Integrity Vice Presidency

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data-original-index="5"><span class="text"><a class="firstLevel country-search" href="https://web.archive.org/web/20220625040123/https://www.worldbank.org/en/where-we-work/argentina">Argentina</a><span> - </span><a class="country-search" href="https://web.archive.org/web/20220625040123/https://www.bancomundial.org/es/country/argentina">Español</a></span> </li> <li class="tt-suggestion" style="display:none" data-original-index="6"><span class="text"><a class="firstLevel country-search" href="https://web.archive.org/web/20220625040123/https://www.worldbank.org/en/where-we-work/armenia">Armenia</a></span></li> <li class="tt-suggestion" style="display:none" data-original-index="7"><span class="text"><a class="firstLevel country-search" href="https://web.archive.org/web/20220625040123/https://www.worldbank.org/en/where-we-work/austria">Austria</a></span></li> <li class="tt-suggestion" style="display:none" data-original-index="8"><span class="text"><a class="firstLevel country-search" href="https://web.archive.org/web/20220625040123/https://www.worldbank.org/en/where-we-work/azerbaijan">Azerbaijan</a></span></li> <li class="tt-suggestion" style="display:none" data-original-index="9"><span class="text"><a class="firstLevel country-search" href="https://web.archive.org/web/20220625040123/https://www.worldbank.org/404_response.htm">Bahrain</a></span></li> <li class="tt-suggestion" style="display:none" data-original-index="10"><span class="text"><a class="firstLevel country-search" href="https://web.archive.org/web/20220625040123/https://www.worldbank.org/en/where-we-work/bangladesh">Bangladesh</a></span></li> <li class="tt-suggestion" style="display:none" data-original-index="11"><span class="text"><a class="firstLevel country-search" href="https://web.archive.org/web/20220625040123/https://www.worldbank.org/en/where-we-work/belarus">Belarus</a><span> - </span><a class="country-search" href="https://web.archive.org/web/20220625040123/https://www.vsemirnyjbank.org/ru/country/belarus">Русский</a></span> </li> <li class="tt-suggestion" style="display:none" data-original-index="12"><span class="text"><a class="firstLevel country-search" href="https://web.archive.org/web/20220625040123/https://www.worldbank.org/en/where-we-work/belgium">Belgium</a><span> - </span><a class="country-search" href="https://web.archive.org/web/20220625040123/https://www.banquemondiale.org/fr/country/belgium">Français</a></span> </li> <li class="tt-suggestion" style="display:none" data-original-index="13"><span class="text"><a class="firstLevel country-search" href="https://web.archive.org/web/20220625040123/https://www.worldbank.org/en/where-we-work/caribbean">Belize</a></span></li> <li class="tt-suggestion" style="display:none" data-original-index="14"><span class="text"><a class="firstLevel country-search" href="https://web.archive.org/web/20220625040123/https://www.worldbank.org/en/where-we-work/benin">Benin</a><span> - </span><a class="country-search" href="https://web.archive.org/web/20220625040123/https://www.banquemondiale.org/fr/country/benin">Français</a></span> </li> <li class="tt-suggestion" style="display:none" data-original-index="15"><span class="text"><a class="firstLevel country-search" href="https://web.archive.org/web/20220625040123/https://www.worldbank.org/en/where-we-work/bhutan">Bhutan</a></span></li> <li class="tt-suggestion" style="display:none" data-original-index="16"><span class="text"><a class="firstLevel country-search" href="https://web.archive.org/web/20220625040123/https://www.worldbank.org/en/where-we-work/bolivia">Bolivia</a><span> - </span><a class="country-search" href="https://web.archive.org/web/20220625040123/https://www.bancomundial.org/es/country/bolivia">Español</a></span> </li> <li class="tt-suggestion" style="display:none" data-original-index="17"><span class="text"><a class="firstLevel country-search" href="https://web.archive.org/web/20220625040123/https://www.worldbank.org/en/where-we-work/bosniaandherzegovina">Bosnia and Herzegovina</a></span></li> <li class="tt-suggestion" style="display:none" data-original-index="18"><span class="text"><a class="firstLevel country-search" href="https://web.archive.org/web/20220625040123/https://www.worldbank.org/en/where-we-work/botswana">Botswana</a></span></li> <li class="tt-suggestion" style="display:none" data-original-index="19"><span class="text"><a class="firstLevel country-search" href="https://web.archive.org/web/20220625040123/https://www.worldbank.org/en/where-we-work/brazil">Brazil</a><span> - </span><a class="country-search" href="https://web.archive.org/web/20220625040123/https://www.worldbank.org/pt/country/brazil">Português</a></span> </li> <li class="tt-suggestion" style="display:none" data-original-index="20"><span class="text"><a class="firstLevel country-search" href="https://web.archive.org/web/20220625040123/https://www.worldbank.org/en/where-we-work/bulgaria">Bulgaria</a><span> - </span><a class="country-search" href="https://web.archive.org/web/20220625040123/https://www.worldbank.org/bg/country/bulgaria">Български</a></span> </li> <li class="tt-suggestion" style="display:none" data-original-index="21"><span class="text"><a class="firstLevel country-search" href="https://web.archive.org/web/20220625040123/https://www.worldbank.org/en/where-we-work/burkinafaso">Burkina Faso</a><span> - </span><a class="country-search" href="https://web.archive.org/web/20220625040123/https://www.banquemondiale.org/fr/country/burkinafaso">Français</a></span> </li> <li class="tt-suggestion" style="display:none" data-original-index="22"><span class="text"><a class="firstLevel country-search" href="https://web.archive.org/web/20220625040123/https://www.worldbank.org/en/where-we-work/burundi">Burundi</a><span> - </span><a class="country-search" href="https://web.archive.org/web/20220625040123/https://www.banquemondiale.org/fr/country/burundi">Français</a></span> </li> <li class="tt-suggestion" style="display:none" data-original-index="23"><span class="text"><a class="firstLevel country-search" href="https://web.archive.org/web/20220625040123/https://www.worldbank.org/en/where-we-work/caboverde">Cabo Verde</a><span> - </span><a class="country-search" href="https://web.archive.org/web/20220625040123/https://www.worldbank.org/pt/country/caboverde">Português</a></span> </li> <li class="tt-suggestion" style="display:none" data-original-index="24"><span class="text"><a class="firstLevel country-search" href="https://web.archive.org/web/20220625040123/https://www.worldbank.org/en/where-we-work/cambodia">Cambodia</a><span> - </span><a class="country-search" href="https://web.archive.org/web/20220625040123/https://www.worldbank.org/km/country/cambodia">ភាសាខ្មែរ</a></span> </li> <li class="tt-suggestion" style="display:none" data-original-index="25"><span class="text"><a class="firstLevel country-search" href="https://web.archive.org/web/20220625040123/https://www.worldbank.org/en/where-we-work/cameroon">Cameroon</a><span> - </span><a class="country-search" href="https://web.archive.org/web/20220625040123/https://www.banquemondiale.org/fr/country/cameroon">Français</a></span> </li> <li class="tt-suggestion" style="display:none" data-original-index="26"><span class="text"><a class="firstLevel country-search" href="https://web.archive.org/web/20220625040123/https://www.worldbank.org/en/where-we-work/canada">Canada</a><span> - </span><a class="country-search" href="https://web.archive.org/web/20220625040123/https://www.banquemondiale.org/fr/country/canada">Français</a></span> </li> <li class="tt-suggestion" style="display:none" data-original-index="27"><span class="text"><a class="firstLevel country-search" href="https://web.archive.org/web/20220625040123/https://www.worldbank.org/en/where-we-work/centralafricanrepublic">Central African Republic</a><span> - </span><a class="country-search" href="https://web.archive.org/web/20220625040123/https://www.banquemondiale.org/fr/country/centralafricanrepublic">Français</a></span> </li> <li class="tt-suggestion" style="display:none" data-original-index="28"><span class="text"><a class="firstLevel country-search" href="https://web.archive.org/web/20220625040123/https://www.worldbank.org/en/where-we-work/chad">Chad</a><span> - </span><a class="country-search" href="https://web.archive.org/web/20220625040123/https://www.banquemondiale.org/fr/country/chad">Français</a></span> </li> <li class="tt-suggestion" style="display:none" data-original-index="29"><span class="text"><a class="firstLevel country-search" href="https://web.archive.org/web/20220625040123/https://www.worldbank.org/en/where-we-work/chile">Chile</a><span> - </span><a class="country-search" href="https://web.archive.org/web/20220625040123/https://www.bancomundial.org/es/country/chile">Español</a></span> </li> <li class="tt-suggestion" style="display:none" data-original-index="30"><span class="text"><a class="firstLevel country-search" href="https://web.archive.org/web/20220625040123/https://www.worldbank.org/en/where-we-work/china">China</a><span> - </span><a class="country-search" href="https://web.archive.org/web/20220625040123/https://www.shihang.org/zh/country/china">中文</a></span> </li> <li class="tt-suggestion" style="display:none" data-original-index="31"><span class="text"><a class="firstLevel country-search" href="https://web.archive.org/web/20220625040123/https://www.worldbank.org/en/where-we-work/colombia">Colombia</a><span> - </span><a class="country-search" href="https://web.archive.org/web/20220625040123/https://www.bancomundial.org/es/country/colombia">Español</a></span> </li> <li class="tt-suggestion" style="display:none" data-original-index="32"><span class="text"><a class="firstLevel country-search" href="https://web.archive.org/web/20220625040123/https://www.worldbank.org/en/where-we-work/comoros">Comoros</a><span> - </span><a class="country-search" href="https://web.archive.org/web/20220625040123/https://www.banquemondiale.org/fr/country/comoros">Français</a></span> </li> <li class="tt-suggestion" style="display:none" data-original-index="33"><span class="text"><a class="firstLevel country-search" href="https://web.archive.org/web/20220625040123/https://www.worldbank.org/en/where-we-work/drc">Democratic Republic of Congo</a><span> - </span><a class="country-search" href="https://web.archive.org/web/20220625040123/https://www.banquemondiale.org/fr/country/drc">Français</a></span> </li> <li class="tt-suggestion" style="display:none" data-original-index="34"><span class="text"><a class="firstLevel country-search" href="https://web.archive.org/web/20220625040123/https://www.worldbank.org/en/where-we-work/congo">Republic of Congo</a><span> - </span><a class="country-search" href="https://web.archive.org/web/20220625040123/https://www.banquemondiale.org/fr/country/congo">Français</a></span> </li> <li class="tt-suggestion" style="display:none" data-original-index="35"><span class="text"><a class="firstLevel country-search" href="https://web.archive.org/web/20220625040123/https://www.worldbank.org/en/where-we-work/costarica">Costa Rica</a><span> - </span><a class="country-search" href="https://web.archive.org/web/20220625040123/https://www.bancomundial.org/es/country/costarica">Español</a></span> </li> <li class="tt-suggestion" style="display:none" data-original-index="36"><span class="text"><a class="firstLevel country-search" href="https://web.archive.org/web/20220625040123/https://www.worldbank.org/en/where-we-work/cotedivoire">Cote d'Ivoire</a><span> - </span><a class="country-search" href="https://web.archive.org/web/20220625040123/https://www.banquemondiale.org/fr/country/cotedivoire">Français</a></span> </li> <li class="tt-suggestion" style="display:none" data-original-index="37"><span class="text"><a class="firstLevel country-search" href="https://web.archive.org/web/20220625040123/https://www.worldbank.org/en/where-we-work/croatia">Croatia</a></span></li> <li class="tt-suggestion" style="display:none" data-original-index="38"><span class="text"><a class="firstLevel country-search" href="https://web.archive.org/web/20220625040123/https://www.worldbank.org/en/where-we-work/centraleuropeandthebaltics">Czech Republic</a></span></li> <li class="tt-suggestion" style="display:none" data-original-index="39"><span class="text"><a class="firstLevel country-search" href="https://web.archive.org/web/20220625040123/https://www.worldbank.org/en/where-we-work/denmark">Denmark</a></span></li> <li class="tt-suggestion" style="display:none" data-original-index="40"><span class="text"><a class="firstLevel country-search" href="https://web.archive.org/web/20220625040123/https://www.worldbank.org/en/where-we-work/djibouti">Djibouti</a></span></li> <li class="tt-suggestion" style="display:none" data-original-index="41"><span class="text"><a class="firstLevel country-search" href="https://web.archive.org/web/20220625040123/https://www.worldbank.org/en/where-we-work/caribbean">Dominica</a></span></li> <li class="tt-suggestion" style="display:none" data-original-index="42"><span class="text"><a class="firstLevel country-search" href="https://web.archive.org/web/20220625040123/https://www.worldbank.org/en/where-we-work/dominicanrepublic">Dominican Republic</a><span> - </span><a class="country-search" href="https://web.archive.org/web/20220625040123/https://www.bancomundial.org/es/country/dominicanrepublic">Español</a></span> </li> <li class="tt-suggestion" style="display:none" data-original-index="43"><span class="text"><a class="firstLevel country-search" href="https://web.archive.org/web/20220625040123/https://www.worldbank.org/en/where-we-work/ecuador">Ecuador</a><span> - </span><a class="country-search" href="https://web.archive.org/web/20220625040123/https://www.bancomundial.org/es/country/ecuador">Español</a></span> </li> <li class="tt-suggestion" style="display:none" data-original-index="44"><span class="text"><a class="firstLevel country-search" href="https://web.archive.org/web/20220625040123/https://www.worldbank.org/en/where-we-work/egypt">Egypt</a><span> - </span><a class="country-search" href="https://web.archive.org/web/20220625040123/https://www.albankaldawli.org/ar/country/egypt">العربية</a></span> </li> <li class="tt-suggestion" style="display:none" data-original-index="45"><span class="text"><a class="firstLevel country-search" href="https://web.archive.org/web/20220625040123/https://www.worldbank.org/en/where-we-work/elsalvador">El Salvador</a><span> - </span><a class="country-search" href="https://web.archive.org/web/20220625040123/https://www.bancomundial.org/es/country/elsalvador">Español</a></span> </li> <li class="tt-suggestion" style="display:none" data-original-index="46"><span class="text"><a class="firstLevel country-search" href="https://web.archive.org/web/20220625040123/https://www.worldbank.org/en/where-we-work/equatorialguinea">Equatorial Guinea</a></span></li> <li class="tt-suggestion" style="display:none" data-original-index="47"><span class="text"><a class="firstLevel country-search" href="https://web.archive.org/web/20220625040123/https://www.worldbank.org/en/where-we-work/eritrea">Eritrea</a></span></li> <li class="tt-suggestion" style="display:none" data-original-index="48"><span class="text"><a class="firstLevel country-search" href="https://web.archive.org/web/20220625040123/https://www.worldbank.org/en/where-we-work/centraleuropeandthebaltics">Estonia</a></span></li> <li class="tt-suggestion" style="display:none" data-original-index="49"><span class="text"><a class="firstLevel country-search" href="https://web.archive.org/web/20220625040123/https://www.worldbank.org/en/where-we-work/ethiopia">Ethiopia</a></span></li> <li class="tt-suggestion" style="display:none" data-original-index="50"><span class="text"><a class="firstLevel country-search" href="https://web.archive.org/web/20220625040123/https://www.worldbank.org/en/country/westerneurope">Europe (Western)</a></span></li> <li class="tt-suggestion" style="display:none" data-original-index="51"><span class="text"><a class="firstLevel country-search" href="https://web.archive.org/web/20220625040123/https://www.worldbank.org/en/where-we-work/pacificislands">Fiji</a></span></li> <li class="tt-suggestion" style="display:none" data-original-index="52"><span class="text"><a class="firstLevel country-search" href="https://web.archive.org/web/20220625040123/https://www.worldbank.org/en/where-we-work/finland">Finland</a></span></li> <li class="tt-suggestion" style="display:none" data-original-index="53"><span class="text"><a class="firstLevel country-search" href="https://web.archive.org/web/20220625040123/https://www.worldbank.org/en/where-we-work/france">France</a><span> - </span><a class="country-search" href="https://web.archive.org/web/20220625040123/https://www.banquemondiale.org/fr/country/france">Français</a></span> </li> <li class="tt-suggestion" style="display:none" data-original-index="54"><span class="text"><a class="firstLevel country-search" href="https://web.archive.org/web/20220625040123/https://www.worldbank.org/en/where-we-work/gabon">Gabon</a><span> - </span><a