institutional framework

The current system is not geared up to substantively identify red flags requiring further investigation, partly due to capacity and institutional framework weaknesses.

“current system in its approach is not yet geared up to more substantively identifying the red flags that one would need to consider to determine whether more substantive investigation is necessary... I think that is also... the weakness of the institutional framework... what kind of capacity we are using to verify these disclosures... the kind of capacity that is needed for properly verifying these disclosures and for turning red flags into an investigation, I do not believe is there yet... that is reflective in the results that we see that all of these forms are verified and it turns up nothing.”