PaC Anti-Bribery and Anti-Money Laundering Bibliography

Publication type: Other
15 January 2020

Tags: Anti-Bribery & Corruption (ABC)

This bibliography of resources aims to provide professionals in the legal, accounting and property sectors with a repository of knowledge and guidance to help them stay up to date with the latest work that has already been completed on these topics, in order to ensure that the highest possible ethical standards are maintained.

About the Bibliography

This bibliography of resources aims to provide professionals in the legal, accounting and property sectors with a repository of knowledge and guidance to help them stay up to date with the latest work that has already been completed on these topics, in order to ensure that the highest possible ethical standards are maintained.

The bibliography features a diverse range of materials, including:

  • Academic articles
  • Legislation
  • Guidance issued by professional bodies
  • Example enforcement cases
  • NGO publications
  • News media coverage

The materials included provide insights into money laundering and related issues from a variety of perspectives including those of businesses and practitioners, professional bodies, regulators, central government, intergovernmental bodies and civil society organisations, as well as case study examples of professional enabling activity and failures of due diligence. All in all, the bibliography brings together over 200 unique resources to provide a comprehensive, interdisciplinary overview of guidance on this topic, including several resources tailored specifically to the accounting, real estate and legal professions. Users can hover the cursor over the link for each resource to reveal a brief summary.

Alongside the main bibliography of resources, the IBE has also compiled some case studies of enabling activity gathered during preliminary research for Transparency International UK’s recent report At Your Service. These case studies are all associated with serious, high-profile corruption cases. They cover a wide range of activities and illustrate varying degrees of complicity. These case studies are available to PaC members upon request.

PaC Anti-Bribery and Anti-Money Laundering Bibliography 20200115
1.17MB

Author

William O’Connor
William O’Connor

Research Assistant, IBE, W.OConnor@ibe.org.uk

As a Research Assistant at the IBE, I contribute to a wide range of research projects and publications, carry out advisory work for supporter and non-supporter organisations, and assist in the delivery of events and training. 

I joined the IBE in October 2019 as an intern after concluding my studies for an MA in Corruption and Governance at Sussex University. After 3 weeks as an intern, I became a permanent member of staff at the Institute. 

Integrity has no need of rules – Albert Camus

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