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.
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Make It Count: Understanding the current and emerging trends in measuring the effectiveness of corporate approaches to anti-corruption
This report by Transparency International explores why and how a company ought to measure the…
IBE Say No Toolkit
The IBE Say No Toolkit is a decision-making tool designed to help organisations support their…