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Blog
Coordinating an attack on secrecy. Putting the IFF agenda into action at the country level. Part 6 of 9
Putting the IFF agenda into action at the country level. Part 6 of 9.
26 November 2017
Blog
China and global integrity-building: Challenges and prospects for engagement
China’s involvement in corruption and governance issues on a global scale is multifaceted. Challenges for Western donors coexist with opportunities for constructive engagement.
10 July 2019
U4 Issue
China and global integrity-building: Challenges and prospects for engagement
China's motivation, involvement, and impact on transnational integrity-building efforts, and possible entry points for Western development partners.
6 June 2019
Politics of anti-corruption
Development cooperation
Illicit financial flows
U4 Issue
Addressing illicit financial flows for anti-corruption at country level. A primer for development practitioners
Approaches for donors to achieve coordinated policy responses to stem illicit financial flows.
9 June 2019
Illicit financial flows
U4 Issue
Asset recovery and illicit financial flows from a developmental perspective: Concepts, scope, and potential
Curbing illicit financial flows through development cooperation, mutual legal assistance, and financial transparency.
18 September 2019
Illicit financial flows
U4 Helpdesk Answer
Legal incentives for compliance in the private sector
Compliance programmes remain crucial to corporate liability and are a key feature of global measures to counter corruption.
29 June 2020
Private sector
U4 Brief
Tackling shell companies: Limiting the opportunities to hide proceeds of corruption
5 December 2012
Illicit financial flows
U4 Brief
Doing the wrong things for the right reasons? “Do no harm” as a principle of reform.
10 December 2014
Development cooperation
U4 Brief
The Financial Action Task Force: An introduction
12 January 2015
Illicit financial flows
U4 Helpdesk Answer
International support to anti-money laundering and asset recovery: success stories
9 March 2017
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