class="country-search" href="https://web.archive.org/web/20220625040123/https://www.banquemondiale.org/fr/country/gabon">Français</a></span> </li> <li class="tt-suggestion" style="display:none" data-original-index="55"><span class="text"><a class="firstLevel country-search" href="https://web.archive.org/web/20220625040123/https://www.worldbank.org/en/where-we-work/gambia">The Gambia</a></span></li> <li class="tt-suggestion" style="display:none" data-original-index="56"><span class="text"><a class="firstLevel country-search" href="https://web.archive.org/web/20220625040123/https://www.worldbank.org/en/where-we-work/georgia">Georgia</a></span></li> <li class="tt-suggestion" style="display:none" data-original-index="57"><span class="text"><a class="firstLevel country-search" href="https://web.archive.org/web/20220625040123/https://www.worldbank.org/en/where-we-work/germany">Germany</a></span></li> <li class="tt-suggestion" style="display:none" data-original-index="58"><span class="text"><a class="firstLevel country-search" href="https://web.archive.org/web/20220625040123/https://www.worldbank.org/en/where-we-work/ghana">Ghana</a></span></li> <li class="tt-suggestion" style="display:none" data-original-index="59"><span class="text"><a class="firstLevel country-search" href="https://web.archive.org/web/20220625040123/https://www.worldbank.org/en/where-we-work/greece">Greece</a></span></li> <li class="tt-suggestion" style="display:none" data-original-index="60"><span class="text"><a class="firstLevel country-search" href="https://web.archive.org/web/20220625040123/https://www.worldbank.org/en/where-we-work/caribbean">Grenada</a></span></li> <li class="tt-suggestion" style="display:none" data-original-index="61"><span class="text"><a class="firstLevel country-search" href="https://web.archive.org/web/20220625040123/https://www.worldbank.org/en/where-we-work/guatemala">Guatemala</a><span> - </span><a class="country-search" href="https://web.archive.org/web/20220625040123/https://www.bancomundial.org/es/country/guatemala">Español</a></span> </li> <li class="tt-suggestion" style="display:none" data-original-index="62"><span class="text"><a class="firstLevel country-search" href="https://web.archive.org/web/20220625040123/https://www.worldbank.org/en/where-we-work/guinea">Guinea</a><span> - </span><a class="country-search" href="https://web.archive.org/web/20220625040123/https://www.banquemondiale.org/fr/country/guinea">Français</a></span> </li> <li class="tt-suggestion" style="display:none" data-original-index="63"><span class="text"><a class="firstLevel country-search" href="https://web.archive.org/web/20220625040123/https://www.worldbank.org/en/where-we-work/guineabissau">Guinea-Bissau</a><span> - </span><a class="country-search" href="https://web.archive.org/web/20220625040123/https://www.worldbank.org/pt/country/guineabissau">Português</a></span> </li> <li class="tt-suggestion" style="display:none" data-original-index="64"><span class="text"><a class="firstLevel country-search" href="https://web.archive.org/web/20220625040123/https://www.worldbank.org/en/where-we-work/caribbean">Guyana</a></span></li> <li class="tt-suggestion" style="display:none" data-original-index="65"><span class="text"><a class="firstLevel country-search" href="https://web.archive.org/web/20220625040123/https://www.worldbank.org/en/where-we-work/haiti">Haiti</a><span> - </span><a class="country-search" href="https://web.archive.org/web/20220625040123/https://www.banquemondiale.org/fr/country/haiti">Français</a></span> </li> <li class="tt-suggestion" style="display:none" data-original-index="66"><span class="text"><a class="firstLevel country-search" href="https://web.archive.org/web/20220625040123/https://www.worldbank.org/en/where-we-work/honduras">Honduras</a><span> - </span><a class="country-search" href="https://web.archive.org/web/20220625040123/https://www.bancomundial.org/es/country/honduras">Español</a></span> </li> <li class="tt-suggestion" style="display:none" data-original-index="67"><span class="text"><a class="firstLevel country-search" href="https://web.archive.org/web/20220625040123/https://www.worldbank.org/en/where-we-work/centraleuropeandthebaltics">Hungary</a></span></li> <li class="tt-suggestion" style="display:none" data-original-index="68"><span class="text"><a class="firstLevel country-search" href="https://web.archive.org/web/20220625040123/https://www.worldbank.org/en/where-we-work/iceland">Iceland</a></span></li> <li class="tt-suggestion" style="display:none" data-original-index="69"><span class="text"><a class="firstLevel country-search" href="https://web.archive.org/web/20220625040123/https://www.worldbank.org/en/where-we-work/india">India</a><span> - </span><a class="country-search" href="https://web.archive.org/web/20220625040123/https://www.worldbank.org/hi/country/india">Hindi</a></span> </li> <li class="tt-suggestion" style="display:none" data-original-index="70"><span class="text"><a class="firstLevel country-search" href="https://web.archive.org/web/20220625040123/https://www.worldbank.org/en/where-we-work/indonesia">Indonesia</a><span> - </span><a class="country-search" href="https://web.archive.org/web/20220625040123/https://www.worldbank.org/in/country/indonesia">Bahasa</a></span> </li> <li class="tt-suggestion" style="display:none" data-original-index="71"><span class="text"><a class="firstLevel country-search" href="https://web.archive.org/web/20220625040123/https://www.worldbank.org/en/where-we-work/iran">Iran</a></span></li> <li class="tt-suggestion" style="display:none" data-original-index="72"><span class="text"><a class="firstLevel country-search" href="https://web.archive.org/web/20220625040123/https://www.worldbank.org/en/country/iraq">Iraq</a><span> - </span><a class="country-search" href="https://web.archive.org/web/20220625040123/https://www.albankaldawli.org/ar/country/iraq">عربي</a></span> </li> <li class="tt-suggestion" style="display:none" data-original-index="73"><span class="text"><a class="firstLevel country-search" href="https://web.archive.org/web/20220625040123/https://data.worldbank.org/country/israel">Israel</a></span></li> <li class="tt-suggestion" style="display:none" data-original-index="74"><span class="text"><a class="firstLevel country-search" href="https://web.archive.org/web/20220625040123/https://www.worldbank.org/en/where-we-work/italy">Italy</a></span></li> <li class="tt-suggestion" style="display:none" data-original-index="75"><span class="text"><a class="firstLevel country-search" href="https://web.archive.org/web/20220625040123/https://www.worldbank.org/en/where-we-work/jamaica">Jamaica</a></span></li> <li class="tt-suggestion" style="display:none" data-original-index="76"><span class="text"><a class="firstLevel country-search" href="https://web.archive.org/web/20220625040123/https://www.worldbank.org/en/where-we-work/japan">Japan</a><span> - </span><a class="country-search" href="https://web.archive.org/web/20220625040123/https://www.worldbank.org/ja/country/japan">日本語</a></span> </li> <li class="tt-suggestion" style="display:none" data-original-index="77"><span class="text"><a class="firstLevel country-search" href="https://web.archive.org/web/20220625040123/https://www.worldbank.org/en/where-we-work/jordan">Jordan</a><span> - </span><a class="country-search" href="https://web.archive.org/web/20220625040123/https://www.albankaldawli.org/ar/country/jordan">عربي</a></span> </li> <li class="tt-suggestion" style="display:none" data-original-index="78"><span class="text"><a class="firstLevel country-search" href="https://web.archive.org/web/20220625040123/https://www.worldbank.org/en/where-we-work/kazakhstan">Kazakhstan</a><span> - </span><a class="country-search" href="https://web.archive.org/web/20220625040123/https://www.vsemirnyjbank.org/ru/country/kazakhstan">Русский</a></span> </li> <li class="tt-suggestion" style="display:none" data-original-index="79"><span class="text"><a class="firstLevel country-search" href="https://web.archive.org/web/20220625040123/https://www.worldbank.org/en/where-we-work/kenya">Kenya</a></span></li> <li class="tt-suggestion" style="display:none" data-original-index="80"><span class="text"><a class="firstLevel country-search" href="https://web.archive.org/web/20220625040123/https://www.worldbank.org/en/where-we-work/pacificislands">Kiribati</a></span></li> <li class="tt-suggestion" style="display:none" data-original-index="81"><span class="text"><a class="firstLevel country-search" href="https://web.archive.org/web/20220625040123/https://www.worldbank.org/en/where-we-work/korea">Korea</a></span></li> <li class="tt-suggestion" style="display:none" data-original-index="82"><span class="text"><a class="firstLevel country-search" href="https://web.archive.org/web/20220625040123/https://www.worldbank.org/en/where-we-work/kosovo">Kosovo</a></span></li> <li class="tt-suggestion" style="display:none" data-original-index="83"><span class="text"><a class="firstLevel country-search" href="https://web.archive.org/web/20220625040123/https://www.worldbank.org/404_response.htm">Kuwait</a></span></li> <li class="tt-suggestion" style="display:none" data-original-index="84"><span class="text"><a class="firstLevel country-search" href="https://web.archive.org/web/20220625040123/https://www.worldbank.org/en/where-we-work/kyrgyzrepublic">Kyrgyz Republic</a><span> - </span><a class="country-search" href="https://web.archive.org/web/20220625040123/https://www.vsemirnyjbank.org/ru/country/kyrgyzrepublic">Русский</a></span> </li> <li class="tt-suggestion" style="display:none" data-original-index="85"><span class="text"><a class="firstLevel country-search" href="https://web.archive.org/web/20220625040123/https://www.worldbank.org/en/where-we-work/lao">Lao PDR</a></span></li> <li class="tt-suggestion" style="display:none" data-original-index="86"><span class="text"><a class="firstLevel country-search" href="https://web.archive.org/web/20220625040123/https://www.worldbank.org/en/where-we-work/centraleuropeandthebaltics">Latvia</a></span></li> <li class="tt-suggestion" style="display:none" data-original-index="87"><span class="text"><a class="firstLevel country-search" href="https://web.archive.org/web/20220625040123/https://www.worldbank.org/en/where-we-work/lebanon">Lebanon</a><span> - </span><a class="country-search" href="https://web.archive.org/web/20220625040123/https://www.albankaldawli.org/ar/country/lebanon">عربي</a></span> </li> <li class="tt-suggestion" style="display:none" data-original-index="88"><span class="text"><a class="firstLevel country-search" href="https://web.archive.org/web/20220625040123/https://www.worldbank.org/en/where-we-work/lesotho">Lesotho</a></span></li> <li class="tt-suggestion" style="display:none" data-original-index="89"><span class="text"><a class="firstLevel country-search" href="https://web.archive.org/web/20220625040123/https://www.worldbank.org/en/where-we-work/liberia">Liberia</a></span></li> <li class="tt-suggestion" style="display:none" data-original-index="90"><span class="text"><a class="firstLevel country-search" href="https://web.archive.org/web/20220625040123/https://www.worldbank.org/en/where-we-work/libya">Libya</a><span> - </span><a class="country-search" href="https://web.archive.org/web/20220625040123/https://www.albankaldawli.org/ar/country/libya">عربي</a></span> </li> <li class="tt-suggestion" style="display:none" data-original-index="91"><span class="text"><a class="firstLevel country-search" href="https://web.archive.org/web/20220625040123/https://www.worldbank.org/en/where-we-work/centraleuropeandthebaltics">Lithuania</a></span></li> <li class="tt-suggestion" style="display:none" data-original-index="92"><span class="text"><a class="firstLevel country-search" href="https://web.archive.org/web/20220625040123/https://www.worldbank.org/en/where-we-work/luxembourg">Luxembourg</a><span> - </span><a class="country-search" href="https://web.archive.org/web/20220625040123/https://www.banquemondiale.org/fr/country/luxembourg">Français</a></span> </li> <li class="tt-suggestion" style="display:none" data-original-index="93"><span class="text"><a class="firstLevel country-search" href="https://web.archive.org/web/20220625040123/https://www.worldbank.org/en/where-we-work/macedonia">FYR of Macedonia</a><span> - </span><a class="country-search" href="https://web.archive.org/web/20220625040123/https://www.worldbank.org/mk/country/macedonia">македонски</a></span> </li> <li class="tt-suggestion" style="display:none" data-original-index="94"><span class="text"><a class="firstLevel country-search" href="https://web.archive.org/web/20220625040123/https://www.worldbank.org/en/where-we-work/madagascar">Madagascar</a><span> - </span><a class="country-search" href="https://web.archive.org/web/20220625040123/https://www.banquemondiale.org/fr/country/madagascar">Français</a></span> </li> <li class="tt-suggestion" style="display:none" data-original-index="95"><span class="text"><a class="firstLevel country-search" href="https://web.archive.org/web/20220625040123/https://www.worldbank.org/en/where-we-work/malawi">Malawi</a></span></li> <li class="tt-suggestion" style="display:none" data-original-index="96"><span class="text"><a class="firstLevel country-search" href="https://web.archive.org/web/20220625040123/https://www.worldbank.org/en/where-we-work/malaysia">Malaysia</a></span></li> <li class="tt-suggestion" style="display:none" data-original-index="97"><span class="text"><a class="firstLevel country-search" href="https://web.archive.org/web/20220625040123/https://www.worldbank.org/en/where-we-work/maldives">Maldives</a></span></li> <li class="tt-suggestion" style="display:none" data-original-index="98"><span class="text"><a class="firstLevel country-search" href="https://web.archive.org/web/20220625040123/https://www.worldbank.org/en/where-we-work/mali">Mali</a><span> - </span><a class="country-search" href="https://web.archive.org/web/20220625040123/https://www.banquemondiale.org/fr/country/mali">Français</a></span> </li> <li class="tt-suggestion" style="display:none" data-original-index="99"><span class="text"><a class="firstLevel country-search" href="https://web.archive.org/web/20220625040123/https://www.worldbank.org/en/where-we-work/pacificislands">Marshall Islands</a></span></li> <li class="tt-suggestion" style="display:none" data-original-index="100"><span class="text"><a class="firstLevel country-search" href="https://web.archive.org/web/20220625040123/https://www.worldbank.org/en/where-we-work/mauritania">Mauritania</a><span> - </span><a class="country-search" href="https://web.archive.org/web/20220625040123/https://www.banquemondiale.org/fr/country/mauritania">Français</a></span> </li> <li class="tt-suggestion" style="display:none" data-original-index="101"><span class="text"><a class="firstLevel country-search" href="https://web.archive.org/web/20220625040123/https://www.worldbank.org/en/where-we-work/mauritius">Mauritius</a><span> - </span><a class="country-search" href="https://web.archive.org/web/20220625040123/https://www.banquemondiale.org/fr/country/mauritius">Français</a></span> </li> <li class="tt-suggestion" style="display:none" data-original-index="102"><span class="text"><a class="firstLevel country-search" href="https://web.archive.org/web/20220625040123/https://www.worldbank.org/en/where-we-work/mexico">Mexico</a><span> - </span><a class="country-search" href="https://web.archive.org/web/20220625040123/https://www.bancomundial.org/es/country/mexico">Español</a></span> </li> <li class="tt-suggestion" style="display:none" data-original-index="103"><span class="text"><a class="firstLevel country-search" href="https://web.archive.org/web/20220625040123/https://www.worldbank.org/en/where-we-work/pacificislands">FS Micronesia</a></span></li> <li class="tt-suggestion" style="display:none" data-original-index="104"><span class="text"><a class="firstLevel country-search" href="https://web.archive.org/web/20220625040123/https://www.worldbank.org/en/where-we-work/moldova">Moldova</a><span> - </span><a class="country-search" href="https://web.archive.org/web/20220625040123/https://www.worldbank.org/ro/country/moldova">română</a></span> </li> <li class="tt-suggestion" style="display:none" data-original-index="105"><span class="text"><a class="firstLevel country-search" href="https://web.archive.org/web/20220625040123/https://www.worldbank.org/en/where-we-work/mongolia">Mongolia</a><span> - </span><a class="country-search" href="https://web.archive.org/web/20220625040123/https://www.worldbank.org/mn/country/mongolia">Монгол</a></span> </li> <li class="tt-suggestion" style="display:none" data-original-index="106"><span class="text"><a class="firstLevel country-search" href="https://web.archive.org/web/20220625040123/https://www.worldbank.org/en/where-we-work/montenegro">Montenegro</a></span></li> <li class="tt-suggestion" style="display:none" data-original-index="107"><span class="text"><a class="firstLevel