Fraud

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Europe

Council of Europe Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime and on the Financing of Terrorism (Warsaw, 16.V.2005)

European Union

EU, European Commission Site on Financial Crime

United States, European Union

Agreement between the European Union and the United States of America on the processing and transfer of Financial Messaging Data from the European Union to the United States for purposes of the Terrorist Finance Tracking Program (2009)

Multinational

Council of Europe's Group of States against Corruption (GRECO)
Corruption or Compliance: Weighing the Costs - 10th Annual Global Fraud Survey (2008)
Driving Ethical Growth: New Markets, New Challenges - 11th Global Fraud Survey (Ernst & Young, 2010)
ACFE's 2010 Report to the Nations on Occupational Fraud and Abuse

Multinational, United States

Pharmaceutical: Sales & Marketing Domain Supplement

United Kingdom

UK - Fraud, Regularity and Propriety - Code of Procurement Ethics - Ministry of Defence Guidelines for Industry
Proceeds of Crime Bill (2001)
UK, Law Society - Anti-Money Laundering
Anti-Money Laundering Practice Note (Law Society, UK. 2007)
A targeted stand by the UK Anti Money Laundering Regime (AML) (2006)
UK, The Anti-Terrorism, Crime and Security Bill: Parts I, II, VIII, IX & XIII , Property, Security & Crime, Bill 49 of 2001-02 (2001)

United States

Close the Contractor Fraud Loophole Act (Public Law 110-252, 2008)
DOJ - Fraud Against the United States Government, Ch.9, USAM
Fraud Risk Management in Life Sciences Companies (Deloitte, Rev. 2009)
False Claims Act
Law Enforcement Retail Partnership Network (LERPnet)
Antifraud Programs and Controls in the Retail and Consumer Sector (PwC, 2005)
Anti-Kickback Act of 1986
Information on False Claims Act Litigation (GAO, Jan. 2006)
DOJ, Lay-Person's Guide to the FCPA Statute (June 2001)
Financial Crimes Enforcement Network (FinCEN) Advisories, Bulletins, Rulings, Fact Sheets
Office of Foreign Assets Control ("OFAC")
Foreign Corrupt Practices Act: Compliance Issues for Corporate Donors, The (2006)
Journal of Forensic Accounting
International Anti-Bribery and Fair Competition Act of 1998
DOJ, Foreign Corrupt Practices Act of 1977 - Legislative History
Corporate and Criminal Fraud Accountability Act: Sectional Analysis
Anti-Bribery and Books & Records Provisions of The Foreign Corrupt Practices Act
SEC Regulations: Organization; Conduct and Ethics; and Information and Requests
UK, Money Laundering Regulations 2007
2006 Report to the Nation on Occupational Fraud and Abuse, from the Association of Certified Fraud Examiners (ACFE)
Compliance with the Foreign Corrupt Practices Act of 1977 in the Post-Sarbanes-Oxley World (2004)
Management Antifraud Programs and Controls: Guidance to Help Prevent and Deter Fraud (AICPA, 2002)
Accounting and the global fight against corruption (2006)
Managing the Business Risk of Fraud: A Practical Guide - Exposure Draft (IIA, 2007)
Fraud Risk Management: Developing a Strategy for Prevention, Detection, and Response (2006)
FFIEC, Bank Secrecy Act / Anti-Money Laundering Examination Manual 2007
U.S. Money Laundering Threat Assessment (MLTA) (2006)
Financial Action Task Force's 40 Recommendations on Money Laundering and 9 Special Recommendations on Terrorist Financing (Treasury, 2004)
FFIEC Bank Secrecy Act/Anti-Money Laundering InfoBase
Money Laundering Law - 20 Basic Facets (2007)
Methodology for Assessing Compliance with Anti-Money Laundering and Combating the Financing of Terrorism Standards, the (IMF, 2005)
DOJ, U.S. Attorneys' Bulletin - Money Laundering (2007)
IMF, World Bank: Reference Guide to Anti-Money Laundering and Combating the Financing of Terrorism, Second Edition (2006)
Racketeering - Laundering of monetary instruments (18 U.S.C. § 1956)
Bank Secrecy Act, as codified
Money Laundering FAQ (FATF)
UK, Implementing the Third Money Laundering Directive: Draft Money Laundering Regulations 2007
Anti-Money Laundering and Counter-Terrorism Financing Act 2006 Series Page, Australia
UN/IMF, Model legislation on money laundering and financing of terrorism (2005)
Association of Certified Anti-Money Laundering Specialists (ACAMS)
International Monetary Fund (IMF): Anti-Money Laundering/Combating the Financing of Terrorism
International Money Laundering Information Network (IMoLIN)
NYSE Rule 445 - Anti-Money Laundering Compliance Program
DOJ, 2005 Money Laundering Threat Assessment
Combating Money Laundering: Opportunities Exist to Improve the National Strategy (GAO, 2003)
EU, Opinion 1/2006 on the application of EU data protection rules to internal whistleblowing schemes in the fields of accounting, internal accounting controls, auditing matters, fight against bribery, banking and financial crime
2004 Federal Sentencing Guidelines Require Employers to Periodically Train All Employees on Workplace Ethics (2004)
Fraud disconnect: a shared understanding of where fraud-related responsibilities lie can help internal auditing and management avoid costly short circuits, The (2007)
Focus on Financial Statement Fraud: Lessons and Insights
Sarbanes-Oxley Act of 2002, Public Law 107-204
Title 18 U.S. Code § 1514A - Civil action to protect against retaliation in fraud cases
Staying Out of Trouble: The Role of a Global Anti-Corruption Program
GAO, FraudNet/Reporting Fraud
Procurement Fraud: Legislative and Regulatory Reform Proposals (2008)
Related communities
Corruption & Bribery