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International ConferencePrinciples for Anti-Corruption Agencies
26-27 November 2012
Table of ContentsBackground ..................................................................................................................................... 1Objectives ....................................................................................................................................... 2Participants...................................................................................................................................... 2Agenda ............................................................................................................................................ 3List of Participants .......................................................................................................................... 7List of Anti-Corruption Agencies in the World ............................................................................ 11
BackgroundIn past two decades, nearly 130 Anti-Corruption Agencies (ACAs) have been established all over theworld to tackle corruption. Indonesia established its anti-corruption agency, the Corruption EradicationCommission (KPK) almost 10 years ago, in 2003. Since its establishment, KPK Indonesia has prosecutedover 100 cases with an almost infallible rate of conviction (100 per cent conviction rate in 9 yearsconsecutively), including against Members of Parliament.
ACAs have successfully contributed to controlling corruption in several countries, such as Hong Kong,Singapore, Malaysia, Bhutan, Mauritius and Latvia. As a result of multiple factors, including internationaltreaties (global and regional) and pressure by civil society, ACAs have become very popular globally.There are now approximately 150 ACAs in the world (see Annex). Yet, in many countries, ACAs have alsofailed to live up to their promise.
ACAs have often been unsuccessful in investigating and prosecuting those in powerful positions. Theyhave failed when they investigated in the vicinity of the leadership of the country. Generally, the headsof ACAs have suffered the brunt of political counter-attacks. They have been harassed, removed,dismissed, and even deprived of their liberty through imprisonment. Following their removal, manyACAs have been unable to perform their mandate with the same vigour. In some cases, ACAs havebecome tools in the hands of the ruling political parties against their political opponents.
A lot of distrust has grown of ACAs and their effectiveness to tackle corruption. Some academics anddevelopment practitioners have dismissed their positive impact for corruption control. Yet, in manycountries, ACAs play a key role in the fight against corruption. They coordinate the implementation ofthe United Nations Convention against Corruption (UNCAC). They are often the prime investigators ofcorruption cases. They are also the vanguard in corruption prevention and the standard bearers in anti-corruption education campaigns.
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In order to preserve their effectiveness and integrity, independence from the government in the ACA’swork is of the highest importance. Without independence from government, ACAs are unable tofunction properly. Whenever ACAs have been allowed to operate independently from the government,they have investigated high-level office holders and they have gained the trust of the people.
Several international treaties, including the UNCAC, have recognized the need of “independence” forACAs. Yet the practical significance of “independence” has never been defined by ACAs. Unlike othernational institutions, such as Ombudsmen, National Human Rights Institutions and Auditor GeneralOffices, ACAs have not yet agreed on a set of principles to guide their work and ensure theirindependence from government.
In Marrakech, at the Fourth Conference of States Parties to the UNCAC, States Parties pledged “jointaction and support to Governments to expeditiously establish and implement laws and policies requiredto ensure that anti-corruption authorities, including those bodies duly constituted to combat corruptionthrough law enforcement, are able to function with the necessary independence, secure and stablefunding and specialized staff with professional training, in order to operate effectively and free from anyundue influence, in accordance with articles 6 and 36 of the UNCAC”.
The G20 also expressed its resolve to lead by example “[t]o strengthen the effective functioning of anti-corruption bodies or enforcement authorities in the prevention and fight against corruption and enablethese authorities to carry out their function free from undue influence […]”. Indonesia currently chairsthe G20 Anti-Corruption Working Group.
KPK is pleased to support these coordinated efforts to strengthen ACAs by hosting a meeting with ACAsfrom around the world to discuss the meaning of independence and agree on a number of principles forACAs.
ObjectivesThis international workshop aims to achieve the following objectives:
(1) Clarify the meaning of independence for ACAs and share country experiences;
(2) Discuss and agree on a set of principles for ACAs;
(3) Discuss possible avenues to promote these new principles.
ParticipantsKPK, UNDP and UNODC will jointly invite high-level representatives from 15-20 ACAs from around theworld as well as renowned anti-corruption experts and practitioners. Around 40-50 participants will beexpected at this international conference. A representative sample of ACAs will be invited, i.e. ACAscurrently chairing regional ACA associations, as well as ACAs recognized in their respective regions ashaving a strong track record in combatting corruption.