country-search" href="https://web.archive.org/web/20220625040123/https://www.worldbank.org/en/where-we-work/morocco">Morocco</a><span> - </span><a class="country-search" href="https://web.archive.org/web/20220625040123/https://www.albankaldawli.org/ar/country/morocco">عربي</a><span> - </span><a class="country-search" href="https://web.archive.org/web/20220625040123/https://www.banquemondiale.org/fr/country/morocco">Français</a></span> </li> <li class="tt-suggestion" style="display:none" data-original-index="108"><span class="text"><a class="firstLevel country-search" href="https://web.archive.org/web/20220625040123/https://www.worldbank.org/en/where-we-work/mozambique">Mozambique</a><span> - </span><a class="country-search" href="https://web.archive.org/web/20220625040123/https://www.worldbank.org/pt/country/mozambique">Português</a></span> </li> <li class="tt-suggestion" style="display:none" data-original-index="109"><span class="text"><a class="firstLevel country-search" href="https://web.archive.org/web/20220625040123/https://www.worldbank.org/en/where-we-work/myanmar">Myanmar</a></span></li> <li class="tt-suggestion" style="display:none" data-original-index="110"><span class="text"><a class="firstLevel country-search" href="https://web.archive.org/web/20220625040123/https://www.worldbank.org/en/where-we-work/namibia">Namibia</a></span></li> <li class="tt-suggestion" style="display:none" data-original-index="111"><span class="text"><a class="firstLevel country-search" href="https://web.archive.org/web/20220625040123/https://www.worldbank.org/en/where-we-work/nepal">Nepal</a></span></li> <li class="tt-suggestion" style="display:none" data-original-index="112"><span class="text"><a class="firstLevel country-search" href="https://web.archive.org/web/20220625040123/https://www.worldbank.org/en/where-we-work/netherlands">Netherlands</a></span></li> <li class="tt-suggestion" style="display:none" data-original-index="113"><span class="text"><a class="firstLevel country-search" href="https://web.archive.org/web/20220625040123/https://www.worldbank.org/en/where-we-work/nicaragua">Nicaragua</a><span> - </span><a class="country-search" href="https://web.archive.org/web/20220625040123/https://www.bancomundial.org/es/country/nicaragua">Español</a></span> </li> <li class="tt-suggestion" style="display:none" data-original-index="114"><span class="text"><a class="firstLevel country-search" href="https://web.archive.org/web/20220625040123/https://www.worldbank.org/en/where-we-work/niger">Niger</a><span> - </span><a class="country-search" href="https://web.archive.org/web/20220625040123/https://www.banquemondiale.org/fr/country/niger">Français</a></span> </li> <li class="tt-suggestion" style="display:none" data-original-index="115"><span class="text"><a class="firstLevel country-search" href="https://web.archive.org/web/20220625040123/https://www.worldbank.org/en/where-we-work/nigeria">Nigeria</a></span></li> <li class="tt-suggestion" style="display:none" data-original-index="116"><span class="text"><a class="firstLevel country-search" href="https://web.archive.org/web/20220625040123/https://www.worldbank.org/en/where-we-work/norway">Norway</a></span></li> <li class="tt-suggestion" style="display:none" data-original-index="117"><span class="text"><a class="firstLevel country-search" href="https://web.archive.org/web/20220625040123/https://www.worldbank.org/404_response.htm">Oman</a></span></li> <li class="tt-suggestion" style="display:none" data-original-index="118"><span class="text"><a class="firstLevel country-search" href="https://web.archive.org/web/20220625040123/https://www.worldbank.org/en/where-we-work/pakistan">Pakistan</a></span></li> <li class="tt-suggestion" style="display:none" data-original-index="119"><span class="text"><a class="firstLevel country-search" href="https://web.archive.org/web/20220625040123/https://www.worldbank.org/en/where-we-work/pacificislands">Palau</a></span></li> <li class="tt-suggestion" style="display:none" data-original-index="120"><span class="text"><a class="firstLevel country-search" href="https://web.archive.org/web/20220625040123/https://www.worldbank.org/en/where-we-work/panama">Panama</a><span> - </span><a class="country-search" href="https://web.archive.org/web/20220625040123/https://www.bancomundial.org/es/country/panama">Español</a></span> </li> <li class="tt-suggestion" style="display:none" data-original-index="121"><span class="text"><a class="firstLevel country-search" href="https://web.archive.org/web/20220625040123/https://www.worldbank.org/en/where-we-work/png">Papua New Guinea</a></span></li> <li class="tt-suggestion" style="display:none" data-original-index="122"><span class="text"><a class="firstLevel country-search" href="https://web.archive.org/web/20220625040123/https://www.worldbank.org/en/where-we-work/paraguay">Paraguay</a><span> - </span><a class="country-search" href="https://web.archive.org/web/20220625040123/https://www.bancomundial.org/es/country/paraguay">Español</a></span> </li> <li class="tt-suggestion" style="display:none" data-original-index="123"><span class="text"><a class="firstLevel country-search" href="https://web.archive.org/web/20220625040123/https://www.worldbank.org/en/where-we-work/peru">Peru</a><span> - </span><a class="country-search" href="https://web.archive.org/web/20220625040123/https://www.bancomundial.org/es/country/peru">Español</a></span> </li> <li class="tt-suggestion" style="display:none" data-original-index="124"><span class="text"><a class="firstLevel country-search" href="https://web.archive.org/web/20220625040123/https://www.worldbank.org/en/where-we-work/philippines">Philippines</a></span></li> <li class="tt-suggestion" style="display:none" data-original-index="125"><span class="text"><a class="firstLevel country-search" href="https://web.archive.org/web/20220625040123/https://www.worldbank.org/en/where-we-work/poland">Poland</a><span> - </span><a class="country-search" href="https://web.archive.org/web/20220625040123/https://www.worldbank.org/pl/country/poland">Polski</a></span> </li> <li class="tt-suggestion" style="display:none" data-original-index="126"><span class="text"><a class="firstLevel country-search" href="https://web.archive.org/web/20220625040123/https://www.worldbank.org/en/where-we-work/portugal">Portugal</a></span></li> <li class="tt-suggestion" style="display:none" data-original-index="127"><span class="text"><a class="firstLevel country-search" href="https://web.archive.org/web/20220625040123/https://www.worldbank.org/404_response.htm">Qatar</a></span></li> <li class="tt-suggestion" style="display:none" data-original-index="128"><span class="text"><a class="firstLevel country-search" href="https://web.archive.org/web/20220625040123/https://www.worldbank.org/en/where-we-work/romania">Romania</a><span> - </span><a class="country-search" href="https://web.archive.org/web/20220625040123/https://www.worldbank.org/ro/country/romania">Română</a></span> </li> <li class="tt-suggestion" style="display:none" data-original-index="129"><span class="text"><a class="firstLevel country-search" href="https://web.archive.org/web/20220625040123/https://www.worldbank.org/en/where-we-work/russia">Russia</a><span> - </span><a class="country-search" href="https://web.archive.org/web/20220625040123/https://www.vsemirnyjbank.org/ru/country/russia">Русский</a></span> </li> <li class="tt-suggestion" style="display:none" data-original-index="130"><span class="text"><a class="firstLevel country-search" href="https://web.archive.org/web/20220625040123/https://www.worldbank.org/en/where-we-work/rwanda">Rwanda</a><span> - </span><a class="country-search" href="https://web.archive.org/web/20220625040123/https://www.banquemondiale.org/fr/country/rwanda">Français</a></span> </li> <li class="tt-suggestion" style="display:none" data-original-index="131"><span class="text"><a class="firstLevel country-search" href="https://web.archive.org/web/20220625040123/https://www.worldbank.org/en/where-we-work/pacificislands">Samoa</a></span></li> <li class="tt-suggestion" style="display:none" data-original-index="132"><span class="text"><a class="firstLevel country-search" href="https://web.archive.org/web/20220625040123/https://www.worldbank.org/en/where-we-work/saotome">Sao Tome and Principe</a><span> - </span><a class="country-search" href="https://web.archive.org/web/20220625040123/https://www.worldbank.org/pt/country/saotome">Português</a></span> </li> <li class="tt-suggestion" style="display:none" data-original-index="133"><span class="text"><a class="firstLevel country-search" href="https://web.archive.org/web/20220625040123/https://www.worldbank.org/en/where-we-work/senegal">Senegal</a><span> - </span><a class="country-search" href="https://web.archive.org/web/20220625040123/https://www.banquemondiale.org/fr/country/senegal">Français</a></span> </li> <li class="tt-suggestion" style="display:none" data-original-index="134"><span class="text"><a class="firstLevel country-search" href="https://web.archive.org/web/20220625040123/https://www.worldbank.org/en/where-we-work/serbia">Serbia</a></span></li> <li class="tt-suggestion" style="display:none" data-original-index="135"><span class="text"><a class="firstLevel country-search" href="https://web.archive.org/web/20220625040123/https://www.worldbank.org/en/where-we-work/seychelles">Seychelles</a><span> - </span><a class="country-search" href="https://web.archive.org/web/20220625040123/https://www.banquemondiale.org/fr/country/seychelles">Français</a></span> </li> <li class="tt-suggestion" style="display:none" data-original-index="136"><span class="text"><a class="firstLevel country-search" href="https://web.archive.org/web/20220625040123/https://www.worldbank.org/en/where-we-work/sierraleone">Sierra Leone</a></span></li> <li class="tt-suggestion" style="display:none" data-original-index="137"><span class="text"><a class="firstLevel country-search" href="https://web.archive.org/web/20220625040123/https://www.worldbank.org/en/where-we-work/singapore">Singapore</a></span></li> <li class="tt-suggestion" style="display:none" data-original-index="138"><span class="text"><a class="firstLevel country-search" href="https://web.archive.org/web/20220625040123/https://www.worldbank.org/en/where-we-work/centraleuropeandthebaltics">Slovak Republic</a></span></li> <li class="tt-suggestion" style="display:none" data-original-index="139"><span class="text"><a class="firstLevel country-search" href="https://web.archive.org/web/20220625040123/https://www.worldbank.org/en/where-we-work/centraleuropeandthebaltics">Slovenia</a></span></li> <li class="tt-suggestion" style="display:none" data-original-index="140"><span class="text"><a class="firstLevel country-search" href="https://web.archive.org/web/20220625040123/https://www.worldbank.org/en/where-we-work/pacificislands">Solomon Islands</a></span></li> <li class="tt-suggestion" style="display:none" data-original-index="141"><span class="text"><a class="firstLevel country-search" href="https://web.archive.org/web/20220625040123/https://www.worldbank.org/en/where-we-work/somalia">Somalia</a></span></li> <li class="tt-suggestion" style="display:none" data-original-index="142"><span class="text"><a class="firstLevel country-search" href="https://web.archive.org/web/20220625040123/https://www.worldbank.org/en/where-we-work/southafrica">South Africa</a></span></li> <li class="tt-suggestion" style="display:none" data-original-index="143"><span class="text"><a class="firstLevel country-search" href="https://web.archive.org/web/20220625040123/https://www.worldbank.org/en/where-we-work/southsudan">South Sudan</a></span></li> <li class="tt-suggestion" style="display:none" data-original-index="144"><span class="text"><a class="firstLevel country-search" href="https://web.archive.org/web/20220625040123/https://www.worldbank.org/en/where-we-work/spain">Spain</a><span> - </span><a 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data-original-index="148"><span class="text"><a class="firstLevel country-search" href="https://web.archive.org/web/20220625040123/https://www.worldbank.org/en/where-we-work/caribbean">St. Vincent and Grenadines</a></span></li> <li class="tt-suggestion" style="display:none" data-original-index="149"><span class="text"><a class="firstLevel country-search" href="https://web.archive.org/web/20220625040123/https://www.worldbank.org/en/where-we-work/sudan">Sudan</a></span></li> <li class="tt-suggestion" style="display:none" data-original-index="150"><span class="text"><a class="firstLevel country-search" href="https://web.archive.org/web/20220625040123/https://www.worldbank.org/en/where-we-work/caribbean">Suriname</a></span></li> <li class="tt-suggestion" style="display:none" data-original-index="151"><span class="text"><a class="firstLevel country-search" href="https://web.archive.org/web/20220625040123/https://www.worldbank.org/en/where-we-work/swaziland">Swaziland</a></span></li> <li 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data-original-index="161"><span class="text"><a class="firstLevel country-search" href="https://web.archive.org/web/20220625040123/https://www.worldbank.org/en/where-we-work/caribbean">Trinidad and Tobago</a></span></li> <li class="tt-suggestion" style="display:none" data-original-index="162"><span class="text"><a class="firstLevel country-search" href="https://web.archive.org/web/20220625040123/https://www.worldbank.org/en/where-we-work/tunisia">Tunisia</a><span> - </span><a class="country-search" href="https://web.archive.org/web/20220625040123/https://www.albankaldawli.org/ar/country/tunisia">عربي</a><span> - </span><a class="country-search" href="https://web.archive.org/web/20220625040123/https://www.banquemondiale.org/fr/country/tunisia">Français</a></span> </li> <li class="tt-suggestion" style="display:none" data-original-index="163"><span class="text"><a class="firstLevel country-search" 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href="https://web.archive.org/web/20220625040123/https://wbgcmsprod.microsoftcrmportals.com/en-US/anonymous-users/int-fraud-management/create-new-complaint/">Fill out the online Integrity Complaint Form</a>  <div class="s01v1-sub-links"> <a href="https://web.archive.org/web/20220625040123/https://wbgcmsprod.microsoftcrmportals.com/ms-MY/anonymous-users/int-fraud-management/create-new-complaint/">للإبلاغ عن الاحتيال والفساد</a> | <a href="https://web.archive.org/web/20220625040123/https://wbgcmsprod.microsoftcrmportals.com/zh-CN/anonymous-users/int-fraud-management/create-new-complaint/">举报欺诈腐败行为</a> | <a href="https://web.archive.org/web/20220625040123/https://wbgcmsprod.microsoftcrmportals.com/fr-FR/anonymous-users/int-fraud-management/create-new-complaint/">Signaler un cas de Fraude ou Corruption</a> | <a href="https://web.archive.org/web/20220625040123/https://wbgcmsprod.microsoftcrmportals.com/pt-PT/anonymous-users/int-fraud-management/create-new-complaint/">Denúncias Fraude e Corrupção</a> | <a href="https://web.archive.org/web/20220625040123/https://wbgcmsprod.microsoftcrmportals.com/ru-RU/anonymous-users/int-fraud-management/create-new-complaint/">Сообщить о факте мошенничества или коррупции</a> | <a href="https://web.archive.org/web/20220625040123/https://wbgcmsprod.microsoftcrmportals.com/es-ES/anonymous-users/int-fraud-management/create-new-complaint/">Reporte Fraude o Corrupción</a> | <a href="https://web.archive.org/web/20220625040123/https://wbgcmsprod.microsoftcrmportals.com/vi-VN/anonymous-users/int-fraud-management/create-new-complaint/">Báo cáo gian lận hoặc tham nhũng</a> </div>  </li> <li><a href="https://web.archive.org/web/20220625040123/https://www.worldbank.org/en/about/legal/scams">Scams and Fraudulent Investment Schemes That Misuse Our Name</a> </li> <li><a href="https://web.archive.org/web/20220625040123/https://www.worldbank.org/en/about/unit/integrity-vice-presidency/What-can-the-World-Bank-Groups-INT-investigate">Types of Misconduct INT investigates</a> </li> <li><a href="https://web.archive.org/web/20220625040123/https://www.worldbank.org/en/about/unit/integrity-vice-presidency/what-happens-when-i-submit-a-complaint-to-the-world-bank-groups-integrity-vice-presidency">What Happens after Misconduct is Reported to INT</a> </li> <li><a href="https://web.archive.org/web/20220625040123/https://policies.worldbank.org/en/policies/all/ppfdetail/c83a8618-27c1-4d4e-910c-4f73ae1246ab">World Bank Whistleblowing Policy (Staff Rule 8.02)</a> </li> </ul> </div> </div> <hr> <div class="staff_component section"> <script> $(document).ready(function(){ $("#s06v1-body").find(".s06v1:last").addClass("mrg-b-0"); }); </script> </div> <hr> <div class="n02v11_list_navigation section"> <div class="n02v11 clearfix"> <h6>LEADERSHIP</h6><ul><li><a class="n02v11-img" href="https://web.archive.org/web/20220625040123/https://www.worldbank.org/en/about/people/m/mouhamadou-diagne"><img style="height:60px; width:60px;" src="/web/20220625040123im_/https://www.worldbank.org/content/dam/photos/220x220/2020/oct/Mouhamadou-Diagne_INTVP.jpg" alt="Credit: Grant Ellis/World Bank" title="MD"/></a> <div id="n02v11-content"><h4 class="sub mrg-b-3"><a