Intergovernmental bodies - Policy discussions within the confines of a largely closed, expert-driven anti-money laundering (AML) space have not generated sufficiently effective AML policies. No country is yet compliant with the international FATF standards.
Policy position published – May 2017
Humanitarian assistance - Human assistance involves large sums of funding – US$ 24.5 billion in 2014 – that can be vulnerable to corruption and diversions that hurt the needy. Curbing corruption is a long-term effort that must be given strategic importance and adequate resources. Leaders of humanitarian organisations, ...
Policy position published – May 2016
Private sector - Settlements can provide an important channel to hold companies to account for wrongdoings and resolve foreign bribery and other cases without resorting to a full trial (civil or criminal), or contested administrative proceeding. Yet, their deterrent effect can be questionable if they are not ...
Policy position published – Jul 2015
Private sector - One essential step to stopping grand corruption is ensuring that the corrupt do not have a safe haven to hide their ill-gotten funds. The corrupt often turn to banks and other financial institutions to legitimise their monies, bringing them into the formal financial system. Financial institutions ...
Policy position published – Dec 2014
Law enforcement - Most international standards and law enforcement agencies focus their efforts on fighting money laundering by banks and financial institutions. However, several non-financial sectors, such as real estate and luxury goods, are extremely vulnerable to illicit financial flows. Now is the time to clean ...
Policy position published – Jun 2014
Law enforcement - For some people national borders constitute an insurmountable barrier. For others, they represent a comfortable way to hide ill-gotten wealth and to escape accountability for their actions. Now is the time to close the legal loopholes that allow corrupt individuals to elude justice for themselves ...
Policy position published – Jun 2014
Private sector - Shedding light on who benefits from companies is a key defence for stopping corruption. Such information helps to prevent a safe haven to hide the proceeds of corruption and aids in revealing the money trail behind it.
Policy position published – Jun 2014
Gender - Gender inequality and corruption are closely inter-linked. Gender inequalities undermine good governance, sustainable growth, development outcomes and poverty alleviation. Where countries have made advances in women’s empowerment and gender equality, they have witnessed lower levels of corruption ...
Policy position published – Apr 2014
Education - Schools and teaching are essential tools in the fight against corruption. A quality education has the power to strengthen personal integrity, raise awareness of rights and responsibilities, reduce social inequality and break the chain of corruption.
Policy position published – Oct 2013
Education - Education is a fundamental human right. All around the globe it is seen as the key to a better future, life with dignity and a sustainable livelihood. Funding is critical to ensure that education achieves these ends. But resources are not sufficient alone. Corruption and mismanagement can squander ...
Policy position published – Oct 2013
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