Integrity Initiatives International

Countries working in

This member works in:

United States of America|Botswana|South Africa

Regional communities

This member is involved in the following regional communities:

• English-Speaking Americas
• Sub-Saharan Africa

Key areas of work

This member has particular expertise in:

• Asset recovery
• Grand corruption and state capture
• Illicit financial flows
• Judicial integrity
• Money laundering

Specialized skills to offer

Description

• Advocacy and policy engagement
• Coalition building/coordinating
• Legal analysis

Mechanisms/ initiatives engage with

Description

• African Union Advisory Board on Corruption (AUABC)
• Extractive Industries Transparency Initiative (EITI)
• OECD Anti-Bribery Convention and Working Group
• United Nations Convention against Corruption (UNCAC) – Implementation Review Mechanism
• World Bank or Regional Development Banks governance frameworks

Working groups

This member is involved in the following working groups:

• Victims of Corruption
• Asset Recovery
• Grand Corruption and State Capture