Evidence gathering by domestic anti-corruption agencies and related bodies

John Hatchard ()

Chapter 4 in Proving Corruption and Defending the Corrupt, 2025, pp 60-82 from Edward Elgar Publishing

Abstract: Anti-corruption agencies enjoy unique evidence-gathering powers both domestically and transnationally. In addition, there are other domestic agencies each of which has access to unique data which can provide invaluable information and evidence to facilitate investigations by an anti-corruption agency. These include tax authorities and company and land registries. To enhance the effectiveness of data gathering and dissemination, the use of artificial intelligence and related technology is essential.

Keywords: Anti-corruption agencies; Tax authorities; AI and technology (search for similar items in EconPapers)
Date: 2025
ISBN: 9781035307463
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