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Reports


  • 30-June-2021

    English

    Typology of Corruption Risks in Commodity Trading Transactions

    Commodity trading presents specific and heightened risks of corruption due to the large amount of money involved in commodity trading transactions, which are source of important revenues for developing countries, and due to the sophisticated mechanisms used to channel corrupt payments. These include complex and opaque corporate structures, the use of off-shore entities, that render the identification of beneficial owners more difficult, the use of intermediaries (including briefcase or shell companies) and joint ventures with politically exposed persons (PEPs). This report maps out corruption risks of cross-cutting relevance for the sales of oil, gas and minerals that can arise at several points in commodity trading transactions. It contributes to advancing the global transparency and accountability agenda in commodity trading, by improving understanding and raising awareness of corruption red flags and evolving corruption patterns across a wide range of stakeholders, including home jurisdictions of buying companies, trading hubs, host governments, state-owned enterprises and buying companies.

  • 22-June-2021

    English

    Global Trade in Fakes - A Worrying Threat

    This report quantifies the magnitude, value, scope and trends of global trade in counterfeit and pirated goods, also known as fakes. Using a unique enforcement dataset and tailored methodology, it estimates the overall scale of this threat and outlines which industries are particularly at risk. It also gauges the main economies of origin of fakes in global trade, and the key directions of trade flows. Finally, it analyses recent trends in terms of modes of shipment and the evolution of trade routes.

  • 25-May-2021

    English

    Istanbul Anti-corruption Action Plan

    Istanbul Anti-corruption Action Plan supports anti-corruption reforms through country reviews and continuous monitoring of implementation of recommendations, which promote the UNCAC and other international standards and best practice.

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  • 20-May-2021

    English

    Lobbying in the 21st Century - Transparency, Integrity and Access

    Lobbying, as a way to influence and inform governments, has been part of democracy for at least two centuries, and remains a legitimate tool for influencing public policies. However, it carries risks of undue influence. Lobbying in the 21st century has also become increasingly complex, including new tools for influencing government, such as social media, and a wide range of actors, such as NGOs, think tanks and foreign governments. This report takes stock of the progress that countries have made in implementing the OECD Principles for Transparency and Integrity in Lobbying. It reflects on new challenges and risks related to the many ways special interest groups attempt to influence public policies, and reviews tools adopted by governments to effectively safeguard impartiality and fairness in the public decision-making process.

  • 19-May-2021

    English, PDF, 1,634kb

    Istanbul Anti-Corruption Action Plan 5th Round of Monitoring: Pilot Overview and Procedures, OECD Anti-Corruption Network for Eastern Europe and Central Asia

    This is the pilot overview and procedures to the Istanbul Anti-Corruption Action Plan 5th Round of Monitoring for the OECD Anti-Corruption Network for Eastern Europe and Central Asia.

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  • 19-May-2021

    English, PDF, 2,360kb

    Istanbul Anti-Corruption Action Plan 5th Round of Monitoring: Pilot Performance Indicators, OECD Anti-Corruption Network for Eastern Europe and Central Asia

    This report outlines the pilot performance indicators to the Istanbul Anti-Corruption Action Plan 5th Round of Monitoring for the OECD Anti-Corruption Network for Eastern Europe and Central Asia.

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  • 23-March-2021

    English

    Counterfeiting, Piracy and the Swiss Economy

    The Swiss economy is innovative and knowledge-intensive. Consequently, it relies heavily on intellectual property rights. Swiss industries are also export-oriented and solidly integrated in the global economy. At the same time, the threats of counterfeiting and piracy are growing, and Swiss industries are vulnerable. This report measures the direct economic effects of counterfeiting on Swiss industry and the Swiss government. It estimates the impact of the global trade in fake products that pose as 'Swiss made' in terms of lost jobs, forgone profits and lower tax revenues.

  • 25-février-2021

    Français

    En finir avec les montages financiers abusifs : Réprimer les intermédiaires qui favorisent les délits fiscaux et la criminalité en col blanc

    Ce rapport présente une série de stratégies et de mesures que les pays peuvent adopter pour s'attaquer aux intermédiaires spécialisés qui pratiquent la fraude fiscale et d'autres délits financiers pour le compte de leurs clients délinquants.

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  • 18-December-2020

    English

    Anti-corruption Initiative for Asia and the Pacific

    Countries in the Anti-Corruption Initiative for Asia and the Pacific have resolved to cooperate in the fight against corruption as early as 1999, when they launched the Anti-Corruption Initiative for Asia-Pacific under the joint leadership of the Asian Development Bank (ADB) and the Organisation for Economic Co-operation and Development (OECD).

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  • 17-décembre-2020

    Français

    Islande - Convention de l'OCDE sur la lutte contre la corruption

    Cette page contient toutes les informations se rapportant à la mise en oeuvre de la Convention de l’OCDE sur la lutte contre la corruption en Islande.

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