Arachne (EU risk-scoring tool)
Association of Certified Fraud Examiners
Bureau of International Narcotics and Law Enforcement Affairs (INL) US State Department
Canadian Audit and Accountability Foundation: Home
Center for International Private Enterprise (CIPE)
Construction Sector Transparency Initiative (CoST)
Corruption Research Center Budapest
Digiwhist – The Digital Whistleblower
Extractive Industries Transparency Initiative (EITI)
GAB Anti-Corruption Blog – Resources
GAN Risk and Compliance Portal
Global Initiative against Trans-National Organized Crime
Global Infrastructure Anti-Corruption Centre (GIACC)
Global Infrastructure Anti-Corruption Centre (GIACC) Online Anti-Corruption Training: Short Module
Global Investigations Review (GIR)
Governance and Risk Institute (GovRisk)
Hong Kong Commission against Corruption (ICAC)
International Aid Transparency Initiative
International Anti-Corruption Resource Center (IACRC)
International Anti-Corruption Court (proposed)
International Center for Asset Recovery (ICAR)
Integrity Initiatives International (International Anti-Corruption Court)
Pavocat (Counter-Corruption Services)
https://www.spotlightcorruption.org/
Transparency International: Humanitarian Assistance
U4 Anti-Corruption Resource Center
United Nations TRACK: Tools and Resources for Anti-Corruption Knowledge
US DoJ Procurement Collusion Task Force
World Bank: Curbing Corruption in Road Projects
List of resources from “The Global Anticorruption Blog”
World Bank
International Finance Corporation Combating Fraud and Corruption Page
Office of Suspension & Debarment
World Bank Institute – Governance & Anti-Corruption
Worldwide Governance Indicators
Stolen Asset Recovery Initiative (joint with UNODC)
Other Multilateral Development Banks
African Development Bank – Integrity and Anticorruption Strategy
Asian Development Bank – Anticorruption and Integrity
European Bank for Reconstruction and Development – Accountability, Integrity, and Anti-Corruption
Inter-American Development Bank – Institutional Integrity
Inter-American Development Bank – Transparency Fund
United Nations
UN Global Compact – Anticorruption
UN Development Program (UNDP) – Governance
UN Convention Against Corruption
UN Office of Drugs and Crime (UNODC) – Corruption and Economic Crime
UNODC Anti-Corruption Academic Initiative
Global Portal on Anti-Corruption for Development
Organization for Economic Cooperation and Development (OECD)
OECD – Fighting Corruption for Development
OECD Convention on Bribery of Foreign Public Officials
Other International Organizations
International Monetary Fund – IMF and Good Governance
Organization of American States – Anti-Corruption Portal of the Americas
Asia-Pacific Economic Cooperation (APEC) Anti-Corruption and Transparency Working Group
Council of Europe – Group of States Against Corruption (GRECO)
African Union – Advisory Board on Corruption
Stability Pact for South Eastern Europe – Regional Anticorruption Initiative
European Partners Against Corruption
National Anti-Corruption Agencies
Anti-Corruption Authorities Initiative
International Association of Anti-Corruption Authorities
US Department of Justice (DOJ) – Foreign Corrupt Practices Act
US Securities & Exchange Commission (SEC) – Foreign Corrupt Practices Act
United Kingdom Serious Fraud Office (SFO) – Bribery & Corruption
Royal Canadian Mounted Police (RCMP) – International Corruption
Hong Kong Independent Commission Against Corruption (ICAC)
Republic of Korea – Anti-Corruption & Civil Rights Commission (ACRC)
Thailand – National Anti-Corruption Commission
People’s Republic of China – National Bureau of Corruption Prevention
India – Central Vigilance Commission
Philippines – Office of the Ombudsman
Russia – Presidential Council for Combating Corruption
Nigeria – Economic and Financial Crimes Commission
National Donor Agencies
U.S. Millennium Challenge Corporation – Fighting Corruption
U.S. Agency for International Development (USAID) – Promoting Accountability & Transparency
U.K. Department for International Development (DFID) – Governance & Accountability
Swedish International Development Agency (SIDA) – Work Against Corruption
Norwegian Agency for Development Cooperation (NORAD) – Combating Corruption
Finland Ministry of Foreign Affairs – Good Government and Anti-Corruption
Canadian International Development Agency (CIDA) – Governance
Australian Agency for International Development – Anti-Corruption
Danish Ministry of Foreign Affairs Development Corporation (DANIDA) – Democracy & Anti-Corruption
Civil Society Organizations and Other NGOs
Transparency International (TI)
TI – Anti-Corruption Research Network (ACRN)
Extractive Industries Transparency Initiative
World Economic Forum – Partnering Against Corruption Initiative
Global Organization of Parliamentarians Against Corruption (GOPAC)
African Parliamentarians Network Against Corruption
International Bar Association (IBA) – Anti-Corruption Committee
IBA Anti-Corruption Strategy for the Legal Profession (joint with OECD and UNODC)
American Bar Association (ABA) – Anticorruption Committee
ABA Global Anticorruption Committee
ABA Rule of Law Initiative – Anti-Corruption & Public Integrity
Open Society Foundations – Rights & Justice: Anticorruption
International Chamber of Commerce – Corporate Responsibility and Anti-Corruption
IMPACT (Integrity Management, Promoting Accountability and Transparency)
International Consortium of Investigative Journalists
Organized Crime and Corruption Reporting Project
Financial Transparency Coalition
UNICORN (Trade Unions’ Anticorruption Network)
Business Anticorruption Portal
International Anti-Corruption Resource Center
Global Infrastructure Anti-Corruption Centre
Maritime Anti-Corruption Network
Universities and Think Tanks
U4 Anti-Corruption Resource Centre
International Anti-Corruption Academy
European Research Centre for Anti-Corruption and State Building
Quality of Government Institute (University of Gothenburg)
Innovations for Successful Societies – Anti-Corruption (Princeton University)
Sussex Centre for the Study of Corruption (University of Sussex)
Foreign Corrupt Practices Act Clearinghouse (Stanford Law School)
Internet Center for Corruption Research
Safra Center for Ethics (Harvard University)
Center for the Advancement of Public Integrity (Columbia University)
Terrorism, Transnational Crime and Corruption Center (TraCC) (George Mason University)
Government Transparency Institute
Corruption Research Center Budapest
Center for Strategic and International Studies (CSIS) – Hills Program on Governance
Basel Institute on Governance – Governance and Anti-Corruption
Institute for Ethics, Government, and Law (Griffith University)