style="font-size:15px;"> FATF, 2019. Guidance for a risk-based approach to virtual assets and virtual asset service providers. // https://www.fatf-gafi.org/media/fatf/documents/recommendations/RBA-VA-VASPs.pdf; Money laundering risks from “stablecoins” and other emerging assets. // http://www.fatf-gafi.org/publications/fatfgeneral/documents/statement-virtual-assets-global-stablecoins.html
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Europol, (2016). Migrant smuggling in the EU // https://www.europol.europa.eu/newsroom/news/europol-launches-european-migrant-smuggling-centre
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Business integrity handbook. Guidance on compliance knowledge, skills and strategies // www.cblf.org.cn/Uploads/%7BEB370E52-2ED6-43AE-836D-32CD88B69D5C%7D_Business%20Integrity%20Handbook%20%28with%20bookmarks%29.pdf. p. p. 26–27
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См. напр.: Passas N. Lawful but awful: ‘Legal corporate crimes’. // Journal of Socio-Economics 34(6):771-786 · December 2005.
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Ivanov E., AML/CFT and anti-corruption compliance regulation: two parallel roads? IACA Research Paper Series No. 2/2018 // http://iaca.int/images/Research/Research_paper_02_Eduard_Ivanov_final.pdf
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UK Bribery Act of 2010 // <http://www.legislation.gov.uk/ukpga/2010/23/contents>
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StR 265/16 (2017). Bundesgerichtshof Urteil vom 9. Mai 2017 1. Bundesgerichtshof. // http://juris.bundesgerichtshof.de/cgibin/rechtsprechung/document.py?Gericht=bg h&Art=en&sid=e7e52afeccef97aeefe7cebf0d7 50b91&nr=78723&pos=0&anz=1
12
Companies Act No. 71 of 2008 // https://www.justice.gov.za/legislation/acts/2008-071amended.pdf
13
Foreign Corrupt Practices Act of 1977, PL 95-213, Title 1; 91 Stat 1494, Dec 19, 1977
14
LOI n° 2016-1691 du 9 décembre 2016 relative à la transparence, à la lutte contre la corruption et à la modernisation de la vie économique (1) // www.legifrance.gouv.fr/eli/loi/2016/12/9/2016-1691/jo/texte
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См. напр.: Zapata M. Collective action theory applied to anti-corruption practice: A Bolivian case study. IACA Research Paper Series No. 7/2018 // https://www.iaca.int/media/attachments/2020/01/09/research_paper_07_martin_zapata_final.pdf
16
Антикоррупционная хартия российского бизнеса // http://ach.tpprf.ru/anti-bribes/%D0%A5%D0%B0%D1%80%D1%82%D0%B8%D1%8F_RUS.pdf
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International standards on combating money laundering, the financing of terrorism and proliferation (the FATF Recommendations). [pdf] FATF. // http://www.fatfgafi.org/media/fatf/documents/recommendations/pdfs/FATF_Recommendations.pdf
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Конвенция Организации Объединенных Наций против коррупции // "Бюллетень международных договоров", 2006, N 10, с. 7 – 54.
19
Конвенция Организации Экономического Сотрудничества и Развития по борьбе с подкупом иностранных должностных лиц при осуществлении международных коммерческих сделок // Бюллетень международных договоров. 2012. N 7. с. 72 – 85.
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См. напр.: Иванов Э. А. Антикоррупционный комплаенс-контроль в странах БРИКС. М.: Юриспруденция, 2015. С. 13.-19
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Ivanov, E. Overview of Anti-Corruption Compliance Standards and Guidelines. Practical Tool. // https://www.iaca.int/images/Research/Overview_of_Compliance_Standards_and_Guidelines.pdf
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UNODC, 2013. An Anti-Corruption Ethics and Compliance Programme for Business: A Practical Guide. // https://www.unodc.org/documents/corruption/Publications/2013/13-84498_Ebook.pdf
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OECD, 2016. Anti-Bribery Policy and Compliance Guidance for African Companies. // http://www.oecd.org/corruption/anti-bribery/Anti-Bribery-Policy-and-Compliance-Guidance-for-African-Companies-EN.pdf
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ICC, 2015. Anti-Corruption Third Party Due Diligence: a Guide for Small and Medium Size Entities. // https://cdn.iccwbo.org/content/uploads/sites/3/2015/07/ICC-Anti-corruption-Third-Party-Due-Diligence-A-Guide-for-Small-and-Medium-sized-Enterprises.pdf
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FATF Mandate 2012 – 2020. // https://www.fatf-gafi.org/media/fatf/documents/FINAL%20FATF%20MANDATE%202012-2020.pdf
26
