This publication was developed in the context of the Subnational Public Finance Management Strengthening Programme in Peru, funded by the State Secretariat for Economic Affairs of Switzerland (SECO) and implemented by the Basel Institute on Governance through its Peru office.
It is currently only available in Spanish. View all publications of the Programa GFP Subnacional en el Perú.
This publication was developed in the context of the Subnational Public Finance Management Strengthening Programme in Peru, funded by the State Secretariat for Economic Affairs of Switzerland (SECO) and implemented by the Basel Institute on Governance through its Peru office.
This publication was developed in the context of the Subnational Public Finance Management Strengthening Programme in Peru, funded by the State Secretariat for Economic Affairs of Switzerland (SECO) and implemented by the Basel Institute on Governance through its Peru office.
It is currently only available in Spanish. View all publications of the Programa GFP Subnacional en el Perú.
This is the first set of guidelines specific to Peru that compiles international experience in combating corruption from the angle of risk-based prevention.
The publication was developed in the context of the Subnational Public Finance Management Strengthening Programme in Peru, funded by the State Secretariat for Economic Affairs of Switzerland (SECO) and implemented by the Basel Institute on Governance through its Peru office.
This publication was developed in the context of the Subnational Public Finance Management Strengthening Programme in Peru, funded by the State Secretariat for Economic Affairs of Switzerland (SECO) and implemented by the Basel Institute on Governance through its Peru office.
It is currently only available in Spanish. View all publications of the Programa GFP Subnacional en el Perú.
Fortaleciendo la Gestión Descentralizada: Identificación de buenas prácticas de gestión pública y prácticas en proceso de implementación en gobiernos regionales y locales.
Strengthening Decentralised Management: Identifying good practices in public management and practices in the process of implementation in regional and local governments.
The traditional criminal response has been insufficient in the combat against corruption, money laundering and other financial crimes. Billions of dollars continue to be laundered by individuals and criminal organisations through and ever-growing myriad of complex financial schemes. Official Development Assistance (ODA), a fundamental tool of development policy, is equally prone to corruption, embezzlement and abuse — to the extent that up to 30% of disbursements may be siphoned off by corrupt actors and criminal organisations.
As integrity risks exist throughout the public procurement process, a holistic approach for risk mitigation and corruption prevention is needed. Focusing integrity measures solely on one step in the process may increase risks in other stages. Similarly, addressing only one type of risks may give leeway to integrity violations through other mechanisms. For example, administrative compliance measures in the bidding phase do not root out the risk for political interference in the identification of needs.
This document provides an in-depth look into the Siemens Compliance System. It examines how it has been developed, what elements it consists of and what Siemens is doing on an ongoing basis to further develop it.
This report provides guidance on how to initiate and implement anti-corruption Collective Action initiatives while showcasing various examples from Collective Action projects worldwide.