The objectives of this report are: to raise awareness about corruption types and risks in the three sectors, and the … corruption in these sectors through specific tools; identify good practices implemented to prevent corruption in these sectors …

Criminalisation is a key component of all international anti-corruption instruments. For example, the OECD Convention … UN Convention against Corruption (UNCAC) both require States Parties to enact specific criminal offences on bribery. The … Asian Development Bank (ADB)/Organisation for Economic Co-operation and Development (OECD) Anti-Corruption Initiative …

This Glossary explains the key elements required to classify corruption as a criminal act, according to three major … Transactions; (2) the Council of Europe’s Criminal Law Convention on Corruption; and (3) the United Nation’s Convention against … Corruption. The Glossary examines and elaborates on the requirements of the conventions and explains how they can be effectively …

crime. While viewed as distinct crimes, tax crime and corruption are intrinsically linked, as criminals fail to report … income derived from corrupt activities for tax purposes or over-report in an attempt to launder the proceeds of corruption …. More broadly, where corruption is prevalent in society, this can foster tax evasion. Consequently, tax authorities and anti-corruption …

This thematic study, Confiscation of instrumentalities and proceeds of corruption crimes in Eastern Europe and Central … recommendations for strengthening anti-corruption policies and practices …

This report outlines a strategy for managing fraud and corruption risks related to the European Structural and … these funds, building on their existing fraud and corruption risk management practices. The strategy and key actions draw …

This Compendium on good practices on the publication and re-use of Open Data for Anti-corruption across G20 countries … serves to support the implementation of the 2015 G20 Open Data Principles for Anti-corruption. It seeks to contribute to the …