href="https://web.archive.org/web/20220625040123/https://www.worldbank.org/en/about/people/m/mouhamadou-diagne">Mouhamadou Diagne</a></h4><span class="n02v11-blurb-text">Vice President, Integrity</span><div class="n02v11-list-links"> </div></div></li><li><a class="n02v11-img" href="https://web.archive.org/web/20220625040123/https://www.worldbank.org/en/about/people/a/alan-bacarese"><img style="height:60px; width:60px;" src="/web/20220625040123im_/https://www.worldbank.org/content/dam/photos/220x220/2021/may/alan_220.jpg" alt="Image" title="Alan Bacarese"/></a> <div id="n02v11-content"><h4 class="sub mrg-b-3"><a href="https://web.archive.org/web/20220625040123/https://www.worldbank.org/en/about/people/a/alan-bacarese">Alan Bacarese</a></h4><span class="n02v11-blurb-text">Director of Investigations, Strategy, and Operations, Integrity Vice Presidency</span><div class="n02v11-list-links"> </div></div></li></ul></div> <script> $(document).on('click', '#n02v11_listnav', function(){ window.location.href = $(this).attr('cusyep'); }); </script> </div> <div class="s01v1_related section"> <input type="hidden" class="nextField" name="nextField" value="Show More +"> <input type="hidden" class="prevField" name="prevField" value="Show Less -"> </div> <hr> <div class="reference parbase section"> <div style="display:inline;" class="cq-dd-paragraph"><div class="c14v1_contacts"> <div class="clearfix "> <div class="c14v1-contacts-row clear"> <div class="row"><div class="col-md-6 col-sm-6 col-xs-12"> <div class="c14v1-contacts" style="margin-bottom:0px;"> <h6>MEDIA CONTACTS</h6> <div class="name"> Daniel Nikolits </div> <a href="https://web.archive.org/web/20220625040123/mailto:dnikolits@worldbankgroup.org">Email</a><br> </div></div></div><div class="clear"></div> </div> </div><div class="clearfix"></div> </div> </div></div> </div> </div> </div> </div> </div> <div class="clearfix"></div> <div style="margin-bottom: 0px"></div> </div> <div class="gridlayout parbase section"> <div class="row "> <div class="col-md-12 colsplit" id=""> <hr class="hr-top"> <div class=" "> <div class="grid_12_par_0 parsys"> <div style="padding-left:0px;padding-right:0px;" class="remove-padding-grid"> </div> </div> </div> </div> </div> <div class="clearfix"></div> <div style="margin-bottom: 0px"></div> </div> <div class="gridlayout parbase section"> <div class="row "> <div class="col-md-12 colsplit" id=""> <div class=" "> <div class="grid_12_par_0 parsys"> <div style="padding-left:0px;padding-right:0px;" class="remove-padding-grid"> </div> </div> </div> </div> </div> <div class="clearfix"></div> <div style="margin-bottom: 0px"></div> </div> <div class="gridlayout parbase section"> <div class="row "> <div class="col-md-12 colsplit" id=""> <div class=" "> <div class="grid_12_par_0 parsys"> <div style="padding-left:0px;padding-right:0px;" class="remove-padding-grid"> <div class="s06v3_highlights parbase section"> </div> </div> </div> </div> </div> </div> <div class="clearfix"></div> <div style="margin-bottom: 0px"></div> </div> </div> </div> </div> </div> </div> <div class="clearfix"></div> <div style="margin-bottom: 0px"></div> </div> <div class="gridlayout parbase section"> <div class="row "> <div class="col-md-12 col-sm-12 col-lg-12 col-xs-12 colsplit" id=""> <hr class="hr-top"> <div class=" "> <div class="grid_12_par_0 parsys"> <div style="padding-left:0px;padding-right:0px;" class="remove-padding-grid"> </div> </div> </div> </div> </div> <div class="clearfix"></div> <div style="margin-bottom: 0px"></div> </div> <div class="highlight_component section"> <h6>HIGHLIGHTS</h6> <div class="row"> <div class="col-lg-12 col-md-12 col-sm-12 col-xs-12 pad0"> <div class="highlights-card-group"> <div class="col-lg-6 col-md-6 col-sm-6 col-xs-12 pad0"> <div class="col-lg-12 col-md-12 col-sm-12 col-xs-12 pad0"> <div class="highlights_card2 highlights_card">   <div class="highlights-card"> <a href="https://web.archive.org/web/20220625040123/http://documents.worldbank.org/curated/en/223241573576857116/Warning-Signs-of-Fraud-and-Corruption-in-Procurement"> <img class="highlights-card-img-top img-responsive" src="/web/20220625040123im_/https://www.worldbank.org/content/dam/photos/780x439/2019/nov-1/warning_signs2_780.jpg" title="Image" alt="Image"></a> <div class="highlights-card-block">   <div class="hammer"> <span class="pull-right"></span> </div> <h5> <a href="https://web.archive.org/web/20220625040123/http://documents.worldbank.org/curated/en/223241573576857116/Warning-Signs-of-Fraud-and-Corruption-in-Procurement"> Warning Signs of Fraud and Corruption in Procurement (formerly known as Red Flags) </a> </h5>   <p class="blurb-text"> There are multiple warning signs that can help identify the risk of fraud, corruption, collusion or coercion in procurement. This brochure, Warning Signs of Fraud and Corruption in Procurement, elaborates on these warning signs, which, if spotted, might be cause for concern in a World Bank Group-funded project.</p> <a href="https://web.archive.org/web/20220625040123/http://documents.worldbank.org/curated/en/223241573576857116/Warning-Signs-of-Fraud-and-Corruption-in-Procurement" class="btn btn-small-defult btn-bluesolid">READ MORE</a>  <div class="link pull-right"> </div> </div>  </div>  </div> </div> <div class="col-lg-6 col-md-6 col-sm-6 col-xs-12 pad0"> <div class="highlights_card3 highlights_card">   <div class="highlights-card"> <a href="https://web.archive.org/web/20220625040123/https://www.worldbank.org/en/about/unit/integrity-vice-presidency/redacted-investigation-reportlist"> <img class="highlights-card-img-top img-responsive" src="/web/20220625040123im_/https://www.worldbank.org/content/dam/photos/780x439/2021/apr-2/magnifying_glass_world_780x439.jpg" title="Image" alt="Image"></a> <div class="highlights-card-block">   <div class="hammer"> <span class="pull-right"></span> </div> <h5> <a href="https://web.archive.org/web/20220625040123/https://www.worldbank.org/en/about/unit/integrity-vice-presidency/redacted-investigation-reportlist"> Redacted Investigations Reports </a> </h5>   <p class="blurb-text"> These reports provide the redacted findings of INT administrative inquiries into allegations of corrupt, fraudulent, collusive, and/or coercive practices in relation to WBG-supported activities.</p> <a href="https://web.archive.org/web/20220625040123/https://www.worldbank.org/en/about/unit/integrity-vice-presidency/redacted-investigation-reportlist" class="btn btn-small-defult btn-bluesolid">READ MORE</a>  <div class="link pull-right"> </div> </div>  </div>  </div> </div> <div class="col-lg-6 col-md-6 col-sm-6 col-xs-12 pad0"> <div class="highlights_card4 highlights_card">   <div class="highlights-card"> <a href="https://web.archive.org/web/20220625040123/https://thedocs.worldbank.org/en/doc/da26092a692560030e0f2dd5c0a8c07b-0090012020/original/ICO-FAQs-4-2020.pdf"> <img class="highlights-card-img-top img-responsive" src="/web/20220625040123im_/https://www.worldbank.org/content/dam/photos/780x439/2018/feb/questionmark_780.jpg" title="Image" alt="Image"></a> <div class="highlights-card-block">   <div class="hammer"> <span class="pull-right"></span> </div> <h5> <a href="https://web.archive.org/web/20220625040123/https://thedocs.worldbank.org/en/doc/da26092a692560030e0f2dd5c0a8c07b-0090012020/original/ICO-FAQs-4-2020.pdf"> Integrity Compliance at the World Bank Group </a> </h5>   <p class="blurb-text"> Frequently Asked Questions</p> <a href="https://web.archive.org/web/20220625040123/https://thedocs.worldbank.org/en/doc/da26092a692560030e0f2dd5c0a8c07b-0090012020/original/ICO-FAQs-4-2020.pdf" class="btn btn-small-defult btn-bluesolid">READ MORE</a>  <div class="link pull-right"> </div> </div>  </div>  </div> </div> </div> <div class="col-lg-6 col-md-6 col-sm-6 col-xs-12 pad0"> <div class="col-lg-6 col-md-6 col-sm-6 col-xs-12 pad0"> <div class="highlights_card5 highlights_card">   <div class="highlights-card"> <a href="https://web.archive.org/web/20220625040123/http://www.worldbank.org/en/projects-operations/procurement/debarred-firms"> <img class="highlights-card-img-top img-responsive" src="/web/20220625040123im_/https://www.worldbank.org/content/dam/photos/780x439/2018/feb/INT_flags_780.jpg" title="Image" alt="Image"></a> <div class="highlights-card-block">   <div class="hammer"> <span class="pull-right"></span> </div> <h5> <a href="https://web.archive.org/web/20220625040123/http://www.worldbank.org/en/projects-operations/procurement/debarred-firms"> World Bank Listing of Ineligible Firms & Individuals </a> </h5>   <p class="blurb-text"> The firms and individuals listed are ineligible to be awarded a World Bank-financed contract for the periods indicated because they have been sanctioned under the Bank's fraud and corruption policy.</p> <a href="https://web.archive.org/web/20220625040123/http://www.worldbank.org/en/projects-operations/procurement/debarred-firms" class="btn btn-small-defult btn-bluesolid">READ MORE</a>  <div class="link pull-right"> </div> </div>  </div>  </div> </div> <div class="col-lg-6 col-md-6 col-sm-6 col-xs-12 pad0"> <div class="highlights_card6 highlights_card">   <div class="highlights-card"> <a href="https://web.archive.org/web/20220625040123/http://documents.worldbank.org/curated/en/284891634566178252/World-Bank-Group-Sanctions-System-FY21 "> <img class="highlights-card-img-top img-responsive" src="/web/20220625040123im_/https://www.worldbank.org/content/dam/photos/780x439/2021/oct-1/SanctionsSyst-AR-21_780x439.jpg" title="Image" alt="Image"></a> <div class="highlights-card-block">   <div class="hammer"> <span class="pull-right"></span> </div> <h5> <a href="https://web.archive.org/web/20220625040123/http://documents.worldbank.org/curated/en/284891634566178252/World-Bank-Group-Sanctions-System-FY21 "> The World Bank Group Sanctions System Annual Report FY21 </a> </h5>   <p class="blurb-text"> Prepared jointly by the World Bank Group’s Integrity Vice Presidency, Office of Suspension and Debarment, and Sanctions Board, the report illustrates how the institution’s sanctions system has worked in FY21 to meet the challenges and opportunities of an ever-changing global anticorruption landscape.</p> <a href="https://web.archive.org/web/20220625040123/http://documents.worldbank.org/curated/en/284891634566178252/World-Bank-Group-Sanctions-System-FY21 " class="btn btn-small-defult btn-bluesolid">READ MORE</a>  <div class="link pull-right"> </div> </div>  </div>  </div> </div> <div class="col-lg-12 col-md-12 col-sm-12 col-xs-12 pad0"> <div class="highlights_card7 highlights_card">   <div class="highlights-card"> <a href="https://web.archive.org/web/20220625040123/http://www.worldbank.org/fraudandcorruption"> <img class="highlights-card-img-top img-responsive" src="/web/20220625040123im_/https://www.worldbank.org/content/dam/photos/780x439/2018/feb/INT-hand-stop-blue2-780.jpg" title="Image" alt="Image"></a> <div class="highlights-card-block">   <div class="hammer"> <span class="pull-right"></span> </div> <h5> <a href="https://web.archive.org/web/20220625040123/http://www.worldbank.org/fraudandcorruption"> Report Suspected Fraud or Corruption </a> </h5>   <p class="blurb-text"> Concerned about fraud or corruption in World Bank Group-financed projects? </p> <a href="https://web.archive.org/web/20220625040123/http://www.worldbank.org/fraudandcorruption" class="btn btn-small-defult btn-bluesolid">Fill out the online Integrity Complaint Form</a>  <div class="link pull-right"> </div> </div>  </div>  </div> </div> </div> </div> </div> </div> <script> $(document).ready(function() { 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</div></div></li><li><div id="n02v11-content"><h4 class="sub mrg-b-3"><a href="https://web.archive.org/web/20220625040123/https://www.worldbank.org/en/about/unit/sanctions-system/osd#6">Determinations of the Office of Suspension and Debarment</a></h4><div class="n02v11-list-links"> </div></div></li><li><div id="n02v11-content"><h4 class="sub mrg-b-3"><a href="https://web.archive.org/web/20220625040123/https://www.worldbank.org/en/about/unit/integrity-vice-presidency/redacted-investigation-reportlist">Redacted Investigations Reports</a></h4><div class="n02v11-list-links"> </div></div></li><li><div id="n02v11-content"><h4 class="sub mrg-b-3"><a href="https://web.archive.org/web/20220625040123/https://star.worldbank.org/">Stolen Asset Recovery Initiative (StAR)</a></h4><div class="n02v11-list-links"> </div></div></li><li><div id="n02v11-content"><h4 class="sub mrg-b-3"><a href="https://web.archive.org/web/20220625040123/https://www.worldbank.org/en/topic/governance">Governance Global Practice</a></h4><div class="n02v11-list-links"> </div></div></li></ul></div> <script> $(document).on('click', '#n02v11_listnav', function(){ window.location.href = $(this).attr('cusyep'); }); </script> </div> </div> </div> </div> </div> </div> <div class="clearfix"></div> <div style="margin-bottom: 25px"></div> </div> </div> </div> </div> </div> <div class="col-md-6 col-sm-6 col-lg-6 col-xs-12 colsplit" id=""> <div class=" "> <div class="grid_6_par_1 parsys"> <div style="padding-left:0px;padding-right:0px;" class="remove-padding-grid"> <div class="gridlayout parbase section"> <div class="row "> <div class="col-md-12 colsplit" id=""> <div class=" "> <div class="grid_12_par_0 parsys"> <div style="padding-left:0px;padding-right:0px;" class="remove-padding-grid"> <div class="embedcode section"> <style> .embed-responsive.embed-responsive-16by9 { padding-bottom: 75%; } .embed-responsive .embed-data iframe{ margin-top: 30px; height: 90%; } .embed-data span.footer { bottom: 30px; } /* @media 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href="https://web.archive.org/web/20220625040123/https://live.worldbank.org/frontiers-anti-corruption-strengthening-prevention">Frontiers in Anticorruption: Strengthening Prevention, Tackling Impunity, and Changing Perceptions</a></h4><div class="n02v11-list-links"> </div></div></li><li><div id="n02v11-content"><h4 class="sub mrg-b-3"><a href="https://web.archive.org/web/20220625040123/http://www.imf.org/external/POS_Meetings/SeminarDetails.aspx?SeminarId=301">Restoring Trust by Curbing Corruption</a></h4><div class="n02v11-list-links"> </div></div></li></ul></div> <script> $(document).on('click', '#n02v11_listnav', function(){ window.location.href = $(this).attr('cusyep'); }); </script> </div> </div> </div> </div> </div> </div> <div class="clearfix"></div> <div style="margin-bottom: 0px"></div> </div> </div> </div> </div> </div> </div> <div class="clearfix"></div> <div style="margin-bottom: 0px"></div> </div> <div class="gridlayout parbase section"> <div class="row "> <div class="col-md-12 colsplit" id=""> <div class=" "> <div class="grid_12_par_0 parsys"> <div style="padding-left:0px;padding-right:0px;" class="remove-padding-grid"> <div class="staff_component section"> <script> $(document).ready(function(){ $("#s06v1-body").find(".s06v1:last").addClass("mrg-b-0"); }); </script> </div> </div> </div> </div> </div> </div> <div class="clearfix"></div> <div style="margin-bottom: 0px"></div> </div> <div class="gridlayout parbase section"> <div class="row "> <div class="col-md-6 colsplit" id=""> <div class=" "> <div class="grid_6_par_0 parsys"> <div style="padding-left:0px;padding-right:0px;" class="remove-padding-grid"> </div> </div> </div> </div> <div class="col-md-6 colsplit" id=""> <div class=" "> <div class="grid_6_par_1 parsys"> <div style="padding-left:0px;padding-right:0px;" class="remove-padding-grid"> </div> </div> </div> </div> </div> <div class="clearfix"></div> <div style="margin-bottom: 0px"></div> </div> </div> </div> <div class="brd tab-pane tabcontent1" id="2" data-tabid="1"> <div class="tab-1 parsys"><div class="gridlayout parbase section"> <div class="row "> <div class="col-md-8 colsplit" id=""> <div class=" "> <div class="grid_8_par_0 parsys"> <div style="padding-left:0px;padding-right:20px;" class="remove-padding-grid"> <div class="c14v1_static_content section"> <div class="c14v1-body c14v1-body-text flipboard-keep "> <h3>External Investigations</h3> <h4>Complaint Intake <b>and Preliminary Investigation</b></h4> <p>INT performs an initial assessment of every complaint that it receives at intake.  This assessment determines whether the complaint relates to a sanctionable practice in World Bank Group-financed projects and falls within INT’s jurisdiction.  Complaints outside of INT's jurisdiction are redirected to other areas of the World Bank Group or to external entities as appropriate.  In FY19, nearly 85 percent of received complaints were determined to be outside INT’s mandate or were directed to the proper channel for redress.</p> <p>Complaints that fall under INT's jurisdiction undergo a preliminary investigation to determine if they are credible and of sufficient gravity to warrant opening a full investigation.  