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USEFUL WEBSITES
NGOs
www.defenceagainstcorruption.org
www.iccwbo.org/policy/anticorruption/
Others
www.lawcom.gov.uk/current_consultations.htm
www.interchange-solutions.co.uk
www.business-anti-corruption.com
www.uktradeinvest.gov.uk/ukti/osib
OTHER SOURCES OF INFORMATION
United Nations
UN Convention against Corruption
www.unodc.org/unodc/en/treaties/CAC/index.html
OECD
Convention on Combating Bribery of Foreign Public Officials in International Business Transactions
OECD Guidelines for Multinational Enterprises 2000 Review
OECD Risk Analysis Tool for Multinational Enterprises in Weak Governance Zones
Council of Europe
Council of Europe Criminal Law Convention on Corruption, November 1999
Council of Europe Civil Law Convention on Corruption, 1999
European Union
1995 Convention on the Protection of the European Communities Financial Interests
1997 Convention on the Fright against Corruption Involving Public Officials of the European Communities or Officials of Member States of the European Union
2003 EU Council Framework Decision on Combating Corruption in the Private Sector
United States
US Foreign Corrupt Practices Act
www.usdoj.gov/criminal/fraud/fcpa/
Organisation of American States
Inter-American Convention Against Corruption (IACC), June 1996
www.oas.org/juridico/english/mec_ron1_inf_hemis_en.doc
African Union
African Union Convention on Preventing and Combating Corruption and Related Offences, 2002
The Financial Action Task Force on Money Laundering (FATF)
The Forty Financial Action Task Force Recommendations, Revised 2003