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Authorities

 

Greek authorities

 

EU member states’ authorities

 

Non EU member states’ authorities
European Union International Organisations

 

Council of Europe

 

United Nations

 

International Organisations Money laundering –FATF & FATF-Style Regional Bodies

 

Other International Organisations
Non-governmental organizations – Third-party initiatives – Networks
 
 
Institutes – Research Centers/Projects – Databases EU legislation International Conventions

 

 

Ι. Authorities
Greek authorities
 
Hellenic Republic – General Inspector of Public Administration
 
Inspectors-Controllers Body for Public Administration – I.C.B.P.A
 
Hellenic Financial Intelligence Unit – Anti-Money Laundering, Counter-Terrorist Financing and Source of Funds Investigation Authority
 
Ministry of Finance – Financial and Economic Crime Unit
 
Hellenic Competition Commission
 
The Greek Ombudsman
 
Hellenic Consumers’ Ombudsman
 
Capital Market Commission
 
EU member states’ authorities
 
1. Austria
 
Federal Bureau of Anti-corruption (within the Federal Ministry of the Interior)
 
Federal Ministry of Finance – Combating Fraud
 
Federal Ministry of Finance – Combating Fraud – Financial Police
 
Federal Ministry of Finance – Combating Fraud – Customs
 
Bundeskriminalamt – Meldestelle Geldwäsche
 
Austrian Court of Audit (ACA)
 
Austrian FMA – Financial Market Authority
 
Austrian Competition Authority
 
The Austrian Ombudsman Board
 
 
2. Belgium
 
Belgian Financial Intelligence Processing Unit (CTIF-CFI)
 
The Financial Services and Markets Authority
 
Federal Fiscal Administrations
 
Court of Audit
 
 
3. Bulgaria
 
State Agency for National Security Republic of Bulgaria - Measures Against Money Laundering
 
Ministry of Finance of the Republic of Bulgaria
 
Ministry of Finance – National Revenue Agency
 
Customs Agency
 
Commission for Protection of Competition
 
 
4. Cyprus
 
Law Office of the Republic of Cyprus – Unit for Combating Money Laundering (MOKAS)
 
Customs and Excise Department
 
Office of the Commissioner of Administration (Ombudsman)
 
Commission for the Protection of Competition
 
 
5. Czech Republic
 
Ministry of Finance Czech Republic
 
Supreme Audit Office
 
Customs Administration
 
Office for the Protection of Competition
 
Defender of Rights
 
 
6. Denmark
 
SKAT (Central Customs and Tax Administration)
 
Danish Ministry of Taxation
 
The Public Prosecutor for Serious Economic Crime
 
Director of the Public Prosecutors Denmark
 
Finanstilsynet (Danish FSA)
 
Danish Competition and Consumer Authority
 
The Ombudsman
 
Danish Police (DANSK POLITI)
 
 
7. Estonia
 
Estonian Financial Intelligence Unit
 
National Audit Office of Estonia
 
Tax and Customs Board
 
Estonian Security Police – Corruption
 
Eesti PankFinantsinspektioon (Financial Supervision Authority)
 
Estonian Competition Authority
 
Chancellor of Justice
 
 
8. Finland
 
Ministry of Interior – Economic crime and the shadow economy
 
Tax Administration
 
TULLI - Finnish Customs
 
Police-National Bureau of Investigation
 
National Bureau of Investigation – Corruption Crimes
 
Finanssivalvonta (Fiva), or the Financial Supervisory Authority(FIN-FSA)
 
Finanssivalvonta (Fiva), or the Financial Supervisory Authority (FIN-FSA) – Prevention of money laundering and terrorist financing
 
Finnish Competition and Consumer Authority (FCCA)
 
The Parliamentary Ombudsman of Finland
 
The Office of the Chancellor of Justice
 
 
9. France
 
Service Central de Prèvention de la Corruption SCPC
 
TRACFIN (Traitement du Renseignement et Action Contre les Circuits Financiers Clandestins)
 
Autoritè des Marchès Financiers (AMF) (στα αγγλικά)
 
Tax Administration
 
 
 
10. Germany
 
Bundeskriminalamt – Corruption
 
Financial Intelligence Unit (FIU) Germany
 
Polizeiliche Kriminalprävention – Betrug
 
BaFin Federal Financial Supervisory Authority
 
BaFin Federal Financial Supervisory Authority – Anti-money laundering
 
Federal Ministry of Economic Cooperation and Development Good Governance Fighting corruption – fostering transparency
 

