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1

A, Sibery Richard, ed. Bribery and corruption: Navigating the global risks. Wiley, 2011.

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2

Ewins, Pete. Mapping the risks of corruption in humanitarian action. Overseas Development Institute, 2006.

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3

Pashev, Konstantin. Corruption in public procurement: Risks and reform policies. Center for the study of democracy, 2006.

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4

Pashev, Konstantin. Corruption in public procurement: Risks and reform policies. Center for the study of democracy, 2006.

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5

Asante, Winston A., and Emmanuel Acheampong. A stakeholder perspective on corruption risks in Ghana's REDD+. Ghana Integrity Initiative, 2016.

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6

Magahy, Ben. Defence offsets: Addressing the risks of corruption & raising transparency. Transparancy International-UK, 2010.

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7

UDDOH, PH D. JUDE. CORRUPTION RISKS IN NIGERIA'S DEFENCE AND SECURITY ESTABLISHMENTS: An assessment. AUTHORHOUSE, 2016.

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8

South Africa. Public Service Commission. Branch: Integrity and Anti-Corruption. Profiling and analysis of the most common manifestations of corruption and its related risks in the public service. Public Service Commission, 2011.

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9

Office, World Bank Indonesia. Anti-corruption guide: Developing an anti-corruption program for reducing fiduciary risks in new projects : lessons from Indonesia. World Bank Office Jakarta, 2003.

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10

(Vietnam), Denmark Ambassaden. Recognizing and reducing corruption risks in land management in Vietnam: Reference book. National Political Pub.House, 2011.

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11

Integrity, Victoria Office of Police. Associations that compromise Victoria Police: Risks and remedies. Victorian Government Printer, 2008.

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12

Vlasov, Ilya, Natal'ya Vlasova, Natalya Golovanova, Anatoliy Kapustin, and Artem Cirin. Responsible for the laundering (legalization) of the proceeds of corruption under the legislation of foreign States. INFRA-M Academic Publishing LLC., 2020. http://dx.doi.org/10.12737/25285.

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The risks of global and international regional (i.e. supranational) character associated with the extension of the economic and social base of terrorism and proliferation of weapons of mass destruction. Numerous studies demonstrate the close link between corruption and money laundering. 
 In this manual presents an analysis of international-legal regulation of responsibility for laundering (legalization) of the proceeds of corruption. Considered global, international instruments, documents of regional international organizations. Particular emphasis is placed on the institutional mechanis
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13

Bayer, John. Necessary risk: A novel. Broadman & Holman Publishers, 1998.

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14

Bayer, John. Necessary risk: A novel. Broadman & Holman Publishers, 1998.

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15

author, Korsell Lars E., and Brottsförebyggande rådet (Sweden), eds. Reported corruption in Sweden: Structure, risk factors and countermeasures. Swedish National Council for Crime Prevention, 2013.

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16

Alan, Bailey, ed. Risky business: Corruption, fraud, terrorism & other threats to global business. Kogan Page, 2002.

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17

Schweizer, Peter. Disney: The Mouse betrayed : greed, corruption, and children at risk. Regnery Publishing, 1998.

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18

E, Hydoski Frank, ed. Corporate resiliency: Managing the growing risk of fraud and corruption. Wiley, 2009.

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19

Kumar, A. Srinivas. Management of risk of fraud in government: A good practices guide. Centre for Good Governance, 2009.

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20

Burzyński, Jan. Sociologizing corruption risk: Organizational, agentional and cutural determinants of public sector malfeasance. Wydawnictwo Uniwersytetu Śląskiego, 2014.

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21

Samociuk, Martin. A short guide to fraud risk: Fraud and corruption resistance and detection. Ashgate Pub., 2010.

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22

Kenya, ed. The report of the Risk Advisory Group Limited on Kenya's anti-corruption initiatives. Republic of Kenya, 2002.

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23

Myburgh, Pieter-Louis. The republic of Gupta: A story of state capture. Penguin Books, 2017.

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24

Jonas, Mcebisi. After dawn: Hope after state capture. Picador Africa, 2019.

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25

Kenya Anti-Corruption Commission. Directorate of Research, Education, Policy, and Preventive Services. Corruption risk assessment (CRA) report of the systems. policies. procedures and practices of the municipal council of Mombasa. Kenya Anti-Corruption Commission, Directorate of Research, Education, Policy and Preventive Services, 2005.

