by AdrianaAMLP | Apr 28, 2022
After unjustly obtaining the funds, the beneficiary is suspected of transferring them in order to conceal their illicit origin, and to hide the fraud. The fraud scheme had a cross-border dimension because the beneficiary used, through intermediaries, companies based...
by AdrianaAMLP | Apr 26, 2022
The course aims to support the understanding of preventive tools for a greater awareness of the integrity standards that apply to public officials. It puts in the spotlight ethical dilemmas and challenges in implementing anti-corruption measures…
by AdrianaAMLP | Apr 20, 2022
This assessment looked at how local authorities compared against good practice standards for managing corruption risks. Our research found that, overall, local authorities do not meet good practice standards…
by AdrianaAMLP | Apr 20, 2022
This report assesses four areas of governance: integrity, accountability, transparency and methods for assessing policy effectiveness. It also appraises the funds’ requirements for their implementing entities (IEs) in these areas…
by AdrianaAMLP | Apr 20, 2022
US Treasury hosted an anti-corruption roundtable with leaders of NGO’s to discuss Treasury’s anti-corruption strategy and priorities, which longstanding commitment to identifying and countering corruption, particularly the way it intersects with the...
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