| Ι. Αρχές |
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Ελληνικές αρχές
Γενική Γραμματεία Διαφάνειας και Ανθρωπίνων Δικαιωμάτων
Αναπληρωτής Υπουργός αρμόδιος για θέματα διαφθοράς
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| Ελληνική Δημοκρατία - Γενικός Επιθεωρητής Δημόσιας Διοίκησης |
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| Υπουργείο Διοικητικής Μεταρρύθμισης & Ηλεκτρονικής Διακυβέρνησης |
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| Σώμα Επιθεωρητών – Ελεγκτών Δημόσιας Διοίκησης |
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| Ελληνική Αστυνομία |
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| Διεύθυνση Εσωτερικών Υποθέσεων (Δ.Ε.Υ.) |
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| Υπηρεσία Οικονομικής Αστυνομίας και Δίωξης Ηλεκτρονικού Εγκλήματος |
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| Υποδιεύθυνση Οικονομικής Αστυνομίας |
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| Υποδιεύθυνση Δίωξης Ηλεκτρονικού Εγκλήματος |
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| Αρχή Καταπολέμησης της Νομιμοποίησης Εσόδων από Εγκληματικές Δραστηριότητες και της Χρηματοδότησης της Τρομοκρατίας και Ελέγχου των Δηλώσεων Περιουσιακής Κατάστασης |
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| Υπουργείο Οικονομικών-Σώμα Δίωξης Οικονομικού Εγκλήματος – Σ.Δ.Ο.Ε |
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| Υπουργείο Οικονομικών-Γενική Γραμματεία Πληροφοριακών Συστημάτων |
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| Υπουργείο Ανάπτυξης, Ανταγωνιστικότητας , Υποδομών, Μεταφορών & Δικτύων - Σώμα Επιθεωρητών Ελεγκτών Υπουργείου Μεταφορών και Επικοινωνιών (ΣΕΕΥΜΕ) |
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| Ανώτατο Συμβούλιο Επιλογής Προσωπικού – ΑΣΕΠ |
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| Επιτροπή Ανταγωνισμού |
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| Συνήγορος του Πολίτη |
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| Συνήγορος του Καταναλωτή |
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| Συμπαραστάτης του δημότη και της επιχείρησης – Δήμος Αθηναίων |
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| Επιτροπή Λογιστικής Τυποποίησης και Ελέγχων – ΕΛΤΕ |
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| Ειδική Υπηρεσία Επιθεωρητών Περιβάλλοντος (ΕΥΕΠ) |
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| Επιτροπή Κεφαλαιαγοράς |
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| Αρχές κρατών μελών της Ευρωπαϊκής Ένωσης |
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| 1. Austria |
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| Federal Bureau of Anti-corruption (within the Federal Ministry of the Interior) |
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| Federal Ministry of Finance – Combating Fraud |
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| Federal Ministry of Finance – Combating Fraud – Financial Police |
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| Federal Ministry of Finance – Combating Fraud – Customs |
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| Bundeskriminalamt – Meldestelle Geldwäsche |
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| Austrian Court of Audit (ACA) |
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| Austrian FMA – Financial Market Authority |
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| Austrian Competition Authority |
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| The Austrian Ombudsman Board |
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| 2. Belgium |
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| Belgian Financial Intelligence Processing Unit (CTIF-CFI) |
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| The Financial Services and Markets Authority |
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| Federal Fiscal Administrations |
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| Court of Audit |
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| 3. Bulgaria |
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| State Agency for National Security Republic of Bulgaria - Measures Against Money Laundering |
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| Ministry of Finance of the Republic of Bulgaria |
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| Ministry of Finance – National Revenue Agency |
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| Customs Agency |
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| Commission for Protection of Competition |
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| 4. Cyprus |
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| Law Office of the Republic of Cyprus – Unit for Combating Money Laundering (MOKAS) |
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| Customs and Excise Department |
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| Office of the Commissioner of Administration (Ombudsman) |
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| Commission for the Protection of Competition |
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| 5. Czech Republic |
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| Ministry of Finance Czech Republic |
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| Supreme Audit Office |
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| Customs Administration |
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| Office for the Protection of Competition |
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| Defender of Rights |
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| 6. Denmark |
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| SKAT (Central Customs and Tax Administration) |
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| Danish Ministry of Taxation |
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| The Public Prosecutor for Serious Economic Crime |
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| Director of the Public Prosecutors Denmark |
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| Finanstilsynet (Danish FSA) |
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| Danish Competition and Consumer Authority |
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| The Ombudsman |
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| Danish Police (DANSK POLITI) |
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| 7. Estonia |
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| Estonian Financial Intelligence Unit |
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| National Audit Office of Estonia |
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| Tax and Customs Board |
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| Estonian Security Police – Corruption |
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| Eesti PankFinantsinspektioon (Financial Supervision Authority) |
