The Working Paper Saplings of hope presents an updated overview of emerging and promising prevention and enforcement actions, initiatives and measures implemented by States Parties to the UN Convention against Corruption (UNCAC) to combat corruption related to crimes that have an impact on the environment. It focuses specifically on initiatives from 2024 and 2025.

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Drivers, strategies and implications

This Working Paper explores the drivers and strategies of corruption as a facilitator of drug trafficking in the port of Rotterdam, with a specific focus on cocaine trafficking. Through in-depth interviews with stakeholders, a review of judicial cases and desk research, it aims to:

Border corruption – defined simply as an illegal exchange between border officials and private actors – is a complex phenomenon with serious impacts on safety, health and security. And stopping it isn’t as easy as just stepping up enforcement.

Financial intelligence is the staple food of investigations into corruption, money laundering and other financial crimes.

Much financial intelligence is held by private-sector institutions such as banks and other financial service providers. How does that get into the hands of law enforcement, where it can trigger or inform investigations? And how can we improve the system?

This introductory guide for the Targeting Natural Resource Corruption (TNRC) project:

In February 2020, Uganda made a high-level political commitment to work with the Financial Action Task Force (FATF) and Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG) to strengthen the effectiveness of its anti-money laundering (AML) regime. Among other commitments, Uganda undertook to demonstrate that law enforcement agencies and judicial authorities apply the money laundering offence consistent with the identified risks.