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  • 20-February-2018

    English

    Illicit Financial Flows - The Economy of Illicit Trade in West Africa

    This report is a first step towards building a qualitative understanding of the way illicit or criminal activities interact with the economy, security and development of West African states. Going beyond a traditional analysis of illicit financial flows (IFFs), which typically emphasises the scale of monetary flows, the report examines the nature of thirteen overlapping, and oftentimes mutually reinforcing, criminal and illicit economies, with a view to identify their resulting financial flows and development linkages. In taking this approach, this report identifies the networks and drivers that allow these criminal economies to thrive, with a particular emphasis on the actors and incentives behind them. As a conclusion to this work, this report proposes a series of policy considerations to assist countries to prioritise and focus their responses to reduce the development impacts of IFFs. Resolving the problem of IFFs requires responding to underlying development challenges, and tackling all parts of the problem in source, transit and destination countries.
  • 9-January-2018

    Spanish

    Segundo Informe de Avances sobre el Desarrollo del Nuevo Aeropuerto Internacional de la Ciudad de México

    Este documento reporta los avances logrados por el Grupo Aeroportuario de la Ciudad de México (GACM) y otras dependencias con respecto a las 16 recomendaciones realizadas por la OCDE en su informe de noviembre de 2016 “Primer Informe de Avances sobre el Desarrollo del Nuevo Aeropuerto Internacional de la Ciudad de México: Hacia una Ejecución Efectiva”.

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  • 19-December-2017

    English

    Australia takes major steps to combat foreign bribery, but OECD wants to see more enforcement

    Australia has stepped up its enforcement of foreign bribery since 2012, when the OECD Working Group on Bribery last evaluated Australia’s implementation of the OECD Anti-Bribery Convention, with seven convictions in two cases and 19 ongoing investigations.

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  • 19-December-2017

    English

    OECD says Swedish progress combatting foreign bribery insufficient to warrant Phase 4 evaluation

    The next review of Sweden’s implementation of the OECD Anti-Bribery Convention, which was scheduled for October 2018, has been delayed until 2019. This is due to the fact that Sweden has not yet enacted legislation to urgently address remaining recommendations to reform its laws on corporate liability for the bribery of foreign public officials.

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  • 18-December-2017

    English

    Lithuania has made significant legislative reforms to fight foreign bribery and should now ensure effective anti-bribery enforcement

    Lithuania has taken significant steps to strengthen its legislative framework to combat foreign bribery. Yet further efforts are needed to ensure effective enforcement of anti-bribery laws with regard to corporate liability and imposing sanctions for foreign bribery, including confiscation, according to a new report by the OECD Working Group on Bribery.

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  • 18-December-2017

    English

    Lithuania - OECD Anti-Bribery Convention

    This page contains all information relating to implementation of the OECD Anti-Bribery Convention in Lithuania.

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  • 15-December-2017

    English

    Sport, corruption and responsible business conduct

    Significant corruption, labour, human rights and environmental risks are associated with the organisation of large sporting events. The OECD has instruments and expertise in implementation of complex projects can help host governments, event organisers and their business partners ensure that the world of sport remains associated with the traditional values of excellence and fair play.

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  • 12-December-2017

    English

    Consultation with stakeholders on the Anti-Bribery Convention

    This consultation with the private sector and civil society will focus on topics suggested by the stakeholders themselves as well as the WGB's new cross-country project on settlement arrangements.

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  • 12-December-2017

    English

    Statement by Drago Kos, Chair of the OECD Working Group on Bribery, on the 20th anniversary of the OECD Anti-Bribery Convention

    Corruption facilitates some of the most important global threats of our time, such as terrorism, climate change and the refugee crisis. It’s vital that we ramp up our fight to contain this threat to our economies and societies.

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  • 12-December-2017

    English

    The Detection of Foreign Bribery

    This study looks at common sources of detection in foreign bribery cases, untapped sources which are under or not utilised in foreign bribery investigations, and ways in which these methods of detection may be enhanced.

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