List of anti-corruption agencies

Last updated

Anti-Corruption Forum. Nine government organizations from eight countries shared information and experiences and discuss cooperation and exchanges on corruption prevention and anti-corruption policies at the 7th Anti-Corruption Agency (ACA) Forum held on September 2 and 3, 2013 in Seoul, South Korea. KOCIS Korea ACAForum 03 (9657835547).jpg
Anti-Corruption Forum. Nine government organizations from eight countries shared information and experiences and discuss cooperation and exchanges on corruption prevention and anti-corruption policies at the 7th Anti-Corruption Agency (ACA) Forum held on September 2 and 3, 2013 in Seoul, South Korea.

An anti-corruption agency is a special police agency specialised in fighting political corruption and engaging in general anti-corruption activities. Most are founded by statute, but some have a constitutional status.

Contents

List

CountryDivisionAnti-corruption agency
Flag of Argentina.svg  Argentina Oficina Anticorrupción
Flag of Australia (converted).svg  Australia
Flag of Australia (converted).svg Commonwealth National Anti-Corruption Commission (Australia)
Australian Commission for Law Enforcement Integrity
Flag of the Australian Capital Territory.svg Australian Capital Territory ACT Integrity Commission
Flag of New South Wales.svg New South Wales Independent Commission Against Corruption (New South Wales)
Flag of the Northern Territory.svg Northern Territory Independent Commissioner Against Corruption (Northern Territory)
Flag of Queensland.svg Queensland Crime and Corruption Commission
Flag of South Australia.svg South Australia Independent Commission Against Corruption
Flag of Tasmania.svg Tasmania Integrity Commission (Tasmania)
Flag of Victoria (Australia).svg Victoria Independent Broad-based Anti-corruption Commission (IBAC)
Office of Police Integrity (defunct)
Flag of Western Australia.svg Western Australia Corruption and Crime Commission
Flag of Austria.svg  Austria Bundesamt zur Korruptionsprävention und Korruptionsbekämpfung (BAK)
Flag of Azerbaijan.svg  Azerbaijan Commission on Combating Corruption
Anti-Corruption General Directorate with the Prosecutor General
Flag of Bangladesh.svg  Bangladesh Anti Corruption Commission
Flag of Belarus.svg  Belarus Department of financial investigations of the Committee of State Control
Flag of Brazil.svg  Brazil Comptroller General of Brazil
Flag of Myanmar.svg  Myanmar Anti-Corruption Commission
Flag of Burundi.svg  Burundi Anti-corruption and Economic Malpractice Observatory
Flag of Bhutan.svg  Bhutan Anti-Corruption Commission
Flag of Botswana.svg  Botswana Directorate on Corruption and Economic Crime
Flag of Cameroon.svg  Cameroon National Anti-Corruption Observatory
Flag of Canada (Pantone).svg  Canada
Flag of Quebec.svg  Quebec Unité permanente anticorruption
Flag of the Cayman Islands.svg Cayman Islands Anti-Corruption Commission
Flag of the People's Republic of China.svg  People's Republic of China
Flag of the People's Republic of China.svg Mainland China National Supervisory Commission ( Flag of the Chinese Communist Party.svg Central Commission for Discipline Inspection)
People's Liberation Army Flag of the People's Republic of China.svg  People's Liberation Army
People's Armed Police Flag.svg People's Armed Police
Commission for Discipline Inspection of the Central Military Commission
Flag of Hong Kong.svg  Hong Kong Independent Commission Against Corruption
Flag of Macau.svg  Macau Commission Against Corruption
Flag of the Republic of China.svg  Republic of China (Taiwan) Agency Against Corruption  [ zh ]
Ministry of Justice Investigation Bureau
Flag of Egypt.svg  Egypt Administrative Control Authority
Flag of Ethiopia.svg  Ethiopia Federal Ethics and Anti-Corruption Commission
Flag of Europe.svg  European Union European Anti-Fraud Office (OLAF)
Flag of Fiji.svg  Fiji Fiji Independent Commission Against Corruption
Flag of France.svg  France Agence française anticorruption  [ fr ]
Flag of India.svg  India Central Vigilance Commission
Central Bureau of Investigation
All States Lokayukta
Flag of India.svg Andhra Pradesh Anti-Corruption Bureau (Andhra Pradesh)
Andhra_Pradesh_Lokayukta
Flag of India.svg Rajasthan Anti-Corruption Bureau (Rajasthan)
Flag of India.svg Kerala Vigilance and Anti-Corruption Bureau (Kerala)
Kerala Lokayukta
Flag of Indonesia.svg  Indonesia Corruption Eradication Commission
Flag of Iraq.svg  Iraq Iraq Anti Corruption
Flag of Italy.svg  Italy National Anti-Corruption Authority
Guardia di Finanza
Flag of Jamaica.svg  Jamaica Major Organised Crime and Anti-Corruption Agency National Integrity Action
Flag of Japan.svg  Japan Special Investigation Department, Public Prosecutors Office
Special Investigation Department, Tokyo District Public Prosecutors Office
Special Investigation Department, Osaka District Public Prosecutors Office
Special Investigation Department, Nagoya District Public Prosecutors Office
Flag of Kazakhstan.svg  Kazakhstan Anti-Corruption Agency of the Republic of Kazakhstan
Flag of Kenya.svg  Kenya Ethics and Anti-Corruption Commission
Flag of Latvia.svg  Latvia Corruption Prevention and Combating Bureau
Flag of Liberia 23px.svg  Liberia Anti-Corruption Commission
Flag of Lithuania.svg  Lithuania Special Investigation Service
Flag of Madagascar.svg  Madagascar Bureau Indépendant Anti-corruption
Flag of Malaysia 23px.svg  Malaysia Malaysian Anti-Corruption Commission
Flag of Mauritius.svg  Mauritius Independent Commission Against Corruption
Flag of Myanmar.svg  Myanmar Anti-Corruption Commission of Myanmar
Flag of Namibia.svg  Namibia Anti-Corruption Commission
Flag of Nepal.svg  Nepal Commission for the Investigation of Abuse of Authority
Flag of New Zealand.svg  New Zealand Serious Fraud Office
Flag of Nigeria.svg  Nigeria Economic and Financial Crimes Commission

