Relevant bibliographies by topics / Anti-money laundering

Contents

  1. Journal articles
  2. Dissertations / Theses
  3. Books
  4. Book chapters
  5. Conference papers
  6. Reports

Academic literature on the topic 'Anti-money laundering'

Author: Grafiati
Published: 4 June 2021
Last updated: 25 July 2025

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Journal articles on the topic "Anti-money laundering"

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Khair alshaleel, Mohammed. "The UK and the EU’s Fifth Anti-Money Laundering Directive: Exceeding Expectations." European Company Law 17, Issue 4 (2020): 123–32. http://dx.doi.org/10.54648/eucl2020019.

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This article considers the UK implementation of the Fifth Money Laundering Directive. It examines the key changes introduced by the new Directive and their impact on the UK anti-money laundering regime. Given the evolving nature of threats relating to money laundering and the latest technological developments, this article argues that the UK has decided to go beyond the EU minimum requirements. The article outlines the concept of money laundering and the UK legal framework of anti-money laundering, before assessing the main changes and their effects on the UK anti-money laundering regime. Fift
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Masum, Mofijul Hoq, Amit Banik, Mohammad Tariq Hasan, et al. "Anti-money laundering and emerging economy—Evidence from Bangladesh." Journal of Infrastructure, Policy and Development 8, no. 6 (2024): 3720. http://dx.doi.org/10.24294/jipd.v8i6.3720.

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Money laundering has become a vital issue all over the world especially in the emerging economy over the last two decades. Till now, the developing and emerging countries face challenges about the remedies and inceptions of anti-money laundering issues. The objective of the study is to provide a thorough picture of the diversified movements of academic research on money laundering and anti-money laundering activities all over the world. This study aims at exploring the contemporary issues in Anti-money laundering based on the academic points of view. Further, the study is explored to render a
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Juma Abker, Hamza Bushra. "The Role of Accounting Disclosure of Environmental Influences in Rationalizing Strategic Decisions." Accounting and Finance Research 13, no. 3 (2024): 26. http://dx.doi.org/10.5430/afr.v13n3p26.

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The effectiveness of strategies in enhancing anti-money laundering depends on various factors such as technological advancements, anti-money laundering laws and regulations, responsibilities of banks and other financial entities in anti-money laundering, and Collaboration between government agencies, the private sector, and law enforcement. Money laundering harms the economy and political stability of a country. This paper examines the effectiveness of anti-money laundering strategies through an article review, focusing on three aspects: technological advancements, anti-money laundering laws a
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Yusoff, Yusri Hazrol, Syahirah Jumbli, Nur Nashuha Norazman, Nor Shahida Binti Abdul Razak, and Muhamad Ridzuan Hashim. "Enhancing Anti-Money Laundering Strategies: A Conceptual Paper." Accounting and Finance Research 13, no. 3 (2024): 1. http://dx.doi.org/10.5430/afr.v13n3p1.

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The effectiveness of strategies in enhancing anti-money laundering depends on various factors such as technological advancements, anti-money laundering laws and regulations, responsibilities of banks and other financial entities in anti-money laundering, and Collaboration between government agencies, the private sector, and law enforcement. Money laundering harms the economy and political stability of a country. This paper examines the effectiveness of anti-money laundering strategies through an article review, focusing on three aspects: technological advancements, anti-money laundering laws a
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Zhang, Jinyi. "Research on Money Laundering Cases, Risks and Countermeasures in the Insurance Industry." Highlights in Business, Economics and Management 24 (January 22, 2024): 2452–58. http://dx.doi.org/10.54097/dyvs9v76.

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Money laundering has a substantial and far-reaching effect on the economy, causing incalculable damage. Due to the high volume of financial transactions in the insurance industry, it is vulnerable to money laundering. This paper seeks to provide a comprehensive analysis of domestic and international money laundering techniques employed in the insurance industry. In addition, it will evaluate the effectiveness and impact of the anti-money laundering measures and regulations implemented within the insurance industry. The research indicates that the insurance industry can reduce its exposure to m
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Mniwasa, Eugene E. "Money laundering control in Tanzania." Journal of Money Laundering Control 22, no. 4 (2019): 796–835. http://dx.doi.org/10.1108/jmlc-10-2018-0064.

