PaC Anti-Bribery and Anti-Money Laundering Bibliography
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.
Links and other languages
Illicit Enrichment: A Guide to Laws Targeting Unexplained Wealth - Cloned
Illicit Enrichment by Andrew Dornbierer provides a comprehensive guide to illicit enrichment…
Doing Business With Integrity: Stories from SMEs in Europe and Eurasia
Business ethics, integrity, and compliance are often relatively new concepts for businesses in…