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

Guinea-Bissau: Overview of Corruption and Anti-Corruption

  • health sector
  • narcotics
  • organised crime
  • guinea-bissau
  • security forces
  • agriculture
  • narcostate
  • drugs

Review of Palestinian Government Policy in Enhancing Revenues and Control Expenditures

  • budget transparency
  • financial sector
  • budgets
  • finance
  • financial crisis
  • financial accountability
  • AMAN (TI Palestine)

Mozambique: Overview of corruption and anti-corruption

  • forestry
  • mining
  • country profile
  • oil

Corporate transparency: overview of issues and literature review

  • corporate transparency

Foreign exchange controls and assets declarations for politicians and public officials

  • public officials
  • asset declarations
  • foreign exchange controls
  • restrictions
  • property

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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