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Purpose This paper aims to examine how banks in Tanzania have been vulnerable to money laundering activities and how the banking institutions have been implicated in enabling or aiding the commission of money laundering offences, and highlights the banks’ failure or inability to prevent, detect and thwart money laundering committed through their financial systems. Design/methodology/approach The paper explores Tanzania’s anti-money laundering law and analyzes non-law factors that make the banks exposed to money laundering activities. It looks at law-related, political and economic circumstance
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Gikonyo, Constance. "The legal profession in Kenya and its anti-money laundering obligations or lack thereof." Journal of Money Laundering Control 22, no. 2 (2019): 247–56. http://dx.doi.org/10.1108/jmlc-01-2018-0010.

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Purpose The purpose of this paper is to examine the inclusion of lawyers in Kenya’s anti-money laundering regime and the role they can play towards assisting in detection and gate-keeping of potential money laundering activities. Kenya is a transit point for trade-based money laundering. Accordingly, it is vulnerable to money laundering that can be facilitated by legal professionals, through their misuse by criminals. These professionals can be both enablers and perpetrators. Design/methodology/approach The study is secondary in nature. It is based on reviewing relevant literature and analysin
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S. Vitvitskiy, Sergij, Oleksandr N. Kurakin, Pavlo S. Pokataev, Oleksii M. Skriabin, and Dmytro B. Sanakoiev. "Formation of a new paradigm of anti-money laundering: The experience of Ukraine." Problems and Perspectives in Management 19, no. 1 (2021): 354–63. http://dx.doi.org/10.21511/ppm.19(1).2021.30.

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The increase in the level of money laundering is associated with digitalization and technification of all spheres of society, the globalization of financial markets, the consequences of quarantine measures caused by the COVID-19 pandemic, and the new ways of committing money laundering crimes. The paper aims to identify the peculiarities of anti-money laundering activities in Ukraine and outline approaches to increase the effectiveness of combating money laundering in the country. The current state of the problem of money laundering is analyzed based on the study literary sources, regulatory f
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Shah, Kavisha Minesh Kumar, and Dr Richa Pandit. "Emergence of Anti-Money Laundering and Indian Banks' Efforts against Economical Crime Money Laundering in India." Journal of Production, Operations Management and Economics, no. 25 (September 29, 2022): 24–34. http://dx.doi.org/10.55529/jpome.25.24.34.

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Money laundering Crimes are Economic suspected crimes that Demolish our economy. Money laundering-related crimes increasing day by day and its harms our Economy. The conceptual research paper examines the content analysis of Anti-Money laundering rules and regulation and presents banks' latest amendments, efforts, and mechanisms for how to overcome money laundering at the initial stage. This conceptual framework will create awareness for Anti-money laundering. It’s established PMLA rules and regulations, banking obligations, and guidelines for Anti-money laundering, so it will increase the kno
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Elhefni, Ahmed Hesham Moawed, Nasareldeen Hamed Ahmed Alnor, Ebrahim Mohammed Al-Matari, Omer Alsir Alhassan Mohammed, and Alsadig Ahmed. "The effect of board of directors’ characteristics on anti-money laundering: Evidence from banks sector." International Journal of Management and Sustainability 13, no. 4 (2024): 867–82. http://dx.doi.org/10.18488/11.v13i4.3921.

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This study aims to investigate how board composition affects banks' efforts to combat money laundering. It was an applied research study using a descriptive and correlational design. All banks operate in the Arab world. We used screening procedures to select a sample of banks. The findings indicate the inclusion of board members with expertise in compliance, law, or finance has a favorable effect on financial institutions' AML initiatives. Board members who have experience in the financial sector or who have specific knowledge of anti-money laundering laws improve the results of anti-money lau
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Dissertations / Theses on the topic "Anti-money laundering"

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Lester, Zo�� Ruth. "Anti-money laundering : a risk perspective." Phd thesis, Faculty of Economics and Business, 2010. http://hdl.handle.net/2123/8618.

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Керімов, А., Сергій Володимирович Миненко, Сергей Владимирович Миненко, et al. "Blockchain technology in bank’s anti-money laundering." Thesis, Azerbaijan State University of Economics (UNEC), 2020. https://essuir.sumdu.edu.ua/handle/123456789/80878.

