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The Independent Commission Against Corruption is the statutory independent anti-corruption body of Hong Kong with the primary objective of combating corruption in both the public and private sectors. Established in 1974 and operating independently from the Hong Kong government and law enforcement agencies, the ICAC is headed by the Commissioner, who reports directly to the Chief Executive of Hong Kong. The ICAC has played a crucial role in maintaining Hong Kong's reputation as one of the least corrupt places globally and fostering a culture of integrity within the city.
The United Nations Office on Drugs and Crime is a United Nations office that was established in 1997 as the Office for Drug Control and Crime Prevention by combining the United Nations International Drug Control Program (UNDCP) and the Crime Prevention and Criminal Justice Division in the United Nations Office at Vienna, adopting the current name in 2002.
The Corrupt Practices Investigation Bureau (CPIB) is an independent agency of the Government of Singapore responsible for the investigation and prosecution of any possible serious or complex fraud and corruption in Singapore. The CPIB has the mandate to investigate into any acts or forms of corruption in the public and private sectors in Singapore, and in the course of doing so, any other offences under any written law, with the powers of arrest.
Transnational organized crime (TOC) is organized crime coordinated across national borders, involving groups or markets of individuals working in more than one country to plan and execute illegal business ventures. In order to achieve their goals, these criminal groups use systematic violence and corruption. Common transnational organized crimes include conveying drugs, conveying arms, trafficking for sex, toxic waste disposal, materials theft and poaching.
The International Association of Anti-Corruption Authorities (IAACA) is an independent and non-political anti-corruption organization established at its inaugural Annual Conference and General Meeting held in Beijing, China in October 2006. The main objective of the organization is to promote the effective implementation of the UN Convention Against Corruption, adopted by the United Nations General Assembly on 31 October 2003, and to assist anti-corruption authorities in the world in preventing and fighting against corruption. Currently, over 160 ACAs from different countries and jurisdictions have joined IAACA as members.
Law enforcement in Hungary is split among the Police and Border Guards, and the Customs and Excise Authority. Since 2006, the Police has been subject to the Ministry of Justice, when the Ministry of Interior was re-structured to deal with Municipalities and Regional Development. Due to Hungary's accession to the Schengen Treaty, the Police and Border Guards were merged into a single national corps, with the Border Guards becoming Police Officers. This merger took place in January 2008. The Customs and Excise Authority remained to be subject to the Ministry of Finance.
Law enforcement in Azerbaijan comes under the control of the Ministry of Internal Affairs of Azerbaijan, which administers the National Police of the Republic of Azerbaijan. Admitted to the Organization for Security and Co-operation in Europe (OSCE) on 30 January 1992, with an OSCE office opening in Baku on 16 November 1999. It is a member of INTERPOL.
The Narcotics Control Bureau is an Indian central law enforcement and intelligence agency under the Ministry of Home Affairs, Government of India. The agency is tasked with combating drug trafficking and the use of illegal substances under the provisions of Narcotic Drugs and Psychotropic Substances Act.
The Directorate of Enforcement, or Enforcement Directorate (ED), is a domestic law enforcement agency and economic intelligence agency responsible for enforcing economic laws and fighting economic crimes in India. It is part of the Department of Revenue, Ministry of Finance, Government Of India. The Enforcement Directorate focuses on investigating and prosecuting cases related to money laundering, foreign exchange violations, corruption, and economic offenses. Its primary objective is to curb the generation and circulation of black money and to ensure compliance with the laws concerning foreign exchange and prevention of money laundering.
Corruption is perceived as a significant problem in Russia, impacting various aspects of life, including the economy, business, public administration, law enforcement, healthcare, and education. The phenomenon of corruption is strongly established in the historical model of public governance, and attributed to general weakness of rule of law in the country. Transparency International stated in 2022, "Corruption is endemic in Russia" and assigned it the lowest score of any European country in their Corruption Perceptions Index for 2021. It has, under the regime of Vladimir Putin, been variously characterized as a kleptocracy, an oligarchy, and a plutocracy; owing to its crony capitalism economic system.
National Anti-Corruption Bureau of Ukraine or NABU is a Ukrainian law enforcement anti-corruption agency which investigates corruption in Ukraine and prepares cases for prosecution. It has investigatory powers but cannot indict suspects. Only agency findings passed to the Specialized Anti-Corruption Prosecutor's Office become a part of criminal a case.
Corruption laws exist in Egypt to criminalize extortion, embezzlement and bribery in business, but they are poorly enforced.
Though the Cuban government does not release official crime statistics, Cuba is considered one of the safer countries in Latin America. Gun crime is virtually nonexistent, drug trafficking has been largely curtailed, and there is below-average crisis intervention from police. Murder rates are also below those of most Latin American countries, with an intentional homicide rate of 5.00/100,000 inhabitants in 2016, lower than any other country in the region.
Corruption in Georgia had been an issue in the post-Soviet decades. Before the 2003 Rose Revolution, according to Foreign Policy, Georgia was among the most corrupt nations in Eurasia. The level of corruption abated dramatically, however, after the revolution. In 2010, Transparency International (TI) said that Georgia was "the best corruption-buster in the world." While low-level corruption had earlier been largely eliminated, Transparency International Georgia since 2020 has also documented dozens of cases of high-level corruption that remain to be prosecuted.
Anti-Corruption Bureau, Andhra Pradesh, abbreviated as ACB, is an agency specialized in fighting corruption in various departments of the government against public servants and private persons who abet the offences under the Prevention of Corruption Act, 1988. It is established on 2 January 1961. Senior I.P.S. Officer Shri Pendyala Sitharama Anjaneyulu is the current Director General of the bureau. As the Andhra Pradesh government on 8 November had withdrawn the 'general' consent that was given to the members of the Delhi Special Police Establishment (DSPE) to carry out search and operations in the state without informing the government, the bureau has to play a greater role in A.P.
The Bundesamt zur Korruptionsprävention und Korruptionsbekämpfung, abbreviated BAK, was established as of January 1, 2010 at the Ministry of the Interior. It is the succeeding institution of the hitherto existing Büro für Interne Angelegenheiten (BIA), that had to be reorganized.
The Spanish Anti-Doping Agency, officially Spanish Commission for the Fight Against Doping in Sports (CELAD), is a Spanish state agency responsible for the protection of the right to health of all athletes and the protection of the right to participate in a competition without cheats.
The National Commission of Supervision is the highest supervisory and anti-corruption authority of the People's Republic of China. Formed in 2018 by an amendment to the Constitution, the Commission holds the same constitutional status as that of the State Council, of the Supreme People's Court, and of the Supreme People's Procuratorate.
Vigilance and Anti-Corruption Bureau, Kerala (VACB) is an agency of Government of Kerala constituted to investigate offences of bribery and corruption falling within the purview of Prevention of Corruption Act, 1988 in the state of Kerala. The VACB was established in 1964 and operates under the control of the Vigilance Department of the Government of Kerala. The VACB has its headquarters in Thiruvananthapuram, the capital city of Kerala, and has several regional offices across the state.
Martha Chizuma is Malawi's Anti-Corruption Bureau Director. Martha Chizuma was appointed director of the anti-corruption bureau on 29 April 2021 after serving as Malawi's first woman Ombudsman since 2015. Prior to that, she served as the Senior Resident Magistrate in the courts of Malawi.
References
- 1 2 3 "Anti-Corruption Bureau- Malawi | SAACON". www.saacon.org. Retrieved 2024-06-12.
- ↑ "The Anti-Corruption Bureau: Report - Introduction". www.sdnp.org.mw. Retrieved 2024-06-12.
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