Fraud

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OCEG Contributed

Corruption & Bribery
Anti-Money Laundering and Counter-Terrorism Financing Act 2006 Series Page, Australia
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)
UK - Fraud, Regularity and Propriety - Code of Procurement Ethics - Ministry of Defence Guidelines for Industry
DOJ, 2005 Money Laundering Threat Assessment
Journal of Forensic Accounting
Money Laundering Law - 20 Basic Facets (2007)
FFIEC Bank Secrecy Act/Anti-Money Laundering InfoBase
Focus on Financial Statement Fraud: Lessons and Insights
Staying Out of Trouble: The Role of a Global Anti-Corruption Program
International Money Laundering Information Network (IMoLIN)
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
SEC, Anti-Money Laundering (AML) Source Tool for Mutual Funds (2008)
SEC, Anti-Money Laundering (AML) Source Tool for Broker-Dealers (2008)
Managing the Business Risk of Fraud: A Practical Guide (2008)
Compliance readiness essentials: Program, Investigation and Defense (2008)
Have You Looked under the Hood of Your Fraud Program Lately? (2008)
EU, European Commission Site on Financial Crime
Corruption or Compliance: Weighing the Costs - 10th Annual Global Fraud Survey (2008)
Treasury/FRS/FDIC/FTC: Identity Theft Red Flags and Address Discrepancies Under the Fair and Accurate Credit Transactions Act of 2003 (2007)
UK, The Anti-Terrorism, Crime and Security Bill: Parts I, II, VIII, IX & XIII , Property, Security & Crime, Bill 49 of 2001-02 (2001)
A targeted stand by the UK Anti Money Laundering Regime (AML) (2006)
IIA, Using Nonfinancial Measures to Assess Fraud Risk (2008)
Proceeds of Crime Bill (2001)
Close the Contractor Fraud Loophole Act (Public Law 110-252, 2008)
GRC Illustrated Series: #17 How Do We Manage the Business Risk of Fraud?
Fraud disconnect: a shared understanding of where fraud-related responsibilities lie can help internal auditing and management avoid costly short circuits, The (2007)
Management Override of Internal Controls: The Achilles' Heel of Fraud Prevention (AICPA, 2005)
Antifraud Programs and Controls in the Retail and Consumer Sector (PwC, 2005)
Law Enforcement Retail Partnership Network (LERPnet)
Office of Foreign Assets Control ("OFAC")
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)
Money Laundering FAQ (FATF)
Racketeering - Laundering of monetary instruments (18 U.S.C. § 1956)
International Monetary Fund (IMF): Anti-Money Laundering/Combating the Financing of Terrorism
Methodology for Assessing Compliance with Anti-Money Laundering and Combating the Financing of Terrorism Standards, the (IMF, 2005)
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)
UN/IMF, Model legislation on money laundering and financing of terrorism (2005)
IMF, World Bank: Reference Guide to Anti-Money Laundering and Combating the Financing of Terrorism, Second Edition (2006)
Combating Money Laundering: Opportunities Exist to Improve the National Strategy (GAO, 2003)
Money Laundering and Financial Crimes Strategy Act of 1998 - Public Law 105–310
False Claims Act
DOJ, U.S. Attorneys' Bulletin - Money Laundering (2007)
Anti-Kickback Act of 1986
Pharmaceutical: Sales & Marketing Domain Supplement
GAO, FraudNet/Reporting Fraud
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)
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
Procurement Fraud: Legislative and Regulatory Reform Proposals (2008)

Member Contributed

Ask the Commisioner: Fraud & Corruption
Corporate and Criminal Fraud Accountability Act: Sectional Analysis
DOJ - Fraud Against the United States Government, Ch.9, USAM
Anti-Bribery and Books & Records Provisions of The Foreign Corrupt Practices Act
Information on False Claims Act Litigation (GAO, Jan. 2006)
DOJ, Lay-Person's Guide to the FCPA Statute (June 2001)
International Anti-Bribery and Fair Competition Act of 1998
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)
2006 Report to the Nation on Occupational Fraud and Abuse, from the Association of Certified Fraud Examiners (ACFE)
Bank Secrecy Act, as codified
NYSE Rule 445 - Anti-Money Laundering Compliance Program
Financial Crimes Enforcement Network (FinCEN) Advisories, Bulletins, Rulings, Fact Sheets
DOJ, Foreign Corrupt Practices Act of 1977 - Legislative History
SEC Regulations: Organization; Conduct and Ethics; and Information and Requests
Private Securities Litigation Reform Act of 1995, Public Law 104–67
Corruption in the Procurement Process / Outsourcing Government Functions: Issues, Case Studies, Impliacations (February 2007)
Council of Europe's Group of States against Corruption (GRECO)
Accounting and the global fight against corruption (2006)
2004 Federal Sentencing Guidelines Require Employers to Periodically Train All Employees on Workplace Ethics (2004)
UK, Implementing the Third Money Laundering Directive: Draft Money Laundering Regulations 2007
UK, Money Laundering Regulations 2007
UK, Money Laundering (FSA)
Foreign Corrupt Practices Act: Compliance Issues for Corporate Donors, The (2006)
Association of Certified Anti-Money Laundering Specialists (ACAMS)
FCPA Blog
Strategy & Management, Special report: Anti-corruption – Ethical codes – Company ethics work from the top down (UK, 2007)
Fraud Risk Management in Life Sciences Companies (Deloitte, Rev. 2009)
UK, Law Society - Anti-Money Laundering
Anti-Money Laundering Practice Note (Law Society, UK. 2007)
FFIEC, Bank Secrecy Act / Anti-Money Laundering Examination Manual 2007
Title 18 U.S. Code § 1514A - Civil action to protect against retaliation in fraud cases
Sarbanes-Oxley Act of 2002, Public Law 107-204
Related communities
Corruption & Bribery