The Governance and Economic Management Assistance Program (GEMAP) is an effort, started September 2005, by the Liberian government and the international...

It is well-known for its implementation of the Governance and Economic Management Assistance Program (GEMAP) in Liberia from 2005-2010, its implementation...

ethical principles in the face of obstacles and that whistleblowing would be more respected in governance systems if it had a firmer academic basis in...

English language, and describes the way a recipient of illegal gain "kicks back" a portion of it to another person for that person's assistance in obtaining...

Archived 2007-04-15 at the Wayback Machine Fraud Victim Advice / Assistance for Consumer Scams and Investment Frauds "Internet Crime Report, 2021" (PDF). Internet...

anti-money laundering laws and international cooperation, a process colloquially known as "name and shame". An effective AML program requires a jurisdiction...

concerns. According to regular reports of the European Border Assistance Mission to Moldova and Ukraine (EUBAM), there have been no signs of significant weapons...

political funding. Although introduced in early 2017, the Department of Economic Affairs in Ministry Of Finance notified the Electoral Bond Scheme 2018...

The close proximity between Bulgarian and Russian elites is largely underpinned by Russia's significant economic presence in Bulgaria, with Gazprom being...

high and supplementing them when they are low. This type of slush fund is not inherently corrupt, but is nonetheless a form of earnings management that...