NGOs investigating/filing cases in this area
Amis de la Terre
DanChurchAid
European Centre for Constitutional and Human Rights (ECCHR)
Global Witness
Greenpeace
Human Rights League (LDH)
International Federation for Human Rights (FIDH)
Open Society Foundation
Project Expedite Justice
Sherpa
SMX Collective Activating Justice for Mexico
Transparency International
UNCAC Coalition
World Vision International
Practical Resources
- International Standards on Combatting Money Laundering and the Financing of Terrorism & Proliferation (2012) – Financial Action Task Force
- Glossary – Financial Action Task Force
- Methods and Trends – Financial Action Task Force
- EU legal framework on anti-money laundering and counter terrorist financing – European Union
- Terrorism – Europol
- Research on Corruption – United Nations Office on Drugs and Crime (UNODC)
- Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) – International Monetary Fund
- Combating Money Laundering and the Financing of Terrorism: A Comprehensive Training Guide – The World Bank
- Fights against the financing of terrorism – European Union
- OECD Working Group on Bribery – OECD
- Group of States against Corruption – Council of Europe
- UNCAC – Implementation Review Mechanism – UNODC
- Anti-Corruption Portal of the Americas (MESICIC) – Organizaton of American States
- Stolen Asset Recovery Initiative (StAR)
- The World Bank /UNODC
Additional resources
- Transparency Int’al:
- TI Plain Language Guide: https://www.transparency.org/en/publications/the-anti-corruption-plain-language-guide;
- TI Glossary of Corruption offences:
- Stolen Asset Recovery Initiative (StAR):
- Asset Recovery Watch Database: https://star.worldbank.org/asset-recovery-watch-database
- CMI/U4 Anti-Corruption Resource Centre:
- U4 Anti-Corruption Resource Glossary: https://www.u4.no/terms
- U4 Anti-Corruption Resource – Understanding Corruption and How to Curb It: https://www.u4.no/publications/understanding-corruption-and-how-to-curb-it
