Anti Corruption Info
Hong Kong 2002 Comission Against Corruption
The Global Programme Against Corruption. Un anti-corruption toolkit. 2004.
Fighting Against Corruption. USA 2001-2003
Involving the Public in Curbing Corruption: The Use of Surveys to Empower Citizens to Monitor State Performance. 1999
United Nations Manual on Anti-Corruption Policy 2005
Manual Anticorruption Policy 2001
Prevention: An Effective Tool to Reduce Corruption . 1999
Concept Paper: Rule of Law Strengthening and Anti-Corruption in Ukraine. 2005
Links (The language of the links indicates the language of the sites)
National Efforts
Kazakhstan: Transparency International Chapter
Israel: Transparency International – Chapter
Botswana: Directorate on Corruption and Economic Crime (D.C.E.C.)
South Africa: Open Democracy Advice Centre
Financial Crimes Enforcement Network (Departamento de Tesoro, USA)
Internet Fraud (Dept. de Justicia, USA)
Hemispheric Efforts
Asia/Pacific Group on Money Laundering Website
Sociedad Civil – Participación Ciudadana para la Cumbre de las Américas
Summit of the Americas Center Florida International University
International Efforts
Asia/Pacific Group on Money Laundering Website
Evidence-Based Governance in the Electronic Age
Business Environment and Enterprise Performance Survey (BEEPS)
The World Bank. Anti-Corruption Tools and Resources.
International Initiative on Corruption and Governance
Local Government Information Network (LOGIN)/Open Society Institute
United National Development Program: Magnet – Democratic Governance
Organization for Economic Cooperation and Development (OECD) Anti-Corruption Unit
Transparency International (En/Fr/Es/Ch/De) NATIONAL INTEGRITY SYSTEMS: Source Book Corruption Perception Index
Anti-Corruption Review (Departamento de Comercio, USA)
Anti-corruption Network for Transition Economies
Council of Europe: Group of States against corruption (GRECO)
La lucha contra la corrupción (En/Fr/Es)
Independent Commission Against Corruption – Hong Kong (En/Ch)
Independent Commission Against Corruption – New South Wales, Australia
International Center for Non-Profit LawReport by the CIME: Implementation of the convention on bribery in international business transactions and the 1997 recommendation
Evaluation of Anti-Money Laundering Measures (MONEYVAL)
Middle East and North Africa Financial Action Task Force MENAFATF)
Caribbean Financial Action Task Force (CFATF)
Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG)
Intergovernmental Action Group against Money-Laundering in Africa (GIABA)
FFIEC Bank Secrecy Act/Anti-Money Laundering InfoBase
Fraud
Computer Crime and Intellectual Property Section (CCIPS)
Taxpayers Against Fraude (USA)
Association of Certified Fraud Examiners
Fraud Information Center (TFIC USA)
FraudNet (US Government Accounting Office)
International Anticounterfeiting Coalition
International Chamber of Commerce Extortion and Bribery
Ethics
PricewaterhouseCoopers: Code of Conduct
US Office of Government Ethics
Association for Practical and Professional Ethics (USA)
e-center of Business Ethics Colorado State University
Transparency