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Publications

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CSD Policy Brief No 45: The Management and Disposal of Confiscated Assets in the EU Member States
The disposal of confiscated assets has been so far a neglected topic at the European level, despite its extreme importance for the effectiveness of the overall confiscation system. more »
 
Civil Society Involvement in Drafting, Implementing and Assessing Anticorruption Policies
Cooperation between public institutions and civil society organizations (CSOs) is essential for any successful anticorruption strategy. Strengthening the role of CSOs with regard to anticorruption means thinking in terms of a system - how can a corruption system be broken and how is it possible to develop and improve national and local integrity systems (LIS). more »
 
Disposal of Confiscated Assets in the EU Member States: Laws and Practices
This report analyses laws and practices for the management and disposal of confiscated assets in the European Union. The analysis explores the challenges and best practices of the Member States in this hitherto neglected area and strives to contribute to improvement of the overall effectiveness of the existing confiscation systems. more »
 
Dirty Assets. Emerging Issues in the Regulation of Criminal and Terrorist Assets
Adopting a multi-disciplinary and comparative approach, the book “Dirty Assets. Emerging Issues in the Regulation of Criminal and Terrorist Assets” (eds. King, C. and Walker, C., Aldershot: Ashgate, 2014) focuses on the emerging and innovative aspects of attempts to target the accumulated assets of those engaged in criminal and terrorist activity, organized crime and corruption. more »
 
Addressing the Threat of Fraud and Corruption in Public Procurement: Review of State of the Art Approaches
Public procurement is among the governmental activities most vulnerable to corruption and fraudulent activities. Despite the controls in place, a number of government contracts give rise to errors, anomalies, fraud, misuse of public funds or corruption. The present compilation of selected best practices addresses the threat of fraud and corruption in the area of public procurement. more »
 

 
   
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