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Official Documents- Administration Arrangement with the United Kingdom of Great Britain and Northern Ireland, acting through its Foreign and Commonwealth Office (FCO) for TF072650 (English)

Trust Fund Administrative Agreement JUN 15, 2018

LEGRL Disclosed

Official Documents- Administration Arrangement with DFID for TF072650 parallel to TF071149 (English)

Agreement MAR 09, 2017

Pardo,Maria Lourdes Disclosed

Getting the full picture on public officials : a how-to guide for effective financial disclosure : Отримати повне уявлення про державних службовців: Керівництво з ефективного фінансового декларування (Ukrainian)

Financial disclosure systems are a vital component of transparency. By now 161 countries around the world have introduced financial disclosure systems, becoming commonplace around the world. ... See More +

Publication 112302 JAN 13, 2017

Rossi,Ivana Maria; Pop,Laura; Berger,Tammar Spanish, English Disclosed

Getting the full picture on public officials : a how-to guide for effective financial disclosure (English)

Financial disclosure systems are a vital component of transparency. By now 161 countries around the world have introduced financial disclosure systems, becoming commonplace around the world. ... See More +

Publication 112302 JAN 13, 2017

Rossi,Ivana Maria; Pop,Laura; Berger,Tammar Spanish, Ukrainian Disclosed

Getting the full picture on public officials : a how-to guide for effective financial disclosure (Spanish)

Financial disclosure systems are a vital component of transparency. By now 161 countries around the world have introduced financial disclosure systems, becoming commonplace around the world. ... See More +

Publication 112302 JAN 01, 2017

Rossi,Ivana Maria; Pop,Laura; Berger,Tammar Ukrainian, English Disclosed

Statement by Nhlanhla Musa Nene at the 92nd meeting of the Development Committee held on October 10, 2015 (English)

This is a statement by Nhlanhla Musa Nene, Minister of Finance at the ninety-second meeting of the Development Committee held on October 10, 2015. ... See More +

Board Report 100185 OCT 10, 2015

Nene, Nhlanhla Musa Disclosed

Barriers to asset recovery : an analysis of the key barriers and recommendations for action (Arabic)

Despite international commitments, significant barriers remain in the process of recovering the proceeds of corruption from foreign jurisdictions. ... See More +

Publication 63258 MAY 15, 2015

Brun,Jean Pierre; Dunker,Gabriele; Gray,Larissa Alanna; Panjer,Melissa; Power,Richard John; Stephenson,Kevin Mark Vietnamese, Spanish, French, English Disclosed

Asset recovery handbook : a guide for practitioners : Câ’m nang về thu hồi tài sa’n : hu’ó’ng dẫn dành cho ngu’ò’i thu’c hiên (Vietnamese)

This handbook is designed as a how-to manual that guides practitioners as they grapple with the strategic, organizational, investigative, and legal challenges of recovering assets that have been stolen by corrupt leaders and hidden abroad. ... See More +

Publication 59464 JAN 01, 2015

Brun,Jean Pierre; Gray,Larissa Alanna; Scott, Clive; Stephenson,Kevin Mark Korean, Spanish, Arabic, French, Thai, Chinese, English Disclosed

World Bank Group President Jim Yong Kim's remarks at the international corruption hunters alliance (English)

This report discusses the remarks delivered by Jim Yong Kim, President of the World Bank. He discusses on two goals, to end extreme poverty by 2030 and to boost shared prosperity for the bottom 40 percent of the population, would require us fight against corruption in its many forms. ... See More +

President's Speech 101969 DEC 08, 2014

Kim,Jim Yong Disclosed

Few and far : the hard facts on stolen asset recovery (English)

The return of the proceeds of corruption - asset recovery can have a significant development impact. Development agencies and other bodies committed to improving development effectiveness should be interested in the asset recovery agenda, in view of recognition that corruption undermines development efforts and international commitments to fight it and recover the proceeds. ... See More +

