International Treaties
| Title | Issuing Organization | Description |
| اتفاقية الأمم المتحدة لمكافحة الفساد | الأمم المتحدة المكتب المعني بالمخدرات والجريمة | تمثل هذه الوثيقة اتفاقية دولية متعددة الأطراف لمكافحة الفساد من خلال التدابير الوقائية والتجريم والتعاون الدولي واسترداد الأصول. وتؤكد على أهمية النزاهة والشفافية والمساءلة في الإدارة العامة والقطاع الخاص.. |
| اتفاقية الأمم المتحدة لمكافحة الجريمة المنظمة عبر الوطنية والبروتوكولات الملحقة بها | تمثل هذه الوثيقة معاهدة دولية متعددة الأطراف تعمل على تعزيز التعاون بين الدول الأطراف لمكافحة الجريمة المنظمة عبر الوطنية من خلال تجريم المشاركة في الجماعات الإجرامية المنظمة وغسل الأموال والفساد.. |
TABLE OF CONTENTS
GENERAL BACKGROUND AND OVERVIEW
| New Toolkit Empowers Civic Activists Across the Globe to Combat Corruption | Actions to Tackle Corruption |
| Seeing New Opportunities: How Global Actors Can Better Support Anticorruption Reformers | In support of Open Renewal, the Co-Chairs of OGP, the Republic of Korea and Maria Baron of Directorio Legislativo, have launched a global call-to-action for… |
Sudan: Overview of corruption and anti-corruption(March 2017) — Transparency International (TI) |
Sudan Corruption Report(May 2016) — GAN IntegritySudan Corruption Report(May 2016) — GAN Integrity |
| Sudan is, without a doubt, one of the most challenging environments for anti-corruption in the world…. | 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 |
Jakarta Statement on Principles for Anti-Corruption Agencies |
| 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 On 26-27 November 2012, current and former heads of anti-corruption agencies (ACAs), anti-corruption… |
SECTOR- SPECIFIC ANALYSIS
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 |
LAW ENFORCEMENT
Bringing Down Corruption in Sudad Through Law Enforcement |
| Bringing down corruption in Sudan through law enforcement? Some international lessons learned |
ANTI-MONEY LAUNDERING
Anti-Money laundering-Know Your Country |
The Bashir Regime’s Hollow Commitment to Combating Illicit Finance – The Sentry |
| 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 |
| 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 |
| 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… |