Anti-Corruption Ethics and Compliance Handbook for Business
The myriad of existing anti-corruption principles for business can be confusing, especially for small- to medium-sized enterprises with limited resources. To address this challenge, the Anti-Corruption Ethics and Compliance Handbook has been developed by companies, for companies, with assistance from the OECD, the United Nations Office on Drugs and Crime (UNODC), and the World Bank.
The handbook is not intended to create new standards or represent any form of legally binding requirement for businesses. It has been developed to serve as a useful, practical tool for companies seeking compliance advice. It brings together, in one reference resource, the major international business guidance instruments and provides real-life case studies from companies on the application of these instruments in practice.
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A compilation of illicit enrichment legislation and other relevant legislation
This annex is a compilation of all the relevant legislative instruments located during the…
Proving illicit enrichment using financial investigation and Source and Application of Funds analysis
This annex complements the book Illicit Enrichment: A Guide to Laws Targeting Unexplained Wealth…