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 | |
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 |