Resource Blogs

IFP

http://www.theifp.org/anti-fraud-resources/antiCorruptionAgencies.html

Scam and Safety

http://www.fbi.gov/scams-safety/

Common Fraud Scams

http://www.fbi.gov/scams-safety/fraud

http://www.fbi.gov/scams-safety/e-scams

Cyber Security

https://www.infragard.org/

Anti-Money Laundering Resource

http://www.fatf-gafi.org/documents/documents.jsp?lang=en

http://www.egmontgroup.org/library
http://www.apgml.org/documents/

World Bank Insolvency Guideline

http://www.worldbank.org/ifa/ipg_eng.pdf

http://siteresources.worldbank.org/INTLAWJUSTINST/Resources/Bankruptcy.pdf http://www.worldbank.org/ifa/icr_svk.pdf

UK

http://www.sfo.gov.uk/fraud.aspx

https://www.gov.uk/government/organisations/national-fraud-authority
http://www.legislation.gov.uk/ukpga/2002/29/enacted
http://www.legislation.gov.uk/ukpga/2010/23/contents
http://www.justice.gov.uk/downloads/legislation/bribery-act-2010-guidance.pdf

OECD

http://www.oecd.org/daf/anti-bribery/anti-briberyconvention/
http://www.oecd.org/daf/ca/oecdprinciplesofcorporategovernance.htm
http://www.oecd.org/daf/ca/oecdguidelinesoncorporategovernanceofstate-ownedenterprises.htm
http://www.oecd.org/daf/anti-bribery/anti-briberytypologyreports.htm
http://www.oecd.org/daf/anti-bribery/oecdantibriberyconvention.htm
http://www.oecd.org/daf/anti-bribery/countryreportsontheimplementationoftheoecdanti-briberyconvention.htm

INTOSAI

http://www.intosai.org/documents/others.html

IOSCO

http://www.iosco.org/library/

BASEL COMMITTEE ON BANKING SUPERVISION

http://www.bis.org/bcbs/