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Надзвичайно важливим та актуальним питанням сьогодні є дослідження впровадження інноваційної технології блокчейну у галузі фінансів, електронної комерції, банківського сектору як найефективнішого інструменту забезпечення захисту, збереження конфіденційної інформації, а також анонімності учасників транзакцій. У статті описано використання технології блокчейну фінансовими установами. Визначено основні особливості використання технології блокчейн, наведено переваги та недоліки блокчейну. Стаття досліджує характер загроз, які виникають під час переказу, зберігання та використання цифрових валют
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Amali, Mohammed O. "Curbing money laundering : global reception and implementation of international anti-money laundering standards : a case study on Nigeria." Thesis, University of Huddersfield, 2016. http://eprints.hud.ac.uk/id/eprint/31396/.

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Anti-Money laundering legislation has become a major global issue, with nations and organisations under pressure to adhere and comply with strict control measures in place. The United States post 9/11 in league with other big Nations have been at the forefront of strict Anti-Money laundering initiatives, but a fair question to ask is how well the system is really doing? The implementation of the global AML framework is dependent upon the compliance of individual states, thereby making the presence of an adequate legal and institutional framework at national level a requisite requirement for an
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Kao, Albert L. "INCREASED ANTI-MONEY LAUNDERING BANKING REGULATIONS AND TERRORISM PROSECUTIONS." Monterey California. Naval Postgraduate School, 2013. http://hdl.handle.net/10945/32842.

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CHDS State/Local<br>After 9/11, anti-money laundering banking regulations were increased to counter terrorism finance. This study attempts to identify whether increasing banking regulations has countered terrorism finance by reviewing terrorism prosecutions. This study looked at federal terrorism prosecutions from January 2004 through April 2009. The study reviewed court documents and case backgrounds for indicators that anti-money laundering banking regulations were useful to the terrorism prosecution by either detecting terrorism financing or by supporting other charges, such as money launde
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Danková, Diana. "(Anti) Money laundering and its macroeconomic and microeconomic perspective." Master's thesis, Vysoká škola ekonomická v Praze, 2016. http://www.nusl.cz/ntk/nusl-262293.

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The primary objective of this diploma thesis is to comprehensively present the issue of money laundering not only on a macro level but also in terms of commercial bank and its microeconomic response to it. The main contribution of this diploma thesis is to identify the global indicators, which should be considered when drafting strategies in the fight against the legalization of proceeds from crimes. This diploma thesis addresses the changes caused by current globalization and highlights the dangerous effects it has on evolution of this consequent criminal activity together with evaluation of
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Le, Nguyen Chat. "International anti-money laundering standards and their implementation by Vietnam." Thesis, University of Canterbury. School of Law, 2014. http://hdl.handle.net/10092/9827.

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In recent decades, the international community has made a concerted effort to develop the international Anti-Money Laundering Standards (AMLSs) and enhance their implementation at a national level. It is submitted that the AMLSs serve various laudable aims and States should adequately implement those standards. In fact, most States, including Vietnam, have been striving for the highest level of compliance with the AMLSs. This thesis suggests that external pressure and State socialization has compelled developing States to implement and comply with the international AMLSs, and Vietnam is an obv
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Kuhn, April. "Human trafficking| Identification and prevention through anti-money laundering efforts." Thesis, Utica College, 2014. http://pqdtopen.proquest.com/#viewpdf?dispub=1555422.

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<p> Human trafficking is one of the most profitable and quickly growing organized crimes. Human trafficking occurs across the globe, including in the United States. The high profits from human trafficking outweigh the risks to the trafficker, making this a lucrative crime. Victims of trafficking are often not willing to come forward, making prosecution difficult. Federal laws and regulations have evolved over the years to be a valuable tool. However, inconsistencies in state laws surrounding trafficking often leave the burden of identification and prosecution on federal agencies. Anti-money la
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Wu, Qian Huai. "Perspectives of casino staff on anti-money laundering in Macau." Thesis, University of Macau, 2016. http://umaclib3.umac.mo/record=b3534651.

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Oliveira, Inês Sofia de. "Anti-money laundering : the conditions for global governance and harmonisation." Thesis, University of Edinburgh, 2015. http://hdl.handle.net/1842/15922.

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This thesis advances global governance literature by focusing on the conditions under which procedural harmonisation occurs and how it is characterised. It suggests that the existence of a network of intergovernmental organisations (IGOs) complements great powers’ action and acts as a force for harmonisation in the making of international anti-money laundering (AML) standards. Procedural harmonisation is identified firstly, through a discussion on great power coalitions and how their interests set international agendas and impose compliance. Secondly, it is also recognised as an outcome of the
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Marafatto, Mariavittoria <1997&gt. "The anti-money laundering framework in the era of cryptocurrencies." Master's Degree Thesis, Università Ca' Foscari Venezia, 2021. http://hdl.handle.net/10579/19823.

