Institute of Business Ethics
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.
Published
01/2020
(5 years ago)
Related publications
Quick guide
Quick Guide 24: Internal controls and anti-corruption
2022 | Basel Institute on Governance
Rebecca Batts
internal controlscorruption risk managementinternal audits
Report
B20 Italy Integrity and Compliance Policy Paper 2021
2021 | B20 Italy
business integrity
Flyer
Flyer: Basel Open Intelligence
2021 | Basel Institute on Governance
Flyer
Flyer: Basel AML Index
2021 | Basel Institute on Governance
Flyer
Flyer: Basel LEARN and free eLearning courses
2021 | Basel Institute on Governance
Report
Key developments in mandatory human rights due diligence and supply chain law: Considerations for employers
2021 | International Organisation of Employers (IoE), Konrad Adenauer Stiftung (KAS)
anti-corruption compliance
Annual report
Annual Report 2020
2021 | Basel Institute on Governance
Guidelines, Report
Make It Count: Understanding the current and emerging trends in measuring the effectiveness of corporate approaches to anti-corruption
2021 | Transparency International
anti-bribery measures
Working paper
Working Paper 34: Local certification through Collective Action: an innovative approach to anti-corruption compliance and due diligence
2021 | Basel Institute on Governance
Vanessa Hans, Scarlet Wannenwetsch, Gemma Aiolfi
certificationdue diligence
Article, Commissioned study, Report
The G20’s responsiveness to B20 anti-corruption recommendations 2010–2017. Part I: Baseline report
2020 | Basel Institute on Governance
Scarlet Wannenwetsch
anti-corruption standards
Report
Transparency in Corporate Reporting: South Africa 2020
2020 | Corruption Watch, ODI and the National Business Initiative
non-financial reporting
Guidelines
Measuring effectiveness of anti-corruption programmes: Indicators for company reporting
2020 | Norges Bank Investment Management
anti-corruption compliance
Report
B20 Saudi Arabia Integrity and Compliance Policy Paper 2020
2020 | B20 Saudi Arabia
business integrity
Flyer
Flyer: Synergies in Anti-Corruption & Human Rights Compliance
2020 | Basel Institute on Governance
Guidelines, Report
Connecting the anti-corruption and human rights agendas: A guide for business and employers’ organisations
2020 | Business at OECD (BIAC); International Organisation of Employers (IOE)
Book
Anti-Corruption Compliance: A Guide for Small and Mid-Sized Organizations
2020 | Edward Elgar Publishing
Gemma Aiolfi
Article
Perspectives 3: Asset recovery and wildlife trafficking
2020 | Basel Institute on Governance; The International Academy of Financial Crime Litigators
Gretta Fenner
Article
Perspectives 1: Impacts of illegal wildlife trade on business
2020 | Basel Institute on Governance; The International Academy of Financial Crime Litigators
Tim Wittig
Article
Perspectives 2: The role of public-private partnerships in combating illegal wildlife trade
2020 | Basel Institute on Governance; The International Academy of Financial Crime Litigators
Juhani Grossmann