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Requests for Mutual Legal Assistance in Criminal Matters: Guidelines for Authorities Outside of the United Kingdom
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UK
|
2022
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|
Review of Public Procurement Fraud Detection Techniques Powered by Emerging Technologies
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Modrušan, Mršić, Rabuzin
|
2021
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Corruption in Construction Projects: Bibliometric Analysis of Global Research
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Zhai, Shan, Darko, Chan
|
2021
|
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Quick guide to analysing a suspect’s financial affairs in a corruption case
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Basel Institute on Governance
|
2021
|
|
Country Contact Points for International Co-operation
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OECD
|
2021
|
|
Tools and Best Practices for International Asset Recovery Cooperation Handbook
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Regional Anti-Corruption Initiative / The AIRE Centre
|
2021
|
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Asset Forfeiture Policy Manual
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USA
|
2021
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Corruption Red Flags in Public Procurement: New Evidence from Italian Calls for Tenders
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Francesco Decarolis and Cristina Giorgiantonio
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2020
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Asset Recovery Handbook. A Guide for Practitioners
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StAR Initiative
|
2020
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Fraud and Corruption in European Structural and Investment Funds. A Spotlight on Common Schemes and Preventive Actions
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OECD
|
2019
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Procurement. Red Flags
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Scotland
|
2019
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Handbook on Effective Asset Recovery
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Regional Anti-Corruption Initiative / The Aire Centre
|
2019
|
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Asset Recovery and Mutual Legal Assistance Guidelines for ARIN-EA
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GIZ
|
2019
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|
International Cooperation dealing with Economic Crime, Offenders and Recovery of Stolen Assets
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OECD / UNODC / WBG / G20
|
2019
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Financial Intelligence Units Working With Law Enforcement Authorities and Prosecutors
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StAR Initiative
|
2018
|
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Confiscation of Instrumentalities and Proceeds of Corruption Crimes in Eastern Europe and Central Asia
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OECD
|
2018
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Fraud in Public Procurement A collection of Red Flags and Best Practices
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European Commission
|
2017
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International Co-operation in Corruption Cases
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OECD
|
2017
|
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Model Legislation on Mutual Legal Assistance in Criminal Matters
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UNODC
|
2017
|
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Corruption in Public Procurement: Finding the Right Indicators
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Ferwerda, Deleanu, Unger
|
2016
|
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Understanding Corruption in Tenders
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Corruption Watch
|
2015
|
|
New Warning System for the Identification of Red Flags in Public Procurement
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TI / K-Monitor
|
2015
|
|
Best Practices in Investigating and Prosecuting Corruption Using Financial Flow Tracking Techniques and Financial Intelligence
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APEC
|
2015
|
|
Data Beyond Borders. Mutual Legal Assistance in the Internet Age
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Global Network Initiative
|
2015
|
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The Role of Anti-Corruption Agencies in the Investigation and Prosecution of Procurement Related Corruption Cases
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Engelbert, Annika
|
2014
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|
Investigating Corruption: Good Practices in Specialised Law Enforcement
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TI
|
2014
|
|
Requesting MLA in Criminal Matters from APEC Economies: A Step-by-Step Guide
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APEC
|
2014
|
|
Behavioural Factors of Corruption in the Construction Industry
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Nordin, Takim, Nawawi
|
2013
|
|
Guide to Combating Corruption and Fraud in Development Projects
|
IACRC
|
2012
|
|
Manual on International Cooperation for the Purposes of Confiscation of Proceeds of Crime
|
UNODC
|
2012
|
|
Manual on Mutual Legal Assistance and Extradition
|
UNODC
|
2012
|
|
Requesting MLA in Criminal Matters from G20 Countries. A Step-by-Step Guide
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G20
|
2012
|
|
Typology on Mutual Legal Assistance in Foreign Bribery Cases
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OECD
|
2012
|
|
Using Mutual Legal Assistance Treaties (MLATs) To Improve Cross-Border Lawful Intercept Procedures
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ICC
|
2012
|
|
Fraud and Corruption in Engineering Consultancy Contracts
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WBG
|
2011
|
|
The Puppet Masters. How the Corrupt Use Legal Structures to Hide Stolen Assets and What to Do About It
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StAR Initiative
|
2011
|
|
Red Flags of Corruption in World Bank Projects. An analysis of Infrastructure Contracts
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WBG / Kenny / Musatova
|
2010
|
|
Effective Means of Investigation and Prosecution of Corruption
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OECD
|
2010
|
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Bribery in Public Procurement: Methods, Actors And Counter-Measures
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OECD
|
2007
|
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Partnering to Combat Corruption in Infrastructure Services: A Toolkit
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WEDC
|
2007
|
|
Fraud Detection Resources. Fraud Red Flags and Indicators
|
USA
|
|
TRACK: Tackling corruption in international investment
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