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Regulators have been chasing launders for years. The increasing use of crypto assets in illegal trades brought regulators to amend existing procedures and include the new virtual entries. Based on a shared opinion that crypto-assets are here to stay, the purpose of this essay is to describe how the Fifth Anti-Money Laundering Directive and its transposition into Italian law contribute to preventing money laundering practices using crypto assets. In the end, a comparative analysis of the crypto-exchange platforms has been carried out to study how different crypto-exchange platforms comply with
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Books on the topic "Anti-money laundering"

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Alhosani, Waleed. Anti-Money Laundering. Palgrave Macmillan UK, 2016. http://dx.doi.org/10.1057/978-1-137-59455-6.

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1953-, Buttle John, ed. Anti-money laundering handbook. Thomson/Lawbook Co., 2008.

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Cox, Dennis, ed. Handbook of Anti Money Laundering. John Wiley & Sons, Inc., 2012. http://dx.doi.org/10.1002/9780470685280.

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Bello, Abdullahi Usman. Improving Anti-Money Laundering Compliance. Springer International Publishing, 2016. http://dx.doi.org/10.1007/978-3-319-43264-9.

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Azinge-Egbiri, Nkechikwu, Nicholas Ryder, and Ehi Eric Esoimeme. Global Anti-Money Laundering Regulation. Routledge, 2024. http://dx.doi.org/10.4324/9781003253808.

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Sullivan, Kevin. Anti–Money Laundering in a Nutshell. Apress, 2015. http://dx.doi.org/10.1007/978-1-4302-6161-2.

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Siclari, Domenico, ed. The New Anti-Money Laundering Law. Springer International Publishing, 2016. http://dx.doi.org/10.1007/978-3-319-29099-7.

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Nasution, Bismar. Rejim anti-money laundering di Indonesia. BooksTerrace & Library, 2005.

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Everhardt, Nelson F. Self-paced anti-money laundering training. Sheshunoff, 2004.

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Hyde, Lorraine. NAFCU's BSA/anti-money laundering guide. Sheshunoff, 2006.

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Book chapters on the topic "Anti-money laundering"

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Long, Ian. "Anti-Money Laundering." In The Complete Company Policies. Routledge, 2024. http://dx.doi.org/10.4324/9781003258995-20.

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Alhosani, Waleed. "Introduction." In Anti-Money Laundering. Palgrave Macmillan UK, 2016. http://dx.doi.org/10.1057/978-1-137-59455-6_1.

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Alhosani, Waleed. "Recommendations and Conclusion." In Anti-Money Laundering. Palgrave Macmillan UK, 2016. http://dx.doi.org/10.1057/978-1-137-59455-6_10.

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Alhosani, Waleed. "Financial Intelligence Units in the UK and UAE to Date." In Anti-Money Laundering. Palgrave Macmillan UK, 2016. http://dx.doi.org/10.1057/978-1-137-59455-6_2.

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Alhosani, Waleed. "Banking Confidentiality Versus Disclosure." In Anti-Money Laundering. Palgrave Macmillan UK, 2016. http://dx.doi.org/10.1057/978-1-137-59455-6_3.

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Alhosani, Waleed. "The Nature of the FIU from the Perspective of International Standards." In Anti-Money Laundering. Palgrave Macmillan UK, 2016. http://dx.doi.org/10.1057/978-1-137-59455-6_4.

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Alhosani, Waleed. "The Emergence of the UAE FIU in Counteracting ML." In Anti-Money Laundering. Palgrave Macmillan UK, 2016. http://dx.doi.org/10.1057/978-1-137-59455-6_5.

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Alhosani, Waleed. "Empirical Investigation in Relation to the AMLSCU." In Anti-Money Laundering. Palgrave Macmillan UK, 2016. http://dx.doi.org/10.1057/978-1-137-59455-6_6.

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Alhosani, Waleed. "The UK’s AML Legislation and System." In Anti-Money Laundering. Palgrave Macmillan UK, 2016. http://dx.doi.org/10.1057/978-1-137-59455-6_7.