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Agenda
Monday, 26 November 2012
8:30-9:00 Registration
09:00 – 9:30
Opening Session
Welcoming remarks by Mr. Abraham Samad, Chairman Commissioner,Corruption Eradication Commission (KPK), Indonesia
Opening remarks:
Ms. Beate Trankmann, UNDP Resident Representative a.i.,Indonesia
Ms. Candice Welsch, UNODC Corruption and Economic CrimeBranch, UNODC Vienna
Keynote Address :
Mr. Marzuki Alie, President of the Parliament of the Republic of Indonesia
9:30-10:00 Coffee Break & Photo Session
10:00 – 11:30
First Session
ACA Independence: Case Studies & Lessons Learned
This session will discuss country experiences highlighting the importance ofindependence from government for effective anti-corruption agency work.
Chair: Dato’ Sri Abu Kassim Bin Mohamed, Chief Commissioner, MalaysianAnti-Corruption Commission.
Discussants:
“KPK’s experience over the past 10 years: a struggle to remainindependent”: Mr. Bambang Widjojanto, Commissioner KPK (15 min).
“Sri Lanka’s CIABOC experience”: by Mrs P. Nelum Gamage, formerDirector-General, Commission to Investigate Allegations of Bribery orCorruption (CIABOC) (15 min).
“The FYROM State Commission for the Prevention of Corruptionexperience” by Ms. Slagjana Taseva, Former President of the StateCommission for the Prevention of Corruption (15 min)
“The Bangladesh Anti-Corruption Commission experience” by Mr.Iftekhar Zaman, Executive Director, Transparency InternationalBangladesh (15 min).
“Video presentation” by Ms. Francesca Recanatini, Senior Economist -AC Thematic Group Leader, World Bank (15 min)
Q&A/ Discussion: 15 min
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11:30 – 11:45 Coffee Break
11:45 – 13:00
Second Session
ACA Independence: Case Studies & Lessons Learned (continued)
Chair: Mr. Edward Hoseah, Director-General, Prevention and Combating ofCorruption Bureau, Tanzania
Discussants:
“Nigeria’s Economic and Financial Crimes Commission experience” byMr. Ibrahim Lamorde, Chairperson EFCC, Nigeria (15 min)
“The Latvian experience” by Dr. iur. Aleksejs Loskutovs, Member of theParliament, Head of Corruption Prevention Subcommittee of theParliament, and Former Director, Corruption Prevention and CombatingBureau (KNAB), Latvia (15 min)
“ACRC Korea's experience” by Mr. Sang-sik Kim, Assistant ChairmanAnti-Corruption and Civil Rights Commission (15 min)
“The Maldives ACC experience” by Mr. Muaviz Rasheed, Vice-President, Anti-Corruption Commission, Maldives (15 min)
Q&A/ Discussion: 15 min
13:00 – 14:00 Lunch Break
14:00 – 15:30
Third Session
Roundtable on ACA Independence: Challenges and Best Practices
Chair: Dasho Neten Zangmo, Chairperson, Anti-Corruption Commission, BhutanTBC)In this session, ACA delegations will share challenges in terms of operationalindependence and suggest best practices to tackle those challenges. Eachpresenter will be requested to present at least one challenge and one bestpractice from their country.
