Χρήσιμοι σύνδεσμοι
Κατηγορία : Διεθνείς συμβάσεις
Κατηγορία : Ευρωπαϊκή νομοθεσία
Κατηγορία : Ινστιτούτα – Ερευνητικά Κέντρα/Προγράμματα – Βάσεις δεδομένων
Κατηγορία : Μη κυβερνητικές οργανώσεις – Πρωτοβουλίες – Ενώσεις – Δίκτυα
| 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 |
Κατηγορία : Διεθνείς οργανισμοί
Organization of American States- Actions against Corruption
World Customs Organization (WCO)
Interpol – Crime areas – Corruption
Interpol Group of Experts on Corruption
Interpol – Crime areas – Financial crime
International Chamber of Commerce
International Organization of Supreme Audit Institutions
| 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) |
Κατηγορία : Ευρωπαϊκή Ένωση
| 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 |
Κατηγορία : Αρχές
| 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 | |
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The Bundeskartellamt (Independent competition authority)
Bundesministerium des Innern - Moderne Verwaltung und Öffentlicher Dienst
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| 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) | |
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| 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 |
| Ελληνική Δημοκρατία - Γενικός Επιθεωρητής Δημόσιας Διοίκησης |
| Υπουργείο Διοικητικής Μεταρρύθμισης & Ηλεκτρονικής Διακυβέρνησης |
| Σώμα Επιθεωρητών – Ελεγκτών Δημόσιας Διοίκησης |
| Ελληνική Αστυνομία |
| Διεύθυνση Εσωτερικών Υποθέσεων (Δ.Ε.Υ.) |
| Υπηρεσία Οικονομικής Αστυνομίας και Δίωξης Ηλεκτρονικού Εγκλήματος |
| Υποδιεύθυνση Οικονομικής Αστυνομίας |
| Υποδιεύθυνση Δίωξης Ηλεκτρονικού Εγκλήματος |
| Αρχή Καταπολέμησης της Νομιμοποίησης Εσόδων από Εγκληματικές Δραστηριότητες και της Χρηματοδότησης της Τρομοκρατίας και Ελέγχου των Δηλώσεων Περιουσιακής Κατάστασης |
| Υπουργείο Οικονομικών-Σώμα Δίωξης Οικονομικού Εγκλήματος – Σ.Δ.Ο.Ε |
| Υπουργείο Οικονομικών-Γενική Γραμματεία Πληροφοριακών Συστημάτων |
| Υπουργείο Ανάπτυξης, Ανταγωνιστικότητας , Υποδομών, Μεταφορών & Δικτύων - Σώμα Επιθεωρητών Ελεγκτών Υπουργείου Μεταφορών και Επικοινωνιών (ΣΕΕΥΜΕ) |
| Ανώτατο Συμβούλιο Επιλογής Προσωπικού – ΑΣΕΠ |
| Επιτροπή Ανταγωνισμού |
| Συνήγορος του Πολίτη |
| Συνήγορος του Καταναλωτή |
| Συμπαραστάτης του δημότη και της επιχείρησης – Δήμος Αθηναίων |
| Επιτροπή Λογιστικής Τυποποίησης και Ελέγχων – ΕΛΤΕ |
| Ειδική Υπηρεσία Επιθεωρητών Περιβάλλοντος (ΕΥΕΠ) |
| Επιτροπή Κεφαλαιαγοράς |
