Monitoring Policy Making at the United Nations |
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Links and Resources
State Sovereignty and Corruption
Also See GPF's Pages on:
State Sovereignty and Corruption
UN Office for Drug Control and Crime Prevention
This UN site contains articles, publications, analysis, statistics, treaties and legal instruments on money laundering and corruption.The International Anti-Corruption Conference Series (IACC)
Since 1983, the biennial International Anti-Corruption Conference (IACC) has brought together politicians, business representatives, members of the judiciary, researchers, the media, academics, and non-governmental organization to exchange information on how to combat corruption. The IACC Conference series is overseen by the IACC Council, and its Secretariat, Transparency International, an NGO based in Germany, which also publishes the annual Corruption Perception Index.Anti-taxes.com
Want to get yourself a bank for US$25,000 in Nauru? Click here to obtain the information. The anti-taxes.com web site explains, “tax evasion is perfectly legal” but “offshore opportunities won’t last always”…Finor Associates
Want the skinny on financial planning, tax evasion, and offshore bank accounts? Visit Finor Associates for all kinds of practical yet deviant financial services.Germany’s Corruption Scandal
See this special report by the Guardian on Helmut Kohl’s slush funds and the scandal that ensued. It contains a collection of articles, links and biographies.Tax Havens of the World Index
This is a database of all the tax havens in the world, with relevant legal and logistical information for those interested in moving their funds off shore.Transnationale
Activist and Research Organization which collects and freely distributes detailed commercial, financial, social and ecological information on over 3000 transnational corporations, off shore money havens through their Site, information available in French, English and Spanish.International Money Laundering Information Network
This site offers a comprehensive reference section including information about national legislation in countries across the world, and details of legal instruments established in the fight against money laundering.Financial Scandals
BCCI, Barings, Nick Leeson, Alberto Fujimori -- classic financial scandals such as these, along with information on political corruption, money laundering and organized crime are all issues covered by this website.
