Illegal wildlife trade (IWT) is in the global spotlight thanks to its alleged role in triggering the coronavirus pandemic. It is sparking vivid debate among communities of experts not just in conservation, but in business, finance, technology, anti-corruption forces and law.
Illegal wildlife trade (IWT) is in the global spotlight thanks to its alleged role in triggering the coronavirus pandemic. It is sparking vivid debate among communities of experts not just in conservation, but in business, finance, technology, anti-corruption forces and law.
The amount of money flowing through mobile payment systems such as M-Pesa, MTN Mobile Money and Orange Money has exploded, in part due to covid-19 lockdowns. Should we be worried about the use of mobile money for financial crimes?
In this quick guide, Andrew Dornbierer explains how mobile money could be abused for corruption and money laundering. Drawing on on-the-ground experience in Sub-Saharan Africa, he also outlines how law enforcement officers can take advantage of this widespread payment method to catch corruption and money laundering schemes and prove them in court.
Anti-corruption, transparency and freedom of information initiatives over the last decades have significantly boosted the value of open-source intelligence for both the private and public sectors.
In this quick guide, Intelligence Analyst Manuel Medina explains what open-source intelligence is and explores some of the tricky questions it raises.
Notes and tips for trainers and capacity building officials organizing training exercises on Integrity Pacts using the guide: Integrity Pacts in The Water Sector: an Implementation Guide for Government Officials.
It was written by Juanita Olaya under commission from the Water Integrity Network (WIN) and Transparency International (TI).
This special analysis look at five initial areas for the asset recovery community to consider in the light of the covid-19 pandemic. It has been put together based on insights of the Basel Institute's asset recovery team. It covers:
This publication covers the basics of Integrity Pacts and can be used as a tool for advocacy and awareness-raising.
This manual on Improving Transparency, Integrity, and Accountability in Water Supply and Sanitation is the result of a partnership between the World Bank Institute (WBI) and Transparency International (TI). It was developed under the Open and Participatory Government Program at the Municipal Level (known by its Spanish
acronym as the GAP Municipal Program).
This manual aims to help leaders and champions within their own governments across the world who are determined to overcome corruption in public contracting, particularly in the water sector.
It was written by Juanita Olaya under commission from the Water Integrity Network (WIN) and Transparency International (TI).
This Handbook for Curbing Corruption in Public Procurement is meant to be a basic introduction for all stakeholders to the challenge of overcoming corruption in the fi eld of public procurement. Our intention is to provide the readers with real world examples of successful actions that have been taken against corruption in a variety of Asian countries. The hope is that these experiences can be “translated” and “exported” to other situations and countries with similar success.