Discussants:- Mr. Eric Tan, Corrupt Practices Investigation Bureau, Singapore (5-10
min)- Mr. Abdesselam Aboudrar, Chairman, Central Authority for Corruption
Prevention and Kingdom of Morocco (5-10 min)- Dr. Jean-Baptiste Elias, President, Observatory for the Fight against
Corruption, Benin (5-10 min)- Mr. Baku Raphael, Deputy Inspector-General, Uganda, and Chair of the
East African Association of Anti-Corruption Agencies (5-10 min)- Ms. Livia Saplacan, Spokesperson, National Anti-Corruption Directorate
(DNA), Romania (5-10 min)- Dr Sofie Arjon Schuette, Research Assistant, The University of
Melbourne (5-10 min)- Mr. Georg Florian Grabenweger, Policy Advisor, International
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Transition Team, International Anti-Corruption Academy (IACA),Laxenburg, and Representative of the European Partners AgainstCorruption (EPAC) (5-10 min)
- Mr. Chua Cher Yak, Former Director, Corrupt Practices InvestigationBureau, Singapore (5-10 min)
Q&A: 30 min
15:30 – 16:00 Coffee Break
16:00 – 17:45
Fourth Session
Roundtable on ACA Independence: Challenges and Best Practices (Continued)
Chair: Mr. Adérito de Jesus Soares, Commissioner, Anti-Corruption Commissionof Timor-LesteDiscussants
- Mr. Samir Annabi, President, National Instance Against Corruption (5-10 min)
- Mr. Anil Kumar Ujoodha, Director General, Independent CommissionAgainst Corruption, Mauritius (5-10 min)
- Mr. Ishwori Prasad Paudyal, Spokesperson, Commission for theInvestigation of Abuse of Authority , Nepal (5-10 min)
- Mr. Radu Cotici, Chief of Legislation and Anti-Corruption ProofingDirectorate, National Anti-corruption Centre, Moldova (5-10 min)
- Dr. Jon Quah, Anti-corruption consultant, Singapore (5-10 min)- Mr. Jairo Acuna, Anti-Corruption Advisor, UNDP Vietnam (5-10 min)
Q&A: 15 min
17:45-18:00 Wrap-up day 1
19:00 Dinner
Tuesday, 27 November 2012
7:45-08:00 Arrival participants
08:00 – 9:00
Fifth Session
Principles for Anti-Corruption Agencies: Promotion and Implementation
Chair: Candice Welsch, Corruption and Economic Crime Branch, UNODC Vienna
- “Paris Principles for National Human Rights Institutions” by Mr.Vladlen Stefanov, Chief, National Institutions and Regional MechanismsSection, Office of the UN High Commissioner for Human Rights (15 min).
- “Stimulating political will for ACA independence” by Mr. Samuel DeJaegere, Anti-Corruption Specialist, UNDP Asia-Pacific Regional Centre.
- “The Role of the UNCAC Conference of States Parties, UNCAC ReviewMechanism and UNCAC Inter-Governmental Working Groups” by Mr.Shervin Majlessi, Regional Anti-Corruption Advisor, UNODC East Asiaand the Pacific, Bangkok, Thailand (10 min).
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9:00 – 10:00 Transfer to the Presidential Office of the Republic of Indonesia
10:00-11:00 Administration and Security Check-In
11:00 – 12:00
Sixth Session
Audience with Mr. Susilo Bambang Yudhoyono, President of the Republic ofIndonesia
12:30 – 14:00 Lunch
14:00 – 17:00
Seventh Session
Principles for Anti-Corruption Agencies: Discussion & Adoption & Follow-Up
Chair: Mr Eric Tan, Director, Corrupt Practices Investigation Bureau
Co-chair: Mr. Bambang Widjojanto, KPK Commissioner, Indonesia
Secretary: Samuel De Jaegere, Anti-Corruption Specialist, UNDP Asia-PacificRegional Centre
In this session, a draft statement and draft principles will be presented andreviewed. The draft will be based on the outcomes of the discussions on day 1 asprepared by the drafting committee (organizers + some ACAs). The draftstatement will be discussed line by line and adopted by all participants.
Delegates’ suggestions on how to take the process forward through theRegional Anti-Corruption Agency Networks, G20 Working Group on Anti-Corruption, Transparency International’s advocacy work, etc.
