Transparency International. What is corruption? // https://www.transparency.org/en/what-is-corruption
См. напр.: Moretti D. The use of intermediaries in corrupt deals. Lessons from the Petrobras case for compliance officers. IACA Research Paper Series No. 6/2018 // www.iaca.int/wwwtest/media/attachments/2018/08/14/diogo_rf_paper_final_30_7_2018_format_edit.pdf
Кирьянов О. Экс-президента Южной Кореи приговорили к 24 годам тюрьмы. Российская газета, 06.04.2018 // https://rg.ru/2018/04/06/sud-vynes-prigovor-eks-prezidentu-iuzhnoj-korei-pak-kyn-he.html
The International Bank for Reconstruction and Development/the World Bank, (2011). The Puppet Masters. // https://star.worldbank.org/star/publication/puppet-masters
FATF, 2019. Guidance for a risk-based approach to virtual assets and virtual asset service providers. // https://www.fatf-gafi.org/media/fatf/documents/recommendations/RBA-VA-VASPs.pdf; Money laundering risks from “stablecoins” and other emerging assets. // http://www.fatf-gafi.org/publications/fatfgeneral/documents/statement-virtual-assets-global-stablecoins.html
Europol, (2016). Migrant smuggling in the EU // https://www.europol.europa.eu/newsroom/news/europol-launches-european-migrant-smuggling-centre
Business integrity handbook. Guidance on compliance knowledge, skills and strategies // www.cblf.org.cn/Uploads/%7BEB370E52-2ED6-43AE-836D-32CD88B69D5C%7D_Business%20Integrity%20Handbook%20%28with%20bookmarks%29.pdf. p. p. 26–27
См. напр.: Passas N. Lawful but awful: ‘Legal corporate crimes’. // Journal of Socio-Economics 34(6):771-786 · December 2005.
Ivanov E., AML/CFT and anti-corruption compliance regulation: two parallel roads? IACA Research Paper Series No. 2/2018 // http://iaca.int/images/Research/Research_paper_02_Eduard_Ivanov_final.pdf
UK Bribery Act of 2010 //
StR 265/16 (2017). Bundesgerichtshof Urteil vom 9. Mai 2017 1. Bundesgerichtshof. // http://juris.bundesgerichtshof.de/cgibin/rechtsprechung/document.py?Gericht=bg h&Art=en&sid=e7e52afeccef97aeefe7cebf0d7 50b91&nr=78723&pos=0&anz=1
Companies Act No. 71 of 2008 // https://www.justice.gov.za/legislation/acts/2008-071amended.pdf
Foreign Corrupt Practices Act of 1977, PL 95-213, Title 1; 91 Stat 1494, Dec 19, 1977
LOI n° 2016-1691 du 9 décembre 2016 relative à la transparence, à la lutte contre la corruption et à la modernisation de la vie économique (1) // www.legifrance.gouv.fr/eli/loi/2016/12/9/2016-1691/jo/texte
См. напр.: Zapata M. Collective action theory applied to anti-corruption practice: A Bolivian case study. IACA Research Paper Series No. 7/2018 // https://www.iaca.int/media/attachments/2020/01/09/research_paper_07_martin_zapata_final.pdf
Антикоррупционная хартия российского бизнеса // http://ach.tpprf.ru/anti-bribes/%D0%A5%D0%B0%D1%80%D1%82%D0%B8%D1%8F_RUS.pdf
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Конвенция Организации Объединенных Наций против коррупции // "Бюллетень международных договоров", 2006, N 10, с. 7 – 54.
Конвенция Организации Экономического Сотрудничества и Развития по борьбе с подкупом иностранных должностных лиц при осуществлении международных коммерческих сделок // Бюллетень международных договоров. 2012. N 7. с. 72 – 85.