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| Estonian Competition Authority |
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| Chancellor of Justice |
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| 8. Finland |
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| Ministry of Interior – Economic crime and the shadow economy |
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| Tax Administration |
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| TULLI - Finnish Customs |
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| Police-National Bureau of Investigation |
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| National Bureau of Investigation – Corruption Crimes |
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| Finanssivalvonta (Fiva), or the Financial Supervisory Authority(FIN-FSA) |
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| Finanssivalvonta (Fiva), or the Financial Supervisory Authority (FIN-FSA) – Prevention of money laundering and terrorist financing |
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| Finnish Competition and Consumer Authority (FCCA) |
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| The Parliamentary Ombudsman of Finland |
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| The Office of the Chancellor of Justice |
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| 9. France |
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| Service Central de Prèvention de la Corruption SCPC |
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| TRACFIN (Traitement du Renseignement et Action Contre les Circuits Financiers Clandestins) |
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| Autoritè des Marchès Financiers (AMF) (στα αγγλικά) |
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| Tax Administration |
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| 10. Germany |
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| Bundeskriminalamt – Corruption |
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| Financial Intelligence Unit (FIU) Germany |
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| Polizeiliche Kriminalprävention – Betrug |
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| BaFin Federal Financial Supervisory Authority |
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| BaFin Federal Financial Supervisory Authority – Anti-money laundering |
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| Federal Ministry of Economic Cooperation and Development Good Governance Fighting corruption – fostering transparency |
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The Bundeskartellamt (Independent competition authority)
Bundesministerium des Innern - Moderne Verwaltung und Öffentlicher Dienst
Bundesministerium des Innern - Moderne Verwaltung und Öffentlicher Dienst - Bundesinnenministerium startet E-Learning-Programm zur Korruptionsprävention
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| 11. Hungary |
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| Hungarian Financial Intelligence Unit (HFIU) |
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| National Tax and Customs Administration of Hungary (NTCA) / Criminal affairs / Anti-money laundering |
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| National Tax and Customs Administration of Hungary (NTCA) |
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| Hungarian Financial Supervisory Authority |
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| Hungarian Competition Authority (Gazdasàgi Versenyhivatal – GVH |
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| Commissioner for Fundamental Rights |
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| 12. Ireland |
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| An Garda Siochana (Irish Police) |
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| An Garda Siochana (Irish Police) – Garda Bureau of Fraud Investigation |
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| Anti- Money Laundering Compliance Unit |
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| Irish Tax and Customs |
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| Office of the Attorney General |
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| Office of the Comptroller and Auditor General |
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| Office of the Director of Corporate Enforcement |
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| The Competition Authority |
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| Office of the Ombudsman and Information Commissioner |
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| Standards in Public Office Commission |
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| National Economic and Social Council |
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| Tackling Bribery and Corruption |
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| 13. Italy |
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| Financial Intelligence Unit (FIU) |
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| Bank of Italy - Prevention and countering of money laundering and terrorism financing |
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| Guardia di Finanza |
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| Agenzia delle Dogane |
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| Institutional Corte dei conti |
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| Italian Competition Authority (Autorità Garante della Concorrenza e del Mercato) |
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Commissione Nazionale per le Società e la Borsa (CONSOB)
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| 14. Latvia |
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| The Corruption Prevention and Combating Bureau (KNAB) |
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| State Audit Office |
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| State Revenue Service |
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| Financial and Capital Market Commission |
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| Ministry of Finance of the Republic of Latvia – Internal Audit Policy |
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| Competition Council |
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| 15. Lithuania |
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| Financial Crime Investigation Service (FCIS) |
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| Financial Crime Investigation Service (FCIS)»)-Money Laundering and Terrorist Financing Prevention |
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| Financial Crime Investigation Service (FCIS)»)-Protection of the European Communities' Financial Interests |