In determining whether to move from a preliminary investigation to a full investigation, INT considers a number of factors, including, but not limited to: the seriousness of the allegations; the potential development impact of the alleged misconduct; the credibility of the complainant; the presence or availability of corroborating evidence; and the amount of project and contract funds involved. When a complaint does not reach the threshold for a full investigation, INT works with World Bank Group operational staff to address the issues raised. </p> <h4>Investigation of Cases</h4> <p>Through investigations, INT ascertains whether firms and/or individuals have engaged in one of the World Bank Group's <a href="https://web.archive.org/web/20220625040123/https://policies.worldbank.org/en/policies/all/ppfdetail/4039" target="_blank">five sanctionable practices</a>.  An INT investigation is administrative in nature and the standard of proof used to substantiate an investigation is akin to a "balance of probabilities," rather than the criminal standard of "beyond a reasonable doubt."  If INT finds sufficient evidence to conclude that it is more likely than not that the alleged conduct, or other sanctionable conduct, occurred, then the matter is deemed <i>substantiated</i>. The allegation is considered <i>unsubstantiated</i> if there was insufficient evidence to prove or disprove it, and <i>unfounded</i> if the allegation has no basis in fact.</p> <h4>Investigation Reports</h4> <p>When INT substantiates an investigation, it produces a Final Investigation Report (FIR).  FIRs are sent to regional management and relevant operational staff for comment before being finalized. Final FIRs are submitted to the World Bank Group President. </p> <p>FIRs form the basis for two other INT outputs: referral reports and redacted reports. INT sends referral reports to relevant national authorities if evidence indicates that the laws of a World Bank Group member country may have been violated. <a href="https://web.archive.org/web/20220625040123/https://www.worldbank.org/en/about/unit/integrity-vice-presidency/redacted-investigation-reportlist" target="_blank">Redacted reports</a> are provided to the World Bank Group's Board of Executive Directors and, after the completion of any related sanctions proceedings, posted on INT’s website. These reports provide information about the allegations, methodology, and findings of an investigation, as well as any action taken by the WBG.</p> <p>In rare cases, INT will produce a FIR even if there is not reasonably sufficient evidence to substantiate a complaint - for example, if INT believes that the investigation unearthed important lessons that should be shared with colleagues in the World Bank Group. </p> <h3>Internal Investigations</h3> <p>To maintain its credibility in the global anti-corruption arena, the integrity of the World Bank's own operations is of the utmost importance.  In addition to investigating allegations of fraud and corruption involving Bank Group staff and corporate vendors, the Internal Investigations Unit mainstreams lessons learned through case studies, training and other activities and participates in outreach programs as a member of the Bank Group's Internal Justice System to promote the reporting, detection and prevention of fraud and corruption within the Bank Group's corporate arena.</p> <p>Examples of allegations against staff within the Internal Investigations Unit's investigative mandate include abuse of position for personal gain, misuse of Bank Group funds or trust funds, embezzlement, fraud, corruption and collusion, involving either Bank Group operations or in the administration of Bank Group business, and attendant conflicts of interest or lesser included acts of misconduct.</p> <p>The Internal Investigations Unit is also responsible for investigating allegations against Bank Group corporate vendors involving fraud, corruption, collusion, coercion, or obstructive practices in support of "vendor eligibility reviews," leading to corporate debarment proceedings.  </p> </div> <div class="clearfix"></div> <script type="text/javascript"> $(document).ready(function(){ $(".c14v1-body table").find("td").find("div.c02v2-full").closest("td").addClass("width30"); }); </script> <style> .c02v2-body .c02v2-hor-size { margin-right: 15px; } </style></div> <div class="n02v11_list_navigation section"> <script> $(document).on('click', '#n02v11_listnav', function(){ window.location.href = $(this).attr('cusyep'); }); </script> </div> <div class="n02v11_list_navigation section"> <script> $(document).on('click', '#n02v11_listnav', function(){ window.location.href = $(this).attr('cusyep'); }); </script> </div> <div class="n02v11_list_navigation section"> <script> $(document).on('click', '#n02v11_listnav', function(){ window.location.href = $(this).attr('cusyep'); }); </script> </div> <div class="inline_search_API section"> </div> </div> </div> </div> </div> <div class="col-md-4 colsplit" id=""> <div class=" "> <div class="grid_4_par_1 parsys"> <div style="padding-left:0px;padding-right:0px;" class="remove-padding-grid"> <div class="gridlayout parbase section"> <div class="row "> <div class="col-md-12 col-lg-12 col-sm-12 col-xs-12 colsplit" id=""> <div class=" "> <div class="grid_12_par_0 parsys"> <div style="padding-left:0px;padding-right:0px;" class="remove-padding-grid"> <hr class="hidden-lg hidden-md"> <div class="s01v1_topic_related section"> <input type="hidden" class="nextField" name="nextField" value="Show More +"> <input type="hidden" class="prevField" name="prevField" value="Show Less -"> <div class="topic-list" class=""> <h5>REPORT SUSPECTED FRAUD OR CORRUPTION</h5> <p class="subhead">Concerned about fraud or corruption in World Bank Group-financed projects?</p> <ul> <li><a href="https://web.archive.org/web/20220625040123/https://wbgcmsprod.microsoftcrmportals.com/en-US/anonymous-users/int-fraud-management/create-new-complaint/">Fill out the online Integrity Complaint Form</a>  <div class="s01v1-sub-links"> <a href="https://web.archive.org/web/20220625040123/https://wbgcmsprod.microsoftcrmportals.com/ms-MY/anonymous-users/int-fraud-management/create-new-complaint/">للإبلاغ عن الاحتيال والفساد</a> | <a href="https://web.archive.org/web/20220625040123/https://wbgcmsprod.microsoftcrmportals.com/zh-CN/anonymous-users/int-fraud-management/create-new-complaint/">举报欺诈腐败行为</a> | <a href="https://web.archive.org/web/20220625040123/https://wbgcmsprod.microsoftcrmportals.com/fr-FR/anonymous-users/int-fraud-management/create-new-complaint/">Signaler un cas de Fraude ou Corruption</a> | <a href="https://web.archive.org/web/20220625040123/https://wbgcmsprod.microsoftcrmportals.com/pt-PT/anonymous-users/int-fraud-management/create-new-complaint/">Denúncias Fraude e Corrupção</a> | <a href="https://web.archive.org/web/20220625040123/https://wbgcmsprod.microsoftcrmportals.com/ru-RU/anonymous-users/int-fraud-management/create-new-complaint/">Сообщить о факте мошенничества или коррупции</a> | <a href="https://web.archive.org/web/20220625040123/https://wbgcmsprod.microsoftcrmportals.com/es-ES/anonymous-users/int-fraud-management/create-new-complaint/">Reporte Fraude o Corrupción </a> | <a href="https://web.archive.org/web/20220625040123/https://wbgcmsprod.microsoftcrmportals.com/vi-VN/anonymous-users/int-fraud-management/create-new-complaint/">Báo cáo gian lận hoặc tham nhũng</a> </div>  </li> </ul> </div> </div> <hr> <div class="redesign_related section">  <div class="related-v1-section "> <h4 class="h4">RELATED</h4> <div class="related-v1-wrapper"> <ul> <li class="1"><a data-customlink="nl:body content" data-text="Redacted Investigation Reports" href="https://web.archive.org/web/20220625040123/https://www.worldbank.org/en/about/unit/integrity-vice-presidency/redacted-investigation-reportlist">Redacted Investigation Reports</a> </li> <li class="1"><a data-customlink="nl:body content" data-text="Non-Responsible Vendors" href="https://web.archive.org/web/20220625040123/https://www.worldbank.org/en/about/corporate-procurement/business-opportunities/non-responsible-vendors">Non-Responsible Vendors</a> </li> <li class="1"><a data-customlink="nl:body content" data-text="Guide to the Staff Rule 8.01 INVESTIGATIVE PROCESS" href="https://web.archive.org/web/20220625040123/https://policies.worldbank.org/en/policies/all/ppfdetail/96480f98-7fb4-4960-9908-c12328928f42">Guide to the Staff Rule 8.01 INVESTIGATIVE PROCESS</a> </li> <li class="1"><a data-customlink="nl:body content" data-text="World Bank Group Directive Staff Rule 8.01 - Disciplinary Proceedings" href="https://web.archive.org/web/20220625040123/https://policies.worldbank.org/en/policies/all/ppfdetail/f71d4c7a-3b1c-4fc9-9b63-b5960484f3c7">World Bank Group Directive Staff Rule 8.01 - Disciplinary Proceedings</a> </li> <li class="1"><a data-customlink="nl:body content" data-text="World Bank Group Directive/Procedure - Conduct of Disciplinary Proceedings for INT Investigations" href="https://web.archive.org/web/20220625040123/https://policies.worldbank.org/en/policies/all/ppfdetail/b39e6b25-5263-4929-89e5-dc2dd345cdfd">World Bank Group Directive/Procedure - Conduct of Disciplinary Proceedings for INT Investigations</a> </li> <li class="1"><a data-customlink="nl:body content" data-text="World Bank Whistleblowing Policy (Staff Rule 8.02)" href="https://web.archive.org/web/20220625040123/https://policies.worldbank.org/en/policies/all/ppfdetail/c83a8618-27c1-4d4e-910c-4f73ae1246ab">World Bank Whistleblowing Policy (Staff Rule 8.02)</a> </li> </ul> </div> </div> </div> <div class="redesign_related section">  </div> <div class="inline_search_API section"> </div> <div class="c05v1_multimedia parbase section"> <script src="/web/20220625040123js_/https://www.worldbank.org/etc/designs/wbr/components/c05v1_clientlib.js"></script> <script> $(document).ready(function() { resizeMediaGrid(); $(window).resize(function() { setTimeout(function() { resizeMediaGrid(); }, 100); }); }); function resizeMediaGrid() { var winWid = $(window).width(); if (winWid <= 991) { $("div.owl-stage-outer.owl-height").removeAttr("style"); if (winWid < 400) $("div.parbase.c05v1_multimedia.section").width($(window).width() - 30); else if (winWid < 700) $("div.parbase.c05v1_multimedia.section").width($(window).width() - 30); else if (winWid < 991) $("div.parbase.c05v1_multimedia.section").width($(window).width() - 60); } else $("div.parbase.c05v1_multimedia.section").removeAttr("style"); } </script> <style> .tab-content > .tab-pane:not(.active){ display: block; height: 0; } .tab-content > .active{ height: auto; } </style> </div> <div class="s03v2_stay_connected section"> </div> </div> </div> </div> </div> </div> <div class="clearfix"></div> <div style="margin-bottom: 36px"></div> </div> </div> </div> </div> </div> </div> <div class="clearfix"></div> <div style="margin-bottom: 0px"></div> </div> </div> </div> <div class="brd tab-pane tabcontent2" id="3" data-tabid="2"> <div class="tab-2 parsys"><div class="gridlayout parbase section"> <div class="row "> <div class="col-md-8 colsplit" id=""> <div class=" "> <div class="grid_8_par_0 parsys"> <div style="padding-left:0px;padding-right:20px;" class="remove-padding-grid"> <div class="c14v1_static_content section"> <div class="c14v1-body c14v1-body-text flipboard-keep "> <h3>Sanctions</h3> <p>When firms or individuals are found through an INT <a href="https://web.archive.org/web/20220625040123/https://www.worldbank.org/en/about/unit/integrity-vice-presidency#2">investigation</a> to have engaged in fraudulent, corrupt, collusive, coercive or obstructive practices, the World Bank Group may impose a <a href="https://web.archive.org/web/20220625040123/https://www.worldbank.org/sanctions">sanction</a> such as <g class="gr_ gr_35 gr-alert gr_gramm gr_inline_cards gr_run_anim Grammar only-ins replaceWithoutSep" id="35" data-gr-id="35">debarment</g>.  Debarred entities are then ineligible to be awarded a World Bank Group-financed contract, either permanently for a designated period of time.  Sanctions hold wrongdoers accountable for their misconduct and help deter others from engaging in similar behavior.</p> <h3>Compliance</h3> <p><b>Conditions for Release from WBG Sanction</b></p> <p>Debarment with conditional release was established as the baseline WBG sanction, in part, to place greater emphasis on rehabilitation, such as by requiring sanctioned entities to develop and implement integrity compliance programs that are consistent with the principles set out in the <a href="https://web.archive.org/web/20220625040123/https://thedocs.worldbank.org/en/doc/06476894a15cd4d6115605e0a8903f4c-0090012011/original/Summary-of-WBG-Integrity-Compliance-Guidelines.pdf" target="_blank">WBG Integrity Compliance Guidelines</a>  also available in <a href="https://web.archive.org/web/20220625040123/https://thedocs.worldbank.org/en/doc/311481536766217668-0240022018/original/WBGIntegrityComplianceGuidelinesAR.pdf" target="_blank">Arabic</a>, <a href="https://web.archive.org/web/20220625040123/https://thedocs.worldbank.org/en/doc/302151536766276403-0240022018/original/WBGIntegrityComplianceGuidelinesCH.pdf" target="_blank">Chinese</a>, <a href="https://web.archive.org/web/20220625040123/https://thedocs.worldbank.org/en/doc/337461536766358782-0240022018/original/WBGIntegrityComplianceGuidelinesFR.pdf" target="_blank">French</a>, <a href="https://web.archive.org/web/20220625040123/https://thedocs.worldbank.org/en/doc/194571543853576600-0240022018/original/WBGIntegrityComplianceGuidelinesKO.pdf" target="_blank">Korean</a>, <a href="https://web.archive.org/web/20220625040123/https://thedocs.worldbank.org/en/doc/779981536766407090-0240022018/original/WBGIntegrityComplianceGuidelinesPTBR.pdf" target="_blank">Portuguese</a>, <a href="https://web.archive.org/web/20220625040123/https://thedocs.worldbank.org/en/doc/716011536766472458-0240022018/original/WBGIntegrityComplianceGuidelinesRU.pdf" target="_blank">Russian</a> and <a href="https://web.archive.org/web/20220625040123/https://thedocs.worldbank.org/en/doc/285481536766316934-0240022018/original/WBGIntegrityComplianceGuidelinesES.pdf" target="_blank">Spanish</a>.  In addition to serving a rehabilitative purpose, the implementation of such a program also seeks to reduce the likelihood of the sanctioned entity engaging in fraud or corruption in the future. </p> <p><b>Engagement with WBG Integrity Compliance Office</b></p> <p><i>Invitation</i>:  All parties sanctioned with conditions for release come into the WBG Integrity Compliance Office portfolio, regardless of how the sanction was imposed.  Following the imposition of such a sanction, the Integrity Compliance Office invites the sanctioned party (entities and individuals) to engage with it in working toward satisfaction of such conditions.  </p> <p><i>Steps</i>:  In engaging with a sanctioned entity, the Integrity Compliance Office first seeks to understand matters such as the entity’s: (i) size; (ii) corporate structure; (iii) organizational structure; (iv) operating model; (v) geographical areas of operation; (vi) sectoral areas of operation; (vii) risk profile; and (viii) existing integrity compliance-related controls (including any integrity compliance program).  Throughout the engagement, the Integrity Compliance Office works with the sanctioned entity, as well as independent integrity compliance monitors/advisors in some cases, to recommend enhancements to and assess the effectiveness of the entity’s integrity compliance-related controls.  </p> <p><i>Determination</i>: In determining whether a sanctioned entity has met its conditions for release, the Integrity Compliance Officer assesses whether it has put in place integrity compliance-related controls that: (i) <g class="gr_ gr_29 gr-alert gr_gramm gr_inline_cards gr_run_anim Grammar multiReplace" id="29" data-gr-id="29">are</g> tailored to its risks and profile; (ii) are consistent with the principles set out in the WBG Integrity Compliance Guidelines; and (iii) have a demonstrated record of implementation.  </p> <p><b>Collective Action</b></p> <p>The ICO also encourages sanctioned parties, as well as released parties, to promote collective action for the advancement of integrity principles, such as through participation in workshops and mentorships.</p> <p>The <a href="https://web.archive.org/web/20220625040123/https://thedocs.worldbank.org/en/doc/06476894a15cd4d6115605e0a8903f4c-0090012011/original/Summary-of-WBG-Integrity-Compliance-Guidelines.pdf" target="_blank">Summary of World Bank Group Integrity Compliance Guidelines</a> incorporates standards, principles <g class="gr_ gr_30 gr-alert gr_gramm gr_inline_cards gr_run_anim Punctuation only-ins replaceWithoutSep" id="30" data-gr-id="30">and</g> components commonly recognized by many institutions and entities as good governance, and anti-fraud and -corruption practices.  They are not intended to be all-inclusive, exclusive or prescriptive; rather a party's adoption of these Guidelines, or variants thereof, should be determined based on that party's own circumstances.