Διεθνείς συμβάσεις

AFRICAN UNION CONVENTION ON PREVENTING AND COMBATING CORRUPTION COUNCIL OF EUROPE: CRIMINAL LAW CONVENTION ON CORRUPTION OAS: INTER-AMERICAN CONVENTION AGAINST CORRUPTION CONVENTION ON COMBATING BRIBERY OF FOREIGN PUBLIC OFFICIALS IN INTERNATIONAL BUSINESS TRAN...

Άλλοι Διεθνείς Οργανισμοί

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 ...

Διεθνείς Οργανισμοί

Money laundering –FATF & FATF-Style Regional Bodies   Financial Action Task Force (FATF)   The Asia/Pacific Group on Money Laundering (APG)   CFATF - Carib...

Ο.Η.Ε.

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   ...

Συμβούλιο της Ευρώπης

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 eco...

Ευρωπαϊκή Ένωση

Ευρωπαϊκή Επιτροπή – Ευρωπαϊκή Υπηρεσία Καταπολέμησης της Απάτης (OLAF) / European Commission – European Anti-Fraud Office European Commission DGs Home Affairs- Organised crime & Human Trafficking - Corruption European Commission DGs Home Affairs- Organised crim...