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| Prosecution Service of the Republic of Lithuania - ORGANIZED CRIME AND CORRUPTION |
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| Special Investigation Service of the Republic of Lithuania |
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| State Tax Inspectorate (STI) |
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| Seimas Ombudsmen’s Office of the Republic of Lithuania |
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| Public Procurement office |
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| Competition Council of the Republic of Lithuania |
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| Chief Official Ethics Commission (COEC) |
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| 16. Luxembourg |
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| Cellule de Renseignement Financier (CRF) |
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| Commission de Surveillance du Secteur Financier (CSSF) |
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| Ombudsman |
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| 17. Malta |
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| The Financial Intelligence Analysis Unit |
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| Malta Police Force – Economic Crimes Unit |
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| Malta Police Force – Money Laundering Unit |
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| Internal Audit and Investigations Department (IAID) |
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| Internal Audit and Investigations Department (IAID) – Financial Investigations & OLAF Matters |
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| National Audit Office |
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| Inland Revenue |
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| Customs Department |
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| Malta Financial Services Authority (MFSA) |
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| Ombudsman |
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| 18. Netherlands |
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| Financial Intelligence Unit – Nederland/ |
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| FIOD - Fiscale inlichtingen- en opsporingsdienst (Fiscal Information and Investigation Service) |
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| Netherlands Authority for the Financial Markets (AFM) |
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| Authority for Consumers & Markets |
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| National Ombudsman of the Netherlands |
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| Municipal Ombudsman for Amsterdam |
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| 19. Poland |
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| Central Anti-Corruption Bureau |
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| Ministry of Finance – AML/CTF – General Inspector of Financial Information |
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| Customs Service |
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| Supreme Audit Office |
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| Polish Financial Supervisory Authority |
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| Office of Competition and Consumer Protection |
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| Human Rights Defender |
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| 20. Portugal |
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| Court of Auditors |
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| Prosecutor’s General Office |
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| Competition Authority |
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| 21. Romania |
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| National Office for Prevention and Control of Money Laundering |
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| Anti-Corruption General Directorate (DGA) (Ministry of Internal Affairs) |
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| National Anti-Corruption Directorate (DNA) |
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| Fight against Fraud Department - Departmentul Pentru lupta antifrauda (DLAF) |
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| Competition Council |
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| Romanian Ombudsman – Avocatul Poporului |
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| 22. Slovakia |
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| Ministry of Finance of the Slovak Republic – Taxes, Customs and Accounting |
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| Antimonopoly Office of the Slovac Republic |
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| Public Defender of Rights |
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| 23. Slovenia |
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| Commission for the Prevention of Corruption |
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| Republic of Slovenia – Ministry of Finance – Office for Money Laundering Prevention |
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| Republic of Slovenia – Ministry of Finance – Tax Administration of the Republic of Slovenia |
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| Bank of Slovenia – Money Laundering Prevention |
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| Securities Market Agency |
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| Slovenian Competition Authority |
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| Human Rights Ombudsman |
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| 24. Spain |
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| Oficina Antifrau de Catalunya/ Anti-Fraud Office of Catalonia |
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| Servicio Ejecutivo de la Comisión de Prevención del Blanqueo de Capitales e Infracciones Monetarias (SEPBLAC) |
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| El Ministerio Fiscal – Delitos económicos |
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| Unidad adscrita a la Fiscalía Especial para la represión de los Delitos Económicos relacionados con la Corrupción |
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| Tax Agency |
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| Defensor del Pueblo |
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| 25. Sweden |
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| Ekobrottsmyndigheten – Swedish economic crime authority |
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| The Swedish National Council for Crime Prevention (Brottsförebyggande rådet – Brå) – Economic crime |
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| Finansinspektionen (Swedish Financial Supervisory Authority) |
