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FRAUDE CORPORATIVO Y CORRUPCIÓN PÚBLICA UNIVERSIDADES DE DERECHO PENAL INTERNACIONAL PUBLICACIONES DE DERECHO VARIOS FRAUDE CORPORATIVO Y CORRUPCIÓN PÚBLICA Fraude Corporativo Government bills, statutory instruments, etc. General details about the National Criminal Intelligence Service, including contact details. Access to official reports published by various Government. Details of all UK police Forces, locations, contact, points, etc. Information on chain letters, pyramids and similar scams on the US Post Office Consumer Fraud site. The European Union's website. Lots of information about the EU including fraud and laws and regulations. Pictures of suspects, information about city.based criminals. Provides a list of persons prohibited under the Financial Services Act 1986 from carrying on a business regulated under FSA 1986 and being employed by a company which is regulated under FSA 1986 (50p per search) Basic Information on current and recently dissolved companies, previous company names, incorporation details, Liquidator's names and disqualified directors. Computer Security Institute Testimony, surveys, guidebooks and other educational literature on computer security from an international information security organisation. Security alerts, the latest information on viruses, computer security, helplines and forums. Umbrella site with lots of fraud information. Card fraud information site. Better Business Bureau. Association of British insurers. Serious Fraud Office - includes case studies of frauds. Contains huge glossary of financial terms to help understand complex financial documents. Customs website with information on avoiding and reporting fraud. Financial Services Authority - a huge amount of information, including money laundering regulations. UK accounting standards body with information on UITFs and where to get the standards. Information on investments and markets. UK Auditing Practices Board site with information on how to get auditing standards. Organisation responsable for automatic payment systems - BACS, CHAPS, DDs etc. Excellent fraud information, including a detailed guide to civil recovery. The Institut of Internal Auditors' website, with information on role of internal auditors with regard to fraud and other aspects. Institut of Chartered Accountants' library link to all things to do with fraud and money laundering. National Working Group on Fraud – fraud reduction website. Common scams to be wary of, many from a personal rather than corporate fraud point of view, but useful nonetheless. Speech on fraud. FBI's site with warning information on fraud. Metropolitan Police fraud information site. Chartered Institut of Public Finance Accountants' website, inciuding some fraud information from the public sector viewpoint. Association of Chartered Certified Accountants - lots of fraud articles. lnformation on charities inciuding warnings on fraud and information on risk analysis. E-buyers guide. Prevención de la Corrupción y Lavado de Dinero National Inventor Fraud Centre. Oficina Anticorrupción de la Nación Argentina Transparency International Material sobre el blanqueo de capitales Informes mensuales del Departamento de Estado de los Estados Unidos. Mayo de 2001 "La Lucha contra el lavado de dinero", Julio 2001 "La Justicia Penal en Estados Unidos". SUBIR ^

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