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Alhosani, Waleed. "The UK’s SARs Regime on ML." In Anti-Money Laundering. Palgrave Macmillan UK, 2016. http://dx.doi.org/10.1057/978-1-137-59455-6_8.

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Conference papers on the topic "Anti-money laundering"

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B, Divya, Thara P, Kavitha S, Alvin Ancy A, Preethi Sri R, and Dhanalakshmi D. "An Effective Anti-Money Laundering System Using Block Chain Technology." In 2024 International Conference on Smart Systems for Electrical, Electronics, Communication and Computer Engineering (ICSSEECC). IEEE, 2024. http://dx.doi.org/10.1109/icsseecc61126.2024.10649485.

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Li, Pei-Yi, Ting-Ting Chang, Yu-Chiao Kuo, Chia-Yu Lin, and Heng-Yu Chang. "Unveiling the Black Box: An XAI-based Anti-Money Laundering Model." In 2024 International Conference on Consumer Electronics - Taiwan (ICCE-Taiwan). IEEE, 2024. http://dx.doi.org/10.1109/icce-taiwan62264.2024.10674363.

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Konstantinidis, Giannis, and Alexander Gegov. "Deep Neural Networks for Anti Money Laundering Using Explainable Artificial Intelligence." In 2024 IEEE 12th International Conference on Intelligent Systems (IS). IEEE, 2024. http://dx.doi.org/10.1109/is61756.2024.10705194.

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Zhang, Qian, Yihua Zhu, Ruiheng Zhang, Ruidong Chen, and Tian Lan. "Research on anti-money laundering technology based on graph attention mechanism." In Tenth Symposium on Novel Optoelectronic Detection Technology and Applications, edited by Chen Ping. SPIE, 2025. https://doi.org/10.1117/12.3056070.

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Oztas, Berkan, Deniz Cetinkaya, Festus Adedoyin, Marcin Budka, Huseyin Dogan, and Gokhan Aksu. "Tab-AML: A Transformer Based Transaction Monitoring Model for Anti-Money Laundering." In 2025 IEEE Conference on Artificial Intelligence (CAI). IEEE, 2025. https://doi.org/10.1109/cai64502.2025.00033.

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Al Sohan, Md Faruk Abdullah, Afroza Nahar, Rifat Al Mamun Rudro, Md Hamid Uddin, Md Jisun Abedin Aurnob, and Kamruddin Nur. "AMLChain: An Automated Blockchain Model Architecture For Anti-Money Laundering in Banking Industry." In 2024 International Conference on Electrical, Computer and Energy Technologies (ICECET). IEEE, 2024. http://dx.doi.org/10.1109/icecet61485.2024.10698295.

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Yu, Qian, Zhen Xu, and Zong Ke. "Deep Learning for Cross-Border Transaction Anomaly Detection in Anti-Money Laundering Systems." In 2024 6th International Conference on Machine Learning, Big Data and Business Intelligence (MLBDBI). IEEE, 2024. https://doi.org/10.1109/mlbdbi63974.2024.10823769.

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de Oliveira, José Ricardo, and Adriano Galindo Leal. "An Anti-Money Laundering Approach for the Brazilian Smart Contract/Digital Currency (DREX) Platform." In 2024 6th Conference on Blockchain Research & Applications for Innovative Networks and Services (BRAINS). IEEE, 2024. http://dx.doi.org/10.1109/brains63024.2024.10732715.

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Kim, Soyoung, Harang Lee, and Keecheon Kim. "A framework for Anti-Money Laundering based on AI and SATP in CBDC Transactions." In 2025 IEEE International Conference on Big Data and Smart Computing (BigComp). IEEE, 2025. https://doi.org/10.1109/bigcomp64353.2025.00049.

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Bakhshinejad, Nazanin, Uyen Nguyen, Shahram Ghahremani, and Reza Soltani. "A Graph-Based Deep Learning Model for the Anti-Money Laundering Task of Transaction Monitoring." In 16th International Conference on Neural Computation Theory and Applications. SCITEPRESS - Science and Technology Publications, 2024. http://dx.doi.org/10.5220/0013071700003837.

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Reports on the topic "Anti-money laundering"

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Schmid, Juan Pedro. How Much Anti-Money Laundering Effort is Enough? The Jamaican Experience. Inter-American Development Bank, 2015. http://dx.doi.org/10.18235/0008454.