</p> </div> <div class="clearfix"></div> <script type="text/javascript"> $(document).ready(function(){ $(".c14v1-body table").find("td").find("div.c02v2-full").closest("td").addClass("width30"); }); </script> <style> .c02v2-body .c02v2-hor-size { margin-right: 15px; } </style></div> <div class="n02v11_list_navigation section"> <script> $(document).on('click', '#n02v11_listnav', function(){ window.location.href = $(this).attr('cusyep'); }); </script> </div> <div class="n02v11_list_navigation section"> <script> $(document).on('click', '#n02v11_listnav', function(){ window.location.href = $(this).attr('cusyep'); }); </script> </div> <div class="n02v11_list_navigation section"> <script> $(document).on('click', '#n02v11_listnav', function(){ window.location.href = $(this).attr('cusyep'); }); </script> </div> <div class="inline_search_API section"> </div> </div> </div> </div> </div> <div class="col-md-4 colsplit" id=""> <div class=" "> <div class="grid_4_par_1 parsys"> <div style="padding-left:0px;padding-right:0px;" class="remove-padding-grid"> <div class="gridlayout parbase section"> <div class="row "> <div class="col-md-12 col-sm-12 col-lg-12 col-xs-12 colsplit" id=""> <div class=" "> <div class="grid_12_par_0 parsys"> <div style="padding-left:0px;padding-right:0px;" class="remove-padding-grid"> <hr class="hidden-lg hidden-md"> <div class="s01v1_topic_related section"> <input type="hidden" class="nextField" name="nextField" value="Show More +"> <input type="hidden" class="prevField" name="prevField" value="Show Less -"> <div class="topic-list" class=""> <h5>REPORT SUSPECTED FRAUD OR CORRUPTION</h5> <p class="subhead">Concerned about fraud or corruption in World Bank Group-financed projects?</p> <ul> <li><a href="https://web.archive.org/web/20220625040123/https://wbgcmsprod.microsoftcrmportals.com/en-US/anonymous-users/int-fraud-management/create-new-complaint/">Fill out the online Integrity Complaint Form</a>  <div class="s01v1-sub-links"> <a href="https://web.archive.org/web/20220625040123/https://wbgcmsprod.microsoftcrmportals.com/ms-MY/anonymous-users/int-fraud-management/create-new-complaint/">للإبلاغ عن الاحتيال والفساد</a> | <a href="https://web.archive.org/web/20220625040123/https://wbgcmsprod.microsoftcrmportals.com/zh-CN/anonymous-users/int-fraud-management/create-new-complaint/">举报欺诈腐败行为</a> | <a href="https://web.archive.org/web/20220625040123/https://wbgcmsprod.microsoftcrmportals.com/fr-FR/anonymous-users/int-fraud-management/create-new-complaint/">Signaler un cas de Fraude ou Corruption</a> | <a href="https://web.archive.org/web/20220625040123/https://wbgcmsprod.microsoftcrmportals.com/pt-PT/anonymous-users/int-fraud-management/create-new-complaint/">Denúncias Fraude e Corrupção</a> | <a href="https://web.archive.org/web/20220625040123/https://wbgcmsprod.microsoftcrmportals.com/ru-RU/anonymous-users/int-fraud-management/create-new-complaint/">Сообщить о факте мошенничества или коррупции</a> | <a href="https://web.archive.org/web/20220625040123/https://wbgcmsprod.microsoftcrmportals.com/es-ES/anonymous-users/int-fraud-management/create-new-complaint/">Reporte Fraude o Corrupción</a> | <a href="https://web.archive.org/web/20220625040123/https://wbgcmsprod.microsoftcrmportals.com/vi-VN/anonymous-users/int-fraud-management/create-new-complaint/">Báo cáo gian lận hoặc tham nhũng</a> </div>  </li> </ul> </div> </div> <hr> <div class="redesign_related section">  <div class="related-v1-section "> <h4 class="h4">RELATED</h4> <div class="related-v1-wrapper"> <ul> <li class="1"><a data-customlink="nl:body content" data-text="Sanctions Board Decisions" href="https://web.archive.org/web/20220625040123/https://www.worldbank.org/en/about/unit/sanctions-system/sanctions-board#4">Sanctions Board Decisions</a> </li> <li class="1"><a data-customlink="nl:body content" data-text="List of Debarred Entities" href="https://web.archive.org/web/20220625040123/https://www.worldbank.org/en/projects-operations/procurement/debarred-firms">List of Debarred Entities</a> </li> <li class="1"><a data-customlink="nl:body content" data-text="WBG Integrity Compliance Guidelines" href="https://web.archive.org/web/20220625040123/https://thedocs.worldbank.org/en/doc/06476894a15cd4d6115605e0a8903f4c-0090012011/original/Summary-of-WBG-Integrity-Compliance-Guidelines.pdf">WBG Integrity Compliance Guidelines</a>  <div class="s01v1-sub-links"> <a data-customlink="nl:body content " data-text="AR" href="https://web.archive.org/web/20220625040123/https://thedocs.worldbank.org/en/doc/311481536766217668-0240022018/original/WBGIntegrityComplianceGuidelinesAR.pdf">AR</a> | <a data-customlink="nl:body content " data-text="CH" href="https://web.archive.org/web/20220625040123/https://thedocs.worldbank.org/en/doc/302151536766276403-0240022018/original/WBGIntegrityComplianceGuidelinesCH.pdf">CH</a> | <a data-customlink="nl:body content " data-text="FR" href="https://web.archive.org/web/20220625040123/https://thedocs.worldbank.org/en/doc/337461536766358782-0240022018/original/WBGIntegrityComplianceGuidelinesFR.pdf">FR</a> | <a data-customlink="nl:body content " data-text="KO" href="https://web.archive.org/web/20220625040123/https://thedocs.worldbank.org/en/doc/194571543853576600-0240022018/original/WBGIntegrityComplianceGuidelinesKO.pdf">KO</a> | <a data-customlink="nl:body content " data-text="PT" href="https://web.archive.org/web/20220625040123/https://thedocs.worldbank.org/en/doc/779981536766407090-0240022018/original/WBGIntegrityComplianceGuidelinesPTBR.pdf">PT</a> | <a data-customlink="nl:body content " data-text="RU" href="https://web.archive.org/web/20220625040123/https://thedocs.worldbank.org/en/doc/716011536766472458-0240022018/original/WBGIntegrityComplianceGuidelinesRU.pdf">RU</a> | <a data-customlink="nl:body content " data-text="SP" href="https://web.archive.org/web/20220625040123/https://thedocs.worldbank.org/en/doc/285481536766316934-0240022018/original/WBGIntegrityComplianceGuidelinesES.pdf">SP</a> </div>  </li> <li class="1"><a data-customlink="nl:body content" data-text="The World Bank Group Sanctions Process and Its Recent Reforms" href="https://web.archive.org/web/20220625040123/https://openknowledge.worldbank.org/handle/10986/2373">The World Bank Group Sanctions Process and Its Recent Reforms</a> </li> <li class="1"><a data-customlink="nl:body content" data-text="General Principles and Guidelines for Sanctions" href="https://web.archive.org/web/20220625040123/https://thedocs.worldbank.org/en/doc/04f3eb81823dd7d82e24141c33d962a1-0090012021/original/General-Principles-and-Guidelines-for-Sanctions.pdf">General Principles and Guidelines for Sanctions</a> </li> <li class="1"><a data-customlink="nl:body content" data-text="Principles on Treatment of Corporate Groups" href="https://web.archive.org/web/20220625040123/https://thedocs.worldbank.org/en/doc/b5b654a6a5ce04b702e8a8412550789e-0090012012/original/MDB-Principles-Treatment-Corporate-Groups.pdf">Principles on Treatment of Corporate Groups</a> </li> <li class="1"><a data-customlink="nl:body content" data-text="Early Temporary Suspension" href="https://web.archive.org/web/20220625040123/https://thedocs.worldbank.org/en/doc/c44ad03494ae6a2fbf1180e0ca67fafa-0090012021/original/Early-Temp-Suspension-Announcement.pdf">Early Temporary Suspension</a> </li> <li class="ultwo" style="display:none;"><a data-customlink="nl:body content" data-text="Procedure: Bank Procedure: Sanctions Proceedings and Settlements in Bank Financed Projects" href="https://web.archive.org/web/20220625040123/https://policies.worldbank.org/en/policies/all/ppfdetail/3872">Procedure: Bank Procedure: Sanctions Proceedings and Settlements in Bank Financed Projects</a> </li> <li class="ultwo" style="display:none;"><a data-customlink="nl:body content" data-text="Integrity Compliance at the World Bank Group: FAQs" href="https://web.archive.org/web/20220625040123/https://thedocs.worldbank.org/en/doc/da26092a692560030e0f2dd5c0a8c07b-0090012020/original/ICO-FAQs-4-2020.pdf">Integrity Compliance at the World Bank Group: FAQs</a> </li> <li class="ultwo" style="display:none;"><a data-customlink="nl:body content" data-text="Settlement Process Note" href="https://web.archive.org/web/20220625040123/https://thedocs.worldbank.org/en/doc/2188264d782e34c474156a301599cdb4-0090012021/original/Settlement-Process-Note.pdf">Settlement Process Note</a> </li> <li class="ultwo" style="display:none;"><a data-customlink="nl:body content" data-text="Anti-Corruption Ethics and Compliance Handbook for Business" href="https://web.archive.org/web/20220625040123/https://thedocs.worldbank.org/en/doc/586821589213474847-0240022020/original/AntiCorruptionEthicsandComplianceHandbookforBusiness.pdf">Anti-Corruption Ethics and Compliance Handbook for Business</a> </li> <li class="ultwo" style="display:none;"><a data-customlink="nl:body content" data-text="World Bank Whistleblowing Policy (Staff Rule 8.02)" href="https://web.archive.org/web/20220625040123/https://policies.worldbank.org/en/policies/all/ppfdetail/c83a8618-27c1-4d4e-910c-4f73ae1246ab">World Bank Whistleblowing Policy (Staff Rule 8.02)</a> </li> <a class="show_more_less"> <span>Show More +</span> <span style="display:none;">Show Less -</span> </a> </ul> </div> </div> </div> <div class="redesign_related section">  </div> <div class="inline_search_API section"> </div> <div class="c05v1_multimedia parbase section"> <script> $(document).ready(function() { resizeMediaGrid(); $(window).resize(function() { setTimeout(function() { resizeMediaGrid(); }, 100); }); }); function resizeMediaGrid() { var winWid = $(window).width(); if (winWid <= 991) { $("div.owl-stage-outer.owl-height").removeAttr("style"); if (winWid < 400) $("div.parbase.c05v1_multimedia.section").width($(window).width() - 30); else if (winWid < 700) $("div.parbase.c05v1_multimedia.section").width($(window).width() - 30); else if (winWid < 991) $("div.parbase.c05v1_multimedia.section").width($(window).width() - 60); } else $("div.parbase.c05v1_multimedia.section").removeAttr("style"); } </script> <style> .tab-content > .tab-pane:not(.active){ display: block; height: 0; } .tab-content > .active{ height: auto; } </style> </div> <div class="country_office_contact_input section"> </div> <div class="s03v2_stay_connected section"> </div> </div> </div> </div> </div> </div> <div class="clearfix"></div> <div style="margin-bottom: 36px"></div> </div> </div> </div> </div> </div> </div> <div class="clearfix"></div> <div style="margin-bottom: 0px"></div> </div> </div> </div> <div class="brd tab-pane tabcontent3" id="41" data-tabid="3"> <div class="tab-3 parsys"><div class="gridlayout parbase section"> <div class="row "> <div class="col-md-8 colsplit" id=""> <div class=" "> <div class="grid_8_par_0 parsys"> <div style="padding-left:0px;padding-right:20px;" class="remove-padding-grid"> <div class="c14v1_static_content section"> <div class="c14v1-body c14v1-body-text flipboard-keep "> <p>Preventive Services Unit (PSU) was created in January 2008 in response to calls from staff in Operations for relevant, specific advice and assistance in the design of their projects, using lessons learned from the Integrity Vice Presidency's (INT) investigative and diagnostic work.</p> <p>The creation of a preventive services unit was a key recommendation of the Indepent Panel Review of INT to share best practices in preventing and mitigating risk of fraud and corruption in Bank financed-projects.</p> <p>The Preventive Services Unit turns the unique knowledge gained from INT investigations, diagnostic and analytical activities into practical advice and training on how to prevent corruption in World Bank-financed projects.</p> <p>PSU's main objective is to help improve the integrity of Bank Group-supported activities and to enhance the development impact of Bank Group operations by working closely with task team leaders and members in designing pragmatic measures that can mitigate against fraud and corruption risks in projects.</p> </div> <div class="clearfix"></div> <script type="text/javascript"> $(document).ready(function(){ $(".c14v1-body table").find("td").find("div.c02v2-full").closest("td").addClass("width30"); }); </script> <style> .c02v2-body .c02v2-hor-size { margin-right: 15px; } </style></div> <hr> <div class="n02v11_list_navigation section"> <div class="n02v11 clearfix"> <h6>Publications</h6><ul><li><a class="n02v11-img" href="https://web.archive.org/web/20220625040123/https://documents.worldbank.org/en/publication/documents-reports/documentdetail/223241573576857116/warning-signs-of-fraud-and-corruption-in-procurement"><img style="height:103px; width:80px;" src="/web/20220625040123im_/https://www.worldbank.org/content/dam/photos/220x285/2019/nov/warning_signs_220.jpg" alt="Image" title="Warning Signs of Fraud and Corruption in Procurement"/></a> <div id="n02v11-content"><h4 class="sub mrg-b-3"><a href="https://web.archive.org/web/20220625040123/https://documents.worldbank.org/en/publication/documents-reports/documentdetail/223241573576857116/warning-signs-of-fraud-and-corruption-in-procurement">Warning Signs of Fraud and Corruption in Procurement</a></h4><div class="hammer">(Formerly known as Common Red Flags of Fraud and Corruption in Procurement)</div><span class="n02v11-blurb-text">There are multiple warning signs that can help identify the risk of fraud, corruption, collusion or coercion in procurement. This brochure, Warning Signs of Fraud and Corruption in Procurement, elaborates on these warning signs, which, if spotted, might be cause for concern in a World Bank Group-funded project.</span><div class="n02v11-list-links"> <a href="https://web.archive.org/web/20220625040123/https://documents.worldbank.org/en/publication/documents-reports/documentdetail/170061581455928643/warning-signs-of-fraud-and-corruption-in-procurement"> العربية </a> |  <a href="https://web.archive.org/web/20220625040123/https://documents.worldbank.org/en/publication/documents-reports/documentdetail/424571581021287099/warning-signs-of-fraud-and-corruption-in-procurement">中文 </a> |  <a href="https://web.archive.org/web/20220625040123/https://documents.worldbank.org/en/publication/documents-reports/documentdetail/223241573576857116/warning-signs-of-fraud-and-corruption-in-procurement">English </a> |  <a href="https://web.archive.org/web/20220625040123/https://documents.worldbank.org/en/publication/documents-reports/documentdetail/296931581672166948/warning-signs-of-fraud-and-corruption-in-procurement">Français</a> |  <a href="https://web.archive.org/web/20220625040123/https://documents.worldbank.org/en/publication/documents-reports/documentdetail/913211584549957862/warning-signs-of-fraud-and-corruption-in-procurement">Hindi</a> |  <a href="https://web.archive.org/web/20220625040123/https://documents.worldbank.org/en/publication/documents-reports/documentdetail/500261585145638620/warning-signs-of-fraud-and-corruption-in-procurement">Português</a> |  <a href="https://web.archive.org/web/20220625040123/https://documents.worldbank.org/en/publication/documents-reports/documentdetail/349021581016823724/warning-signs-of-fraud-and-corruption-in-procurement">Русский</a> |  <a href="https://web.archive.org/web/20220625040123/https://documents.worldbank.org/en/publication/documents-reports/documentdetail/342241581016907980/warning-signs-of-fraud-and-corruption-in-procurement">Español</a> </div></div></li><li><a class="n02v11-img" href="https://web.archive.org/web/20220625040123/https://thedocs.worldbank.org/en/doc/64912e51ab8eb66646a9b1eeb6d49626-0090012021/original/Preventing-FC-Dev-Impact-PSU-Guide.pdf"><img style="height:103px; width:80px;" src="/web/20220625040123im_/https://www.worldbank.org/content/dam/photos/220x285/2015/dec/PSU-Cover.jpg" alt="Image" title="PSU Cover"/></a> <div id="n02v11-content"><h4 class="sub mrg-b-3"><a href="https://web.archive.org/web/20220625040123/https://thedocs.worldbank.org/en/doc/64912e51ab8eb66646a9b1eeb6d49626-0090012021/original/Preventing-FC-Dev-Impact-PSU-Guide.pdf">Preventing Fraud & Corruption for Greater Development Impact</a></h4><span class="n02v11-blurb-text">Taking a more comprehensive approach to targeting fraud and corruption, INT provides World Bank Group staff and clients with guidance on how to build preventive measures into projects. The Preventive Services Unit (PSU), working in partnership with operational teams, turns the unique knowledge gained from INT investigations into practical measures that can deter or stop corruption in World Bank Group-financed projects. </span><div class="n02v11-list-links"> </div></div></li><li><a class="n02v11-img" href="https://web.archive.org/web/20220625040123/https://thedocs.worldbank.org/en/doc/6497c7869a7756bb823642ad5773ae82-0090012011/original/FC-Consultancy-Contracts-Guide.pdf"><img style="height:103px; width:80px;" src="/web/20220625040123im_/https://www.worldbank.org/content/dam/photos/220x285/2017/dec/fraud_corruption_cover_220.jpg" alt="Image" title="Fraud and Corruption in Engineering Consultancy Contracts"/></a> <div id="n02v11-content"><h4 class="sub mrg-b-3"><a href="https://web.archive.org/web/20220625040123/https://thedocs.worldbank.org/en/doc/6497c7869a7756bb823642ad5773ae82-0090012011/original/FC-Consultancy-Contracts-Guide.pdf">Fraud and Corruption in Engineering Consultancy Contracts</a></h4><span class="n02v11-blurb-text">This is a study by investigators, for investigators. It focuses not on the big picture but on the small details. It follows a typical procurement process and details the corrupt negotiations and transactions that take place and that have been discovered during investigations. It reports on indicators at all stages that investigators should look for and act on.