Anti-corruption is not a final destination, but a consistent process of democratic renewal, checks and balances. Democratic backsliding in parts of Europe, fatigue over anti-corruption reforms, and the rising challenge from authoritarian powers, call upon public institutions, CSOs, investigative journalists and the whole society in Europe to take a stance and promote integrity. The use of big data, state-of-art research methodologies, and comprehensive systems of red flags, coupled with well-functioning civil society consultation mechanisms could greatly support good governance in …
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Second specialised regional training for R2G4P members: Innovative tools and methodologies for tracking illicit financial flows, state capture and corruption
In order to increase the capacity of its civil society and government partners to monitor, diagnose and tackle corruption risks, the R2G4P initiative is holding its second internal three-day regional training on 18-20 May 2022 in Budapest hosted by the GTI at CEU.
While the first training was structured around the initiative’s key methodologies, the current one explores new topics and areas, such as:
- The conceptual framework of illicit finance and offshore wealth;
- The role of the Financial Intelligence Units