Bribery, Corruption and Money Laundering
Business Ethics @ Schulich

Links
Bribery

Conventions, Statements of Principles and Codes of Practice

Business Principles for Countering Bribery

The Corruption of Foreign Public Officials Act (Canada)

European Union Convention Against Corruption

Council of Europe Convention on Corruption

OECD Convention Combating Bribery of Foreign Public Officials in International Business Transactions

Organization of American States Inter-American Convention against Corruption

UN Declaration Against Corruption and Bribery in International Commercial Transactions (1997)

Draft UN Convention Against Corruption

International Chamber of Commerce Rules of Conduct to Combat Extortion and Bribery

Principles to Combat Corruption in African Countries

Lima Declaration Against Corruption

Wolfsberg Anti-Money Laundering Principles

Additional Resources

Transparency International

Transparency International Emerging Best Practice in Containing Corruption

CORIS Transparency International’s research and information system

OECD Bribery and Corruption Directorate

The World Bank anti-corruption resource centre

Anti-Corruption Gateway for Europe and Eurasia

RespondaNet information about worldwide anticorruption efforts

Financial Action Task Force on Money Laundering