6.v.1.2: Moneylaundering, Whistleblowers, and Monitoring

Elaborate detailed recommendations about the UN Convention’s provisions on anti-moneylaundering measures, whistle-blower protection and the creation of a Convention monitoring mechanism.

Other Information:

national chapters and partners in the Middle East and North Africa have elaborated detailed recommendations about the UN Convention’s provisions on anti-moneylaundering measures, whistle-blower protection and the creation of a Convention monitoring mechanism. They have been effective advocates at the international meetings with the UN and the G-8. In Africa, TI national chapters utilised both the UNCAC and the African Union (AU) Convention on Preventing and Combating Corruption and Related Offences as the yardstick to review the legal framework needed to fight corruption. Across the continent, chapters are pooling their strengths to support electing quality representatives to the African Union’s new Economic, Social and Cultural Council (ECOSOCC).

Stakeholder(s):

• TI Middle East Chaper


• TI North Africa Chapter


• ECOSOCC: African Union’s new Economic, Social and Cultural Council (ECOSOCC).


• G-8


• UNCAC

Indicator(s):

Indicator:1

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