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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
Blog
How to (legally) silence an anti-corruption activist
Violence and threats against anti-corruption defenders are common, but legal actions are also used to silence them – also known as 'lawfare'. See what anti-corruption actors can do to fight back.
17 October 2022
Illicit financial flows
Blog
The moment of reckoning for Croatia's anti-corruption system. Can lightning strike twice?
Croatia's anti-corruption institutions will be tested by the latest government corruption scandals. If they are successful, elements of the Croatian anti-corruption model could be worth considering in…
1 November 2022
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 internally orientated measures to prevent and…
12 September 2023
U4 Helpdesk Answer
Le recours à la corruption et aux menaces physiques par les groupes criminels organisés à l’encontre des agents des douanes
Les groupes criminels organisés recourent à la corruption et aux menaces physiques pour faciliter la réalisation de leurs profits, les variables contextuelles influençant leur choix. Ces deux…
12 September 2023
Anti-corruption basics
U4 Helpdesk Answer
Integrity risks for international businesses in Mexico
Despite reforms across many sectors, notably in the oil and telecommunications industries, enforcement of the relatively strong legal and institutional anti-corruption framework remains poor.
21 December 2018
Private sector
U4 Issue
Comparing peer-based anti-corruption missions in Kosovo and Guatemala
How foreign experts tried to help local partners tackle corruption and organised crime, with lessons for peer-to-peer interventions worldwide.
28 May 2019
Anti-corruption agencies
Justice sector
U4 Helpdesk Answer
Overview of corruption and anti-corruption in Antigua and Barbuda, Barbados, Dominica, Guyana, Jamaica, St Lucia, and Trinidad and Tobago
Most of Commonwealth Caribbean countries have established legal and institutional anti-corruption frameworks of a global standard but perform below what can be expected in terms of actually getting to…
27 November 2019
Anti-corruption basics
U4 Helpdesk Answer
Overview of international fraud operations relating to corruption
23 July 2020
Illicit financial flows
U4 Helpdesk Answer
Fighting illicit financial flows from Ethiopia
10 April 2015
Illicit financial flows
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