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| The Swedish Prosecution Authority |
| Riksenheten mot korruption (National Anti-Corruption Unit) |
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| The Swedish Tax Agency |
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| Swedish Competition Authority |
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| Parliamentary Ombudsmen (Riksdagen ombudsmän - JO) |
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| 26. United Kingdom |
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| SOCA Serious Organised Crime Agency – The UK Financial Intelligence Unit (UKFIU) |
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| SOCA Serious Organised Crime Agency – Bribery and Corruption |
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| SOCA Serious Organised Crime Agency – Fraud |
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| Metropolitan Police - Specialist, Organised & Economic Crime |
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| Metropolitan Police – Crime Prevention – Fraud Alert |
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| City of London Police – Economic Crime |
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| City of London Police – Economic Crime – National Fraud Intelligence Bureau Serious Fraud Office |
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| City of London Police – Economic Crime – Overseas anti-corruption unit |
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| HM Revenue & Customs |
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| Bank of England – Prudential Regulation Authority |
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| FCA Financial Conduct Authority |
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| Competition Commission |
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| Office of Fair Trading |
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| Parliamentary and Health Service Ombudsman |
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| Αρχές τρίτων κρατών |
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| United States of America |
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| FinCEN Financial Crimes Enforcement Network – United States Department of Treasury |
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| STOPFRAUD.GOV. Financial Fraud Enforcement Task Force |
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| The United States Department of Justice – Criminal Division - Fraud Section |
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| The United States Department of Justice – Criminal Division – Disaster Fraud Task Force |
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| The United States Department of Justice – Tax Division |
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| FBI White-Collar Crime |
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| FBI Public Corruption |
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| United States Secret Service – Criminal Investigations |
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| IGnet – Federal Inspectors General |
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| Department of Justice – Antitrust Division |
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| Federal Trade Commission’s Bureau of Competition |
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| US Foreign Corrupt Practices Act |
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| Australia |
| Independent Commission against corruption |
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| China |
| Hong Kong ICAC |
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| Singapore |
| Corrupt practices Investigation Bureau |
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| South Korea |
| Anti-corruption & civil rights commission of Korea |
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| ΙΙ. Ευρωπαϊκή Ένωση |
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| Ευρωπαϊκή Επιτροπή – Ευρωπαϊκή Υπηρεσία Καταπολέμησης της Απάτης (OLAF) / European Commission – European Anti-Fraud Office |
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| European Commission DGs Home Affairs- Organised crime & Human Trafficking - Corruption |
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| European Commission DGs Home Affairs- Organised crime & Human Trafficking - Money laundering |
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| European Parliament - Special Committees - Organised crime, corruption and money laundering |
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| ΙΙΙ. Διεθνείς οργανισμοί |
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| Συμβούλιο της Ευρώπης |
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| Group of States against Corruption (GRECO) |
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| Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL) |
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| Council of Europe - Action against economic crime |
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| Ο.Η.Ε. |
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| United Nations Office on Drugs and Crime (UNODOC) |
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| UNODC's Action against Corruption and Economic Crime |
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| UNODC on money-laundering and countering the financing of terrorism |
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| Act against Corruption |
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| UN Global Compact 10th Principle |
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| Office of Internal Oversight Services |
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| UNDP/POGAR |
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| International Organisations |
| Money laundering –FATF & FATF-Style Regional Bodies |
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| Financial Action Task Force (FATF) |
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| The Asia/Pacific Group on Money Laundering (APG) |
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| CFATF - Caribbean Financial Action Task Force |
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| EAG - Eurasian Group |
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| ESAAMLG - Eastern and South African Anti Money Laundering Group |
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| GIABA - Inter-Governmental Action Group against Money Laundering in West Africa |
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| MENAFATF - Middle East and North Africa Financial Action Task Force |
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| GAFISUD - Grupo de Acci?n Financiera de Sudam?rica (FSRB) |
