resources TABLE OF CONTENTS General Background and Overview Sudan: Overview of corruption and anti-corruption(March 2017) — Transparency International (TI) Sudan is, without a doubt, one of the most challenging environments for anti-corruption in the world.... Sudan Corruption Report(May 2016) — GAN Integrity Corruption is a very high risk in Sudan, which is considered to be one of the most corrupt countries in the world... Conventions United Nations Convention against Corruption The United Nations Convention against Corruption is the only legally binding universal anti-corruption instrument. The Convention’s far-reaching…. Jakarta Statement on Principles for Anti-Corruption Agencies Jakarta Statement on Principles for Anti-Corruption Agencies On 26-27 November 2012, current and former heads of anti-corruption agencies (ACAs), anti-corruption… Sector-Specific Analysis Insurance Sector Report(Oct. 2019) — Sudan Democracy First Group (SDFG) The Sudan Democracy First Group (SDFG) is pleased to release its latest report on corruption and lack of transparency in the insurance sector in Sudan... Sudan Banking System(May 2019) — Sudan Democracy First Group (SDFG) Sudan Democracy First Group (SDFG) was formed as an umbrella group of leading Sudanese independent and democratic civil society and media actors to serve as a civil society… Sudan and Trade Integrity(May 2020) — Global Financial Integrity (GFI) Sudan and Trade Integrity(May 2020) — Global Financial Integrity (GFI) Global Financial Integrity (GFI) has produced a comprehensive report, estimating the magnitude of trade misinvoicing since 2012 with a particular focus on the crucially…. laws laws of the new sudan A breakdown on the laws of the new Sudan Read More Law Enforcement Bringing Down corruption in sudad through law enforcement Bringing down corruption in Sudan through law enforcement? Some international lessons learned Read More Transparency Guide to Extractive Sector State-Owned Enterprise Disclosures Guide to Extractive Sector State-Owned Enterprise Disclosures Read More Anti-Money Laundering Anti-Money laundering-Know Your country Anti-Money laundering-Know Your country The Bashir Regime's Hollow Commitment to Combating Illicit Finance – The Sentry The Bashir Regime's Hollow Commitment to Combating Illicit Finance – The Sentry Compliance Corporate Anti Bribery And Corruption Compliance Capacity Survey Report – Sudan 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 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 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 A Roadmap for Responsible Economic Engagement in Sudan... More Resources to come Go To Home Page