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.
At the end of December 2013, the Independent Governance Committee (IGC) under the leadership of Prof. Mark Pieth formally completed its task of overseeing the FIFA reform process after more than two years of work.
Recent corruption scandals have shown the negative effects that corruption may have in countries around the world, including those of the Latin American and Caribbean region. The Inter-American Development Bank has therefore convened an independent group of experts composed by eight governance and anti-corruption scholars and practitioners to identify innovative and effective approaches to combat corruption in the region.
Informe de sistematización de las evaluaciones bajo metodología PEFA realizadas a 10 gobiernos subnacionales
La Gestión de las Finanzas Públicas (GFP) es un elemento clave en el manejo fiscal de cualquier país. Una gestión adecuada permite no sólo mantener cuentas públicas sostenibles que faciliten la preservación del equilibrio macroeconómico, sino que incide directamente en la cobertura y calidad de los servicios que presta el Estado a través de un gasto eficiente y eficaz.
This document provides general guidance to governments on how to develop and manage a High Level Reporting Mechanism (HLRM).
The HLRM is a tool that can:
A fundamental priority for law enforcement authorities dealing with financial crime is to recover illegally obtained assets and deny criminals access to the proceeds of their crime. The recovery of illegally obtained assets, however, requires first to successfully trace them.
This report discusses the different contexts and processes through which a High Level Reporting Mechanism (HLRM) has been designed and implemented in Colombia, Ukraine, Panama and Argentina, as well as initial interest in the HLRM model in Peru.
Its aim is to understand the specificities of each case and draw lessons applicable to future projects in other countries, whilst respecting the commitment to develop an HLRM that takes account of the specific country’s context.