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Showing 1-10 of 93 Results
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U4 Issue
Using money laundering investigations to fight corruption in developing countries: Domestic obstacles and strategies to overcome them
26 November 2012
Illicit financial flows
U4 Brief
Implementing the illicit financial flows agenda: Perspectives from developing countries
3 October 2012
Illicit financial flows
Development cooperation
U4 Issue
Les fondements de l’intégrité dans la passation des marchés
31 December 2011
Illicit financial flows
Auditing and financial control
U4 Issue
La corruption et les flux financiers illicites: Les limites et atouts des approches actuelles
31 December 2011
Illicit financial flows
U4 Brief
Législation internationale en matière de lutte contre le blanchiment d'argent : comment engager la responsabilité des dirigeants politiques vis-à-vis de l'étranger
31 December 2011
Illicit financial flows
U4 Issue
Combating illicit financial flows and related corruption in Africa: Towards a more integrated and effective approach
29 October 2011
Illicit financial flows
U4 Issue
Extractive sectors and illicit financial flows: What role for revenue governance initiatives?
18 November 2011
Natural resources and energy
Illicit financial flows
U4 Helpdesk Answer
Evidence of illicit financial flows from developing countries placed in Germany
16 July 2012
Illicit financial flows
U4 Issue
Chasing kleptocrats’ loot: Narrowing the effectiveness gap
15 August 2012
Illicit financial flows
U4 Helpdesk Answer
Foreign exchange controls and assets declarations for politicians and public officials
29 June 2011
Illicit financial flows
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