</span><div class="n02v11-list-links"> </div></div></li><li><a class="n02v11-img" href="https://web.archive.org/web/20220625040123/https://thedocs.worldbank.org/en/doc/5f1f9ec0b2cdf78b0b083e0981e0854c-0090012011/original/Curbing-FC-in-Roads-Sector.pdf"><img style="height:103px; width:80px;" src="/web/20220625040123im_/https://www.worldbank.org/content/dam/photos/220x285/2015/dec/Roads-Cover.jpg" alt="Image" title="Roads Cover"/></a> <div id="n02v11-content"><h4 class="sub mrg-b-3"><a href="https://web.archive.org/web/20220625040123/https://thedocs.worldbank.org/en/doc/5f1f9ec0b2cdf78b0b083e0981e0854c-0090012011/original/Curbing-FC-in-Roads-Sector.pdf">Curbing Fraud, Corruption and Collusion in the Roads Sector</a></h4><span class="n02v11-blurb-text">This report covers global corruption trends in the roads sector and includes recommendations based on the experience of developed and developing countries. It draws from what INT has learned from its investigations of World Bank Group-financed roads projects; borrowing country governments' investigations and reports; and the experience of developed countries. </span><div class="n02v11-list-links"> </div></div></li></ul></div> <script> $(document).on('click', '#n02v11_listnav', function(){ window.location.href = $(this).attr('cusyep'); }); </script> </div> <div class="n02v11_list_navigation section"> <script> $(document).on('click', '#n02v11_listnav', function(){ window.location.href = $(this).attr('cusyep'); }); </script> </div> <div class="n02v11_list_navigation section"> <script> $(document).on('click', '#n02v11_listnav', function(){ window.location.href = $(this).attr('cusyep'); }); </script> </div> <div class="inline_search_API section"> </div> </div> </div> </div> </div> <div class="col-md-4 colsplit" id=""> <div class=" "> <div class="grid_4_par_1 parsys"> <div style="padding-left:0px;padding-right:0px;" class="remove-padding-grid"> <div class="gridlayout parbase section"> <div class="row "> <div class="col-md-12 col-sm-12 col-lg-12 col-xs-12 colsplit" id=""> <div class=" "> <div class="grid_12_par_0 parsys"> <div style="padding-left:0px;padding-right:0px;" class="remove-padding-grid"> <hr class="hidden-lg hidden-md"> <div class="s01v1_topic_related section"> <input type="hidden" class="nextField" name="nextField" value="Show More +"> <input type="hidden" class="prevField" name="prevField" value="Show Less -"> <div class="topic-list" class=""> <h5>REPORT SUSPECTED FRAUD OR CORRUPTION</h5> <p class="subhead">Concerned about fraud or corruption in World Bank Group-financed projects?</p> <ul> <li><a href="https://web.archive.org/web/20220625040123/https://wbgcmsprod.microsoftcrmportals.com/en-US/anonymous-users/int-fraud-management/create-new-complaint/">Fill out the online Integrity Complaint Form</a>  <div class="s01v1-sub-links"> <a href="https://web.archive.org/web/20220625040123/https://wbgcmsprod.microsoftcrmportals.com/ms-MY/anonymous-users/int-fraud-management/create-new-complaint/">للإبلاغ عن الاحتيال والفساد</a> | <a href="https://web.archive.org/web/20220625040123/https://wbgcmsprod.microsoftcrmportals.com/zh-CN/anonymous-users/int-fraud-management/create-new-complaint/">举报欺诈腐败行为</a> | <a href="https://web.archive.org/web/20220625040123/https://wbgcmsprod.microsoftcrmportals.com/fr-FR/anonymous-users/int-fraud-management/create-new-complaint/">Signaler un cas de Fraude ou Corruption</a> | <a href="https://web.archive.org/web/20220625040123/https://wbgcmsprod.microsoftcrmportals.com/pt-PT/anonymous-users/int-fraud-management/create-new-complaint/">Denúncias Fraude e Corrupção</a> | <a href="https://web.archive.org/web/20220625040123/https://wbgcmsprod.microsoftcrmportals.com/ru-RU/anonymous-users/int-fraud-management/create-new-complaint/">Сообщить о факте мошенничества или коррупции</a> | <a href="https://web.archive.org/web/20220625040123/https://wbgcmsprod.microsoftcrmportals.com/es-ES/anonymous-users/int-fraud-management/create-new-complaint/">Reporte Fraude o Corrupción </a> | <a href="https://web.archive.org/web/20220625040123/https://wbgcmsprod.microsoftcrmportals.com/vi-VN/anonymous-users/int-fraud-management/create-new-complaint/">Báo cáo gian lận hoặc tham nhũng</a> </div>  </li> </ul> </div> </div> <hr> <div class="redesign_related section">  <div class="related-v1-section "> <h4 class="h4">RELATED</h4> <div class="related-v1-wrapper"> <ul> <li class="1"><a data-customlink="nl:body content" data-text="IFC Anti-corruption guidelines" href="https://web.archive.org/web/20220625040123/https://www.ifc.org/wps/wcm/connect/Topics_Ext_Content/IFC_External_Corporate_Site/AC_Home/">IFC Anti-corruption guidelines</a> </li> <li class="1"><a data-customlink="nl:body content" data-text="World Bank Whistleblowing Policy (Staff Rule 8.02)" href="https://web.archive.org/web/20220625040123/https://policies.worldbank.org/en/policies/all/ppfdetail/c83a8618-27c1-4d4e-910c-4f73ae1246ab">World Bank Whistleblowing Policy (Staff Rule 8.02)</a> </li> </ul> </div> </div> </div> <div class="redesign_related section">  </div> <div class="inline_search_API section"> </div> <div class="c05v1_multimedia parbase section"> <script> $(document).ready(function() { resizeMediaGrid(); $(window).resize(function() { setTimeout(function() { resizeMediaGrid(); }, 100); }); }); function resizeMediaGrid() { var winWid = $(window).width(); if (winWid <= 991) { $("div.owl-stage-outer.owl-height").removeAttr("style"); if (winWid < 400) $("div.parbase.c05v1_multimedia.section").width($(window).width() - 30); else if (winWid < 700) $("div.parbase.c05v1_multimedia.section").width($(window).width() - 30); else if (winWid < 991) $("div.parbase.c05v1_multimedia.section").width($(window).width() - 60); } else $("div.parbase.c05v1_multimedia.section").removeAttr("style"); } </script> <style> .tab-content > .tab-pane:not(.active){ display: block; height: 0; } .tab-content > .active{ height: auto; } </style> </div> <div class="country_office_contact_input section"> </div> <div class="s03v2_stay_connected section"> </div> </div> </div> </div> </div> </div> <div class="clearfix"></div> <div style="margin-bottom: 36px"></div> </div> </div> </div> </div> </div> </div> <div class="clearfix"></div> <div style="margin-bottom: 0px"></div> </div> </div> </div> <div class="brd tab-pane tabcontent4" id="5" data-tabid="4"> <div class="tab-4 parsys"><div class="gridlayout parbase section"> <div class="row "> <div class="col-md-8 colsplit" id=""> <div class=" "> <div class="grid_8_par_0 parsys"> <div style="padding-left:0px;padding-right:20px;" class="remove-padding-grid"> <div class="c14v1_static_content section"> <script type="text/javascript"> $(document).ready(function(){ $(".c14v1-body table").find("td").find("div.c02v2-full").closest("td").addClass("width30"); }); </script> <style> .c02v2-body .c02v2-hor-size { margin-right: 15px; } </style></div> <div class="n02v11_list_navigation section"> <div class="n02v11 clearfix"> <h6>Annual Reports</h6><ul><li><a class="n02v11-img" href="https://web.archive.org/web/20220625040123/http://documents.worldbank.org/curated/en/284891634566178252/World-Bank-Group-Sanctions-System-FY21 "><img style="height:60px; width:60px;" src="/web/20220625040123im_/https://www.worldbank.org/content/dam/photos/220x285/2021/oct/SanctionsSyst-AR21_220x285.jpg" alt="Image" title="FY 2021"/></a> <div id="n02v11-content"><h4 class="sub mrg-b-3"><a href="https://web.archive.org/web/20220625040123/http://documents.worldbank.org/curated/en/284891634566178252/World-Bank-Group-Sanctions-System-FY21 ">FY 2021</a></h4><div class="hammer"> The World Bank Group Sanctions System Annual Report</div><span class="n02v11-blurb-text">Prepared jointly by the World Bank Group’s Integrity Vice Presidency, Office of Suspension and Debarment, and Sanctions Board, the report illustrates how the institution’s sanctions system has worked in FY21 to meet the challenges and opportunities of an ever-changing global anticorruption landscape.</span><div class="n02v11-list-links"> </div></div></li><li><a class="n02v11-img" href="https://web.archive.org/web/20220625040123/https://documents.worldbank.org/en/publication/documents-reports/documentdetail/861191602141633639/world-bank-group-sanctions-system-annual-report-fy20"><img style="height:60px; width:60px;" src="/web/20220625040123im_/https://www.worldbank.org/content/dam/photos/220x285/2020/oct/AR_Sanctions_System_FY20_umbrella_220.jpg" alt="Image" title="FY 2020"/></a> <div id="n02v11-content"><h4 class="sub mrg-b-3"><a href="https://web.archive.org/web/20220625040123/https://documents.worldbank.org/en/publication/documents-reports/documentdetail/861191602141633639/world-bank-group-sanctions-system-annual-report-fy20">FY 2020</a></h4><div class="hammer">The World Bank Group Sanctions System Annual Report </div><span class="n02v11-blurb-text">Despite unprecedented challenges in FY20, the World Bank Group Sanctions System maintained its anticorruption mission to investigate and adjudicated allegations of fraud and corruption in Bank Group-financed projects, safeguarding development resources.</span><div class="n02v11-list-links"> </div></div></li><li><a class="n02v11-img" href="https://web.archive.org/web/20220625040123/https://documents.worldbank.org/en/publication/documents-reports/documentdetail/782941570732184391/world-bank-group-sanctions-system-annual-report-fy19"><img style="height:60px; width:60px;" src="/web/20220625040123im_/https://www.worldbank.org/content/dam/photos/220x285/2019/oct/INT_AR19_220.jpg" alt="Image" title="FY 2019"/></a> <div id="n02v11-content"><h4 class="sub mrg-b-3"><a href="https://web.archive.org/web/20220625040123/https://documents.worldbank.org/en/publication/documents-reports/documentdetail/782941570732184391/world-bank-group-sanctions-system-annual-report-fy19">FY 2019</a></h4><div class="hammer">The World Bank Group Sanctions System Annual Report </div><span class="n02v11-blurb-text">The Sanctions System FY19 Annual report details the World Bank Group’s efforts to investigate and adjudicate allegations of fraud and corruption in Bank Group projects, safeguarding donor resources for development.</span><div class="n02v11-list-links"> </div></div></li><li><a class="n02v11-img" href="https://web.archive.org/web/20220625040123/https://pubdocs.worldbank.org/en/227911538495181415/WBG-SanctionsSystemARFY18-final-for-web.pdf"><img style="height:60px; width:60px;" src="/web/20220625040123im_/https://www.worldbank.org/content/dam/photos/220x285/2018/oct/AR_FY18_220.jpg" alt="Image" title="FY 2018"/></a> <div id="n02v11-content"><h4 class="sub mrg-b-3"><a href="https://web.archive.org/web/20220625040123/https://pubdocs.worldbank.org/en/227911538495181415/WBG-SanctionsSystemARFY18-final-for-web.pdf">FY 2018</a></h4><div class="hammer">The World Bank Group Sanctions System Annual Report</div><span class="n02v11-blurb-text">This inaugural report is the result of efforts by INT, OSD and the Sanctions Board to prepare a joint overview of the Bank Group Sanctions System and its activities over the past year. </span><div class="n02v11-list-links"> </div></div></li><li><a class="n02v11-img" href="https://web.archive.org/web/20220625040123/https://thedocs.worldbank.org/en/doc/92507cba25d151dfa08d276aad4a6b2c-0090012021/original/INT-FY17-Annual-Update.pdf"><img style="height:60px; width:60px;" src="/web/20220625040123im_/https://www.worldbank.org/content/dam/photos/220x285/2017/oct/INTFY2017AnnualReport.PNG" alt="INT 2017 Annual Report" title="INTFY2017AnnualReport.PNG"/></a> <div id="n02v11-content"><h4 class="sub mrg-b-3"><a href="https://web.archive.org/web/20220625040123/https://thedocs.worldbank.org/en/doc/92507cba25d151dfa08d276aad4a6b2c-0090012021/original/INT-FY17-Annual-Update.pdf">FY 2017</a></h4><div class="hammer">Annual Report</div><span class="n02v11-blurb-text">INT's FY2017 Annual Report details the World Bank Group’s ongoing commitment to fighting fraud and corruption, which is an integral part of the World Bank's efforts to end extreme poverty and boost shared prosperity.</span><div class="n02v11-list-links"> </div></div></li><li><a class="n02v11-img" href="https://web.archive.org/web/20220625040123/https://thedocs.worldbank.org/en/doc/c8ee8283d3701a6de827378413aee925-0090012021/original/INT-FY16-Annual-Update-web.pdf"><img style="height:60px; width:60px;" src="https://web.archive.org/web/20220625040123im_/https://www.worldbank.org/content/dam/photos/220x285/2016/oct/INT-FY16-Annual-Update-web.png" alt="Image" title="FY 2016"/></a> <div id="n02v11-content"><h4 class="sub mrg-b-3"><a href="https://web.archive.org/web/20220625040123/https://thedocs.worldbank.org/en/doc/c8ee8283d3701a6de827378413aee925-0090012021/original/INT-FY16-Annual-Update-web.pdf">FY 2016</a></h4><div class="hammer">Annual Report</div><span class="n02v11-blurb-text">The fight against corruption affects all of us. Corruption is stealing from the poor, and that hurts efforts to promote inclusive growth and shared prosperity.</span><div class="n02v11-list-links"> </div></div></li><li><a class="n02v11-img" href="https://web.archive.org/web/20220625040123/https://thedocs.worldbank.org/en/doc/6cf9a34f721d11cd08916cbc48e3ce31-0090012021/original/INT-FY15-Annual-Update.pdf"><img style="height:60px; width:60px;" src="https://web.archive.org/web/20220625040123im_/https://www.worldbank.org/content/dam/photos/220x285/2015/dec/INT-FY15-AR-Cover.jpg" alt="Image" title="FY 2015"/></a> <div id="n02v11-content"><h4 class="sub mrg-b-3"><a href="https://web.archive.org/web/20220625040123/https://thedocs.worldbank.org/en/doc/6cf9a34f721d11cd08916cbc48e3ce31-0090012021/original/INT-FY15-Annual-Update.pdf">FY 2015</a></h4><div class="hammer">Annual Report</div><span class="n02v11-blurb-text">This year's Integrity Annual Update highlights the World Bank Group's contributions to an emerging global movement to end corruption.</span><div class="n02v11-list-links"> <a href="https://web.archive.org/web/20220625040123/https://thedocs.worldbank.org/en/doc/e66d9ca13b5228d1c20a3f23c253b482-0090012021/original/INT-FY15-Annual-Update-HighlightsData-Spanish.pdf">Highlights/Data - Español</a> |  <a href="https://web.archive.org/web/20220625040123/https://thedocs.worldbank.org/en/doc/4a192777d5e5fbac9c0bc561b338c8a8-0090012021/original/INT-FY15-Annual-Update-HighlightsData-French.pdf">Highlights/Data - Français</a> |  <a href="https://web.archive.org/web/20220625040123/https://thedocs.worldbank.org/en/doc/7af0f91581d672af40365387f7cafc39-0090012021/original/INT-FY15-Annual-Update-HighlightsData-Arabic.pdf">Highlights/Data - العربية </a> |  <a href="https://web.archive.org/web/20220625040123/https://thedocs.worldbank.org/en/doc/077617f54f82ea5b4fcbb4606dc1e31c-0090012021/original/INT-FY15-Annual-Update-HighlightsData-Russian.pdf">Highlights/Data - Русский</a> |  <a href="https://web.archive.org/web/20220625040123/https://thedocs.worldbank.org/en/doc/316429e45e5b97d6be0fcb5dd3d1e636-0090012021/original/INT-FY15-Annual-Update-HighlightsData-Chinese.pdf">Highlights/Data - 中文</a> |  <a href="https://web.archive.org/web/20220625040123/https://thedocs.worldbank.org/en/doc/8d53d4e8469245418ee5faa7efafabec-0090012021/original/INT-FY15-Annual-Update-HighlightsData-Portuguese.pdf">Highlights/Data - Português </a> </div></div></li><li><a class="n02v11-img" href="https://web.archive.org/web/20220625040123/https://thedocs.worldbank.org/en/doc/1a4589413c0083814125cb23528e9f6a-0090012021/original/INT-FY14-Annual-Update.pdf"><img style="height:60px; width:60px;" src="https://web.archive.org/web/20220625040123im_/https://www.worldbank.org/content/dam/photos/220x285/2015/dec/INT-FY14-AR-Cover.jpg" alt="Image" title="FY 2014"/></a> <div id="n02v11-content"><h4 class="sub mrg-b-3"><a href="https://web.archive.org/web/20220625040123/https://thedocs.worldbank.org/en/doc/1a4589413c0083814125cb23528e9f6a-0090012021/original/INT-FY14-Annual-Update.pdf">FY 2014</a></h4><div class="hammer">Annual Report</div><span class="n02v11-blurb-text">INT celebrates 15 years of integrity milestones at the World Bank Group.</span><div class="n02v11-list-links"> </div></div></li><li><a class="n02v11-img" href="https://web.archive.org/web/20220625040123/https://thedocs.worldbank.org/en/doc/2981a74acdb9c70b8e1be73ebbfd661a-0090012021/original/INT-FY13-Annual-Update.pdf"><img style="height:60px; width:60px;" src="https://web.archive.org/web/20220625040123im_/https://www.worldbank.org/content/dam/photos/220x285/2015/dec/INT-FY13-AR-Cover.jpg" alt="Image" title="FY 2013"/></a> <div id="n02v11-content"><h4 class="sub mrg-b-3"><a href="https://web.archive.org/web/20220625040123/https://thedocs.worldbank.org/en/doc/2981a74acdb9c70b8e1be73ebbfd661a-0090012021/original/INT-FY13-Annual-Update.pdf">FY 2013</a></h4><div class="hammer">Annual Report</div><span class="n02v11-blurb-text">World Bank President Jim Yong Kim and Vice President for Integrity Leonard McCarthy assess the World Bank's efforts in the fight against corruption.