Bio

Senior Adviser associated with the World Bank Group, Council of Europe, UNDP, EU, Transparency International, ISO 37001 national agencies (e.g. Accredia - IT, Belac - BE). Experienced lawyer specialized in anti-corruption, good governance, ethics, public administration reform (PAR), transparency&accountability, financial/asset/COI disclosures, justice reform, whistle-blowing, public procurement, AML/CFT, asset recovery, human rights.

First hand experience in Macedonia-FYROM, Bulgaria, Russia, Jordan, Morocco, Sierra Leone, Liberia, Moldova, Venezuela, among others.

Related Publications

Impact of international asset recovery and anti-money laundering efforts on poverty reduction and po

  • anti-money laundering
  • unodc
  • world bank
  • imf
  • poverty reduction
  • sani abacha
  • ferdinand marcos
  • vladimir montesinos torres

Deferred prosecution agreements, plea bargaining, immunity programmes and corruption

  • settlement
  • corporate settlement
  • immunity
  • plea bargain

Professional enablers of economic crime during crises

  • financial crisis
  • Professional enablers
  • economic crime
  • corruption
  • humanitarian crisis

CORRUPTION IN THE HEALTH SECTOR IN VIETNAM

  • health sector
  • pharmaceuticals

Lessons Learnt in Recovering Assets from Egypt, Libya and Tunisia

  • asset recovery
  • mena
  • illicit financial flows
  • illict assets
  • mutual legal assistance

Francesco Clementucci

Affiliation

World Bank Group, Italian Anti-Corruption Agency (ANAC), Council of Europe, UNDP, ISO-ACCREDIA

Professional Title

Senior Advisor

Region

  • Americas
  • Europe and Central Asia
  • Middle East and North Africa

Country/Territory

Topics

Specialisms

Ethics, transparency, financial disclosures, conflict of interests, justice reform, whistle-blowing, public procurement, AML/CFT, asset recovery, ISO-37001; Legislative corruption (corruption-proofing methodologies); Corruption in the prison system; in the public procurement; in and by the private sector.

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