The below list provides links to a selection of organisations, initiatives and instruments relevant to the areas of public, corporate and global governance, corruption, bribery and money laundering. They are organised alphabetically and by type of institution (international organisation, non-government organisation, research and teaching, private sector) and by region/country. Furthermore, you will find access to the most relevant treaties and conventions.
By Institution
International Organisations
> Bank for International Settlements
> Financial Action Task Force on Money Laundering
> Financial Stability Forum
> International Organization of Supreme Audit Institutions
> Interpol Group of Experts on Corruption
> OECD Anti-Corruption Division | Corporate Affairs Division | Development Assistance Committee Network on Governance (GOVNET) | Working Group on Bribery
> OECD - WorldBank Global Corporate Governance Forum
> United Nations United Nations Development Programme Democratic Governance Programme | United Nations Global Programme against Corruption | United Nations Office on Drugs and Crime (UNODC)
> Utstein Anti-Corruption Resource Centre
> World Bank Anti-Corruption and Governance Library | Governance Indicators | Public Sector Governance Group
> World Bank - IFC/Worldbank Corporate Governance Department
> Group of States against corruption (GRECO)
International non-governmental organisations
> International Group for Anti-Corruption Coordination – IGAC
> Global Organization of Parliamentarians against Corruption
> Humanitarian Accountability Partnership International
> Partnership for Transparency
> TIRI Governance-Access-Learning-Network
> Transparency International
> UNICORN – Global Unions’ Anti-Corruption Network
Private Sector
> Center for International Private Enterprise
> Extractive Industries Transparency Initiative
> International Chamber of Commerce (ICC)
>ICC Rules of Conduct on Extortion and Bribery (PDF 498 kb)
> World Economic Forum (WEF)
> WEF Partnering Against Corruption Initiative
> TI Business Principles for Countering Bribery
> UN Global Compact
> Wolfsberg Group of Private Banks
Research and teaching institutions
> American University Transnational Crime and Corruption Center
> Berlin Centre of Corporate Governance
> Center for Corporate Responsibility and Sustainability
> European Corporate Governance Institute
> Hertie School of Governance
> Internet Center for Corruption Research
> Nathanson Centre for the Study of Organised Crime and Corruption
> University of Basel
Information and media
> EthicsWorld
By Region/Country
Africa
> African Development Bank
> African Union (AU)
> New Partnership for Africa’s Development (NEPAD)
Americas
> Inter-American Development Bank (IADB)
Asia
> ADB/OECD Anti-Corruption Initiative for Asia-Pacific
> Asian Development Bank (ADB)
> Asia-Pacific Group on Money Laundering (APG)
> Pacific Basin Economic Council (PBEC) | PBEC Statement on Corporate Responsibility (PDF) | PBEC Statement on Standards for Transactions between Business and Governments(PDF)
Europe
> Anti-Corruption Network for Transition Economies
> Council of Europe (CoE) Group of States against Corruption
> European Anti-Fraud Office
> Stability Pact Anti-Corruption Initiative (SPAI)
Switzerland
> Institut de lutte contre la criminalité économique (University of Neuchâtel)
> Reporting office for money laundering – MROS
> Money Laundering Control Authority
> State Secretariat for Economic Affairs (seco)
> Swiss Agency for Development and Cooperation
> Transparency International Switzerland
Treaties & Conventions
> African Union Convention on Preventing and Combating Corruption (PDF)
> Inter-American Convention against Corruption
> OECD Convention on Combating Bribery of Foreign Public Officials in International Business Transactions
> Southern African Development Community Protocol against Corruption
> UN Convention against Corruption
> UN Convention against Transnational Organized Crime
> Criminal Law Convention on Corruption (CETS No. 173)
> Civil Law Convention on Corruption (CETS No. 174)
> Additional Protocol to the Criminal Law Convention on Corruption (CETS No. 191)