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"id":"0921172d-5ae2-45eb-b575-55f5db558c07", "related_activity_context":"ID: GB-GOV-1-301267\nTitle: Fighting Corruption Globally\nDescription: The Fighting Corruption Globally programme will address transnational grand corruption by supporting efforts to put in place the tools and capabilities to prevent corrupt actors from stealing and moving significant financial resources around the world, and to hold them to account when transnational corruption does occur. \nThe programme will do this by: \n•\tEnabling governments, civil society, the private sector and law enforcement to use high-quality beneficial ownership data to prevent or identify cases of grand corruption; \n•\tImproving the effectiveness of international law enforcement to increase the volume of recovered assets; \n•\tEquipping the Foreign, Commonwealth and Development Office’s (FCDO) country networks, FCDO and other actors with evidence and learning for effective policy and programming on anti-corruption.\n \n ID: GB-GOV-1-301267-101\nTitle: U4 Global Knowledge Hub on Anti-Corruption (Year 1 only, now reporting under 301267-408) \nDescription: This project is now reporting under 301267-408. This code is for year one only.\n \n ID: GB-GOV-1-301267-103\nTitle: Open Ownership - Beneficial Ownership Transparency (Year 1 only, now reporting under 301267-407) \nDescription: The project is to provide expert knowledge and technical tools to support the delivery of effective and transparent registers of beneficial ownership. The global movement to radically improve how companies effectively disclose their ownership has grown in strength therefore for beneficial ownership transparency to truly become a global norm, further evidence and knowledge, technical assistance to implement reforms, and innovative technologies are required to meet emerging needs, with actors needing more support to make use of the data to deliver anti-corruption impact. This project is now reporting under 301267-407. This project is for year one only. ODA eligible countries are the primary beneficiaries of this project.\n \n ID: GB-GOV-1-301267-104\nTitle: International Centre for Asset Recovery (ICAR) (Year 1 only, now reporting under 301267-409) \nDescription: This project is year one of project 301267-409. Now reporting under new number.\n \n ID: GB-GOV-1-301267-401\nTitle: The International Anti-Corruption Centre (IACCC)\nDescription: IACCC collates pipeline intelligence and evidence to directly support high-quality corruption investigations led by other law enforcement or prosecuting agencies. IACCC is integral to the success of combatting kleptocracy and driving down corruption and sanctions evasion, by enabling activity across the investigation timeline for any law enforcement agency in the world.\n \n ID: GB-GOV-1-301267-402\nTitle: Investigative Journalism: How Professional Service Providers Enable Corruption\nDescription: The Organized Crime and Corruption Reporting Project (OCCRP) seeks to partner with expert researchers to analyse recent investigative reporting and related datasets to identify trends and other findings regarding how professional service providers enable corruption. In the first of its two years, the project would help policymakers, enforcement actors, professional bodies and civil society advocates to more effectively target their work to address this sprawling challenge, and further demonstrate the urgency of doing so. This work would form a part of the Global Anti-Corruption Consortium (GACC), a project co-led by OCCRP and Transparency International to bring together investigative journalists and civil society advocates to accelerate the fight against corruption.\n \n ID: GB-GOV-1-301267-403\nTitle: International Monetary Fund - Anti-Money Laundering/Combating the Financing of Terrorism\nDescription: The Anti-Money Laundering (AML) /Combating the Financing of Terrorism (CFT) Thematic Fund Phase III, will advance new opportunities to increase integration with the Fund’s other workstreams, including leveraging synergies with surveillance, targeted lending and research.\n \n ID: GB-GOV-1-301267-404\nTitle: World Bank Group Governance & Institutions Umbrella Programme (G&I Multi-Donor Trust Fund)\nDescription: The G&I Programme supports client countries in improving their effectiveness and accountability e.g. public sector performance and strengthening institutional reform, leveraging the power of digital and technology solutions in the public sector, and enhancing transparency and accountability. Technical and financial support is provided on a wide range of thematic areas broadly focused on: accelerating global learning and institutional change by sharing good practices, generating new lessons, investing in global knowledge, and ensuring partners are well informed and guided on what is working and empowered to implement reforms.\n\nThe structure is around three broad modules: \n•\tOrganisation and People which supports public administration and institutions reform, subnational governance and decentralisation.\n•\tOpen Government, Anticorruption, and Technology supporting openness and transparency and reducing corruption, including building upon the WB’s new Anticorruption Action Plan and GovTech.\n•\tInstitutions of Accountability supporting justice and the rule of law, legislative bodies, multi-stakeholder engagement and citizen-centric reforms.