Resources
Research Publications
Research
Papers
Here we present a small sample of original research papers produced by IACA professors and researchers in the areas of collective action, compliance, and (private sector) anti-corruption.
Additional papers will be added to this page at regular intervals.
A Review of Benchmarking Studies on Anti-Corruption Compliance Programmes
Han-Kyun Rho
AML/CFT and Anti-Corruption Compliance Regulation: Two Parallel Roads?
Eduard Ivanov
The Compliance Role: A Proposal for Improved Understanding
Han-Kyun Rho
The Anatomy of Corruption Practices: A Theoretical Frameworkfor a ‘Macro’ Analysis
Andrea Minto
Defining Whistleblowing
Ruggero Scaturro
The Use of Intermediaries in Corrupt Deals. Lessons from the Petrobrás Case for Compliance Officers
Diogo Moretti
Collective Action Theory Applied to Anti-Corruption Practice: A Bolivian Case Study
Martin Zapata
Academic Study on the Potential Nexus Between Corruption and Migration: The Case of Forced and Irregular Migrants in Sweden
Iryna Mikhnovets
The role of compliance in the fight against corruption in aid and in particular in the humanitarian sector
Malika Aït-Mohamed Parent
Changing Winds and Shifting Sands: Enforcement, a Driver for Corporate Behavioural Transition Towards Compliance, Even in Cases of Voluntary Disclosure
Mallika Mahajan
Inhibiting Factors for Small and Medium Scale Enterprise (SMEs) Participation in Anti-Corruption Collective Action. A Case Study of the Malawi SMEs
Ipyana Musopole
Does corruption end in the safe heaven: the voice of refugees in the destination country
Iryna Mikhnovets
Overview of Anti-Corruption Compliance Standards and Guidelines
Eduard Ivanov
Overview of Anti-Corruption Compliance Standards and Guidelines (second revised edition)
Eduard Ivanov