Independent Corrupt Practices Commission

Flag of Pakistan.svg  Pakistan National Accountability Bureau
Flag of Papua New Guinea.svg  Papua New Guinea Investigation Task Force Sweep
Flag of the Philippines.svg  Philippines Ombudsman of the Philippines
Flag of Poland.svg  Poland Central Anticorruption Bureau
Flag of Qatar.svg  Qatar Rule of Law and Anti-Corruption Center
Flag of Romania.svg  Romania National Anticorruption Directorate, Direcția Generală Anticorupție
Flag of Russia.svg  Russia Investigative Committee of Russia
Flag of Saudi Arabia.svg  Saudi Arabia National Anti-Corruption Commission
Flag of Serbia.svg  Serbia Anti-Corruption Agency
Flag of Seychelles.svg  Seychelles Anti-Corruption Commission Seychelles
Flag of Sierra Leone.svg  Sierra Leone Sierra Leone Anti-corruption Commission
Flag of Singapore.svg  Singapore Corrupt Practices Investigation Bureau
Flag of Slovenia.svg  Slovenia Commission for the Prevention of Corruption of the Republic of Slovenia
Flag of South Africa.svg  South Africa National Anti-Corruption Forum
Flag of South Korea.svg  South Korea Corruption Investigation Office for High-ranking Officials
Anti-Corruption and Civil Rights Commission
Korea Independent Commission Against Corruption (defunct)
Flag of Spain.svg  Spain Servicio Nacional de Coordinación Antifraude
AndalucíaOficina Andaluza contra el Fraude y la Corrupción
Comunitat ValencianaAgencia Valenciana Antifrau
CatalunyaOficina Antifrau de Catalunya
Flag of Trinidad and Tobago.svg  Trinidad and Tobago Integrity Commission of Trinidad and Tobago
Anti-Corruption Investigation Bureau
Flag of Ukraine.svg  Ukraine National Anti-Corruption Bureau of Ukraine
National Agency on Corruption Prevention
Specialized Anti-Corruption Prosecutor's Office
Civil Oversight Council of the National Anti-corruption Bureau of Ukraine
High Anti-Corruption Court of Ukraine
Flag of Europe.svg  European Union European Union Anti-Corruption Initiative in Ukraine
Flag of the United Kingdom.svg  United Kingdom
Flag of England.svg England
Flag of Wales (1959-present).svg Wales
Flag of the United Kingdom.svg Northern Ireland
Serious Fraud Office
Flag of the Turks and Caicos Islands.svg  Turks and Caicos Islands Integrity Commission
Flag of the United States (23px).png  United States Public Integrity Section, Department of Justice
FBI Criminal Investigative Division
IRS Criminal Investigation Division
Office of Inspector General
Flag of Vietnam.svg  Vietnam Central Inspection Commission
Central Steering Committee on Anti-Corruption
Flag of Zimbabwe.svg  Zimbabwe Anti-Corruption Commission

See also

Related Research Articles

<span class="mw-page-title-main">Police corruption</span> Abuse of power by civil law enforcement

Police corruption is a form of police misconduct in which law enforcement officers end up breaking their political contract and abusing their power for personal gain. This type of corruption may involve one or a group of officers. Internal police corruption is a challenge to public trust, cohesion of departmental policies, human rights and legal violations involving serious consequences. Police corruption can take many forms, such as: bribery, theft, sexual assault, and discrimination.

<span class="mw-page-title-main">Law enforcement in Australia</span> Overview of law enforcement in Australia

Law enforcement in Australia is one of the three major components of the country's justice system, along with courts and corrections. Law enforcement officers are employed by all three levels of government – federal, state/territory, and local.

<span class="mw-page-title-main">Supreme People's Procuratorate</span> Chinese national legal agency

The Supreme People's Procuratorate of the People's Republic of China is the highest national agency responsible for legal prosecution and prosecutorial investigation in China. The SPP reports to the National People's Congress (NPC).

