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2. List of anti-corruption agencies - Wikipedia

   en.wikipedia.org/wiki/List_of_anti-corruption...

   European Union: European Anti-Fraud Office (OLAF) Fiji: Fiji Independent Commission Against Corruption France: Agence française anticorruption India: Central Vigilance Commission, Central Bureau of Investigation, Lokayukta. Andhra Pradesh: Anti-Corruption Bureau, Andhra Pradesh Lokayukta; Rajasthan: Anti-Corruption Bureau

3. International Association of Anti-Corruption Authorities

   en.wikipedia.org/wiki/International_Association...

   Mr Denis Tang, Director, Corrupt Practices Investigation Bureau, Singapore Mr Alejandro Luzón Cánovas, Chief Prosecutor, Special Public Prosecution Office Against Corruption and Organised Crime, Spain Advisers. Hon. Tan Sri Hj. Abu Kassim bin Mohamed, Former Vice-President of IAACA, Chairman, National Anti-Financial Crime Centre, Malaysia

4. United Nations Convention Against Corruption - Wikipedia

   en.wikipedia.org/wiki/United_Nations_Convention...

   Anti-corruption bodies should implement anti-corruption policies, disseminate knowledge and must be independent, adequately resourced and have properly trained staff. Countries that sign the convention must assure safeguards their public services are subject to safeguards that promote efficiency, transparency and recruitment based on merit.

5. Organized Crime and Corruption Reporting Project - Wikipedia

   en.wikipedia.org/wiki/Organized_Crime_and...

   The Global Anti-Corruption Consortium (GACC) is a partnership that brings together investigative reporting from the Organized Crime and Corruption Reporting Project (OCCRP) and advocacy driven by Transparency International (TI). TI uses evidence from OCCRP’s corruption investigations to inform and strengthen policy and legal advocacy. [90]

6. Independent Commission Against Corruption (Hong Kong)

   en.wikipedia.org/wiki/Independent_Commission...

   In 2008, the commission organised a series of seminars to enhance the investigators' knowledge on the global and local financial system and its regulatory mechanism. ICAC's financial investigation section probed into 7,095 financial transactions in 168 cases, involving an aggregated sum of HK$4.4 billion (US$567 million) in 2008.

7. Financial Crimes Enforcement Network - Wikipedia

   en.wikipedia.org/wiki/Financial_Crimes...

   The Financial Crimes Enforcement Network (FinCEN) is a bureau within the United States Department of the Treasury that collects and analyzes information about financial transactions to combat domestic and international money laundering, terrorist financing, and other financial crimes.

8. Transparency International - Wikipedia

   en.wikipedia.org/wiki/Transparency_International

   Transparency International e.V. (TI) is a German registered association founded in 1993 by former employees of the World Bank.Based in Berlin, its nonprofit and non-governmental purpose is to take action to combat global [1] corruption with civil societal anti-corruption measures and to prevent criminal activities arising from corruption.

9. Egmont Group of Financial Intelligence Units - Wikipedia

   en.wikipedia.org/wiki/Egmont_Group_of_Financial...

   Congo, Republic of – Agence Nationale D'Investigation Financiere (ANIF) Cook Islands - Cook Islands Financial Intelligence Unit (CIFIU) Costa Rica – Unidad de Análisis Financiero (UAF) Instituto Costarricense sobre Drogas (ICD) Croatia – Anti-Money Laundering Office (AMLO)