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Relevant Internet resources
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 (link changed)
https://www.transparency.org/en/
Transparency International Norway (link changed)
http://transparency.no/
Corruption Perception index 2014
http://www.transparency.no/2014/12/03/cpi/ (link is not working)
“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 (link is not working)
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
TRACE International
http://www.traceinternational.org
www.ethisphere.com
http://www.justice.gov/criminal/fraud/fcpa/