| Non-IFPP Documents: | |
|---|---|
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Working Paper on The Legislative, Regulatory and Administrative Framework for Cooperation between SAIs and other Stakeholders entitled to Fight Against Corruption and Money Laundering |
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Working Paper on “Money laundering and the Role of Supreme Audit Institutions in Combating It” |
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Guideline on Stolen Asset Recovery. |
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Guideline for the Audit of Corruption Prevention in Public Procurement. |
| Additional Books and Articles: | |
|---|---|
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Entrepreneurship Auditing: A Framework for Understanding Audit Efficacy. European Research Studies Journal. Free access: https://www.ersj.eu/journal/2208 Combating Corruption and Other Organizational Pathologies. Paid Download: https://www.peterlang.com/document/1050224 Business Model Canvas and Energy Enterprises. Energies 2021. Free access: https://www.mdpi.com/1996-1073/14/21/7198 |
| Standards & Guidelines | |
|---|---|
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Guideline of Standards for the Social Control of Public Funds GUID 5270 – Guideline for the Audit of Corruption Prevention (formerly known as ISSAI 5700) GUID 5260 – Governance of Public Assets (formerly known as INTOSAI GOV. 9160) ISSAI 5700 – The Audit of Corruption Prevention in Government Agencies |
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| English | Download |
| Arabic | Download |
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INTOSAI GOV. 9160 – Enhancing Good Governance for Public Assets |
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| English | Download |
| Arabic | Download |
| Other Publications | |
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Book Dismantling Corruption : Ideas to Strengthen Integrity in Chile Challenges for Supreme Audit Institutions |
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| English | Download |
| Arabic | Download |
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WG Book 2007 – 2010 |
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| English | Download |
| French | Download |
| Arabic | Download |
| Spanish | Download |
| Task Force Annuals “Fight Against International Money Laundering” | Download |
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Guidelines and Principles for Supreme Audit Institutions of the INTOSAI Member – State on Fight against Corruption and |
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| English | Download |
| Arabic | Download |
| French | Download |
| Spanish | Download |
| Germany | Download |
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Publication Under Release |
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Develop Guidelines on the following themes: Promote Controls on Public Fiscal Transparency. Stolen Assets Recovery. Audit of Corruption Prevention in Public Procurement. Fighting Against Money Laundering. |
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