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U4 Issue
Income and assets declarations: Issues to consider in developing a disclosure regime
1 January 2009
Politics of anti-corruption
Illicit financial flows
U4 Brief
La recuperación de activos robados: Un principio fundamental de la Convención de la ONU contra la corrupción
1 February 2007
Education
U4 Helpdesk Answer
The effectiveness of illicit-finance related conditionality in IMF and World Bank arrangements
The IMF and World Bank provide financial assistance with conditions, including targeting illicit financial flows, though the effectiveness of such conditionalities remains uncertain.
7 March 2024
Illicit financial flows
Development cooperation
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