":31,"countries":274,"tags":275,"pdf":276,"authors":277},[123,222],[],[],[123,226],[117],[229,130],[123],[],[234,245],[247],[],{"id":279,"storage":36,"filename_disk":280,"filename_download":281,"title":281,"type":205,"folder":206,"uploaded_by":49,"created_on":213,"modified_by":31,"modified_on":282,"charset":31,"filesize":283,"width":31,"height":31,"duration":31,"embed":31,"description":209,"location":31,"tags":31,"metadata":31,"focal_point_x":31,"focal_point_y":31,"tus_id":31,"tus_data":31,"uploaded_on":213},"c169b379-c805-4ce1-9a5c-459b5e33eb45","c169b379-c805-4ce1-9a5c-459b5e33eb45.pdf","wef-paci-iu-building-foundations-against-corruption-.pdf","2022-04-27T11:56:43.000Z",1518501,[],{"id":286,"status":15,"sort":31,"date_created":282,"date_updated":287,"nid":288,"slug":289,"title":290,"body":291,"citation":116,"language":117,"year":219,"publisher":119,"date_published":220,"external":121,"topic":292,"link_internal":293,"link_external":294,"featured":126,"topics":295,"languages":296,"type":297,"area":31,"programme":31,"websites":298,"summary":31,"pdf_text":31,"main_points":31,"short_version":31,"subtitle":31,"image":31,"countries":299,"tags":300,"pdf":332,"authors":351},2072,"2026-05-23T20:04:21.000Z",690,"learnings-field-cases-corruption-infrastructure-and-urban-development-industries","Learnings from the Field: Cases on Corruption in the Infrastructure and Urban Development Industries","This collection of short cases on corruption in the infrastructure and urban development industries illustrates key operational challenges companies may face and how organizations can respond.\n\nThe report is part of the \u003Ca href=\"http:\u002F\u002Fwww3.weforum.org\u002Fdocs\u002FWEF_IU PACI Industry Survey.pdf\">Building Foundations Against Corruption\u003C\u002Fa> project, which aims to foster CEO and government collaboration to build a framework for open and transparent business practices.\n\nThis publication was produced by the World Economic Forum in collaboration with 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