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Showing NaN-4 of 4 results

U4 Helpdesk Answer
Characteristics of effective reward and sanction schemes in the customs sector
Reward and sanction schemes for public officials should also consider non-material factors like moral and social influences, with organisational elements such as ethical leadership and participant…
6 February 2024
Corruption risk management
U4 Helpdesk Answer
Caractéristiques des systèmes de récompenses et de sanctions efficaces dans le secteur douanier
Les systèmes de récompense et de sanction des agents publics devraient également prendre en compte des facteurs non matériels tels que les influences morales et sociales, et des éléments…
6 February 2024
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
U4 Helpdesk Answer
A selection of emerging practices in asset freezing, tracing and confiscation
Emerging efforts to boost the effectiveness of asset recovery include the use of AI, the imposition of asset-freezing sanction regimes, and urgent freezing requests, among others.
7 June 2024
Illicit financial flows