Publications

Donor countries should address the problem of enablers (lawyers, accountants, banks, real estate firms and others) based in their countries to prevent the illicit financial flows that kleptocrats rely…

Corruption risk assessments often apply either centralised, decentralised, or transparency-oriented methodologies. It is advisable to consider data quality, institutional resources, need to include…

The relationship between gender, corruption, and violent conflict is complex. mitigate gender-specific corruption risks in post-conflict settings.

Despite the crucial role of public infrastructure in economic growth and social development, governments and citizens often express dissatisfaction with the outcomes of infrastructure projects due to…

Cryptocurrency is being exploited by organised crime groups for illicit activities, taking advantage of its decentralised and anonymous nature to facilitate money laundering and other corrupt…

Beneficial ownership information is seen as a crucial policy tool to combat illicit activities and anonymity within legal entities.

While there are no definitive best practices for specialised anti-corruption courts, existing models and experience provide some guidance to reformers considering the creation of similar institutions.

Research suggests resources spent on raising awareness with anti-corruption messaging may be wasted or even do more harm than good. Anti-corruption messaging must be tested before being rolled out.

Effective whistleblowing mechanisms increase accountability, trust, and uncover misconduct and fraud. However, common challenges like a lack of understanding, ineffective management, and inadequate…

As Ukraine looks to rebuild in the aftermath of war, preventing corruption is a top priority. This Helpdesk Answer delves into the ongoing conversation around strategies to combat corruption,…