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Jamie Bergin
Research Coordinator
Recent work
U4 Helpdesk Answer
A selection of emerging practices in asset freezing, tracing and confiscation
Emerging efforts to boost the effectiveness of asset recovery include the use of AI, the imposition of asset-freezing sanction regimes, and urgent…
7 June 2024
U4 Helpdesk Answer
Secondary education in Ukraine: Corruption and anti-corruption
Secondary education in Ukraine faces risks of bribery, misappropriation, and favouritism. However, there has been progress in risk management amid the…
2 April 2024
U4 Helpdesk Answer
The effectiveness of illicit-finance related conditionality in IMF and World Bank arrangements
The IMF and World Bank provide financial assistance with conditions, including targeting illicit financial flows, though the effectiveness of such…
7 March 2024
U4 Helpdesk Answer
Corruption cases within multilateral organisations
Despite having anti-corruption measures in place, multilateral organisations grapple with corruption cases involving collusion, bribery, and…
5 November 2023
U4 Helpdesk Answer
La eficacia de la rotación geográfica del personal para prevenir la corrupción en el sector aduanero
La rotación geográfica del personal, una medida anticorrupción habitual en las administraciones aduaneras, plantea posibles retos operativos y…
20 September 2023
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