Publications & Documents


  • 12-December-2017

    English

    Roundtable on 20 years of the Anti-Bribery Convention

    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.

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  • 7-November-2017

    English

    Fifth OECD Forum on Tax and Crime

    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.

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  • 16-October-2017

    English

    OECD Integrity Review of Colombia - Investing in Integrity for Peace and Prosperity

    Integrity is crucial in order to ensure sustainable peace in Colombia. This report provides a focused analysis of Colombia’s integrity system, addressing existing gaps and elaborating policy recommendations on how to build a coherent public integrity system. The review pays special attention to improving co-ordination at the national level and with the regions, cultivating a culture of integrity in the public administration, and enabling effective accountability through internal control and risk management. It emphasises the priority of mainstreaming integrity policies in the processes and sectors related to the implementation of the Peace Agreement to prevent corruption and to contribute to the inclusive and sustainable development of the country.

  • 30-September-2017

    English

    Illicit Financial Flows - Illicit Trade and Development Challenges in West Africa

    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.

  • 29-September-2017

    English

    Reforming Sanitation in Armenia - Towards a National Strategy

    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.

  • 29-septembre-2017

    Français

    Cadre d'intégrité pour l'investissement public

    L’investissement public et en particulier celui dans l’infrastructure, est important pour une croissance et un développement économique durables ainsi que pour la prestation des services publics. Cependant, il est vulnérable au risque de corruption et de capture. Ce rapport examine les bénéfices directs et indirects de l’investissement public si réalisé de manière éthique et efficace. Il fournit un Cadre d’intégrité pour l’investissement public, répertoriant les risques de corruption à chaque étape du cycle de l’investissement. Il identifie également les outils et mécanismes de promotion de l’intégrité dans le cycle de l’investissement et fournit des exemples de leur mise en place réussie à la fois dans les secteurs privé et public.

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  • 29-septembre-2017

    Français

    Le financement de la démocratie - Financement des partis politiques et des campagnes électorales et risque de capture de l'action publique

    Le récent débat sur le rôle de l’argent en politique a mis en lumière les défis liés à la règlementation du financement politique. Quels sont les risques associés au financement des partis politiques et des campagnes électorales ? Pourquoi les modèles de réglementation actuels restent-ils insuffisants pour combattre ces risques ? Quels liens y a-t-il entre l’argent en politique et les cadres généraux d’intégrité dans le secteur public ? Ce rapport traite de ces trois questions et définit un Cadre de financement de la démocratie ayant pour objet de structurer le débat international, de proposer des solutions aux responsables publics et de dresser une cartographie des risques. Il contient également des études de cas consacrées au Canada, au Chili, à la Corée, à l’Estonie, à la France, au Mexique, au Royaume-Uni, ainsi qu’au Brésil et à l’Inde. Y sont analysés en détail les mécanismes de financement politique de ces pays et les défis qu'ils rencontrent dans différents cadres institutionnels.

  • 7-August-2017

    English

    Brazil's Federal Court of Accounts - Insight and Foresight for Better Governance

    Brazil’s Federal Court of Accounts, the Tribunal de Contas da União (TCU), is seeking to go beyond its traditional oversight role and help improve policy formulation, implementation and evaluation. This report identifies ways TCU can achieve this by applying principles of good governance to areas such policy coherence, strategic and long-term budgeting, internal control and risk management, and monitoring and evaluation. It suggests concrete steps TCU can take to adapt its own strategies, approaches and audit programming to provide valuable insight and foresight to policy makers in the centre of government. In this way, it can help ensure that policies and programmes are forward looking and based on evidence.

  • 4-août-2017

    Français, PDF, 2,602kb

    Lutter contre l'infraction de corruption transnationale : La Convention sur la lutte contre la corruption et le Groupe de travail de l’OCDE sur la corruption

    Le Groupe de travail de l’OCDE sur la corruption est en première ligne des efforts déployés pour lutter contre la corruption d’agents publics étrangers dans le cadre du commerce et des investissements internationaux. La lutte contre la corruption transnationale est une valeur essentielle partagée par l’ensemble des 41 États Parties à la Convention anti-corruption.

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  • 27-July-2017

    English

    Training on asset recovery for Ukraine's Asset Recovery and Management Agency

    Kyiv, 24-27 July 2017: The OECD, within the framework of the OECD Anti-Corruption Project for Ukraine, and in cooperation with Ukraine's Asset Recovery and Management Agency (ARMA) and the Council of Europe (CoE), has conducted a four-day training for the first recruits of ARMA.

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