Building Integrity in Mali’s Defence and Security Sector
This report explores the drivers and the enablers of corruption in the Malian defence sector. It examines different forms of institutional weaknesses, identifies corruption risks, and provides best practice guidelines and recommendations designed to diminish the space for corruption and … Read more
Transparency International Defense & Security2019Supporting Ukraine’s Security Sector Reform: Mapping Security Sector Assistance Programmes
This Mapping Study seeks to support international engagement on security sector reform in Ukraine by identifying the extent and scope of current rule of law, security sector governance (SSG) and democratic oversight programming. By covering international and regional organisations’ initiatives, … Read more
Richard Steyne, Karina Priajina Khudaverdyan2018International Standards and Good Practices in the Governance and Oversight of Security Services
This collection of best practices analyses international standards and best practices in the governance and oversight of security services. The report consists of four chapters: (1) mandate and functions of security services; (2) executive control of security services, (3) oversight … Read more
Nazli Yildirim Schierkolk2018Reform of the Security Service in Georgia: Results and Best Practices
This report assesses Georgia’s progress in reforming the State Security Service. The report is the first comprehensive document that assesses the institutional and legislative environment of the State Security Service in the aftermath of its reform and also analyses data … Read more
Lika Sajaia, Sopho Verdzeuli, Mariam Mkhatvari, Gigi Chikhladze, Nazli Yildirim Schierkolk2018Monitoring Security Services. A Guide for Ombuds Institutions
This Series of Monitoring Products is designed to facilitate the work of National Human Rights (Ombuds) Institutions on monitoring the security sector. The series provides guidance on relevant best practices and may also be used for relevant capacity development trainings. … Read more
Nazli Yildirim Schierkolk2017Monitoring Law Enforcement. A Guide for Ombuds Institutions
This Series of Monitoring Products is designed to facilitate the work of National Human Rights (Ombuds) Institutions on monitoring the security sector. The series provides guidance on relevant best practices and may also be used for relevant capacity development trainings. … Read more
Nazli Yildirim Schierkolk2017Building Integrity: Key Issues and Concepts
This collection of introductory notes on Building Integrity (BI) was conceived with the aim of assembling and defining core BI concepts on the basis of the existing literature on the subject in a short format. Building Integrity Notes are designed … Read more
DCAF2016Understanding the Impact of Good Governance and Corruption on Defence Institution Building. A Reference Curriculum for Educators.
The BI Reference Curriculum is a guide for educators to assist nations in integrating BI into their existing training curricula and designing their own courses. It was produced by a working group of experts from Allied and partner nations.
NATO2016Investigating and Prosecuting International Corruption and Money Laundering Cases
This publication presents legislative and practical aspects of criminal prosecution of economic crime, including financial investigations, asset recovery, and mutual legal assistance. It provides step-by-step guidance to both policy makers and practitioners tasked with fighting corruption, money laundering/terrorist financing, fraud, … Read more
Council of Europe2016The United Nations Anti-Corruption Toolkit
The United Nations Anti-Corruption Toolkit contains a detailed set of specific Tools intended for use by officials called upon to elaborate elements of a national anti-corruption strategy and to assemble these into an overall strategic framework, as well as by … Read more
UNODC2004