WG Publications

 Non-IFPP Documents:

Working Paper on The Legislative, Regulatory and Administrative Framework for Cooperation between SAIs and other Stakeholders entitled to Fight Against Corruption and Money Laundering

  Download

Working Paper on “Money laundering and the Role of Supreme Audit Institutions in Combating It”

  Download

Guideline on Stolen Asset Recovery.

Download

Guideline for the Audit of Corruption Prevention in Public Procurement.

  Download

 Additional Books and Articles:

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

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

English Download
Arabic Download

INTOSAI GOV. 9160 – Enhancing Good Governance for Public Assets

English Download
Arabic Download
Other Publications

Book Dismantling Corruption : Ideas to Strengthen Integrity in Chile

Challenges for Supreme Audit Institutions

English Download
Arabic Download

WG Book 2007 – 2010

English Download
French Download
Arabic Download
Spanish Download
Task Force Annuals “Fight Against International Money Laundering” Download

Guidelines and Principles for Supreme Audit Institutions of the INTOSAI Member – State on Fight against Corruption and
Money Laundering

English Download
Arabic Download
French Download
Spanish Download
Germany Download

Publication Under Release

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.