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.
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.
This report presents the findings and recommendations of the OECD review of Mexico’s national auditing system, with a focus on the Auditoria Superior de la Federación (ASF), the supreme audit institution. Reforms in Mexico have revamped the country’s institutional architecture and created several systems for strengthening accountability, integrity and transparency. The report highlights strategic considerations for the national auditing system and the ASF, examines the national and subnational dimensions of auditing in Mexico, and suggests ways for the ASF to enhance the impact and relevance of its work.
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This document contains a list of country contact points for Parties to the Anti-Bribery Convention. This list can be used to obtain information from the relevant authorities for the purposes of consultation, mutual legal assistance and extradition requests.
Estudio de la OCDE sobre integridad en México
Este reporte analiza la efectividad e integridad del sistema completo de contrataciones públicas de PEMEX, identificando una serie de acciones de mejora. Un sistema de contrataciones públicas de clase mundial puede ayudar a PEMEX no solo a lograr valor por el dinero de manera sostenida, sino también apoyar otros objetivos de política pública social y ambiental en México.
Effective international co-operation between countries is crucial for the successful investigation, prosecution and sanction of international corruption offences.
This stocktaking report first presents a chronology of how systems for the liability of legal persons have evolved among the 41 Parties to the Anti-Bribery Convention. It then presents a “mapping” of the features of these systems for the 41 Parties.
This publication explores the link between trafficking in persons and corruption. Although many countries have taken considerable steps to combat trafficking in persons, these have not comprehensively focused on the fundamental role that corruption plays in the trafficking process. This publication presents a set of Guiding Principles on Combatting Corruption Related to Trafficking in Persons. These Guiding Principles are a useful guide for any country that is in the process of establishing, modifying or complementing a framework to address trafficking in persons-related corruption. The report includes two cases studies from Thailand and the Philippines, where the practical application and the effectiveness of the Guiding Principles is examined.
This enforcement data includes the number of criminal, administrative and civil cases of foreign bribery that have resulted in a final disposition, such as a criminal conviction or acquittal, or similar findings under an administrative or civil procedure.