Working Paper 11: A framework to assess governance of health systems in low income countries

Monica Guy

Senior Specialist / Team Lead Communications and External Relations
+41 61 205 55 12
Biography

As awareness of the role governance in the performance of health systems has increased, so has the need to come up with systematic means to evaluate governance shortcomings to develop adequate interventions.

Working Paper 10: Accountability for better healthcare provision

Monica Guy

Senior Specialist / Team Lead Communications and External Relations
+41 61 205 55 12
Biography

Strengthening accountability in public service provision is increasingly recognized as a precondition to improve the performance of the health sector in low-income countries. However, progress in this field has been hampered to a great extent because of empirical difficulties in measuring and assessing accountability.

Working Paper 9: The situation of Financial Intelligence Units in Central and Eastern Europe and the former Soviet Union

Monica Guy

Senior Specialist / Team Lead Communications and External Relations
+41 61 205 55 12
Biography

The transition process in many countries in Central and Eastern Europe from a one-party state to a democratic system has been long and difficult and has frequently been accompanied by institutional instability.

The judiciary and law enforcement bodies have been no exception. Both have suffered from a weak legal tradition in many countries of the region, weak implementation of existing legislation, limited operational effectiveness, corruption and the influence of informal personal networks. These developments can also be observed in the area of financial intelligence.

Working Paper 8: The recovery of stolen assets: seeking to balance fundamental human rights at stake

Monica Guy

Senior Specialist / Team Lead Communications and External Relations
+41 61 205 55 12
Biography

The recovery of stolen assets is a fundamental principle of the UN Convention against Corruption (UNCAC). By including this element in the said Convention, the international community recognizes the negative impacts on countries and populations deprived of the billions of dollars that are diverted each year by their corrupt leaders and public officials.

Working Paper 7: The political economy of asset recovery processes

Monica Guy

Senior Specialist / Team Lead Communications and External Relations
+41 61 205 55 12
Biography

Since the mid-1990s, the fight against corruption has become an integral part of the international development agenda. Along with the growing concern about corruption, the problem of assets stolen by public officials came to the fore of the agenda. This is evidenced by a steady increase in international agreements, such as the Organisation for Economic Cooperation and Development (OECD) Convention on Combating Bribery of Foreign Public Officials in International Business Transactions adopted in 1997, and the United Nations Convention against Corruption (UNCAC) signed in 2003.

Working Paper 6: Managing proceeds of asset recovery: The case of Nigeria, Peru, the Philippines and Kazakhstan

Monica Guy

Senior Specialist / Team Lead Communications and External Relations
+41 61 205 55 12
Biography

This paper looks at the use of proceeds of asset recovered from Sani Abacha, Vladimir Montesinos, and Ferdinand Marcos and their families. It will also briefly address a much more recent case involving Kazakhstan.

Repatriation of stolen monies makes available additional resources for development activities. The challenge is to ensure efficient, accountable and transparent use of such assets, given states may lack capacity or political will and that corruption may be prevalent at various levels of government.

Working Paper 5: Poverty and corruption: About poorer and richer ways of life

Monica Guy

Senior Specialist / Team Lead Communications and External Relations
+41 61 205 55 12
Biography

The Millennium Development Goals were adopted by the global community under the aegis of the UN in 2000. The first of these goals aims at halving absolute poverty of the about 1.1 billion people who live on less than 1 US dollar a day.

Working Paper 4: An evaluation of national integrity systems from a human rights perspective

Monica Guy

Senior Specialist / Team Lead Communications and External Relations
+41 61 205 55 12
Biography

In the past decade the prevention of corruption has been recognised as a prerequisite for sustainable and equitable development. Academics, policy-makers and activists working towards such governance reforms have come a long way in the relatively short period since corruption has been actively addressed both in the North and the South.

Working Paper 3: Verhaltensregeln für die Verwaltung von Vorsorgeeinrichtungen

Monica Guy

Senior Specialist / Team Lead Communications and External Relations
+41 61 205 55 12
Biography

Eine ganze Reihe von Problemfällen hat zu einer breiten Diskussion über das Verhalten der Verantwortlichen für Vorsorgeeinrichtungen geführt, insbesondere bei der internen und externen Verwaltung der Vorsorgevermögens, und aufgezeigt, dass beachtliche Defizite bestehen, vor allem wenn Vergleiche mit anderen professionellen Vermögensverwaltern, wie Banken, gezogen werden.

Working Paper 2: Multistakeholder initiatives to combat money laundering and bribery

Monica Guy

Senior Specialist / Team Lead Communications and External Relations
+41 61 205 55 12
Biography

Intensified economic globalisation has had positive and negative effects. It has left nation states struggling to deal with the negative fall-out. National regulation against abuses has, however, proven increasingly ineffective, especially since companies have the freedom to move their hazardous activities to under-regulated areas.