Jun 14, 2024 · TI Brazil’s parallel report was published in September 2022 and provided detailed recommendations to address gaps in the legal framework and promote implementation on the …

Brazil has informed the Secretary-General of the United Nations that the Office of the Federal Comptroller General is the authority that may assist other States Parties in developing and …

Dec 12, 2025 · Brazil’s ongoing reforms reflect a serious commitment to building a stronger and more resilient AML/CFT framework. Tougher penalties, broader regulation, and improved …

This report reviews Brazil’s implementation of selected articles from Chapter II (Preventive Measures) and Chapter V (Asset Recovery) of the UNCAC. The report is intended to be a …

Nov 14, 2025 · The firm emphasizes that without legislative reform, transparent enforcement, and effective whistleblower protections, corruption will continue to thrive under Brazil’s sluggish …

This chapter assesses the extent to which Brazil has implemented Chapters II and V of the United Nations Convention against Corruption and provides a description of relevant laws, policies, …

The paper concludes with lessons learned from the implementation of UNTOC, such as on its review mechanism and the negotiation of protocols, that can be potentially applied to the …

Introduction: Overview of the legal and institutional framework of Brazil in the context of implementation of the United Nations Convention against Corruption. 9 December 2003. The …

Manifestation → UNCAC implementation challenges manifest as observable gaps between a state’s legal obligations under the United Nations Convention Against Corruption and its actual …

Jan 20, 2025 · Background: The UNCAC Implementation Review Mechanism (IRM) is a peer review process that assists States parties to effectively implement the UN Convention against …