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Jamie Bergin
Research Coordinator
Recent work
U4 Helpdesk Answer
Organised criminal groups’ use of corruption and physical threats against customs officials
Organised criminal groups use corruption and physical threat to enable their profit-making activities. Customs administrations are best placed to take…
12 September 2023
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,…
12 July 2023
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