Capability Catalogues
Relevant Internet resources
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
- NMFA – anticorruption information (Norwegian) http://www.regjeringen.no/nb/dep/ud/tema/folkerett/antikorrupsjon.html?id=434478
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/
- Global Advice Network - A Business Anti-Corruption Portal for SMEs operating in emerging markets and developing countries. A joint initiative between the Foreign Ministries of Norway, Denmark, Austria, Sweden and The Netherlands and Global Advice Network. Recommended tool by the United Nations Global Compact and the World Bank. http://www.business-anti-corruption.com/
- Transparency International http://www.transparency.org/
- http://www.transparency.org/policy_research/surveys_indices/cpi/2010 (CPI 2010)
- Transparency International Norway http://www.transparency.no
- Corruption Perception index 2012 http://www.transparency.no/article.php?id=337
- “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
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. The Act is concerned with bribery, not fraud, theft, books, record offenses, competition law violence, money laundering etc.
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http://www.justice.gov.uk/legislation/bribery
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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:
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Hvitvaskingsloven (lovtekst)
http://www.lovdata.no/all/hl-20090306-011.html
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Financial Action Task Force (FATF)
http://www.fatf-gafi.org/
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International Money Laundering Information Network (IMoLIN)
http://www.imolin.org/imolin/index.html
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The Anti Money Laundering Network
http://www.antimoneylaundering.net
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World Money Laundering Report
http://www.wmlro.com/
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Commercial Crime Services:
http://www.icc-ccs.org/
Other relevant links:
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