The OECD Anti-Bribery Convention is an anti-corruption convention of the OECD that requires signatory countries to criminalize bribery of foreign public officials. The convention is a legally binding international agreement that focuses on the supply side of bribery by criminalizing acts of offering or giving bribes to foreign public officials by companies or individuals. Its goal is to create a level playing field in the international business environment.

Law enforcement in Malaysia is performed by numerous law enforcement agencies and primarily the responsibility of the Royal Malaysia Police. Like many federal nations, the nature of the Constitution of Malaysia mandates law and order as a subject of a state, which means that local government bodies also have a role to play in law enforcement, therefore the bulk of the policing lies with the respective states and territories of Malaysia. Below are some of the law enforcement bodies and agencies of Malaysia.

<span class="mw-page-title-main">Group of States against Corruption</span>

The Group of States against Corruption is the Council of Europe's anti-corruption monitoring body with its headquarters in Strasbourg (France). It was established in 1999 as an enlarged partial agreement by 17 Council of Europe member states.

<span class="mw-page-title-main">Law enforcement in Hong Kong</span>

The main duties of law enforcement in Hong Kong are taken up by the Hong Kong Police Force. Other major law enforcement agencies (LEAs) include the Customs and Excise Department, the Independent Commission Against Corruption (ICAC), Hong Kong Correctional Services department, the Immigration Department. The Commissioner of the ICAC reports directly to the Chief Executive, and the heads of the other three agencies report to Secretary for Security.

<span class="mw-page-title-main">Law enforcement in Austria</span>

Law enforcement in Austria is the responsibility of the Directorate General for Public Security, a subdivision of the Federal Ministry of the Interior located at Herrengasse 7 in Vienna. Over 20,000 police officers are on duty in the Federal Police at more than 1,000 police stations. On lakes and rivers the federal police has over 70 boats and other craft to act as the water police.

<span class="mw-page-title-main">Law enforcement in Hungary</span>

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.

The Australian Commission for Law Enforcement Integrity (ACLEI) was an Australian government statutory agency, created under the Law Enforcement Integrity Commissioner Act 2006. Its role was to support the Law Enforcement Integrity Commissioner, detecting and preventing corruption in the Australian Criminal Intelligence Commission, the Department of Home Affairs (Australia) including the Australian Border Force (ABF), the Australian Federal Police, Australian Transaction Reports and Analysis Centre (AUSTRAC) and aspects of the Department of Agriculture and Water Resources. It was replaced by the National Anti-Corruption Commission on 1 July 2023.

A specialist law enforcement agency is a law enforcement agency which specialises in the types of laws it enforces, or types of activities it undertakes, or geography it enforces laws in, or these in combination.

<span class="mw-page-title-main">General Inspection Office (Iran)</span>

The General Inspection Organization of Iran (GIO) is linked to the Judiciary of Iran. It is also called the State Inspectorate Organization of Iran. The organization is a member of Asian Ombudsman Association and International Ombudsman Institute. Also, it is the member of International Association of Anti Corruption Authorities. However, it is not the primary anti-corruption body and there are several agencies including Supreme Audit Court, Ministry of Justice and Parliamentary Commission for enforcing principle 90 of the constitution, which are involved in fighting corruption and enforcing United Nations Convention Against Corruption.

<span class="mw-page-title-main">Corruption in Russia</span>

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.

<span class="mw-page-title-main">Intelligence agencies of Russia</span>

The intelligence agencies of the Russian Federation, often unofficially referred to in Russian as Special services, include:

<span class="mw-page-title-main">Ethics and Anti-Corruption Commission</span>

The Ethics and Anti-Corruption Commission (EACC) formerly the Kenya Anti-Corruption Commission(KACC) is a public body established under Section 3 (1) of the Ethics and Anti-Corruption Commission Act, 2011.The Commission is mandated to combat and prevent corruption through law enforcement, preventive measures, education and promotion of standards and best practices in integrity and ethics in Kenya

<span class="mw-page-title-main">Corruption in Georgia</span>

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.

The National Agency on Corruption Prevention or NACP is a national anti-corruption agency of the Ukrainian government which is responsible for shaping and implementing anti-corruption policy, while creating an environment conducive to corruption prevention. It has been functioning since 2016.

Anti-corruption comprises activities that oppose or inhibit corruption. Just as corruption takes many forms, anti-corruption efforts vary in scope and in strategy. A general distinction between preventive and reactive measures is sometimes drawn. In such framework, investigative authorities and their attempts to unveil corrupt practices would be considered reactive, while education on the negative impact of corruption, or firm-internal compliance programs are classified as the former.

Law enforcement in the Kyrgyz Republic is primarily the responsibility of the Ministry of Internal Affairs. The ministry commands the police force, also known locally as militsiya, directly and thus policemen carry the insignia of the ministry (ИИМ). This structure of law enforcement is similar to its predecessors and many other post-Soviet states. The ministry is subdivided into numerous departments that tackle the different aspects of law enforcement in the Kyrgyz Republic and is also supported simultaneously by other governmental agencies. The police is contactable via the emergency hotline number 102.

References