Financial Sector

Corruption in the financial sector is a wide ranging and important topic. Within this are the issues of doing business in highly corrupt countries, corruption in public spending, transitional economies and transnational institutions in the fight against corruption. Experts on various aspects of the financial sector discuss in these papers the corruption issues associated with this area.

Documents

• 1.1 Global Standards In Political Finance Short Report Show as html page
  Delia Ferreira Rubio, Marcin Walecki, Abdul-Monem Al-Mashat, Varuzhan Hoktanyan, Bruno Wilhelm Speck, 13th IACC, Workshop report, Financial Sector 339 Views
• 3rd Plenary Show as html page
  Michaela Wrong, Oscar Arias Sánchez, Peter Ackerman, Morten Kjaerum, Daniel Kaufmann, Ngozi Okonjo-Iweala, 12th IACC, Plenary transcript, Governance, Development, Sustainability, Energy Market, Financial Sector, Human Security, Climate Change, Natural Resources, Civil Society, Private Sector 601 Views
• 4.1 Breaking The Link Between Banking And Corruption Short Report Show as html page
  Jeremy Carver, Tobias Bock, Anthea Lawson, Raymond Baker, Patrick Moulette, 13th IACC, Workshop report, Financial Sector 319 Views
• A Sisyphus’ Task? State Control And Civil Society Oversight Monitoring On Political Finance Show as html page
  Bruno Wilhelm Speck, 13th IACC, Workshop contribution, Financial Sector 414 Views
• Addressing Problems Of Companies Doing Business In Highly Corrupt Countries Show as html page
  Martin J. Weinstein, Matthew Murray, Gregory S. Bruch, Anna Ossipova, Hans Englebrecht, 10th IACC, Workshop report, Governance, Financial Sector 481 Views
• Business Ethics In Russia Show as html page
  9th IACC, Workshop contribution, Development, Financial Sector 499 Views
• Closing Plenary Show as html page
  Maria O`Donnell, Zenaida Moya, Peter Eigen, Nuhu Ribadu, Eduardo Stein Barillas, 12th IACC, Plenary transcript, Governance, Development, Sustainability, Energy Market, Financial Sector, Human Security, Climate Change, Natural Resources, Civil Society, Private Sector 606 Views
• Closing Plenary - Restoring Trust: Global Action For Transparency Show as html page
  Jorge Hage Sobrinho, Robert Greenhill, Paul Collier, Elena Panfilova, Suzanne Mulcahy, Georg Kell, Andrea Mott, Cobus De Swardt, Ingrid Srinath, Dimitri Vlassis, 14th IACC, Plenary report, Governance, Development, Sustainability, Energy Market, Financial Sector, Human Security, Climate Change, Natural Resources, Civil Society, Private Sector, Procurement, Policy 449 Views
• Coalition Building And Monitoring Corruption Show as html page
  Alexander Stoyanov, 9th IACC, Workshop contribution, Financial Sector 483 Views
• Conditionality In Aid And Debt Relief: Is It Justified? Show as html page
  Devendra Raj Panday, David Ndii, Dieter Frisch, T. C. I Ryan, Madhav Ghimire, Ameli Lueders-Luban, 10th IACC, Workshop report, Financial Sector 432 Views
• Corruption And Competition In Public Market Auctions Show as html page
  A. Lambert-Mogiliansky, T. Verdier, 9th IACC, Workshop contribution, Financial Sector 315 Views
• Corruption In The Public Finances Show as html page
  Vito Tanzi, 8th IACC, Workshop contribution, Governance, Financial Sector 338 Views
• Corruption, Weak States And Economic Rationalism In Central And Eastern Europe Show as html page
  Leslie Holmes, 9th IACC, Workshop contribution, Financial Sector 304 Views
• Coso Study On Fraud In Financial Reporting Show as html page
  Carlo di Florio, 9th IACC, Workshop contribution, Financial Sector 354 Views
• Crimes Of Embezzlement And Bribery In The Financial Field And Their Investigation Show as html page
  jun jin, 9th IACC, Workshop contribution, Financial Sector 207 Views
• Defeating Corruption In The International Trade Environment: A Global Vision Show as html page
  James W. Shaver, 8th IACC, Speech, Governance, Financial Sector 339 Views
• Directives Of The World Bank Concerning The Fight Against Corruption On The Chad-cameroon Project Show as html page
  NADINGAR EMMANUEL, 9th IACC, Workshop contribution, Financial Sector 524 Views
• Economic Corruption: Some Facts Show as html page
  Daniel Kaufmann, 8th IACC, Workshop contribution, Financial Sector 328 Views
• Experiences Of The Supreme Chamber Of Control Of The Republic Of Poland In Disclosing Corruption Show as html page
  Zbigniew Wesolowski, 9th IACC, Workshop contribution, Financial Sector 339 Views
• External Donors: How Can They Be Part Of The Solution? Show as html page
  Lynda Chalker, 8th IACC, Workshop contribution, Financial Sector 326 Views