17:00 – 17:30
Closing ceremony and closing remarks by:
Mr. Bambang Widjojanto, Commissioner KPK
Ms. Candice Welsch, Corruption and Economic Crime Branch, UNODCVienna
Mr. Sanaka Samarasinha, Director, UNDP Global Centre of PublicService Excellence, Singapore
Mr. Samuel De Jaegere, Anti-Corruption Specialist, UNDP Asia-PacificRegional Centre
17:30 Press Conference & Departure of the delegates
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List of ParticipantsNo Name Title/Organization Email
Austria1. Mr. Georg Florian
GrabenwegerPolicy Advisor, International TransitionTeam, International Anti-CorruptionAcademy (IACA), Laxenburg, andRepresentative of the European PartnersAgainst Corruption (EPAC)
Bangladesh2. Mr. Iftekhar Zaman Executive Director, Transparency
International [email protected]
Benin3. Dr. Jean-Baptiste Elias President, Observatory for the Fight against
Corruption, and Chair of the Network ofNational Anti-Corruption Institutions inWest Africa
Bhutan4. Dasho Neten Zangmo Chairperson, Anti-Corruption Commission [email protected]
Indonesia5. Mr. Abraham Samad Chairman Commissioner, Corruption
Eradication Commission (KPK), Indonesiaand Chair of the Southeast Asian PartiesAgainst Corruption (SEA PAC)
6. Mr. BambangWidjojanto
Commissioner, KPK [email protected]
7. Mr. Adnan Pandu Praja Commissioner, KPK [email protected]. Mr. Zulkarnain Commissioner, KPK9. Mr. Busyro Muqoddas Commissioner, KPK
10. Mr. Denny Indrayana Vice Minister for Law and Human Rights11. Mr. Achmad Santosa Member of UKP4, President’s Office12. Mr. Iswan Elmi Deputy Commissioner for Information and
Data13. Mr. Sujanarko Director for Fostering Networks between
Commissions and Institutions, [email protected]
14. Mr. Giri Suprapdiono Director for Gratification, KPK [email protected]
15. Mr. Sang-sik Kim Assistant Chairman Anti-Corruption andCivil Rights Commission
16. Ms. So-Yeong Yoon Deputy Director of the InternationalRelations Division
17. Mr. Hong-jin Kim Deputy Director of the Anti-CorruptionPolicy Division
18. Mr. Jonghyuck Kim Assistant Director of the Anti-CorruptionSurvey & Evaluation Division
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No Name Title/Organization EmailLatvia
19. Dr. iur. AleksejsLoskutovs
Former Director, Corruption Preventionand Combating Bureau (KNAB), and nowMember of the Parliament and Head ofCorruption Prevention Subcommittee ofthe Parliament
Malaysia20. Dato' Sri Haji Abu Kassim
Bin MohamedChief Commissioner, Malaysian Anti-Corruption Commission
21. Dato' SamarajooManikam
Deputy Commissioner, Director MalaysianAnti-Corruption Commission Penang
Maldives22. Mr. Muaviz Rasheed Vice-President, Anti-Corruption
Mauritius23. Mr. Anil Kumar Ujoodha Director-General, Independent Commission
Against Corruption, Mauritius [email protected]
24. Mr. Radu Cotici Chief of Legislation and Anti-corruptionProofing Directorate, National Anti-corruption Center [email protected]
Morocco25. H.E Mr. Abdesselam
AboudrarChairman, Central Authority for CorruptionPrevention, Kingdom of Morocco, and Chairof Arab Anti-Corruption and IntegrityNetwork
Nepal26. Mr. Ishwori Prasad
PaudyalSpokesperson, Commission for theInvestigation of Abuse of Authority
Nigeria27. Mr. Ibrahim Lamorde Chairperson, Economic and Financial
Crimes CommissionPhilippines
28. Ms. Marilou A. Mejica Assistant Ombudsman, PreliminaryInvestigation, Administrative Adjudicationand Monitoring Office
Romania29. Ms. Livia Saplacan Spokesperson, National Anti-Corruption
Directorate (DNA) [email protected]
30. Mr Eric Tan Director, Corrupt Practices InvestigationBureau [email protected]
31. Mr. Peter Lui Senior Special Investigator32. Mr. Chua Cher Yak Former Director, Corrupt Practices [email protected]
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No Name Title/Organization EmailInvestigation Bureau, Singapore
Sri Lanka33. Ms. P. Nelum Gamage Former Director-General, Commission to
Investigate Allegations of Bribery orCorruption, Sri Lanka [email protected]