</span><div class="n02v11-list-links"> <a href="https://web.archive.org/web/20220625040123/https://thedocs.worldbank.org/en/doc/7cdb646eb3a4efc28e80e716381dac0f-0090012021/original/INT-FY13-Annual-Update-JYK-Spanish.pdf">President Kim's Letter - Español</a> |  <a href="https://web.archive.org/web/20220625040123/https://thedocs.worldbank.org/en/doc/ae6e9c08c4df8300816e1b9596384a21-0090012021/original/INT-FY13-Annual-Update-JYK-French.pdf">President Kim's Letter - Français</a> |  <a href="https://web.archive.org/web/20220625040123/https://thedocs.worldbank.org/en/doc/2d2373b024aa430804191b076ec10926-0090012021/original/INT-FY13-Annual-Update-JYK-Arabic.pdf">President Kim's Letter - العربية</a> |  <a href="https://web.archive.org/web/20220625040123/https://thedocs.worldbank.org/en/doc/687810906d16e1baa8ffc5aaa34458d4-0090012021/original/INT-FY13-Annual-Update-JYK-Russian.pdf">President Kim's Letter - Русский</a> |  <a href="https://web.archive.org/web/20220625040123/https://thedocs.worldbank.org/en/doc/f6e849390fc92b9c18eca943d04e623e-0090012021/original/INT-FY13-Annual-Update-JYK-Chinese.pdf">President Kim's Letter - 中文 </a> |  <a href="https://web.archive.org/web/20220625040123/https://thedocs.worldbank.org/en/doc/20b27591d1e1b0016b79e7f004979a47-0090012021/original/INT-FY13-Annual-Update-JYK-Portuguese.pdf">President Kim's Letter - Português </a> </div></div></li><li><a class="n02v11-img" href="https://web.archive.org/web/20220625040123/https://thedocs.worldbank.org/en/doc/6043725e1a4649b04d777201344121f8-0090012021/original/INT-FY12-Annual-Report.pdf"><img style="height:60px; width:60px;" src="https://web.archive.org/web/20220625040123im_/https://www.worldbank.org/content/dam/photos/220x285/2015/dec/INT-FY12-AR-Cover.jpg" alt="Image" title="FY 2012"/></a> <div id="n02v11-content"><h4 class="sub mrg-b-3"><a href="https://web.archive.org/web/20220625040123/https://thedocs.worldbank.org/en/doc/6043725e1a4649b04d777201344121f8-0090012021/original/INT-FY12-Annual-Report.pdf">FY 2012</a></h4><div class="hammer">Annual Report</div><span class="n02v11-blurb-text">INT focused on finding the right balance among the many competing anti-corruption priorities. In doing so, INT generated better results in its core investigative and sanctioning work while also helping Bank clients see and prevent the dangers of corruption.</span><div class="n02v11-list-links"> <a href="https://web.archive.org/web/20220625040123/https://thedocs.worldbank.org/en/doc/0e3e107d37b7649323d1f59d4390e845-0090012021/original/INT-FY12-Annual-Report-ExecSummary-Spanish.pdf">Executive Summary - Español</a> |  <a href="https://web.archive.org/web/20220625040123/https://thedocs.worldbank.org/en/doc/ce78925ec85cb54bdc67c7451c254df2-0090012021/original/INT-FY12-Annual-Report-ExecSummary-French.pdf">Executive Summary - Français</a> |  <a href="https://web.archive.org/web/20220625040123/https://thedocs.worldbank.org/en/doc/09300ecb086d3980a4169db173f544cd-0090012021/original/INT-FY12-Annual-Report-ExecSummary-Russian.pdf">Executive Summary - Русский</a> |  <a href="https://web.archive.org/web/20220625040123/https://thedocs.worldbank.org/en/doc/06cf355f4527120dff437b21674cd8f7-0090012021/original/INT-FY12-Annual-Report-ExecSummary-Chinese.pdf">Executive Summary - 中文</a> |  <a href="https://web.archive.org/web/20220625040123/https://thedocs.worldbank.org/en/doc/204e055644cf64dd2aeff2bf469f9e14-0090012021/original/INT-FY12-Annual-Report-ExecSummary-Brazilian.pdf">Executive Summary - Português </a> </div></div></li><li><a class="n02v11-img" href="https://web.archive.org/web/20220625040123/https://thedocs.worldbank.org/en/doc/af4daf79e74b943b2b35c213d563789e-0090012021/original/INT-FY11-Annual-Report.pdf"><img style="height:60px; width:60px;" src="https://web.archive.org/web/20220625040123im_/https://www.worldbank.org/content/dam/photos/220x285/2015/dec/INT-FY11-AR-Cover.jpg" alt="Image" title="FY 2011"/></a> <div id="n02v11-content"><h4 class="sub mrg-b-3"><a href="https://web.archive.org/web/20220625040123/https://thedocs.worldbank.org/en/doc/af4daf79e74b943b2b35c213d563789e-0090012021/original/INT-FY11-Annual-Report.pdf">FY 2011</a></h4><div class="hammer">Annual Report</div><span class="n02v11-blurb-text">As in recent years, the successes INT had in FY11 have benefited from partnerships at varying levels of government and society, and has coincided with demand from the Bank's client countries for anti-corruption support.</span><div class="n02v11-list-links"> <a href="https://web.archive.org/web/20220625040123/https://thedocs.worldbank.org/en/doc/18b95a89ae01d03200a7134690b24455-0090012021/original/INT-FY11-Annual-Report-ExecSummary-French.pdf">Executive Summary - Français</a> |  <a href="https://web.archive.org/web/20220625040123/https://thedocs.worldbank.org/en/doc/4ee7081bd3141dc75a43273d181f2305-0090012021/original/INT-FY11-Annual-Report-ExecSummary-Arabic.pdf">Executive Summary - العربية</a> |  <a href="https://web.archive.org/web/20220625040123/https://thedocs.worldbank.org/en/doc/0b3f7907ccefd6bfeedae0206ed85fa1-0090012021/original/INT-FY11-Annual-Report-ExecSummary-Chinese.pdf">Executive Summary - 中文 </a> |  <a href="https://web.archive.org/web/20220625040123/https://thedocs.worldbank.org/en/doc/6a2a21578f9b67801a8d281ddc3066b2-0090012021/original/INT-FY11-Annual-Report-ExecSummary-Portuguese.pdf">Executive Summary - Português </a> </div></div></li><li><a class="n02v11-img" href="https://web.archive.org/web/20220625040123/https://thedocs.worldbank.org/en/doc/deddcb43bddd1db90cb39a96c4909c2c-0090012021/original/INT-FY10-Annual-Report.pdf"><img style="height:60px; width:60px;" src="https://web.archive.org/web/20220625040123im_/https://www.worldbank.org/content/dam/photos/220x285/2015/dec/INT-FY10-AR-Cover.jpg" alt="Image" title="FY 2010"/></a> <div id="n02v11-content"><h4 class="sub mrg-b-3"><a href="https://web.archive.org/web/20220625040123/https://thedocs.worldbank.org/en/doc/deddcb43bddd1db90cb39a96c4909c2c-0090012021/original/INT-FY10-Annual-Report.pdf">FY 2010</a></h4><div class="hammer">Annual Report</div><span class="n02v11-blurb-text">INT managed a case load that spread across 84 countries and 260 projects, all while closing investigations well under targeted timeframes. As a result of INT's investigative work, the Bank Group debarred 45 firms, individuals and non-governmental organizations in FY10.</span><div class="n02v11-list-links"> <a href="https://web.archive.org/web/20220625040123/https://thedocs.worldbank.org/en/doc/752f2140b020b467f57017a245161d08-0090012021/original/INT-FY10-Annual-Report-Spanish.pdf">Español</a> |  <a href="https://web.archive.org/web/20220625040123/https://thedocs.worldbank.org/en/doc/5c4e6ce3ecd2c958d354979029d36f0d-0090012021/original/INT-FY10-Annual-Report-Arabic.pdf">العربية</a> |  <a href="https://web.archive.org/web/20220625040123/https://thedocs.worldbank.org/en/doc/0f46b97e185baa802124f8ce3fba5a86-0090012021/original/INT-FY10-Annual-Report-Russian.pdf">Русский </a> |  <a href="https://web.archive.org/web/20220625040123/https://thedocs.worldbank.org/en/doc/0ff088b6e4f9aef1066cb88cd6718de3-0090012021/original/INT-FY10-Annual-Report-Chinese.pdf">中文 </a> </div></div></li><li><a class="n02v11-img" href="https://web.archive.org/web/20220625040123/https://thedocs.worldbank.org/en/doc/8c34b7be98f117dc1fd62d69dda1fbd9-0090012021/original/INT-FY09-Annual-Report.pdf"><img style="height:60px; width:60px;" src="https://web.archive.org/web/20220625040123im_/https://www.worldbank.org/content/dam/photos/220x285/2015/dec/INT-FY09-AR-Cover.jpg" alt="Image" title="FY 2009"/></a> <div id="n02v11-content"><h4 class="sub mrg-b-3"><a href="https://web.archive.org/web/20220625040123/https://thedocs.worldbank.org/en/doc/8c34b7be98f117dc1fd62d69dda1fbd9-0090012021/original/INT-FY09-Annual-Report.pdf">FY 2009</a></h4><div class="hammer">Annual Report</div><span class="n02v11-blurb-text">Stakeholders around the world - including our member countries and donors - are looking to the World Bank Group for leadership in responsible business practices. They expect us to uphold a high standard of integrity in all aspects of our work.</span><div class="n02v11-list-links"> <a href="https://web.archive.org/web/20220625040123/https://thedocs.worldbank.org/en/doc/a71bf45920b29625fdc9c7bd6d42f84b-0090012021/original/INT-FY09-Annual-Report-Spanish.pdf">Español</a> |  <a href="https://web.archive.org/web/20220625040123/https://thedocs.worldbank.org/en/doc/89d639f31f831c0292be9a567514d36a-0090012021/original/INT-FY09-Annual-Report-French.pdf">Français</a> |  <a href="https://web.archive.org/web/20220625040123/https://thedocs.worldbank.org/en/doc/39b97d399336e936fb53b1f6c1d58892-0090012021/original/INT-FY09-Annual-Report-Arabic.pdf">العربية </a> |  <a href="https://web.archive.org/web/20220625040123/https://thedocs.worldbank.org/en/doc/0c68eef92c7fb0ae3d22b127c8f872cc-0090012021/original/INT-FY09-Annual-Report-Russian.pdf">Русский</a> |  <a href="https://web.archive.org/web/20220625040123/https://thedocs.worldbank.org/en/doc/572c9f8971c14c290a254e4a49c82e31-0090012021/original/INT-FY09-Annual-Report-Chinese.pdf">中文</a> |  <a href="https://web.archive.org/web/20220625040123/https://thedocs.worldbank.org/en/doc/449052cc54f8483a5af5c43b6fcc07cc-0090012021/original/INT-FY09-Annual-Report-Portuguese.pdf">Português </a> </div></div></li><li><a class="n02v11-img" href="https://web.archive.org/web/20220625040123/https://thedocs.worldbank.org/en/doc/8e23d461933aa06dd767da6c6035ee1f-0090012021/original/INT-FY08-Annual-Report.pdf"><img style="height:60px; width:60px;" src="https://web.archive.org/web/20220625040123im_/https://www.worldbank.org/content/dam/photos/220x285/2015/dec/INT-FY08-AR-Cover.jpg" alt="Image" title="FY 2008"/></a> <div id="n02v11-content"><h4 class="sub mrg-b-3"><a href="https://web.archive.org/web/20220625040123/https://thedocs.worldbank.org/en/doc/8e23d461933aa06dd767da6c6035ee1f-0090012021/original/INT-FY08-Annual-Report.pdf">FY 2008</a></h4><div class="hammer">Annual Report</div><span class="n02v11-blurb-text">Milestones from FY08 include the implementation of the Volcker Review Panel recommendations for INT; the completion of INT's largest undertaking, the India health sector Detailed Implementation Review; the public release of redacted INT investigative reports; and the arrival of INT's first Vice President.</span><div class="n02v11-list-links"> <a href="https://web.archive.org/web/20220625040123/https://thedocs.worldbank.org/en/doc/30079e578a9097b70b0f4ac5ab6e6f63-0090012021/original/INT-FY08-Annual-Report-Spanish.pdf">Español </a> |  <a href="https://web.archive.org/web/20220625040123/https://thedocs.worldbank.org/en/doc/1c10ce77c5b5ceeb88d6ccf9989ab4cb-0090012021/original/INT-FY08-Annual-Report-French.pdf">Français</a> |  <a href="https://web.archive.org/web/20220625040123/https://thedocs.worldbank.org/en/doc/6a57cacc6cc9ff0d55c2a1441a47da87-0090012021/original/INT-FY08-Annual-Report-Arabic.pdf">العربية</a> |  <a href="https://web.archive.org/web/20220625040123/https://thedocs.worldbank.org/en/doc/4f27fd48ba3d0604fb10efb69b12839b-0090012021/original/INT-FY08-Annual-Report-Russian.pdf">Русский</a> |  <a href="https://web.archive.org/web/20220625040123/https://thedocs.worldbank.org/en/doc/fdf896c8e65ffe363bf1c18aa59985c0-0090012021/original/INT-FY08-Annual-Report-Chinese.pdf">中文 </a> </div></div></li><li><a class="n02v11-img" href="https://web.archive.org/web/20220625040123/https://thedocs.worldbank.org/en/doc/3ac624c2eff3d9c0861d0ee99f9ae40a-0090012021/original/INT-FY07-Annual-Report.pdf"><img style="height:60px; width:60px;" src="https://web.archive.org/web/20220625040123im_/https://www.worldbank.org/content/dam/photos/220x285/2015/dec/INT-FY07-AR-Cover.jpg" alt="Image" title="FY 2007"/></a> <div id="n02v11-content"><h4 class="sub mrg-b-3"><a href="https://web.archive.org/web/20220625040123/https://thedocs.worldbank.org/en/doc/3ac624c2eff3d9c0861d0ee99f9ae40a-0090012021/original/INT-FY07-Annual-Report.pdf">FY 2007</a></h4><div class="hammer">Annual Report</div><span class="n02v11-blurb-text">Among the success stories of FY07 is the support INT provided to the development of a risk assessment and mitigation plan for the Colombia La Guajira Water Project. The Task Team had developed a rigorous governance risk assessment and mitigation plan that received strong and explicit support by a wide range of Board members.</span><div class="n02v11-list-links"> <a href="https://web.archive.org/web/20220625040123/https://thedocs.worldbank.org/en/doc/f9a06f1e6d1d4c6f9f91554a3bb37ca4-0090012021/original/INT-FY07-Annual-Report-Spanish.pdf">Español </a> |  <a href="https://web.archive.org/web/20220625040123/https://thedocs.worldbank.org/en/doc/a4076b6ec46afccb991888eedb87f100-0090012021/original/INT-FY07-Annual-Report-French.pdf">Français</a> |  <a href="https://web.archive.org/web/20220625040123/https://thedocs.worldbank.org/en/doc/c86490110fb33ea614b6d84d876e4b34-0090012021/original/INT-FY07-Annual-Report-Chinese.pdf">中文 </a> </div></div></li><li><a class="n02v11-img" href="https://web.archive.org/web/20220625040123/https://thedocs.worldbank.org/en/doc/b3ed11b9e58479ca1b8d3d07f3d0c078-0090012021/original/INT-FY0506-Annual-Report.pdf"><img style="height:60px; width:60px;" src="https://web.archive.org/web/20220625040123im_/https://www.worldbank.org/content/dam/photos/220x285/2015/dec/INT-FY0506-AR-Cover.jpg" alt="Image" title="FY 2005-2006"/></a> <div id="n02v11-content"><h4 class="sub mrg-b-3"><a href="https://web.archive.org/web/20220625040123/https://thedocs.worldbank.org/en/doc/b3ed11b9e58479ca1b8d3d07f3d0c078-0090012021/original/INT-FY0506-Annual-Report.pdf">FY 2005-2006</a></h4><div class="hammer">Annual Report</div><span class="n02v11-blurb-text">One overarching finding from the investigations into fraud and corruption in Bank-financed projects is that the schemes devised by the corrupt actors are broadly similar whether in Africa, Asia, Europe, Latin America or the Middle East.</span><div class="n02v11-list-links"> <a href="https://web.archive.org/web/20220625040123/https://thedocs.worldbank.org/en/doc/341a5f91f3890eb53ad564b9290393e7-0090012021/original/INT-FY0506-Annual-Report-Spanish.pdf">Español</a> |  <a href="https://web.archive.org/web/20220625040123/https://thedocs.worldbank.org/en/doc/7cf0a1464fb822ead6843b123b4efda4-0090012021/original/INT-FY0506-Annual-Report-French.pdf">Français</a> |  <a href="https://web.archive.org/web/20220625040123/https://thedocs.worldbank.org/en/doc/8b9e9c088eceffd2d653c7c8bdf996b0-0090012021/original/INT-FY0506-Annual-Report-Arabic.pdf">العربية</a> |  <a href="https://web.archive.org/web/20220625040123/https://thedocs.worldbank.org/en/doc/12c0f0b355bad0d1bdcbcd396358a8f3-0090012021/original/INT-FY0506-Annual-Report-Russian.pdf">Русский</a> |  <a href="https://web.archive.org/web/20220625040123/https://thedocs.worldbank.org/en/doc/fcf63324f1553a7d238f18f80bbfe96b-0090012021/original/INT-FY0506-Annual-Report-Chinese.pdf">中文 </a> </div></div></li><li><a class="n02v11-img" href="https://web.archive.org/web/20220625040123/https://thedocs.worldbank.org/en/doc/b7739244fe434dedb953b51abecb85e1-0090012021/original/INT-FY04-Annual-Report.pdf"><img style="height:60px; width:60px;" src="https://web.archive.org/web/20220625040123im_/https://www.worldbank.org/content/dam/photos/220x285/2015/dec/INT-FY04-AR-Cover.jpg" alt="Image" title="FY 2004"/></a> <div id="n02v11-content"><h4 class="sub mrg-b-3"><a href="https://web.archive.org/web/20220625040123/https://thedocs.worldbank.org/en/doc/b7739244fe434dedb953b51abecb85e1-0090012021/original/INT-FY04-Annual-Report.pdf">FY 2004</a></h4><div class="hammer">Annual Report</div><span class="n02v11-blurb-text">Since its establishment in April 2001, the Department of Institutional Integrity (INT) has handled over 1,300 cases and currently has over 300 active cases. The Bank now has a budget of US$10 million for work in this area, making it by far the leader in resources committed among international institutions in the fight against fraud and corruption.</span><div class="n02v11-list-links"> <a href="https://web.archive.org/web/20220625040123/https://thedocs.worldbank.org/en/doc/b9efe8124489c08cf00bdff93006fab4-0090012021/original/INT-FY04-Annual-Report-Spanish.pdf">Español</a> |  <a href="https://web.archive.org/web/20220625040123/https://thedocs.worldbank.org/en/doc/6797998969872b86b369c92fc8bdb718-0090012021/original/INT-FY04-Annual-Report-French.pdf">Français </a> </div></div></li></ul></div> <script> $(document).on('click', '#n02v11_listnav', function(){ window.location.href = $(this).attr('cusyep'); }); </script> </div> <div class="n02v11_list_navigation section"> <script> $(document).on('click', '#n02v11_listnav', function(){ window.location.href = $(this).attr('cusyep'); }); </script> </div> <div class="n02v11_list_navigation section"> 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