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U4 Helpdesk Answer
Evidence on the transit and destination financial centres used for the proceeds of corruption
Corrupt actors use loopholes in the global financial system to hide their ill-gotten gains by transferring them to foreign countries or jurisdictions, which can be referred to as transit or…
12 July 2023
Illicit financial flows
U4 Helpdesk Answer
The contribution of anti-corruption measures for the prevention and countering of violent extremism
Corruption can lead to violent extremism, but well-planned anti-corruption measures can reduce the appeal of violent extremism.
26 June 2023
Evaluation and measurement
U4 Helpdesk Answer
Corruption and gender equality. A summary of existing research
Corruption typically has a disproportionate impact on marginalised populations, and women are no exception. Corruption hinders both women’s access to good quality public services, upon which women…
24 May 2021
Gender
U4 Helpdesk Answer
The gendered dimensions of corruption in fragile and conflict affected contexts
Corruption in fragile and conflict affected contexts has a disproportionate impact on women and girls, reinforcing existing inequalities and undermining peacebuilding efforts.
23 April 2023
Gender
Ukraine
U4 Helpdesk Answer
Cryptocurrencies, corruption and organised crime. Implications of the growing use of cryptocurrencies in enabling illicit finance and corruption
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…
27 March 2023
Illicit financial flows
U4 Helpdesk Answer
Corruption cases within multilateral organisations. Four suspected cases
Despite having anti-corruption measures in place, multilateral organisations grapple with corruption cases involving collusion, bribery, and sextortion, that can have dire consequences…
5 November 2023
Corruption risk management
Development cooperation
Blog
Integrity based approaches: combining rewards and sanctions works best
Interventions based on encouraging positive behaviours can certainly be effective – though not in all contexts, and usually as a complement to compliance.
6 February 2023
U4 Helpdesk Answer
The efficacy of undercover integrity testing in preventing corruption
Undercover integrity testing, used by law enforcement and public agencies, yields positive effects like detecting corruption and encouraging reporting, with targeted tests proving cost-effective.…
20 November 2023
Public service delivery
U4 Helpdesk Answer
Assessing corruption risks in challenge funds
An analysis of corruption risks relating to challenge fund cycles and advice on how to integration anti-corruption measures.
28 November 2019
Anti-corruption basics
U4 Helpdesk Answer
Best practices in business integrity support provided by investment promotion agencies
Investment promotion agencies can push for integrity and anti-corruption efforts through training, advisory and facilitation services, and access to information about the business environment and…
29 November 2018
Private sector
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