ETHIC Intelligence hosts its third annual international conference
on corruption prevention Standards and Guidelines

OECD Conference Centre, Paris - Monday, September 10, 2018

ETHIC Intelligence is very pleased to host its third annual international conference on Standards and Guidelines in corruption prevention on September 10, 2018 at the OECD Conference Centre in Paris. Click below to view photos and videos from last year’s event where experts from business, civil society and government exchanged and debated issues related to the fight against corruption.

Click here for photos and videos

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iden-publicationIdentification and Quantification of the Proceeds of Bribery

A joint OECDStAR analysis, 2011


This book is the result of a study on the identification and quantification of the proceeds of active bribery, jointly conducted by the OECD and in the context of the World Bank-UNODC (UN Office on Drugs and Crime) Stolen Asset Recovery (StAR) initiative. It begins by describing and analyzing the legal framework for the treatment of proceeds of active bribery and goes on to explain how to evaluate gains from bribery in order to confiscate or recover the assets.

Why you should read this book


The purpose of this study is to help courts and judicial authorities in pronouncing sentences to confiscate illegal profits. As explained in the preface, “countries should not shy away from seeking the confiscation or the recovery of proceeds of active bribery just because they may be difficult to quantify”. Although quite technical in explaining how to quantify the illegal proceeds of bribery, it also includes practical examples of case law.

– Click here to download the report

Tags : Quantification of the proceeds of bribery, OECD publication, Stolen Asset Recovery Initiative

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