Quick Guide 15: Following the money
“Follow the money!” Everyone’s talking about it, especially in relation to corruption, fraud and organised crime.
What does “following money” actually mean in this context? How do we do it in practice? And what are some of the wider possibilities?
Read this quick guide by Stephen Ratcliffe, Senior Investigation Specialist, to find out.
Integrity Pact training: guidance for trainers
Notes and tips for trainers and capacity building officials organizing training exercises on Integrity Pacts using the guide: Integrity Pacts in The Water Sector: an Implementation Guide for Government Officials.
It was written by Juanita Olaya under commission from the Water Integrity Network (WIN) and Transparency International (TI).
Asset recovery in the light of covid-19 - five questions open to debate
This special analysis look at five initial areas for the asset recovery community to consider in…