Further Links
Intergovernmental Anti-Corruption Instruments:
United Nations:
The UN Convention Against Corruption
(http://untreaty.un.org/English/notpubl/Corruption_E.doc)
OECD:
Revised Recommendation on Combating Bribery in International Business Transaction, May 1997
OECD Guidelines for Multinational Companies, 2000 Review
The Financial Action Task Force on Money Laundering (FATF):
The Forty Financial Action Task Force Recommendations, Revised 2003
(http://www1.oecd.org/fatf/pdf/40Recs-2003_en.pdf)
Organisation of American States:
Inter-American Convention against Corruption (IACC), June 1996
(http://www.oas.org/main/main.asp?sLang=E&sLink=http://www.oas.org/juridico/english/fightcur.html)
Council of Europe:
Council of Europe Civil Law Convention on Corruption, 1999
(http://conventions.coe.int/Treaty/en/Treaties/Html/174.htm)
Council of Europe Criminal Law Convention on Corruption, 1999
(http://conventions.coe.int/Treaty/en/Treaties/Html/173.htm)
European Union:
The European Union Convention on the Fight against Corruption Involving
Officials of the European Communities or Officials of Member States, 1997
(http://europa.eu.int/scadplus/leg/en/lvb/l33027.htm):
African Union Convention on Preventing and Combating Corruption and Related
Offences, 2002
(http://www.africa-union.org/Official_documents/Treaties_%20Conventions_%20Protocols/Convention%20on%20Combating%20Corruption.pdf)
Business Principles:
Transparency International Business Principles for
Countering Bribery
(http://www.transparency.org/global_priorities/private_sector/business_principles)
International Chamber of Commerce Rules of Conduct to
Combat Extortion and Bribery
(http://www.iccwbo.org/home/statements_rules/rules/1999/briberydoc99.asp)
World Economic Forum Partnering against Corruption Initiatives (PACI)
(http://www.weforum.org/en/initiatives/paci/index.htm)
Global Sullivan Principles of Social Responsibility
(www.globalsullivanprinciples.org)
Sector Initiatives Against Corruption (examples):
International Federation of Consulting Engineers (FIDIC)
Code of Ethics
and Policy Statements
(http://www1.fidic.org/about/ethics.asp)
Wolfsberg AML Principles
Global Anti-Money-Laundering Guidelines for
Private Banking
(www.wolfsberg-principles.com)
International Association of Oil and Gas Producers (OGP)
Position on
Transparency
(http://www.ogp.org.uk/Issues/index.html)
International Council on Mining and Metals (ICMM)
Sustainable Development
Charter, ICMM Ten Principles
(http://www.icmm.com/html/corporate_governance.php)
“Publish what you pay”
(http://www.publishwhatyoupay.org/)
UNICORN
Trade Union Anti-Corruption Network
(http://www.psiru.org/corruption/)
Anti-Corruption Links:
Transparency International
(www.transparency.org)
World Bank
Anti Corruption Knowledge Center
(www.worldbank.org/publicsector/anticorrupt/index.htm)
World Bank Institute
Webportal on Partnerships against Corruption
(http://info.worldbank.org/etools/bcdwebportal/index.htm)
World Bank Voluntary Disclosure Program
(http://www.worldbank.org/vdp)
United Nations Office on Drugs and Crime
(www.unodc.org)
Anti-Corruption Gateway for Europe and Eurasia
(www.nobribes.org)
Anti-Corruption Network for Transition Economies
(www.anticorruptionnet.org)
Global Witness
(www.globalwitness.org)