Publication 90806 SEP 15, 2014

Gray, Larissa; Hansen, Kjetil; Recica-Kirkbride, Pranvera; Mills, Linnea Disclosed

Stolen asset recovery : a good practices guide for non-conviction based asset forfeiture (Chinese)

Non-Conviction Based (NCB) asset forfeiture is a powerful tool for recovering the proceeds of corruption, particularly in cases where the proceeds have been transferred abroad. ... See More +

Publication 48092 APR 08, 2014

Grant, Wingate; Gray,Larissa Alanna; Greenberg,Theodore Stewart; Samuel, Linda M. Spanish, Arabic, Russian, French, Thai, English Disclosed

Public office, private interests : accountability through income and asset disclosure : Función pública : intereses privados rendición de cuentas a través de declaraciones de ingresos y activos (Spanish)

The fight against corruption is a developmental imperative. While international efforts have achieved some significant results, they also illustrate the extent of the challenges that remain. ... See More +

Publication 67627 JAN 01, 2014

Barnes, Daniel W.; Berger,Tammar; Burdescu,Ruxandra; Gilman,Stuart; Habershon,Alexandra M.; Recanatini,Francesca; Reid,Gary J.; Trapnell, Stephanie E. Disclosed

The puppet masters : how the corrupt use legal structures to hide stolen assets and what to do about it : Los maestros titiriteros : cómo los corruptos utilizan las estructuras legales para ocultar activos robados y qué hacer al respect (Spanish)

This report, the puppet masters, deals with the corporate and financial structures that form the building blocks of hidden money trails. In particular, it focuses on the ease with which corrupt actors hide their interests behind a corporate veil and the difficulties investigators face in trying to lift that veil. ... See More +

Publication 65125 JAN 01, 2014

Halter,Emily Marie; Harrison,Robert Mansour; Park,Ji Won; Sharman,Jason Campbell; Van Der Does De Willebois,Emile J. M. Disclosed

Public wrongs, private actions : civil lawsuits to recover stolen assets (English)

Corruption and thefts of public assets harm a diffuse set of victims, weakens confidence in public institutions, damages the private investment climate, and threatens the foundations of the society as a whole. ... See More +

Publication 89138 JAN 01, 2014

Brun,Jean Pierre Disclosed

Administration Agreement with Luxembourg for TF071149 Conformed (English)

Agreement NOV 23, 2011

Malpica Valera,Rocio Mariela Disclosed

Barriers to asset recovery : an analysis of the key barriers and recommendations for action (Vietnamese)

Despite international commitments, significant barriers remain in the process of recovering the proceeds of corruption from foreign jurisdictions. ... See More +

Publication 63258 JUN 20, 2011

Brun,Jean Pierre; Dunker,Gabriele; Gray,Larissa Alanna; Panjer,Melissa; Power,Richard John; Stephenson,Kevin Mark Disclosed

Barriers to asset recovery : an analysis of the key barriers and recommendations for action (English)

Despite international commitments, significant barriers remain in the process of recovering the proceeds of corruption from foreign jurisdictions. ... See More +

Publication 63258 JUN 20, 2011

Brun,Jean Pierre; Dunker,Gabriele; Gray,Larissa Alanna; Panjer,Melissa; Power,Richard John; Stephenson,Kevin Mark Disclosed

Tracking anti-corruption and asset recovery commitments : a progress report and recommendations for action (English)

Corruption is a global epidemic. Its impact can be particularly devastating on developing countries, which lose billions of dollars every year through corrupt acts such as bribery, misappropriation of public property, abuse of office, and embezzlement. ... See More +

Working Paper 68019 MAR 01, 2011

Disclosed

Towards a global architecture for asset recovery (English)

The purpose of this policy note is to explore how the international community and national authorities can meet this challenge. This is a collective international responsibility: asset recovery by its very nature requires the cooperation and collaboration of multiple national authorities. ... See More +

