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U4 Helpdesk Answer
Organised criminal groups’ use of corruption and physical threats against customs officials
Organised criminal groups use corruption and physical threat to enable their profit-making activities. Customs administrations are best placed to take internally orientated measures to prevent and…
12 September 2023
U4 Helpdesk Answer
The efficacy of undercover integrity testing in preventing corruption
Undercover integrity testing, used by law enforcement and public agencies, yields positive effects like detecting corruption and encouraging reporting, with targeted tests proving cost-effective.…
20 November 2023
Public service delivery
U4 Helpdesk Answer
L’efficacité des tests d’intégrité sous couverture dans la prévention de la corruption
Les tests confidentiels d'intégrité utilisés par les forces de l'ordre et les organismes publics ont des effets positifs sur la détection de la corruption et l'incitation à la dénonciation. Cependant,…
20 November 2023
Public service delivery
U4 Helpdesk Answer
Le recours à la corruption et aux menaces physiques par les groupes criminels organisés à l’encontre des agents des douanes
Les groupes criminels organisés recourent à la corruption et aux menaces physiques pour faciliter la réalisation de leurs profits, les variables contextuelles influençant leur choix. Ces deux…
12 September 2023
Anti-corruption basics
U4 Helpdesk Answer
L’efficacité de la rotation géographique des effectifs dans la prévention de la corruption dans le secteur douanier
La rotation géographique du personnel dans les administrations des douanes est une stratégie courante de prévention de la corruption, susceptible de réduire les résultats de la corruption. Toutefois,…
19 September 2023
Corruption risk management
U4 Helpdesk Answer
The efficacy of geographic staff rotation in preventing corruption in the customs sector
Geographic staff rotation, a common anti-corruption measure in customs administrations, poses potential operational challenges and efficiency losses, emphasizing the need for careful implementation to…
19 September 2023
U4 Brief
The ‘coal theft’ case: Corruption and reform of Mongolia’s strategic minerals governance
Parliamentary elections in 2024 may be an opportune moment for reformers to address shortcomings in how the economically important minerals sector is governed.
27 February 2024
Natural resources and energy
Oil, gas, and mining
U4 Helpdesk Answer
Characteristics of effective reward and sanction schemes in the customs sector
Reward and sanction schemes for public officials should also consider non-material factors like moral and social influences, with organisational elements such as ethical leadership and participant…
6 February 2024
Corruption risk management
U4 Helpdesk Answer
Caractéristiques des systèmes de récompenses et de sanctions efficaces dans le secteur douanier
Les systèmes de récompense et de sanction des agents publics devraient également prendre en compte des facteurs non matériels tels que les influences morales et sociales, et des éléments…
6 February 2024
Corruption risk management
U4 Helpdesk Answer
Literature review on corruption in cross-border business
22 August 2013
Illicit financial flows
Private sector
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