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Anti Corruption & Fraud
Anti-Corruption Initiatives (UNCAC, Magnitsky Sanctions and other US, EU and UK initiatives)
Introduction to Corruption, Kleptocracy, Fraud and Embezzlement
Corruption and Rule of Law
Corruption Methods, Statistics and Due Diligence Guidance
Anti Corruption & Fraud Alerts
ACC chief Momen discloses wealth details to media - Prothom Alo English
Serbian schools to close early for winter break amid
anti-corruption
protests - The Guardian
Justice isn't solely ACC's responsibility, but also judiciary's: ACC chairman | The Business Standard
Evaluate claims against Musa based on decisions of courts, ICAC, says Umno leader - FMT
ACC launches investigation against Sheikh Hasina, Joy on allegations of laundering $300m
Xi Jinping's
anti-corruption
campaign nets record number of 'tigers' in 2024
Anti-corruption
officers attacked by revenue clerks in UP, vehicle damaged - MSN
Kerala Vigilance and
Anti-Corruption
Bureau gives clean chit to ADGP MR Ajithkumar
Investigators step up probe into minister's £4billion bribery case - PressReader
Xinhua China news advisory -- Dec. 22
Resource for Anti-Corruption
Overall Program Guidance
Components of a Robust Anticorruption/Antibribery Compliance System
Supranational Anti Corruption Resource:
UN, EU, OECD, World Bank etc.
Other Countries Anti Corruption Resource:
US-FCPA
UK-anti Bribery, etc.
Global Standards Guidance
International Treaties, Conventions, Agreements & Principles, etc
Banks and Financial Services: Methods, Typologies, Trends & Guidance
DNFBP:
Methods, Typologies, Trends & Guidance
Global Institutions & Groups
Institutional Reference:
FATF, Central Banks and Other Standard Setting Organizations
Risk Profiles & Reports:
Countries, Financial Centers & Offshore Centers
NGOs, NPOs and Religious Organizations
Other resources & Tools
Operational Guides:
KYC, Due Diligenc, Risk Assessment, Investigations, Reporting
Due diligence Tools:
Sanctions Screening, Negative News Search, Industry Codes, Glossary, etc
Prominent Cases, Enforcement Actions & Media Investigative Reports