Greek authorities

Hellenic Republic – General Inspector of Public Administration Inspectors-Controllers Body for Public Administration – I.C.B.P.A Hellenic Financial Intelligence Unit – Anti-Money Laundering, Counter-Terrorist Financing and Source of Funds Investigation Authority ...

EU member states’ authorities

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 – ...

European Union

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 Parliamen...

Council of Europe

Group of States against Corruption (GRECO) Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL) Council of Europe - Action against economic crime ...

United Nations

United Nations Office on Drugs and Crime (UNODOC) UNODC's Action against Corruption and Economic Crime UNODC on money-laundering and countering the financing of terrorism Act against Corruption UN Global Compact 10th Principle Office of In...

Other International Organisations

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 Afri...

Other International Organisations

Organization of American States- Actions against Corruption World Bank – Governance and Public Sector Management – Governance and Public Accountability - Anti-corruption Organisation for Economic Co-operation and Development (OECD) Fighting corruption in the public sector – Public Governance ...

Non-governmental organizations – Third-party initiatives – Networks

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...

Institutes – Research Centers/Projects – Databases

Criminal law protection of the financial interests of the EU – Focusing on money laundering, tax fraud, corruption and on criminal compliance in the national legal systems with reference to cybercrime - HUUNIMISKOLCPFI 786253 Conclusions and Recommendations and Final Report Rutge...