Commodity trading presents specific and heightened risks of corruption due to the large amount of money involved in … companies) and joint ventures with politically exposed persons (PEPs). This report maps out corruption risks of cross … raising awareness of corruption red flags and evolving corruption patterns across a wide range of stakeholders, including home …

This publication explores the link between trafficking in persons and corruption. Although many countries have taken … considerable steps to combat trafficking in persons, these have not comprehensively focused on the fundamental role that corruption … plays in the trafficking process. This publication presents a set of Guiding Principles on Combatting Corruption Related to …

One case of transnational corruption out of five occurs in the extractive sector according to the 2014 OECD Foreign … Bribery Report. In this area, corruption has become increasingly complex and sophisticated affecting each stage of the …, law enforcement officials and stakeholders strengthen prevention efforts at both the public and private levels, through …

This report looks at how to curb corruption and build a more competitive economy in the Republic of Kazakhstan by …, civil society, and media. The report provides recommendations for improving Kazakhstan’s laws and policies as well as …