\n \n ID: GB-GOV-1-301267-405\nTitle: International Centre for Asset Recovery – Zambia Asset Recovery Technical Assistance \nDescription: The project will deliver three main outputs: technical assistance to enhance investigative capacity for high-profile and value corruption cases; engage in international cooperation; and strengthen Zambia’s asset recovery and management regime.\n \n ID: GB-GOV-1-301267-407\nTitle: Open Ownership - Beneficial Ownership Transparency\nDescription: The project will continue to provide expert knowledge and technical tools to support the delivery of effective and transparent registers of beneficial ownership. The global movement to radically improve how companies effectively disclose their ownership has grown in strength therefore for beneficial ownership transparency to truly become a global norm, further evidence and knowledge, technical assistance to implement reforms, and innovative technologies are required to meet emerging needs, with actors needing more support to make use of the data to deliver anti-corruption impact.\n \n ID: GB-GOV-1-301267-408\nTitle: U4 Global Knowledge Hub on Anti-Corruption\nDescription: The U4 Partnership project will continue to provide a powerful collective voice on anti-corruption, specialised research, policy advice and outreach on anti-corruption and reducing its negative effects. The U4/TI Helpdesk online training for partners and accessible archive of work across many themes will remain the port of call for anti-corruption actors worldwide seeking high-quality information.\n \n ID: GB-GOV-1-301267-409\nTitle: International Centre for Asset Recovery (ICAR)\nDescription: The project will strike a balance between continuity of the necessary asset recovery and capacity building, with effort to further boost sustainability and drive innovation. This will include supporting the delivery of HMG-funded programmes and initiatives in selected countries to ensure anti-corruption chains that are better equipped to deliver sanctions and recover assets, assessing and strengthening agency level data collection which will contribute to the development of stronger laws and international standards to make asset recovery more efficient.\n \n ID: GB-GOV-1-301267-410\nTitle: Investigative journalism and civil society advocacy to accelerate the fight against corruption\nDescription: The goal of the project is to accelerate impact in the global fight against corruption and its effects on multiple nations by combining the unique strengths of investigative journalism and civil society advocacy in a consortium that exposes corruption through a cross-border approach and facilitates action by government, law enforcement, and international organisations.\n \n ID: GB-GOV-1-301267-411\nTitle: Bangladesh Asset Recovery Technical Assistance\nDescription: The International Centre for Asset Recovery will use case-based assistance to support the joint investigation teams in Bangladesh. They will be an integral support point between the teams and the Attorney General’s department to coordinate investigative and prosecutorial strategies; and promote the conduct of effective parallel financial investigations for the identification and recovery of assets. This support will primarily be delivered through live case mentoring on complex cases, particularly cases of corruption, financial crime, and asset recovery. In addition to case mentoring, embedded experts will deliver on the job training in casefile review, case analysis, advice on evidence, disclosure, and complex case management.\n \n ID: GB-GOV-1-301267-412\nTitle: Argentina – Anti-Money Laundering/Combating the Financing of Terrorism\nDescription: The capacity development program aims to support Argentina’s national authorities in strengthening the effectiveness of their Anti-Money Laundering/Combating the Financing of Terrorism frameworks, with a focus on cross-border Money Laundering/Terrorist Financing risk mitigation and risk-based proportionate Anti-Money Laundering/Combating the Financing of Terrorism measures. The program will build on the findings of the recently completed Financial Action Task Force assessment, helping to address structural challenges in the implementation of risk-based Anti-Money Laundering/Combating the Financing of Terrorism supervision, reduce informal economy and reliance on cash, mitigate financial exclusion risks, and enhance the country’s ability to tackle financial crimes and meet commitments under the International Monetary Fund-supported Enhanced Fund Facility, including the November 2025 structural benchmark.\n \n ID: GB-GOV-1-301267-413\nTitle: Advancing researcher and journalist collaborations on illicit finance data\nDescription: This funding will foster collaborations between academic researchers and investigative journalism organisations to undertake a set of activities designed to begin unlocking the knowledge currently trapped in the many terabytes of data that have only been superficially analysed, and start to build the required capabilities.\n \n ID: GB-GOV-1-301267-414\nTitle: Global Forum for Asset Recovery (GFAR) Action Series\nDescription: The objective is that national practitioners of focus countries involved in asset recovery cases enhance their screening of cases and prioritize efforts for maximum impact; dedicate more resources to proceedings closer to adjudication and enforcement; improve domestic coordination to better harness resources; enhance case-planning and sequencing of requests for assistance and set realistic expectations and goals by engaging early and informally with requested jurisdictions to focus on cases with potential for speedier returns.\n", "_version_":1865394191678308353 }] } }