The Bundeskartellamt (Independent competition authority)

 

Moderne Verwaltung und Öffentlicher Dienst

 
 
11. Hungary
 
Hungarian Financial Intelligence Unit (HFIU)
 
National Tax and Customs Administration of Hungary (NTCA) / Criminal affairs / Anti-money laundering
 
National Tax and Customs Administration of Hungary (NTCA)
 
Hungarian Financial Supervisory Authority
 
Hungarian Competition Authority (Gazdasàgi Versenyhivatal – GVH
 
Commissioner for Fundamental Rights
 
 
12. Ireland
 
An Garda Siochana (Irish Police)
 
An Garda Siochana (Irish Police) – Garda Bureau of Fraud Investigation
 
Anti- Money Laundering Compliance Unit
 
Irish Tax and Customs
 
Office of the Attorney General
 
Office of the Comptroller and Auditor General
 
Office of the Director of Corporate Enforcement
 
The Competition Authority
 
Office of the Ombudsman and Information Commissioner
 
Standards in Public Office Commission
 
National Economic and Social Council
 
Tackling Bribery and Corruption
 
13. Italy
 
Financial Intelligence Unit (FIU)
 
Bank of Italy - Prevention and countering of money laundering and terrorism financing
 
Guardia di Finanza
 
Agenzia delle Dogane
 
Institutional Corte dei conti
 
Italian Competition Authority (Autorità Garante della Concorrenza e del Mercato)
 
Commissione Nazionale per le Società e la Borsa (CONSOB)
 
 
14. Latvia
 
The Corruption Prevention and Combating Bureau (KNAB)
 
State Audit Office
 
State Revenue Service
 
Financial and Capital Market Commission
 
Ministry of Finance of the Republic of Latvia – Internal Audit Policy
 
Competition Council
 
 
15. Lithuania
 
Financial Crime Investigation Service (FCIS)
 
Financial Crime Investigation Service (FCIS)»)-Money Laundering and Terrorist Financing Prevention
 
Financial Crime Investigation Service (FCIS)»)-Protection of the European Communities' Financial Interests
 
Prosecution Service of the Republic of Lithuania - ORGANIZED CRIME AND CORRUPTION
 
Special Investigation Service of the Republic of Lithuania
 
State Tax Inspectorate (STI)
 
Seimas Ombudsmen’s Office of the Republic of Lithuania
 
Public Procurement office
 
Competition Council of the Republic of Lithuania
 
Chief Official Ethics Commission (COEC)
 
 
16. Luxembourg
 
Cellule de Renseignement Financier (CRF)
 
Commission de Surveillance du Secteur Financier (CSSF)
 
Ombudsman
 
 
17. Malta
 
The Financial Intelligence Analysis Unit
 
Malta Police Force – Economic Crimes Unit
 
Malta Police Force – Money Laundering Unit
 
Internal Audit and Investigations Department (IAID)
 
Internal Audit and Investigations Department (IAID) – Financial Investigations & OLAF Matters
 
National Audit Office
 
Inland Revenue
 
Customs Department
 
Malta Financial Services Authority (MFSA)
 
Ombudsman
 
 
18. Netherlands
 
Financial Intelligence Unit – Nederland/
 
FIOD - Fiscale inlichtingen- en opsporingsdienst (Fiscal Information and Investigation Service)
 
Netherlands Authority for the Financial Markets (AFM)
 
Authority for Consumers & Markets
 
National Ombudsman of the Netherlands
 
Municipal Ombudsman for Amsterdam
 
 
19. Poland
 
Central Anti-Corruption Bureau
 
Ministry of Finance – AML/CTF – General Inspector of Financial Information
 
Customs Service
 
Supreme Audit Office
 
Polish Financial Supervisory Authority
 
Office of Competition and Consumer Protection
 
Human Rights Defender
 
 
20. Portugal
 
Court of Auditors
 
Prosecutor’s General Office
 
Competition Authority
 
 
21. Romania
 
National Office for Prevention and Control of Money Laundering
 
Anti-Corruption General Directorate (DGA) (Ministry of Internal Affairs)
 
National Anti-Corruption Directorate (DNA)
 
Fight against Fraud Department - Departmentul Pentru lupta antifrauda (DLAF)
 