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26

Hasan, Rashedul, and Muhammad Ashfaq. Corruption and Credit Risk: Examining the Nexus Using Generalised Methods of Moments for Endogeneity Bias. SAGE Publications Ltd, 2023. http://dx.doi.org/10.4135/9781529668520.

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27

Myburgh, Pieter-Louis. Gangster state: Unravelling Ace Magashule's web of capture. Penguin Books, 2019.

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28

Group, International Crisis, ed. Burundi: Democracy and peace at risk. International Crisis Group, 2006.

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29

Initiative, Stolen Asset Recovery, ed. Politically exposed persons: Preventive measures for the banking sector. World Bank, 2010.

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30

Greenberg, Theodore S. Politically exposed persons: Preventive measures for the banking sector. World Bank, 2010.

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31

Sent'ŏ, Han'guk T'amsa Chŏnŏllijŭm. Nyusŭ t'ap'a: P'ogi haji annŭn nun. Ch'aektam, 2017.

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32

Loughman, Brian P., and Richard A. Sibery. Bribery and Corruption: Navigating the Global Risks. Wiley & Sons, Incorporated, John, 2011.

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33

Loughman, Brian P., and Richard A. Sibery. Bribery and Corruption: Navigating the Global Risks. Wiley & Sons, Incorporated, John, 2011.

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34

Loughman, Brian P., and Richard A. Sibery. Bribery and Corruption: Navigating the Global Risks. Wiley & Sons, Incorporated, John, 2011.

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35

Loughman, Brian P., and Richard A. Sibery. Bribery and Corruption: Navigating the Global Risks. Wiley & Sons, Incorporated, John, 2011.

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36

Loughman, Brian P., and Richard A. Sibery. Bribery and Corruption: Navigating the Global Risks. Wiley & Sons, Limited, John, 2012.

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37

Typology of Corruption Risks in Commodity Trading Transactions. OECD, 2021. http://dx.doi.org/10.1787/590e80e8-en.

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38

Corruption Cost Tracker: An Online Tool to Assess Corruption Risks in Public Procurement. International Monetary Fund, 2023.

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39

Corruption Cost Tracker: An Online Tool to Assess Corruption Risks in Public Procurement. International Monetary Fund, 2023.

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40

Corruption Cost Tracker: An Online Tool to Assess Corruption Risks in Public Procurement. International Monetary Fund, 2023.

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41

Anti-corruption reforms in Bulgaria: Key results and risks. Center for the Study of Democracy, 2007.

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42

Tackling Fraud and Corruption Risks in the Slovak Republic. OECD, 2019. http://dx.doi.org/10.1787/6b8da11a-en.

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43

Fazekas, Mihaly, Viktoriia Poltoratskaia, and Bence Tóth. Corruption Risks and State Capture in Bulgarian Public Procurement. World Bank, Washington, DC, 2023. http://dx.doi.org/10.1596/1813-9450-10444.

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44

Strengthening Governance and Reducing Corruption Risks to Tackle Illegal Wildlife Trade. OECD, 2018. http://dx.doi.org/10.1787/9789264306509-en.

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45

Playbook: Protecting the Corporation from the Risks of Scientific Knowledge. Penguin Books, Limited, 2022.

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46

Corruption - money laundering nexus: An analysis of risks and control measures in West Africa. Inter-Governmental Action Group against Money Laundering in West Africa (GIABA), 2010.

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47

Integrity Review of Public Procurement in Quebec, Canada: A Strategic Approach to Corruption Risks. Organization for Economic Cooperation & Development, 2020.

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48

State-Owned Enterprises and Corruption What Are the Risks and What Can Be Done? Organization for Economic Cooperation & Development, 2018.

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49

Ellis, Matteson. The FCPA in Latin America: Common Corruption Risks and Effective Compliance Strategies for the Region. BookBaby, 2016.

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50

Henry G, Burnett, and Bret Louis-Alexis. Part II Key Risks and Disputes Associated with International Mining Projects, 11 The Impact of Anti-corruption Legislation and Trade Sanctions. Oxford University Press, 2017. http://dx.doi.org/10.1093/law/9780198757641.003.0011.

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This chapter examines disputes involving allegations of corruption, violation of trade sanctions, and other forms of misconduct in the mining industry. It identifies the factors that explain the mining sector’s particular vulnerability to corruption. It then discusses the main national anti-corruption regimes, including the U.S. Foreign Corrupt Practices Act (1977), the Organization of American States’ (OAS) Inter-American Convention against Corruption (1997), the OECD Convention on Combating Bribery of Foreign Officials in International Business Transactions (1999) and United Nations Internat
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