Government Officials & Policymakers
Government Officials & Policymakers: commitment from all levels
Publications
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On the Take: Criminalizing Illicit Enrichment to Fight Corruption
'On the Take: Criminalizing Illicit Enrichment to Fight Corruption' is the first comprehensive survey of illicit enrichment laws and provides a broad analysis of the challenges in both drafting and implementing the
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تتبع الالتزامات استعادة لمكافحة الفساد والأصول: العمل وتوصيات
وتقاس نجوم ومنظمة التعاون والتنمية تقدم الدول المانحة الوفاء بالتزاماتها 30 في أكرا لالتزامات مكافحة الفساد (1) من قبل الأفراد أو الشركات، و (2) تتبع وتجميد واسترداد الأصول المسروقة. ويصف التقرير التحديات في الوفاء بالالتزامات،
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Tracking Anti-Corruption and Asset Recovery Commitments: A Progress Report and Recommendations for Action
StAR and the OECD have measured the progress of 30 donor countries in meeting their Accra commitments to the combat corruption by individuals or corporations, and to track, freeze, and recover stolen assets. The report
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Management of Returned Assets: Policy Considerations
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Public Office, Private Interests: Accountability through Income and Asset Disclosure
The first global study of financial disclosure laws and practices calls for a renewed commitment to income and asset disclosure to deter the use of public office for private gain, and to help manage actual and apparent conflicts
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A Good Practice Guide for Non-conviction-based Asset Forfeiture
Identifies the key concepts - legal, operational and practical - a procedure that provides for the seizure and forfeiture of of stolen assets without the need for a criminal conviction.
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