Working Paper 55005 JUN 11, 2010

Fozzard, Adrian; Steele, Tim Disclosed

No safe havens : a global forum on stolen asset recovery and development - a call for collective action (English)

Corruption is a global epidemic. Its impact can be particularly devastating on developing countries, which lose billions of dollars every year through corrupt acts such as bribery and embezzlement. ... See More +

Working Paper 64593 JUN 09, 2010

Disclosed

Title Document Date Report No. Document Type Also available in
Official Documents- Administration Arrangement with the United Kingdom of Great Britain and Northern Ireland, acting through its Foreign and Commonwealth Office (FCO) for TF072650 (English)
See More +
JUN 15, 2018 Trust Fund Administrative Agreement
Official Documents- Administration Arrangement with DFID for TF072650 parallel to TF071149 (English)
See More +
MAR 09, 2017 Agreement
Getting the full picture on public officials : a how-to guide for effective financial disclosure : Отримати повне уявлення про державних службовців: Керівництво з ефективного фінансового декларування (Ukrainian)
See More +
JAN 13, 2017 112302 Publication Spanish, English
Getting the full picture on public officials : a how-to guide for effective financial disclosure (English)
See More +
JAN 13, 2017 112302 Publication Spanish, Ukrainian
Getting the full picture on public officials : a how-to guide for effective financial disclosure (Spanish)
See More +
JAN 01, 2017 112302 Publication Ukrainian, English
Statement by Nhlanhla Musa Nene at the 92nd meeting of the Development Committee held on October 10, 2015 (English)
See More +
OCT 10, 2015 100185 Board Report
Barriers to asset recovery : an analysis of the key barriers and recommendations for action (Arabic)
See More +
MAY 15, 2015 63258 Publication Vietnamese, Spanish, French, English
Asset recovery handbook : a guide for practitioners : Câ’m nang về thu hồi tài sa’n : hu’ó’ng dẫn dành cho ngu’ò’i thu’c hiên (Vietnamese)
See More +
JAN 01, 2015 59464 Publication Korean, Spanish, Arabic, French, Thai, Chinese, English
World Bank Group President Jim Yong Kim's remarks at the international corruption hunters alliance (English)
See More +
DEC 08, 2014 101969 President's Speech
Few and far : the hard facts on stolen asset recovery (English)
See More +
SEP 15, 2014 90806 Publication
Stolen asset recovery : a good practices guide for non-conviction based asset forfeiture (Chinese)
See More +
APR 08, 2014 48092 Publication Spanish, Arabic, Russian, French, Thai, English
Public office, private interests : accountability through income and asset disclosure : Función pública : intereses privados rendición de cuentas a través de declaraciones de ingresos y activos (Spanish)
See More +
JAN 01, 2014 67627 Publication
The puppet masters : how the corrupt use legal structures to hide stolen assets and what to do about it : Los maestros titiriteros : cómo los corruptos utilizan las estructuras legales para ocultar activos robados y qué hacer al respect (Spanish)
See More +
JAN 01, 2014 65125 Publication
Public wrongs, private actions : civil lawsuits to recover stolen assets (English)
See More +
JAN 01, 2014 89138 Publication
Administration Agreement with Luxembourg for TF071149 Conformed (English)
See More +
NOV 23, 2011 Agreement
Barriers to asset recovery : an analysis of the key barriers and recommendations for action (Vietnamese)
See More +
JUN 20, 2011 63258 Publication
Barriers to asset recovery : an analysis of the key barriers and recommendations for action (English)
See More +
JUN 20, 2011 63258 Publication
Tracking anti-corruption and asset recovery commitments : a progress report and recommendations for action (English)
See More +
MAR 01, 2011 68019 Working Paper
Towards a global architecture for asset recovery (English)
See More +
JUN 11, 2010 55005 Working Paper
No safe havens : a global forum on stolen asset recovery and development - a call for collective action (English)
See More +
JUN 09, 2010 64593 Working Paper