Understanding Terrorist Finance provides powerful new insights into the financial and economic realities of terrorist groups.  Dispelling popular myths, the book presents the first unified coherent framework for the systematic analysis of terrorist finance and includes empirical studies of the financing of groups in Europe, Africa, South Asia, and the Middle East. 

This article results from the project on Informal governance and corruption - Transcending the Principal Agent and Collective Action Paradigms, funded by the British Academy-DFID Anti-Corruption Evidence (ACE) programme.

The author's aim in this project was to explore local patterns of informality in Kyrgyzstan in order to understand how relations of power and influence are organised in daily life.

Cryptocurrency regulations are developing fast. Across the world, authorities are reacting to the emerging threat posed by criminals using new payment methods to conceal and launder the proceeds of their crimes.

However, as the application of anti-money laundering/combating the financing of terrorism (AML/CFT) due diligence requirements becomes stricter and more entities implement preventative measures, criminals are constantly looking elsewhere for potential havens for their illicit activities.

Asset recovery refers to the process by which the proceeds of crime are identified, traced, seized, confiscated and returned to their rightful owners. Generally speaking, States need to lead the process of recovering stolen assets. 

However, civil society organisations (CSOs) can play an important role in the different stages of the asset recovery process. 

This guide:

These practical guidelines are a set of international good practices intended to enhance the effectiveness and efficiency of requesting and requested states in the asset recovery process.

Asset recovery is an intricate and time-consuming process. The guidelines unravel the asset recovery process, breaking it down into practical, manageable guidelines, allowing a targeted audience to focus on the asset recovery process in a comprehensive manner.

States perceived to be highly corrupt are at the same time those with a poor human rights record. International institutions have therefore assumed a negative feedback loop between both social harms. They deplore that corruption undermines the enjoyment of human rights and, concomitantly, employ human rights as a normative framework to denounce and combat corruption. But the human rights-based approach has been criticized as vague and over-reaching.

This briefing paper from the World Economic Forum Meta-Council on the Illicit Economy is a call to action for private and public sectors to pay attention to the growing impact of illicit economy.

The Meta-Council sheds light into some areas of the illicit economy – human trafficking, counterfeit goods, illegal mining and metals and illicit financial flows – and highlights key recommendations and solutions to be taken to combat the impact of these illicit activities.

This report is a first-time overarching assessment of availability and suitability of International Financial Institute (IFI) Risk Mitigation instruments and has been compiled through a detailed questionnaire based feedback from more than 40 infrastructure investors with total assets under management exceeding USD 2 trillion, project developers and construction companies, global banking institutions, insurance and reinsurance companies, multilateral development banks and professional services firms.

The World Economic Forum, in collaboration with the OECD, the United Nations Office on Drugs & Crime (UNODC), Transparency International and the United Nations Global Compact, organized an Anti-Corruption Workshop on India in New Delhi on 12 April 2013.

Representatives of the signatory companies to the PACI Principles on Countering Bribery make up the PACI Task Force, which convened in New Delhi on 10-11 April 2013 to review the Task Force’s activities, share best practices and steer future initiatives of the group. Over two days, PACI Task Force members discussed a range of issues related to the theme of the meeting: risk assessment.