BIG Corrup$ion

Other BIG Sources

BIG Corrup$ion Home | BIG CHINA CORRUP$ION | BIG RU$$IA CORRUP$ION | BIG BRAZIL CORRUP$ION | BIG LIBOR Fixing Fraud | BIG Banking / Investment Fraud$ | BIG...Bribe$ | BIG....Fraud$ | BIG Pharma Phraud/Health Fraud | BIG...Ponzi$ | BIG...NarcoCorrup$ion | BIG....$ Launderer$ | BIG....Bad Data | BIG....UnEthics | BIG....Cover Up$ | BIG....Cybercrime$ | BIG Tax Evader$ | BIG Accounting $candals | BIG....Fake$ | BIG....Liar$ | BIG....International Agency Corrup$ion | BIG Corrup$ion Surveys/Reports | BIG Corrup$ion Publication$ | Other BIG Sources | Where BIG Corrup$ion comes from... | BIG Corrup$ion'$ BIG Pa$t | BIG Corrup$ion'$ BIG Future | Can BIG Corrup$ion ever be eliminated? | 2012 BIG Corrup$ion | 2013 BIG Corrup$ion

Click on article headlines (underlined) to go to full original article as reported.

VIDEO: The Cost of Corruption


This e-learning tool uses six interactive learning modules to further the audience's understanding of the UN Global Compact’s 10th principle against corruption and the UN Convention against Corruption as it applies to the private sector. The tool is targeted at everyone who acts on behalf of a company. Each module only lasts about five minutes

VIDEO SERIES: American Greed unveils incredible true cases of crime and the lust for power - stories of people who will do anything for money.

Fraud Magazine

Transparency International

Transparency International Annual Report 2011

Global Financial Integrity

Anti-Money Laundering

European Partners Against Corruption composed of 61 national Police Oversight Bodies and Anti-Corruption Authorities

Financial Task Force Logo.

Anti-Corruption and Transparency Working Group of Asia-Pacific Economic Cooperation, (APEC), an intergovernmental body created to coordinate the implementation of anti-corruptionconventions and measures and to promote relatedcollaboration across the APEC region.

Center for International Private Enterprise (CIPE), a policy research institute that works to foster market-based democratic institutions and improve governance through transparency and accountability.

Deauville Partnership, a G8 initiative that promotes economic development, job creation, anti-corruption and open government in the Middle East and NorthAfrica.

Financial Action Task Force (FATF), an intergovernmental body devoted to the development and promotion of policies against money laundering and the financing of terrorism.

G20 Anti-Corruption Working Group, an intergovernmental body established to implement the G20 Anti-corruption Action Plan adopted at the 2010 G20 summit.

Global Integrity, an international nongovernmental group that champions transparent and accountable governments with the help of research and technologies.

Global Witness, an international nongovernmental group that campaigns against conflict, corruption and environmental and human rights abuses related to natural resource industries.

International Consortium of InvestigativeJournalists, a global network of reporters who collaborate on in-depth investigative stories on transnational crime, corruption and other sensitive topics.

OECD – Anti-Bribery Convention, all things related to the Convention on Combating Bribery of Foreign Public Officials.,3355,en_2649_34859_1_1_1_1_1,00.html

Open Government Partnership,an intergovernmental effort to make governments more transparent, effective and accountable.

Transparency International, a global anti-corruption nongovernmental group that publishes countries’ corruption rankings and organizes a biannual international anticorruption conference.

United Nations Office on Drugs and Crime,seeks to foster multilateral partnerships against transnational organized crime and corruption.

World Bank — Governance and Anti-Corruption, a Bank-related policy, research and information resource on anti-corruption and good governance.,,menuPK:3036107~pagePK:149018~piPK:149093~theSitePK:3035864,00.html

World Economic Forum’s Partnering AgainstCorruption Initiative, a program designed to consolidate private-sector efforts to fight corruption, shape related regulations and facilitate exchange of best practices among companies.


Click below to go to blog




EthicsWorld - Frank Vogl

Corruption, Crime and Compliance - Michael Volkov

FCPA Professor: A Forum Devoted to the Foreign Corrupt Practices Act

The FCPA Blog: The World's Biggest Anti-Corruption Compliance Portal


Control of Corruption

Ponzitracker - The Ponzi Scheme Authority

The Fraud Files

Just Anti-Corruption


This website is dedicated to providing a reference source on the scourge that is whirling across planet Earth destroying governments, businesses, cities, families and imperiling civilized culture by agregating and making available on one site sources of news, analysis and opinion about corruption.
Criteria for inclusion on this site of "BIG Corruption" cases: 
  • Very High level corporate and/or government official(s) involved;
  • Very Large amount of money lost;
  • International financing/aid agency program; 
  • Global impact on numerous countries/businesses/investors; and/or
  • Classic example that can be used in training/seminarsmajor cases of global fraud and corruption.
  • As a news agregator website this site primarily serves to gather for research and educational purposes in one single place news and information specifically pertinent to major global corruption in business and government. The news items, views, editorials and opinions summarized or reported on this website are taken from the general media and reputable blogs, websites, etc., and are exclusively the responsibility of the original sources and/or authors. In accordance with Title 17 U. S. C. Section 107, any copyrighted work on this website is distributed under fair use without profit or payment to those who have expressed an interest in receiving the included information for nonprofit research and educational purposes only. Ref:
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