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A prominent example is the Wolfsberg Group and in particular its Anti-Money Laundering Principles for Private Banking and Anti-Corruption Guidance, requiring the member banks to adhere to several principles directed against money laundering and corruption. The mechanism is designed to protect individual banks from any negative consequences of ...
The Malaysian Anti-Corruption Commission (Malay: Suruhanjaya Pencegahan Rasuah Malaysia; Jawi: سوروهنجاي ڤنچڬاهن رسواه مليسيا ), abbreviated MACC or SPRM, (formerly known as Anti-Corruption Agency, ACA or Badan Pencegah Rasuah, BPR) is a government agency in Malaysia that investigates and prosecutes corruption in the public and private sectors.
The International Anti-Corruption Academy (IACA) is an international intergovernmental organization [1] based in Laxenburg, Austria, that teaches government officials and professionals [2] about anti-corruption measures. [3] Membership to the organization is open to UN-member states and intergovernmental organizations, without a mandatory ...
The National Anti-Corruption Commission (Abrv: NACC; Thai: คณะกรรมการป้องกันและปราบปรามการทุจริตแห่งชาติ, RTGS: khana kammakan pong kan lae prap pram kan thutcharit haeng chat) is a constitutional organization of Thailand. It is sometimes confused with the ...
The Corruption Investigation Office for High-ranking Officials (Korean: 고위공직자범죄수사처; Hanja: 高位公職者犯罪搜査處; RR: Gowigongjikja beomjoesusacheo), or CIO in short, is an independent agency of the South Korean government responsible for prosecuting crimes and investigating allegations involving "high-ranking officials" or their direct family members.
The Anticorruption Bureau (Spanish: Oficina Anticorrupción; OA) of Argentina is a division of the Argentine federal government tasked with auditing the country's public sector and introducing public policies oriented towards preventing political corruption.
The project is often criticized for its ineffectiveness and its negative impact on local farmers, but it has been effective in destroying the once-powerful drug cartels and guerrilla groups of Colombia. President George W. Bush intensified anti-drug efforts in Mexico, initiating the Mérida Initiative, but has faced criticisms for similar reasons.