WG Publication
Working Group on Fight Against Corruption and Money Laundering
WGFACML
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
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.