Assignments

About me – Francesco ClementucciTechnical Papers

 

2018-current: Hakama project (Morocco), Key expert on Integrity and Good governance

 

2017-current: National Anti-Corruption Agency – ANAC (Italy), Senior Adviser

 

2015-current: Council of Europe, Legal Expert on Good governance, Anti-corruption and anti-money laundering

  • Jordan: Legislative corruption-proofing; Awareness-raising in developing anti-corruption programs in the private sector
  • Macedonia: Corruption risk assessment and mitigation plan in the national prison system, including review of code of ethics and delivery of training
  • Morocco: Review of the manual for anti-corruption inquiries; Corruption ‘risk-mapping’ in public procurement sector; whistleblowing review; methodology for legislative corruption-proofing;
  • Russia: Paper/Seminar on “Criminal law, procedures and practices concerning liability of entrepreneurs”
  • Bulgaria: Improving the asset recovery system; Corruption risk assessment and mitigation plan in the national prison system

 

2010-current: World Bank Group, Legal Consultant

  • 2015-current: Governance Global Practice, Governance and Inclusive Institutions, Compile and analyze available data for possible indicators to measure justice, rule of law and security in post-2015 Millenium Development Goals framework; develop knowledge material on inclusive justice institutions
  • 2013-2017: Stolen Asset Recovery Initiative (StAR), Support in the organization and delivery of trainings; country assessments and events for practitioners on recovery of stolen assets (such as the Second Arab Forum on Asset Recovery)
  • 2014-2016: Integrity Vice Presidency (INT), Coordination of the World Bank International Corruption Hunters Alliance (ICHA); Assistance in developing and delivering on-line training and seminars; Conduct research on anti-corruption tools, policies and emerging practices
  • 2013: Global Indicators and Analysis (GIA),Benchmarking Public Procurement project
  • 2010-current: Finance and Market: Conceive and deliver projects on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) and on National Risk Assessment (NRA); Licensing toolkit; Improving the Rule of Law; Asset Disclosure)

 

2016: United Nations Development Program (UNDP), Strengthen the capacities of the national anti-corruption agency of Moldova in the analysis of corruption in the private sector

 

2014-2016: Organization for the Prohibition of Chemical Weapons (OPCW), Delivery of the three-monthly seminar for legal drafters from national authorities of States parties to the OPCW Convention.