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Showing NaN-5 of 5 results

U4 Issue
How donors use Due Diligence to identify corruption risks
Due Diligence makes it possible for donors to detect corruption risks involving potential partners at an early stage. Although a key project milestone, Due Diligence can place a burden on small NGOs…
25 September 2022
Corruption risk management
U4 Helpdesk Answer
Examples of procurement compliance checklists
12 March 2010
Procurement
Public financial management
U4 Practice Insight
The UNCAC compliance review in Kenya: Process and prospects
1 January 2010
U4 Issue
Due Diligence : un outil à disposition des bailleurs pour identifier les risques de corruption
La Due Diligence est pour un bailleur un moyen de détecter en amont les risques de corruption d’un partenaire envisagé. Étape clé pour un projet, mais complexe pour de petites ONG, moins structurées.
25 September 2022
Corruption risk management
U4 Helpdesk Answer
The circumvention of sanctions: Lessons for anti-corruption regimes
Despite targeted sanctions against corruption suspects, their effectiveness is undermined by financial secrecy and other circumvention tactics.
18 August 2024
Anti-corruption basics
Illicit financial flows