Relevant Internet resources

If you are looking for more resources on anti-corruption.

Corruption in general:

•The letter of the law (Lovtekst, in Norwegian) http://www.lovdata.no/all/tl-19020522-010-030.html#276a

•Information from the central unit for investigation of economical and environmental crime www.okokrim.no

•Corruption – (in Norwegian) http://www.okokrim.no/korrupsjon

•The UN convention regarding corruption http://www.unodc.org/pdf/crime/convention_corruption/signing/Convention-e.pdf

Anti-corruption organizations and initiatives:

•UN Global Compact Anti-Corruption http://www.unglobalcompact.org/AboutTheGC/TheTenPrinciples/anti-corruption.html

•OECD guidelines combating Bribery http://www.oecdguidelines.nl/guidelines/combatingbribery/

•NMFA – anticorruption information (Norwegian) http://www.regjeringen.no/nb/dep/ud/tema/folkerett/antikorrupsjon.html?id=434478

•Global Advice Network - A Business Anti-Corruption Portal for SMEs operating in emerging markets and developing countries. Recommended tool by the United Nations Global Compact and the World Bank. http://www.business-anti-corruption.com/

•Transparency International http://www.transparency.org/

•Transparency International Norway http://www.transparency.no

•Corruption Perception index 2014 http://www.transparency.no/2014/12/03/cpi/

•“Protect your business” – Anticorruption handbook for the Norwegian business sector http://www.transparency.no/downloadfile.phpi=69adc1e107f7f7d035d7baf04342e1ca

•EITI – Extractive Industries Transparency Initiative http://www.eitransparency.org/

•Council of Europe (Europa-rådet) http://www.coe.int

•ICC – International Chamber of Commerce http://www.iccwbo.org/advocacy-codes-and-rules/areas-of-work/corporate-responsibility-and-anti-corruption/

US law, practice and guidelines regarding corruption:

•FCPA http://www.gpo.gov/fdsys/pkg/PLAW-105publ366/html/PLAW-105publ366.htm

•FCPA guidance from the US justice department http://www.documentcloud.org/documents/515229-a-resource-guide-to-the-u-s-foreign-corrupt.html

•Federal Sentencing Guidelines http://www.ussc.gov/Guidelines/Organizational_Guidelines/index.cfm

• OECD Foreign Bribery report http://www.oecd-ilibrary.org/docserver/download/2814011e.pdf?expires=1418379644&id=id&accname=guest&checksum=EDD5316552E77A7B70D64C85853816CC

UK law, practice and guidelines regarding corruption:

•UK Bribery Act - The UK Bribery Act modernises the law on bribery and came into force 1 July 2011. http://www.justice.gov.uk/legislation/bribery

• UK Bribery Act Guidance

http://www.justice.gov.uk/guidance/docs/bribery-act-2010-guidance.pdf (Complete guide)

http://www.justice.gov.uk/guidance/docs/bribery-act-2010-quick-start-guide.pdf (Quick-start guide)

Money Laundering:

• Hvitvaskingsloven (lovtekst)

http://www.lovdata.no/all/hl-20090306-011.html

• Financial Action Task Force (FATF)

http://www.fatf-gafi.org/

• International Money Laundering Information Network (IMoLIN)

http://www.imolin.org/imolin/index.html

• The Anti Money Laundering Network

http://www.antimoneylaundering.net

• World Money Laundering Report

http://www.wmlro.com/

• Commercial Crime Services:

http://www.icc-ccs.org/

Other relevant links:

http://www.traceinternational.org

www.ethisphere.com

http://www.justice.gov/criminal/fraud/fcpa/