WG Publication

Working Group on Fight Against Corruption and Money Laundering

WGFACML

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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

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

Guideline on Stolen Asset Recovery

Guideline for the Audit of Corruption Prevention in Public Procurement

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     -     Arabic

INTOSAI GOV. 9160 - Enhancing Good Governance for Public Assets 

English     -      Arabic

Other Publications

Book Dismantling Corruption : Ideas to Strengthen Integrity in Chile

OLACEFS - GTCT - HANDBOOK OF GOOD PRACTICES TO FIGHT CORRUPTION

English      French    Spanish   Portuguese

Challenges for Supreme Audit Institutions

English       Arabic

WG Book 2007 - 2010

English     French     Arabic    Spanish

Task Force Annuals “Fight Against International Money Laundering”

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

English     Arabic     French     Spanish     Germany

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.