{"id":4937,"date":"2026-10-19T08:07:33","date_gmt":"2026-10-19T08:07:33","guid":{"rendered":"https:\/\/levellab.ee\/portfolio\/corruption-risks-in-finance-and-economic-affairs\/"},"modified":"2026-10-19T08:11:35","modified_gmt":"2026-10-19T08:11:35","slug":"corruption-risks-in-finance-and-economic-affairs","status":"publish","type":"portfolio","link":"https:\/\/levellab.ee\/en\/portfolio\/corruption-risks-in-finance-and-economic-affairs\/","title":{"rendered":"Corruption Risks in Finance and Economic Affairs"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\"><strong>Objective<\/strong><br\/>The study aims to map potential corruption risks in finance and economic affairs, assess the effectiveness of existing internal control, compliance and oversight mechanisms, and develop practical prevention measures.<\/p>\n\n<p class=\"wp-block-paragraph\"><strong>Methodology<\/strong><br\/>The analysis draws on document analysis, semi-structured in-depth interviews with public and private sector representatives, comparisons with Finnish and Swedish experience, and a synthesis of risk scenarios. The study examines the public sector, the private sector and the points of interaction between them separately. <\/p>\n\n<p class=\"wp-block-paragraph\"><strong>Benefits<\/strong><br\/>The findings provide the first comprehensive overview of corruption risks in finance and economic affairs in Estonia and the mechanisms through which they arise. Practical recommendations will inform the planning of activities under the Anti-Corruption Action Plan 2027\u20132031 and help strengthen prevention, transparency and cooperation between institutions. <\/p>\n\n<p class=\"wp-block-paragraph\"><strong><br\/><\/strong><em>Client: Ministry of Justice and Digital Affairs<br\/>Project delivered by: LevelLab<br\/>Study period: May 2026\u2013September 2026<\/em><\/p>\n\n<p class=\"wp-block-paragraph\"><\/p>\n","protected":false},"excerpt":{"rendered":"<p>ObjectiveThe study aims to map potential corruption risks in finance and economic affairs, assess the effectiveness of existing internal control, compliance and oversight mechanisms, and develop practical prevention measures. MethodologyThe analysis draws on document analysis, semi-structured in-depth interviews with public and private sector representatives, comparisons with Finnish and Swedish experience, and a synthesis of risk [&hellip;]<\/p>\n","protected":false},"author":7,"featured_media":4935,"menu_order":0,"template":"","portfolio_category":[100,51],"portfolio_tag":[],"class_list":["post-4937","portfolio","type-portfolio","status-publish","has-post-thumbnail","hentry","portfolio_category-100","portfolio_category-economy-and-entrepreneurship"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.5 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Corruption Risks in Finance and Economic Affairs - LevelLab<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/levellab.ee\/en\/portfolio\/corruption-risks-in-finance-and-economic-affairs\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Corruption Risks in Finance and Economic Affairs - LevelLab\" \/>\n<meta property=\"og:description\" content=\"ObjectiveThe study aims to map potential corruption risks in finance and economic affairs, assess the effectiveness of existing internal control, compliance and oversight mechanisms, and develop practical prevention measures. 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