Co-developed by the Professionals against Corruption, this bibliography of resources provides professionals in the legal, accounting and property sectors with a repository of knowledge and guidance on issues of integrity, including money laundering and related issues.

The bibliography combines academic articles and legislation with guidance from professional bodies, NGO publications, media coverage and case studies.

The IBE Say No Toolkit is a decision-making tool designed to help organisations support their employees to make the right decision when faced with a difficult situation. Developed by the Institute of Business Ethics, it is available online via a dedicated website or an app. 

The Say No Toolkit provides immediate, practical guidance on a wide range of business issues, including what to do when faced with issues like offers of gifts or hospitality, facilitation payments and conflicts of interest.

Illicit Enrichment by Andrew Dornbierer provides a comprehensive guide to illicit enrichment laws and their application to target unexplained wealth and recover proceeds of corruption and other crimes. The book covers both criminal and civil-based laws from around the world.

Investigators, prosecutors, legislators and academics alike will benefit from the clear descriptions and practical guidance on different approaches to targeting unexplainable increases in wealth, how to establish cases in court, and common legal challenges to illicit enrichment laws.

This series of four publications are the PDF versions of a flexible and practical learning resource developed by the Green Corruption programme at the Basel Institute on Governance. The introductory series covers:

1. Illegal wildlife trade and financial crime
2. Illegality in the exotic pet trade
3. Forest crime and the illegal timber trade
4. Marine species trafficking

The series is broadly aimed at:

This concise brief sets out key considerations for European authorities interested in implementing Integrity Pacts to reduce the likelihood of corruption and fraud in public contracting, as well as improve contracting outcomes and public trust. The sections cover:

• Benefits of Integrity Pacts
• What an Integrity Pact entails
• Getting started with an Integrity Pact

Many of the considerations can also be applied to non-EU contexts. 

This publication, jointly published by the Global Compact Network Colombia, Alliance for Integrity and UNODC, presents 11 best practices that demonstrate the commitments of Colombian companies under the Global Compact to contribute to transparency and integrity in the country.