См. напр.: Иванов Э. А. Антикоррупционный комплаенс-контроль в странах БРИКС. М.: Юриспруденция, 2015. С. 13.-19
Ivanov, E. Overview of Anti-Corruption Compliance Standards and Guidelines. Practical Tool. // https://www.iaca.int/images/Research/Overview_of_Compliance_Standards_and_Guidelines.pdf
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OECD, 2016. Anti-Bribery Policy and Compliance Guidance for African Companies. // http://www.oecd.org/corruption/anti-bribery/Anti-Bribery-Policy-and-Compliance-Guidance-for-African-Companies-EN.pdf
ICC, 2015. Anti-Corruption Third Party Due Diligence: a Guide for Small and Medium Size Entities. // https://cdn.iccwbo.org/content/uploads/sites/3/2015/07/ICC-Anti-corruption-Third-Party-Due-Diligence-A-Guide-for-Small-and-Medium-sized-Enterprises.pdf
FATF Mandate 2012 – 2020. // https://www.fatf-gafi.org/media/fatf/documents/FINAL%20FATF%20MANDATE%202012-2020.pdf
FATF, 2012. A Reference Guide and Information Note on the Use of the FATF Recommendations to support the fight against Corruption. // www.fatf-gafi.org/media/fatf/documents/reports/Corruption%20Reference%20Guide%20and%20Information%20Note%202012.pdf
FATF, 2014. Guidance on Transparency and Beneficial Ownership. // http://www.fatf-gafi.org/media/fatf/documents/reports/Guidance-transparency-beneficial-ownership.pdf
FATF, 2019. Best Practices on Beneficial Ownership for Legal Persons, FATF, Paris, http://www.fatf-gafi.org/media/fatf/documents/Best-Practices-Beneficial-Ownership-Legal-Persons.pdf
Directive (EU) 2015/849 of the European Parliament and of the Council of 20 May 2015 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, amending Regulation (EU) № 648/2012 of the European Parliament and of the Council, and repealing Directive 2005/60/EC of the European Parliament and of the Council and Commission Directive 2006/70/EC // https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32015L0849
Directive (EU) 2018/843 of the European Parliament and of the Council of 30 May 2018 amending Directive (EU) 2015/849 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, and amending Directives 2009/138/EC and 2013/36/EU // https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32018L0843
Положение Банка России от 3 марта 2012 года № 375-П «О требованиях к правилам внутреннего контроля некредитных финансовых организаций в целях противодействия легализации (отмыванию) доходов, полученных преступным путем, и финансированию терроризма» // http://base.garant.ru/70162622/
Положение Банка России от 15 декабря 2014 года № 445-П «О требованиях к правилам внутреннего контроля некредитных финансовых организаций в целях противодействия легализации (отмыванию) доходов, полученных преступным путем, и финансированию терроризма» // http://base.garant.ru/70869654/#friends
FATFMandate, 2019. // https://www.fatf-gafi.org/media/fatf/content/images/FATF-Ministerial-Declaration-Mandate.pdf
Бразилия, Великобритания, Италия, Перу, США, Россия, Украина, Франция
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Fang, J. ‘Local Chinese Regulator Develops Anti-Bribery Management System Based on ISO 37001’ (FCPA Blog, 31 July 2017) // www.fcpablog.com/blog/2017/7/31/jerry-fang-local-chinese-regulator-develops-anti-bribery-man.html
См. напр.: Grant-Hart K. and Trevley D. ‘Microsoft and Wal-Mart seek ISO 37001 Anti-Bribery Certification’ (FCPA Blog, 11 May 2017) // www.fcpablog.com/blog/2017/5/11/microsoft-and-wal-mart-seek-iso-37001-anti-bribery-certifica.html
Agreement for the Establishment of the International Anti-Corruption Academy as an International Organization. // www.parlament.gv.at/PAKT/VHG/XXIV/I/I_00924/imfname_196826.pdf
Agreement between the Republic of Austria and the International Anti-Corruption Academy (IACA) regarding the Seat of the International Anti-Corruption Academy in Austria // www.ris.bka.gv.at/Dokumente/BgblAuth/BGBLA_2012_III_100/COO_2026_100_2_758776.pdfsig
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