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World Bank Anticorruption

World Bank Procurement 

World Bank Procurement Guidelines - May 2004
World Bank Consultant Guidelines - May 2004
List of Debarred Firms & Individuals
Conflict Resolution System
Sanctions System
 
Literature Survey on Corruption: 2000 ~ 2005
World Bank Institute - Partnerships to Combat Corruption (web portal)
 
International Finance Corporation (IFC) - Corporate Governance and Capital Markets
International Finance Corporation (IFC) - Doing Business
International Monetary Fund (IMF) and the Fight Against Money Laundering and the Financing of Terrorism
International Monetary Fund (IMF) - Code of Good Practices on Transparency in Monetary and Financial Policies
 
 
External Links
The World Bank presents these links for ease of reference of those visiting the site, and does not necessarily endorse their contents. This list should not be considered exhaustive or complete. Please let us know of any broken links, or suggestions for useful links related to the fight against corruption.
 
Anti-Corruption Conventions
African Union Convention on Preventing and Combating Corruption
Council of Europe: Criminal Law Convention on Corruption
OAS (Organization of American States) Inter-American Convention Against Corruption
OECD Convention on Combating Bribery of Foreign Officials

UN Convention Against Corruption (UNCAC)

US Foreign Corrupt Practices Act (FCPA)
 
 
Integrity at other Multilateral Development Banks
African Development Bank (AfDB) 
Asian Development Bank (ADB)
European Bank for Reconstruction and Development (EBRD)
Inter-American Development Bank (IADB)
 
 
United Nations
Global Programme Against Corruption (UNODC)
UN Global Compact - "Tenth Principle"
UN Anticorruption toolkit (UNODC)
UN Development Programme (UNDP) Governance
UNDP Oslo Governance Centre
U.N. Office of Internal Oversight Services (OIOS)
U.N. Office on Drugs and Crime (UNODC)
Independent Inquiry Committee into the UN Oil-for-Food Programme
 
 
Other International Organizations
ADB/OECD Anti-Corruption Initiative for Asia-Pacific
Asia/Pacific Group on Money Laundering (AGP)
Council of Europe - Group of States Against Corruption (GRECO)
European Anti-Fraud Office (Office Europeen de Lutte Anti-Fraude -- OLAF) 
Europol
International Group for AntiCorruption Coordination (IGAC)
Interpol
International Chamber of Commerce (ICC)
International Organization of Supreme Audit Institutions (INTOSAI)
OECD - Corruption
OECD Development Cooperation Directorate (DAC) - Fight Against Corruption
 
Anti-Corruption Initiatives of Bilateral Donors
CIDA - Canadian International Development Agency
DANIDA - Danish International Development Agency
DFID - United Kingdom Department for International Development
GTZ - German Corporation for Technical Cooperation
NORAD - Norwegian Agency for Development Cooperation
SIDA - Swedish International Development Cooperation Agency
USAID - United States Agency for International Development
U4 Utstein Anti-Corruption Resource Centre
 
 
Anti-Corruption Agencies, NGOs, and Groups

Association of Certified Fraud Examiners (ACFE)

BRIBELine
Ethical Edinburgh
Ethics and Corruption in Education (ETICO - IIEP)
Ethics World
Extractive Industries Transparency Initiative (EITI)
Global Integrity
Partnership for Transparency Fund (PTF)
Transparency International (TI) 
Transparency International--USA (TI-USA) 
Water Integrity Network (WIN)
World Economic Forum Partnering Against Corruption Initiative (PACI)
 
 



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