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RIACS – International Connections
This section offers links to different international and regional resources aimed at facilitating connections between researchers and policy-makers.
- The Asia/Pacific Group on Money Laundering (APG)
- The Caribbean Financial Action Task Force (CFATF)
- The Eurasian Group on combating money laundering and financing of terrorism (EAG)
- The Eastern and South African Anti Money Laundering Group (ESAAMLG)
- The Inter-Governmental Action Group against Money Laundering in West Africa (GIABA)
- American Bar Global Anti-corruption Association
- Business and Industry Advisory Committee for the OECD
- International Financial Institutions. Anti-corruption Task force
- African Development Bank Group
- African Parliamentarians Network Against Corruption (APNAC)
- African Union
- Asian Development Bank (ADB)
- ADB/OECD Anti-Corruption Initiative
- OECD Anti-Corruption Network for Eastern Europe and Central Asia
- Asia-Pacific Economic Cooperation
- Council of Europe
- European Anti-Fraud Office (OLAF)
- European Commission
- European Partners Against Corruption (EPAC)
- Global Organization Against Corruption (GOPAC)
- GOPAC-Europe
- International Chamber of Commerce
- International Monetary Fund
- Organization of American States
- Southern African Development Community (SADC)
- United Nations Criminal Justice Information Network (UNCJIN)
- United Nations Economic Commission for Africa (UNECA)
- UN Global Compact
- World Bank
- Stolen Asset Recovery Initiative (STaR) - World Bank and UNODC
- World Economic Forum
- American Center for Democracy
- Global Integrity
- Governance and Anti-corruption, World Bank
- Information Portal on Corruption in Africa
- International Anti-Corruption Academy (IACA)
- International Association of Anti Corruption Authorities (IAACA)
- International Business Leaders Forum (IBLF)
- International Money Laundering Information Network (IMoLIN)
- TRACE International
- Transparency International
- U4 Against Corruption