Working Group on Fight Against Corruption and Money Laundering
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
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
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.