INTOSAI

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

Anti - Corruption Information

Text Box:        2009. Accountability State Authority of Egypt (ASA)
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Related Links

Text Box: Task Force
Text Box: FATF Recommendations
Text Box:              CHINA
Hong Kong 2002 Comission Against Corruption
Text Box:                      UCRANIA

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