On the occasion of the 20th Anniversary of the OECD Anti-Bribery Convention, this roundtable will focus on the impact of the Convention 20 years on, the impact of the Convention on major emerging economies not yet party to the Convention, and the detection of foreign bribery.
Conference celebrating 40 years of the FCPA and 20 years of the Anti-Bribery Convention, organised by the US Department of Justice, US Securities and Exchange Commission and the OECD. The conference is hosted by the New York University School of Law’s Program on Corporate Law and Enforcement.
Financial crime is one of the greatest threats to the economic and social well‑being of people living in all countries. Illicit financial activities such as tax evasion, corruption, terrorist financing, computer fraud, money laundering and other financial crimes are a global problem demanding a global response.
This report shows how criminal economies and illicit financial flows through and within West Africa affect people’s lives. It goes beyond the traditional analysis of illicit financial flows, which focuses on the value of monetary flows. The report exposes the ways in which criminal and illicit activities and resulting illicit financial flows damage governance, the economy, development and security. It presents case studies based on concrete examples from West Africa of human trafficking, drug smuggling, counterfeit goods, gold mining and terrorism financing. It identifies networks and drivers – in the region or elsewhere – that allow these criminal economies to thrive, by feeding and facilitating these activities and the circulation of illicitly-obtained revenue. It also examines the impacts on local communities, such as changes in wealth distribution, power dynamics and the degree to which illicit money undermines social organisation.
This book proposes a policy framework for both source and destination countries of illicit flows that looks beyond the concerns of developed countries to enhance development prospects at the local level and respond to the needs of the most vulnerable stakeholders. Combating criminal economies and preventing illicit financial flows will require sustained partnerships between producing and consuming countries. West Africa cannot be expected to address these challenges alone.
This report provides recommendations to leverage the full potential of Coahuila’s Local Anti-corruption System by identifying weaknesses and areas for improvement. It provides a comprehensive assessment of the state’s integrity system, analyses efforts made to build a culture of integrity in the state public administration, as well as the extent to which Coahuila’s internal control and transparency mechanisms enable effective accountability. Furthermore, the Review focuses on an activity prone to corruption, public procurement. In particular, the report emphasises the risk of implementation gaps, which will need to be addressed to result in real impact for the economy and society. If effective, Coahuila’s Local Anti-corruption System has the potential to substantially transform the anti-corruption architecture of the State Government.
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Terrorists use corruption to both finance and perpetrate terrorism. This brochure looks how corruption and the criminal exploitation of natural resources facilitate terrorism. It outlines how, in these areas, the OECD can help the international community respond to the threat caused by terrorism and identifies potential further work by the OECD.
Kazakhstan has achieved progress in reforming its legislation, in particular with regard to the civil service, judiciary, instruments to prevent corruption in the public administration and access to information, as well as in prosecuting corruption. However, some of these reforms are not yet complete, many laws are still not fully in line with international standards and enforcement is uneven, according to a new OECD report.
Казахстан достиг прогресса в реформировании своего законодательства, в частности в сфере государственной службы, судебной власти, механизмов предотвращения коррупции в публичной администрации и доступа к информации, а также в уголовном преследовании коррупции.
This report assesses the state of Armenia’s sanitation services, which are in poor shape, and proposes ways forward for reforming the sector by: ensuring equitable access by all and identifying solutions that work for the poorest and most remote communities; generating economies of scale and scope, and reducing both investment and operational costs for the efficient delivery of sanitation services; and moving towards sustainable cost recovery for the sanitation sector, by identifying how much funding can be mobilised from within the sector and how much external transfers are required. The state of Armenia’s sanitation services are inadequate, with 51% of the population in rural areas using unimproved facilities, causing direct damage to the environment and exposing inhabitants to health risks, and better access but degraded sewerage-system infrastructure in urban areas, posing health hazards due to potential cross-contamination between sewage and drinking water. According to preliminary estimates, EUR 2.6 billion of investments will be required to meet Armenia’s sanitation needs, with approximately EUR 1 billion needing to be spent in the next 7 to 10 years. Given the country’s current economic situation, this investment will have to be spread over time and targeted to avoid further deterioration of infrastructure and increase of the financing gap.
This page contains all information relating to implementation of the OECD Anti-Bribery Convention in Greece.