The UN Office on Drugs & Crime has produced this guide, which says that a corruption risk assessment is a systematic tool that can be used by public organisations to identify corruption vulnerabilities within their operations and devise efficient, cost-effective strategies to mitigate those vulnerabilities or risks.  The goal of any risk assessment is to identify a realistic set of potential areas or scenarios that may be vulnerable to corruption, determine which should be prioritized, and develop and implement mitigation measures.  It provides a long list of corruption-related irregularities.

I had omitted the following link (as it did not seem to generate much interest!), but it seemed time to add it again and say that, if you would like to make a (polite) gesture and help me with my removal and computer costs, I have a page at https://www.buymeacoffee.com/KoIvM842y

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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