Publications & Documents


  • 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.
  • 13-February-2018

    English

    OECD-Latin America anti-corruption programme

    The OECD-Latin America Anti-Corruption Programme strengthens implementation and enforcement of international and regional anti-corruption conventions and promotes integrity in the Latin American region.

  • 9-February-2018

    English

    Ukraine anti-corruption project

    This project supports Ukraine in its fight against corruption with a view to to strengthening the country's legal and institutional capacity to effectively detect, investigate and prosecute high-profile and complex corruption.

    Related Documents
  • 2-February-2018

    English

    Monitoring the OECD Anti-Bribery Convention: Call for contributions

    In 2018, the OECD Working Group on Bribery launched its fourth phase of monitoring of Chile, Korea and Mexico's implementation of the OECD Anti-Bribery Convention. To assist this evaluation process, the OECD calls for interested parties to provide written submissions on the evaluated countries.

    Related Documents
  • 17-January-2018

    English

    Auditors Alliance

    The Auditors Alliance is a unique forum for public sector internal and external performance auditors to share insights and expertise on their audit practices.

  • 12-January-2018

    English

    Ireland - OECD Anti-Bribery Convention

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

    Related Documents
  • 12-January-2018

    English

    Greece - OECD Anti-Bribery Convention

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

    Related Documents
  • 12-January-2018

    English

    Austria - OECD Anti-Bribery Convention

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

    Related Documents
  • 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”.

    Related Documents
  • 5-January-2018

    English

    Internship opportunities working on anti-corruption at the OECD

    The OECD Anti-Corruption Division offers short-term internships of 2-6 months for qualified students. These internships provide students with the experience of working in an international organisation on anti-corruption issues and more specifically the OECD Anti-Bribery Convention.

    Related Documents
  • << < 1 | 2 | 3 | 4 | 5 | 6 | 7 | 8 | 9 | 10 > >>