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| Άλλοι Διεθνείς Οργανισμοί |
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| Organization of American States- Actions against Corruption |
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| World Bank – Governance and Public Sector Management – Governance and Public Accountability - Anti-corruption |
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| Organisation for Economic Co-operation and Development (OECD) Fighting corruption in the public sector – Public Governance |
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| World Customs Organization (WCO) |
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| Interpol – Crime areas – Corruption |
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| Interpol Group of Experts on Corruption |
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| Interpol – Crime areas – Financial crime |
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| IMF |
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| IMF |
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| International Chamber of Commerce |
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| International Organization of Supreme Audit Institutions |
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| IV. Μη κυβερνητικές οργανώσεις – Πρωτοβουλίες – Ενώσεις – Δίκτυα |
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| Transparency International |
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| Transparency International - The global coalition against corruption - EU LIAISON OFFICE |
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| Διεθνής Διαφάνεια Ελλάς Οργάνωση κατά της διαφθοράς / Transparency International Greece – the global coalition against corruption |
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| Anti-Corruption Research Network - The Global Meeting-Point For Anti-Corruption Research |
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| Global Integrity |
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| European Partners against Corruption (EPAC) and European contact-point network against corruption (EACN) |
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| The Global Organization of Parliamentarians Against Corruption (GOPAC) |
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| Regional Anti-corruption Initiative (RAI) |
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| Research Network of Anti-Corruption Agencies (ANCORAGE-NET) |
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| Anti-corruption Authorities (ACAs) Initiative |
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| The Stolen Asset Recovery Initiative (StAR) |
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| Fiu.net |
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| The Egmont Group of Financial Intelligence Units |
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| The International Money Laundering Information Network (IMoLIN) |
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| IBA Anti-Money Laundering Forum |
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| World Economic Forum – Partnering against Corruption |
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| ACAMS |
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| V. Ινστιτούτα – Ερευνητικά Κέντρα/Προγράμματα – Βάσεις δεδομένων |
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| Rutgers Institute on Anti-Corruption Studies (RIACS) |
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| Corruption and reform (Strategic Institute Programme) |
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| Tufts / Fletcher |
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| TRACCC / George Mason University |
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| Nathanson Center |
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| Brookings Institution |
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| IDI |
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| CACS |
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| Sussex Centre for the Study of Corruption |
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| Kellogg College - Centre for the Study of Governance and Transparency |
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| European Research Centre for Anti-Corruption and State-Building (ERCAS) |
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| The Quality of Government Institute |
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| U4 Anti-corruption Resource Centre |
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| Transnational Research Institute on Corruption (TRIC) – Australian National University |
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| The International Anti-Corruption Academy (IACA) |
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| Institute for Fraud Prevention (IFP) |
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| Internet Center for Corruption Research |
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| Basel Institute on Governance/ |
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| Preventing fraud, corruption and bribery committed through legal entities for the purpose of financial and economic gain – Asser Institute |
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| EU ANTICORRP |
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| Anti-corruption Toolbox |
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| Combating Corruption in International Business: Limitations of Law - Arts & Humanities Research Council |
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| The Lab Edmond J. Safra Center For Ethics – Harvard University |
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| Bownet – Identifying the Beneficial Owner of legal entities in the fight against money laundering |
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| Gateway – Corruption Assessment toolbox/ |
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| On TRACK against Corruption |
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| VI. Ευρωπαϊκή νομοθεσία |
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| European e-justice portal |
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| VII. Διεθνείς συμβάσεις |
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| AFRICAN UNION CONVENTION ON PREVENTING AND COMBATING CORRUPTION |
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| COUNCIL OF EUROPE: CRIMINAL LAW CONVENTION ON CORRUPTION |
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| OAS: INTER-AMERICAN CONVENTION AGAINST CORRUPTION |
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| CONVENTION ON COMBATING BRIBERY OF FOREIGN PUBLIC OFFICIALS IN INTERNATIONAL BUSINESS TRANSACTIONS |
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| UNITED NATIONS CONVENTION AGAINST CORRUPTION |