Competition Council
 
Romanian Ombudsman – Avocatul Poporului
 
 
22. Slovakia
 
Ministry of Finance of the Slovak Republic – Taxes, Customs and Accounting
 
Antimonopoly Office of the Slovac Republic
 
Public Defender of Rights
 
 
23. Slovenia
 
Commission for the Prevention of Corruption
 
Republic of Slovenia – Ministry of Finance – Office for Money Laundering Prevention
 
Republic of Slovenia – Ministry of Finance – Tax Administration of the Republic of Slovenia
 
Bank of Slovenia – Money Laundering Prevention
 
Securities Market Agency
 
Slovenian Competition Authority
 
Human Rights Ombudsman
 
 
24. Spain
 
Oficina Antifrau de Catalunya/ Anti-Fraud Office of Catalonia
 
Servicio Ejecutivo de la Comisión de Prevención del Blanqueo de Capitales e Infracciones Monetarias (SEPBLAC)
 
El Ministerio Fiscal – Delitos económicos
 
Unidad adscrita a la Fiscalía Especial para la represión de los Delitos Económicos relacionados con la Corrupción
 
Tax Agency
 
Defensor del Pueblo
 
 
25. Sweden
 
Ekobrottsmyndigheten – Swedish economic crime authority
 
The Swedish National Council for Crime Prevention (Brottsförebyggande rådet – Brå) – Economic crime
 
Finansinspektionen (Swedish Financial Supervisory Authority)
 
The Swedish Prosecution Authority
Riksenheten mot korruption (National Anti-Corruption Unit)
 
The Swedish Tax Agency
 
Swedish Competition Authority
 
Parliamentary Ombudsmen (Riksdagen ombudsmän - JO)
 
 
26. United Kingdom
 
SOCA Serious Organised Crime Agency – The UK Financial Intelligence Unit (UKFIU)
 
SOCA Serious Organised Crime Agency – Bribery and Corruption
 
SOCA Serious Organised Crime Agency – Fraud
 
Metropolitan Police - Specialist, Organised & Economic Crime
 
Metropolitan Police – Crime Prevention – Fraud Alert
 
City of London Police – Economic Crime
 
City of London Police – Economic Crime – National Fraud Intelligence Bureau Serious Fraud Office
 
City of London Police – Economic Crime – Overseas anti-corruption unit
 
HM Revenue & Customs
 
Bank of England – Prudential Regulation Authority
 
FCA Financial Conduct Authority
 
Competition Commission
 
Office of Fair Trading
 
Parliamentary and Health Service Ombudsman
 
 
 
Non EU member states’ authorities
 
United States of America
 
FinCEN Financial Crimes Enforcement Network – United States Department of Treasury
 
STOPFRAUD.GOV. Financial Fraud Enforcement Task Force
 
The United States Department of Justice – Criminal Division - Fraud Section
 
The United States Department of Justice – Criminal Division – Disaster Fraud Task Force
 
The United States Department of Justice – Tax Division
 
FBI White-Collar Crime
 
FBI Public Corruption
 
United States Secret Service – Criminal Investigations
 
IGnet – Federal Inspectors General
 
Department of Justice – Antitrust Division
 
Federal Trade Commission’s Bureau of Competition
 
US Foreign Corrupt Practices Act
 
Australia
Independent Commission against corruption
 
 
China
Hong Kong ICAC
 
 
Singapore
Corrupt practices Investigation Bureau
 
 
South Korea
Anti-corruption & civil rights commission of Korea
 
 
ΙΙ. European Union
 
Ευρωπαϊκή Επιτροπή – Ευρωπαϊκή Υπηρεσία Καταπολέμησης της Απάτης (OLAF) / European Commission – European Anti-Fraud Office
 
European Commission DGs Home Affairs- Organised crime & Human Trafficking - Corruption
 
European Commission DGs Home Affairs- Organised crime & Human Trafficking - Money laundering
 
European Parliament - Special Committees - Organised crime, corruption and money laundering
 
 
 
ΙΙΙ. International Organisations
 
 
Council of Europe
 
Group of States against Corruption (GRECO)
 
Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL)
 
Council of Europe - Action against economic crime
 
 
United Nations
 
United Nations Office on Drugs and Crime (UNODOC)
 
UNODC's Action against Corruption and Economic Crime
 
UNODC on money-laundering and countering the financing of terrorism
 
Act against Corruption
 
UN Global Compact 10th Principle
 
Office of Internal Oversight Services
 
UNDP/POGAR
 
 
 
