Text Box: USA The Global Programme Against Corruption. Un anti-corruption toolkit. 2004. 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 Global Dynamics of Corruption, The Role of the United Nations Helping Member States Build Integrity to Curb Corruption. 2002 Text Box: CHINA Hong Kong 2002 Comission Against Corruption Text Box: UCRANIA Concept Paper: Rule of Law Strengthening and Anti-Corruption in Ukraine. 2005

        INTOSAI

Working Group on Fight Against Corruption And Money Laundering (WGFACML)

Anti - Corruption Information
Text Box: 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 Transparency.(Canada) Probidad (El Salvador) En/Es Honduras Justice En/Es Financial Crimes Enforcement Network (Departamento de Tesoro, USA) Internet Fraud (Dept. de Justicia, USA) Esquel Group Foundation En/Es 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 AmericasCanada (En/Es/Fr/Pr) International Efforts Asia/Pacific Group on Money Laundering Website Evidence-Based Governance in the Electronic Age E-Government: UN/ASPA global 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 Transparencia Internacional (En/Fr/Es/Ch/De) NATIONAL INTEGRITY SYSTEMS: Source Book Corruption Perception Index Corruption Perception Index World Policies - Es/En 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 country reports Evaluation of Anti-Money Laundering Measures (MONEYVAL) Middle East and North Africa Financial Action Task Force MENAFATF) Caribbean Financial Action Task Force (CFATF) Eurasian Group (EAG) 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) MoneyLaundering.com (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 Institute of Global Ethics Ethics Resource Center Association for Practical and Professional Ethics (USA) e-center of Business Ethics Colorado State University Transparency Carter Center Text Box: 2009. Central Auditing Organization of Egypt

Home

Background

Working Group

International Norms

Documents of Interest

Laws of Countries

Site Map

Related Links
Text Box: Contact Us Text Box: Task Force

Anti - Corruption Information