Fraud Links

The following web sites have useful information on fraud and corruption and international anti-corruption efforts:

• Association of Certified Fraud Examiners, www.cfenet.com
• Transparency International, www.transparency.org
• Financial Action Task Force (FATF), www.oecd.org/fatf
• Organization for Economic Cooperation and Development (OECD), www.oecd.org
• The World Bank Group, www1.worldbank.org/publicsector/anticorrupt/
• Hong Kong Anti-Corruption Commission, www.icac.org.hk

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