Χρήσιμοι σύνδεσμοι

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

 

Αρχές κρατών μελών της Ευρωπαϊκής Ένωσης

 

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)
 
Bundesministerium des Innern - Moderne Verwaltung und Öffentlicher Dienst
 
Bundesministerium des Innern - Moderne Verwaltung und Öffentlicher Dienst - Bun­desin­nen­mi­nis­te­ri­um star­tet E-Lear­ning-Pro­gramm zur Kor­rup­ti­ons­prä­ven­ti­on

 

 

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