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The worldwide fight against money laundering (AML) is escalating. Individuals and businesses that conduct and depend on legitimate international financial transactions are feeling the impact of measures meant to counter illegitimate ones. Countries flagged as having weak AML regulations encounter substantial challenges maintaining correspondent banking relations. However, recent experiences have shown that fulfilling the AML standards, albeit necessary, is not sufficient to persuade financial institutions to keep international financial relations. This is particularly the case with internation
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Bair, Sheila C. Improving Access to the U.S. Banking System Among Recent Latin American Immigrants. Inter-American Development Bank, 2010. http://dx.doi.org/10.18235/0009177.

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Research project on ways to improve Latin American immigrants¿ access to the U.S. banking system focused on access issues related to recent Latin American immigrants and particular attention to best practices in account opening procedures and providing remittance Products. Research also includes an Anti-Money Laundering and Terrorist Financing section on their integral relationship to banks and credit unions¿ ability to successfully serve the Latin American immigrant market.
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Caldecott, Julian. Climate & environment assessment: Tackling international corruption in the UK through anti-money laundering and anti-bribery enforcement (aka Enhancing International Action against Corruption, EIAAC). Evidence on Demand, 2015. http://dx.doi.org/10.12774/eod_cr.march2014.caldecottj.

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Masciandaro, Donato. Is the Anti Money Laundering Compliance Convenient?: International Capital Flows and Stigma Effect in Latin America: The Case of Paraguay. Inter-American Development Bank, 2013. http://dx.doi.org/10.18235/0006973.

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This study analyzes the international financial flows of Latin America in order to verify existence and direction of the Stigma Effect. Is the AML/CFT financial regulation that addresses the money laundering and terrorism finance phenomena relevant in shaping the pattern of international banking movements? We test if the FAFT listing-delisting events are effective sticks and carrots for the targeted countries in influencing cross-border banking flows. The tests are based on a theoretical framework, where the stigma effect holds if doing business with a listed country produces nonlinear monetar
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Sharman, Jason. The Sixth Bahamas Conference on Financial Crime. Edited by Francesco De Simone and Guillermo Lagarda. Inter-American Development Bank, 2025. https://doi.org/10.18235/0013501.

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The Sixth Bahamas Conference on Financial Crime, co-hosted by the Central Bank of The Bahamas and the Inter-American Development Bank in January 2025, brought together over 390 participants, both in-person and online, including policymakers, regulators, academics, private sector professionals, and representatives from regional and international institutions. The conference featured research papers, grouped into five thematic blocks: the overall effectiveness of anti-money laundering (AML) frameworks; the role of big data and new technologies; applied insights from regulators and compliance pro
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De Michele, Roberto, and Paul Constance. Trust Is our Most Important Asset: How the Private Sector in Latin America and the Caribbean Is Advancing the Anti-Corruption and Integrity Agendas. Edited by María Cecilia Alvarez Bollea and Marta Viegas. Inter American Development Bank, 2024. http://dx.doi.org/10.18235/0005547.

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Although governments, civil society organizations, and academia are crucial actors in the effort to fight corruption and promote integrity, private firms and industry organizations also play critical roles. This publication features seven case studies that highlight results and lessons learned in private sector integrity projects, all but one of which were supported by the Inter-American Development Bank and IDB Invest. These studies include initiatives by Peru's largest industry confederation and Panama's banking association to encourage member companies to upgrade their internal ethics and c
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Handbook on Anti-Money Laundering and Combating the Financing of Terrorism for Nonbank Financial Institutions. Asian Development Bank, 2017. http://dx.doi.org/10.22617/tim168550.

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8

A Handbook on anti money laundering and countering financing of terrorism for not-for-profit organisations in West Africa. International Center for Not-for-Profit Law (ICNL), 2022. http://dx.doi.org/10.15868/socialsector.39762.

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9

Office of Anticorruption and Integrity Annual Report 2023. Asian Development Bank, 2024. http://dx.doi.org/10.22617/arm240239-2.

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Abstract:
This report outlines the accomplishments of the Asian Development Bank’s Office of Anticorruption and Integrity (OAI) during 2023. It describes OAI’s role in leading integrity risk management initiatives through its prevention and compliance function and its investigation and enforcement activities. During the year, OAI’s work encompassed, among others, proactive integrity reviews, integrity due diligence, and integrity violation and misconduct investigations. The report also highlights OAI’s provision of regional technical assistance covering anticorruption and integrity standards, anti-money
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