Uniting against Corruption: A Playbook on Anti-Corruption Collective Action was developed as part of the UN Global Compact multi-year project Scaling up Anti-Corruption Collective Action within Global Compact Local Networks.

With the six-step approach and deep dives on key roles throughout the Collective Action process, the Playbook enables readers to make a clear diagnosis of their local corruption landscape, identify and engage stakeholders and apply the Collective Action methodology to address identified corruption challenges and mitigate potential business risks.

This is the draft Political Declaration of the 2021 Special Session of the United Nations General Assembly Against Corruption, titled Our common commitment to effectively addressing challenges and implementing measures to prevent and combat corruption and strengthen international cooperation.

Of note is item 13 under Preventive measures, which endorses Collective Action with the public and private sectors in the fight against corruption:

This report by Transparency International explores why and how a company ought to measure the effectiveness of its approach to anti-corruption. The report analyses what is understood by “measuring effectiveness”, highlights practical considerations, and provides examples of metrics that are proving useful for companies.

This series of four publications are the PDF versions of a flexible and practical learning resource developed by the Green Corruption programme at the Basel Institute on Governance. The introductory series covers:

  1. Illegal wildlife trade and financial crime
  2. Illegality in the exotic pet trade
  3. Forest crime and the illegal timber trade
  4. Marine species trafficking

The series is broadly aimed at:

This concise brief sets out key considerations for European authorities interested in implementing Integrity Pacts to reduce the likelihood of corruption and fraud in public contracting, as well as improve contracting outcomes and public trust. The sections cover:

  • Benefits of Integrity Pacts
  • What an Integrity Pact entails
  • Getting started with an Integrity Pact

Many of the considerations can also be applied to non-EU contexts. 

Corruption remains high in the region of Eastern Europe and Central Asia. Governments have undertaken many reforms to tackle corruption. However, empirical data and perception surveys show a poor enforcement track record and that countries have not fully aligned their laws with the international standards. This report takes stock of the actions that countries in the region took to address corruption since 2016. It identifies progress achieved as well as remaining challenges that require further action by countries.

This report presents the findings of a novel application of social network analysis (SNA) to study a criminal network surrounding an East Africa-based wildlife trafficker. This technique focuses on understanding structural, functional and sociometric characteristics of networks by mapping social interactions between individuals and groups. 

This case study describes the background, legal strategy and conclusion of a landmark case of non-conviction based confiscation in Peru that has enabled the successful confiscation of around one million dollars linked to terrorist financing.

The case relates to Nelly Marion Evans Risco, a British-Peruvian woman known popularly as “The Nun”. Evans held funds in a bank account in Switzerland that were intended to finance the Shining Path terrorist organisation, whose violent acts in the 1990s were responsible for an estimated 60,000 deaths in Peru.