ETHIC INTELLIGENCE CERTIFICATION

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Useful links

CIAN Anti-Corruption Commission

 www.cian.asso.fr/cianweb/website.nsf/(DocsByUNID)/(6E81BBEFC2747A0BC12575580050E5B2)!OpenDocument&language=L1

The French Council of Investors in Africa (Conseil Français des Investisseurs en Afrique, or CIAN) is a private employer's organisation serving as a forum for French companies present in Africa.  Its Anti-corruption Commission, presided by Philippe Montigny, studies corruption, extorsion and money-laundering issues affecting the contintent.


International Chamber of Commerce

 www.iccwbo.org/policy/anticorruption/

The International Chamber of Commerce (ICC) is a Paris-based business organization advocating business views to national governments via its national committees. Its Anti-Corruption Commission encourages self-regulation by enterprises in confronting issues of extortion and bribery and provides business input into international initiatives to fight corruption.

 


OECD Working Group on Bribery

 www.oecd.org/document/5/0,3343,en_2649_34859_35430021_1_1_1_1,00.html

The OECD Working Group on Bribery in International Business Transactions carries out systematic country monitoring of the implementation of the OECD Anti-Bribery Convention and the 1997 Recommendation.


C5 Anti-corruption Conferences

 www.c5-online.com/regulatory_compliance.htm

C5 (formerly Euroforum) is an organisation operating as a think tank, monitoring trends and developments in all major industry sectors.  C5 regularly organizes specialized conferences on corruption issues.


Transparency International

 www.transparency.org/

Transparency International is a global non-governmental, civil society organisation dedicated to the fight against corruption.


The World Bank on Anti-corruption

 web.worldbank.org/WBSITE/EXTERNAL/TOPICS/EXTPUBLICSECTORANDGOVERNANCE/EXTANTICORRUPTION/0,,menuPK:384461~pagePK:149018~piPK:149093~theSitePK:384455,00.html

The World Bank is an international organisation offering financial and technical assistance to developing countries. As a donor, the World Bank is concerned by corruption issues which it studies closely.