International Organisations
Money laundering –FATF & FATF-Style Regional Bodies
 
Financial Action Task Force (FATF)
 
The Asia/Pacific Group on Money Laundering (APG)
 
CFATF - Caribbean Financial Action Task Force
 
EAG - Eurasian Group
 
ESAAMLG - Eastern and South African Anti Money Laundering Group
 
GIABA - Inter-Governmental Action Group against Money Laundering in West Africa
 
MENAFATF - Middle East and North Africa Financial Action Task Force
 
GAFISUD - Grupo de Acci?n Financiera de Sudam?rica (FSRB)
 
 
Other International Organisations
 
Organization of American States- Actions against Corruption
 
 
World Bank – Governance and Public Sector Management – Governance and Public Accountability - Anti-corruption
 
Organisation for Economic Co-operation and Development (OECD) Fighting corruption in the public sector – Public Governance
 
World Customs Organization (WCO)
 
Interpol – Crime areas – Corruption
 
Interpol Group of Experts on Corruption
 
Interpol – Crime areas – Financial crime
 
IMF
 
IMF
 
International Chamber of Commerce
 
International Organization of Supreme Audit Institutions
 
 
 
IV. Non-governmental organizations – Third-party initiatives – Networks
 
Transparency International
 
Transparency International - The global coalition against corruption - EU LIAISON OFFICE
 
Διεθνής Διαφάνεια Ελλάς Οργάνωση κατά της διαφθοράς / Transparency International Greece – the global coalition against corruption
 
Anti-Corruption Research Network - The Global Meeting-Point For Anti-Corruption Research
 
Global Integrity
 
European Partners against Corruption (EPAC) and European contact-point network against corruption (EACN)
 
The Global Organization of Parliamentarians Against Corruption (GOPAC)
 
Regional Anti-corruption Initiative (RAI)
 
Research Network of Anti-Corruption Agencies (ANCORAGE-NET)
 
Anti-corruption Authorities (ACAs) Initiative
 
The Stolen Asset Recovery Initiative (StAR)
 
Fiu.net
 
The Egmont Group of Financial Intelligence Units
 
The International Money Laundering Information Network (IMoLIN)
 
IBA Anti-Money Laundering Forum
 
World Economic Forum – Partnering against Corruption
 
ACAMS
 
 
 
V. . Institutes – Research Centers/Projects – Databases
 
Rutgers Institute on Anti-Corruption Studies (RIACS)
 
Corruption and reform (Strategic Institute Programme)
 
Tufts / Fletcher
 
TRACCC / George Mason University
 
Nathanson Center
 
Brookings Institution
 
IDI
 
CACS
 
Sussex Centre for the Study of Corruption
 
Kellogg College - Centre for the Study of Governance and Transparency
 
European Research Centre for Anti-Corruption and State-Building (ERCAS)
 
The Quality of Government Institute
 
U4 Anti-corruption Resource Centre
 
Transnational Research Institute on Corruption (TRIC) – Australian National University
 
The International Anti-Corruption Academy (IACA)
 
Institute for Fraud Prevention (IFP)
 
Internet Center for Corruption Research
 
Basel Institute on Governance/
 
Preventing fraud, corruption and bribery committed through legal entities for the purpose of financial and economic gain – Asser Institute
 
EU ANTICORRP
 
Anti-corruption Toolbox
 
Combating Corruption in International Business: Limitations of Law - Arts & Humanities Research Council
 
The Lab Edmond J. Safra Center For Ethics – Harvard University
 
Bownet – Identifying the Beneficial Owner of legal entities in the fight against money laundering
 
Gateway – Corruption Assessment toolbox/
 
On TRACK against Corruption
 
 
 
VI. EU legislation
 
European e-justice portal
 
 
VII. International Conventions
 
AFRICAN UNION CONVENTION ON PREVENTING AND COMBATING CORRUPTION
 
COUNCIL OF EUROPE: CRIMINAL LAW CONVENTION ON CORRUPTION
 
OAS: INTER-AMERICAN CONVENTION AGAINST CORRUPTION
 
CONVENTION ON COMBATING BRIBERY OF FOREIGN PUBLIC OFFICIALS IN INTERNATIONAL BUSINESS TRANSACTIONS
 
UNITED NATIONS CONVENTION AGAINST CORRUPTION
     

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