Sources

Basel AML Index

ID #475

Authors: Basel Institute on Governance

Publication: Basel Institute on Governance

DOI / URL: Open

Citation

Basel AML Index. Composite risk index; methodenbasiert.

Corporate Fraud Handbook

ID #465

Authors: Joseph T. Wells

Year: 2017

Publication: Wiley

DOI / URL: Open

Citation

Wells, J.T. (2017). Corporate Fraud Handbook. Hoboken, NJ: Wiley.

Corruption Perceptions Index

ID #476

Authors: Transparency International

Publication: Transparency International

DOI / URL: Open

Citation

Transparency International. Corruption Perceptions Index. Wahrnehmungsbasierter Index; keine empirische Kriminalstatistik.

Crime, Law and Social Change

ID #478

Authors: Various Authors

Publication: Springer

DOI / URL: Open

Citation

Crime, Law and Social Change. Peer-reviewed academic journal.

ENISA Threat Landscape

ID #611

Authors: European Union Agency for Cybersecurity ENISA

Year: 2025

Publication: ENISA Threat Landscape

DOI / URL: Open

EU Whistleblower Protection Directive

ID #474

Authors: European Parliament and Council

Year: 2019

Publication: Official Journal of the European Union

DOI / URL: Open

Citation

Directive (EU) 2019/1937 on the protection of persons who report breaches of Union law.

European Economic Crime Survey

ID #479

Authors: PwC

Publication: PwC

DOI / URL: Open

Citation

PwC Economic Crime Survey. Unternehmensbefragung; methodenbasiert.

FBI Internet Crime Report (IC3)

ID #612

Authors: Federal Bureau of Investigation FBI

DOI / URL: Open

Financial Action Task Force Recommendations

ID #480

Authors: Financial Action Task Force (FATF)

Year: 2012

Publication: FATF Standards

DOI / URL: Open

Citation

FATF (2012). International Standards on Combating Money Laundering and the Financing of Terrorism & Proliferation.

Fraud Examiners Manual

ID #440

Authors: Association of Certified Fraud Examiners (ACFE)

Publication: ACFE Professional Manual

DOI / URL: Open

Citation

ACFE. Fraud Examiners Manual. Kostenpflichtige Fachpublikation; Login erforderlich.

ISO 31000 Risk Management

ID #471

Authors: International Organization for Standardization (ISO)

Year: 2018

Publication: ISO Standards

DOI / URL: Open

Citation

ISO (2018). ISO 31000: Risk Management – Guidelines.

ISO 37001 Anti-Bribery Management Systems

ID #469

Authors: International Organization for Standardization (ISO)

Year: 2016

Publication: ISO Standards

DOI / URL: Open

Citation

ISO (2016). ISO 37001: Anti-Bribery Management Systems. Normtext kostenpflichtig.

ISO 37301 Compliance Management Systems

ID #470

Authors: International Organization for Standardization (ISO)

Year: 2021

Publication: ISO Standards

DOI / URL: Open

Citation

ISO (2021). ISO 37301: Compliance Management Systems. Normtext kostenpflichtig.

Journal of Financial Crime

ID #477

Authors: Various Authors

Publication: Emerald Insight

DOI / URL: Open

Citation

Journal of Financial Crime. Peer-reviewed academic journal.

Managing the Business Risk of Fraud

ID #466

Authors: COSO & ACFE

Year: 2016

Publication: COSO / ACFE

DOI / URL: Open

Citation

COSO & ACFE (2016). Managing the Business Risk of Fraud.

NIST Cybersecurity Framework (CSF 2.0)

ID #610

Authors: National Institute of Standards and Technology NIST

Publication: CYBERSECURITY FRAMEWORK CSF 2.0

DOI / URL: Open

OECD Anti-Bribery Convention

ID #467

Authors: Organisation for Economic Co-operation and Development (OECD)

Year: 1997

Publication: OECD Legal Instruments

DOI / URL: Open

Citation

OECD (1997). Convention on Combating Bribery of Foreign Public Officials in International Business Transactions.

OECD Guidelines for Multinational Enterprises

ID #468

Authors: Organisation for Economic Co-operation and Development (OECD)

Year: 2011

Publication: OECD Responsible Business Conduct

DOI / URL: Open

Citation

OECD (2011). OECD Guidelines for Multinational Enterprises.

Report to the Nations on Occupational Fraud and Abuse

ID #439

Authors: Association of Certified Fraud Examiners (ACFE)

Year: 2024

Publication: ACFE Global Fraud Survey

DOI / URL: Open

Citation

ACFE (2024). Report to the Nations on Occupational Fraud and Abuse. Austin, TX: Association of Certified Fraud Examiners.

UK Bribery Act 2010

ID #472

Authors: UK Parliament

Year: 2010

Publication: UK Legislation

DOI / URL: Open

Citation

UK Parliament (2010). Bribery Act 2010.

US Foreign Corrupt Practices Act

ID #473

Authors: U.S. Congress

Year: 1977

Publication: United States Code

DOI / URL: Open

Citation

U.S. Congress (1977). Foreign Corrupt Practices Act.