Detection, law enforcement and international cooperation

Title

Institution / Author

Year

Requests for Mutual Legal Assistance in Criminal Matters: Guidelines for Authorities Outside of the United Kingdom

UK 

2022

Review of Public Procurement Fraud Detection Techniques Powered by Emerging Technologies

Modrušan, Mršić, Rabuzin

2021

Corruption in Construction Projects: Bibliometric Analysis of Global Research

Zhai, Shan, Darko, Chan

2021

Quick guide to analysing a suspect’s financial affairs in a corruption case

Basel Institute on Governance

2021

Country Contact Points for International Co-operation

OECD

2021

Tools and Best Practices for International Asset Recovery Cooperation Handbook

Regional Anti-Corruption Initiative / The AIRE Centre

2021

Asset Forfeiture Policy Manual

USA

2021

Corruption Red Flags in Public Procurement: New Evidence from Italian Calls for Tenders

Francesco Decarolis and Cristina Giorgiantonio

2020

Asset Recovery Handbook. A Guide for Practitioners

StAR Initiative

2020

Fraud and Corruption in European Structural and Investment Funds. A Spotlight on Common Schemes and Preventive Actions

OECD

2019

Procurement. Red Flags

Scotland

2019

Handbook on Effective Asset Recovery

Regional Anti-Corruption Initiative / The Aire Centre

2019

Asset Recovery and Mutual Legal Assistance Guidelines for ARIN-EA

GIZ

2019

International Cooperation dealing with Economic Crime, Offenders and Recovery of Stolen Assets

OECD / UNODC / WBG / G20

2019

Financial Intelligence Units Working With Law Enforcement Authorities and Prosecutors

StAR Initiative

2018

Confiscation of Instrumentalities and Proceeds of Corruption Crimes in Eastern Europe and Central Asia

OECD

2018

Fraud in Public Procurement A collection of Red Flags and Best Practices

European Commission

2017

International Co-operation in Corruption Cases

OECD

2017

Model Legislation on Mutual Legal Assistance in Criminal Matters

UNODC

2017

Corruption in Public Procurement: Finding the Right Indicators

Ferwerda, Deleanu, Unger

2016

Understanding Corruption in Tenders

Corruption Watch

2015

New Warning System for the Identification of Red Flags in Public Procurement

TI / K-Monitor

2015

Best Practices in Investigating and Prosecuting Corruption Using Financial Flow Tracking Techniques and Financial Intelligence

APEC

2015

Data Beyond Borders. Mutual Legal Assistance in the Internet Age

Global Network Initiative

2015

The Role of Anti-Corruption Agencies in the Investigation and Prosecution of Procurement Related Corruption Cases

Engelbert, Annika

2014

Investigating Corruption: Good Practices in Specialised Law Enforcement

TI

2014

Requesting MLA in Criminal Matters from APEC Economies: A Step-by-Step Guide

APEC

2014

Behavioural Factors of Corruption in the Construction Industry

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

G20

2012

Typology on Mutual Legal Assistance in Foreign Bribery Cases

OECD

2012

Using Mutual Legal Assistance Treaties (MLATs) To Improve Cross-Border Lawful Intercept Procedures

ICC

2012

Fraud and Corruption in Engineering Consultancy Contracts

WBG

2011

The Puppet Masters. How the Corrupt Use Legal Structures to Hide Stolen Assets and What to Do About It

StAR Initiative

2011

Red Flags of Corruption in World Bank Projects. An analysis of Infrastructure Contracts

WBG / Kenny / Musatova

2010

Effective Means of Investigation and Prosecution of Corruption

OECD

2010

Bribery in Public Procurement: Methods, Actors And Counter-Measures

OECD

2007

Partnering to Combat Corruption in Infrastructure Services: A Toolkit

WEDC

2007

Fraud Detection Resources. Fraud Red Flags and Indicators

USA