| Ι. Authorities
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| Greek authorities
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| Hellenic Republic – General Inspector of Public Administration
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| Inspectors-Controllers Body for Public Administration – I.C.B.P.A
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| Hellenic Financial Intelligence Unit – Anti-Money Laundering, Counter-Terrorist Financing and Source of Funds Investigation Authority
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| Ministry of Finance – Financial and Economic Crime Unit
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| Hellenic Competition Commission
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| The Greek Ombudsman
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| Hellenic Consumers’ Ombudsman
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| Capital Market Commission
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| EU member states’ authorities
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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
|
| |
| 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
|
| |
| Federal Ministry of Economic Cooperation and Development Good Governance Fighting corruption – fostering transparency
|
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|
The Bundeskartellamt (Independent competition authority)
Moderne Verwaltung und Öffentlicher Dienst
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| |
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| 11. Hungary
|
| |
| 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)
|
| |
| 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
|
| |
| An Garda Siochana (Irish Police)
|
| |
| An Garda Siochana (Irish Police) – Garda Bureau of Fraud Investigation
|
| |
| 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
|
| |
| Office of the Director of Corporate Enforcement
|
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| The Competition Authority
|
| |
| Office of the Ombudsman and Information Commissioner
|
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| Standards in Public Office Commission
|
| |
| National Economic and Social Council
|
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| Tackling Bribery and Corruption
|
| |
| 13. Italy
|
| |
| 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
|
| |
| Institutional Corte dei conti
|
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| Italian Competition Authority (Autorità Garante della Concorrenza e del Mercato)
|
| |
| Commissione Nazionale per le Società e la Borsa (CONSOB)
|
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| 14. Latvia
|
| |
| 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
|
| |
| Ministry of Finance of the Republic of Latvia – Internal Audit Policy
|
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| Competition Council
|
| |
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| 15. Lithuania
|
| |
| Financial Crime Investigation Service (FCIS)
|
| |
| 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
|
| |
| 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
|
| |
| Cellule de Renseignement Financier (CRF)
|
| |
| Commission de Surveillance du Secteur Financier (CSSF)
|
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| Ombudsman
|
| |
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| 17. Malta
|
| |
| 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
|
| |
| Internal Audit and Investigations Department (IAID)
|
| |
| 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
|
| |
| 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
|
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| Municipal Ombudsman for Amsterdam
|
| |
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| 19. Poland
|
| |
| Central Anti-Corruption Bureau
|
| |
| Ministry of Finance – AML/CTF – General Inspector of Financial Information
|
| |
| Customs Service
|
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| Supreme Audit Office
|
| |
| Polish Financial Supervisory Authority
|
| |
| Office of Competition and Consumer Protection
|
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| Human Rights Defender
|
| |
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| 20. Portugal
|
| |
| Court of Auditors
|
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| Prosecutor’s General Office
|
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| Competition Authority
|
| |
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| 21. Romania
|
| |
| 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)
|
| |
| Fight against Fraud Department - Departmentul Pentru lupta antifrauda (DLAF)
|
| |
| Competition Council
|
| |
| Romanian Ombudsman – Avocatul Poporului
|
| |
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| 22. Slovakia
|
| |
| Ministry of Finance of the Slovak Republic – Taxes, Customs and Accounting
|
| |
| Antimonopoly Office of the Slovac Republic
|
| |
| Public Defender of Rights
|
| |
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| 23. Slovenia
|
| |
| Commission for the Prevention of Corruption
|
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| 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
|
| |
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| 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
|
| |
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| 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)
|
| |
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| 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
|
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| |
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| Non EU member states’ authorities
|
|
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| 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
|
| |
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| Singapore
|
| Corrupt practices Investigation Bureau
|
| |
| |
| South Korea
|
| Anti-corruption & civil rights commission of Korea
|
| |
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| 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
|
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| 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
|
