resources

TABLE OF CONTENTS

General Background and Overview

Sudan: Overview of corruption and anti-corruption(March 2017) — Transparency International (TI)

Conventions

Sector-Specific Analysis

laws

Law Enforcement

Transparency

Guide to Extractive Sector State-Owned Enterprise Disclosures

Anti-Money Laundering

Anti-Money laundering-Know Your country

The Bashir Regime's Hollow Commitment to Combating Illicit Finance – The Sentry

Compliance

Corporate Anti Bribery And Corruption Compliance Capacity Survey Report – Sudan

Between a Rock and a Harsh Policy: The Dilemma of Corporate Governance and Business Ethics in Sudan

Economy & Public Finance

Sudan’s Self-Inflicted Economic Meltdown: With a Corrupt Economy in Crisis, the Bashir Regime Scrambles to Consolidate Power

A Roadmap for Responsible Economic Engagement in Sudan

More Resources to come