Thailand34. Ms. Piyatida
ChongudomliukHead of International Cooperation andPartnerships Section and Deputy Head,Thailand Anti-Corruption AgreementsCoordination Centre, National Anti-Corruption Commission [email protected]
Tanzania35. Mr. Edward Hoseah Director-General, Prevention and
Combating of Corruption Bureau, Tanzania,and Chair, Southern African Forum AgainstCorruption and Chair, African UnionAdvisory Board on Corruption
TFYR Macedonia36. Ms. Slagjana Taseva Former President of the State Commission
for the Prevention of CorruptionSlagjana.Taseva@humandynamic
s.orgTimor-Leste
37. Mr. Adérito de JesusSoares
Commissioner, Anti-CorruptionCommission
38. Ms. Laurentina 'Mica'Barreto Soares
National Advisor to the Office ofCommissioner, Anti-CorruptionCommission
39. Mr. Florentino LorencoEugenio Gusmao Goulart
Media Officer, Anti-Corruption Commission [email protected]
Tunisia40. H.E. Mr. Samir Annabi President, National Instance Against
Uganda41. Mr. Baku Raphael Deputy Inspector-General, Uganda, and
Chair of the East African Association ofAnti-Corruption Agencies
Resource Persons42. Dr. Jon Quah Anti-Corruption Consultant, Singapore [email protected]. Dr Sofie Arjon Schuette Research Assistant, The University of
44. Ms. FrancescaRecanatini
Senior Economist, Public SectorGovernance Group, World Bank,Washington
45. Mr. Sanaka Samarasinha Director, UNDP Global Centre of PublicService Excellence, Singapore
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No Name Title/Organization Email46. Mr. Vladlen Stefanov Chief, National Institutions and Regional
Mechanisms Section, OHCHR, [email protected]
47. Ms. Candice Welsch Chief Implementation Support Section,Corruption and Economic Crime Branch,UNODC Vienna
48. Mr. Jairo Acuna Anti-Corruption Advisor, UNDP Vietnam [email protected] Team
49. Ms. Putri RahayuWijayanti
International Cooperation and LegalAssistance Specialist of KPK Indonesia
50. Ms. Miranda HotmadiaTanjung
International Cooperation of KPK Indonesia [email protected]
51. Mr. Nurtjahyadi International Cooperation of KPK Indonesia [email protected]. Mr. Adhi Setyo
TamtomoInternational Cooperation of KPK Indonesia [email protected]
53. Mr. Sutarno Bintoro International Cooperation of KPK Indonesia [email protected]. Ms. Pauline Tamesis Practice Leader, Democratic Governance,
UNDP Asia-Pacific Regional [email protected]
55. Mr. Samuel De Jaegere Anti-Corruption Specialist, UNDP Asia-Pacific Regional Centre
56. Ms. Issarapan Chaiyato Governance Team Assistant, UNDP APRC [email protected]. Ms. Siriluck Chiengwong Governance Team Assistant, UNDP APRC [email protected]. Mr. Jose Ibarra Angeles Anti-Corruption Consultant, Philippines [email protected]. Mr. Phil Matsheza Global Anti-Corruption Policy Advisor [email protected]. Mr. Dimitri Vlassis Chief, Corruption and Economic Crime
Branch, UNODC [email protected]
61. Mr. Shervin Majlessi Regional Anti-Corruption Advisor, UNODCEast Asia and the Pacific Regional Centre,Bangkok, Thailand
62. Ms. ArachaponNimitkulpon
Assistant, UNODC Regional Anti-CorruptionAdvisor
Observers63. Ms. Prerana Mehta Risk and Fraud Manager, AusAid, Indonesia64. Mr. Luke Arnold First Secretary for Justice and Democratic
Governance, AusAid, Indonesia65. TBC Indonesia Corruption Watch66. Mr. Zainal Arifin
MochtarPusat Kajian Anti Korupsi (Centre of AntiCorruption Studies)
67. Ms. Natalia Soebagjo Transparency International Indonesia68. TBC Masyarakat Transparency Indonesia69. TBC UNODC Indonesia70. TBC Badan Perancangan Hukum Nasional71. Dr. Diani Sadiawati, SH,
LLMDirektorat Analisa Peraturan Perundang-undangan Bappenas
72. Arief Christiono, SH, Direktorat Hukum dan HAM Bappenas
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No Name Title/Organization EmailM.Si
73. Prahesti Pandanwangi Direktorat Hukum dan HAM Bappenas74. Ary Nugroho M S Indonesia75. Todung Mulya Lubis Legal Expert76. Prof. Dr. Saldi Isra Legal Expert77. Prof. Dr. Ikrar Nusa
BhaktiExpert in Political Studies
78. Gandjar LaksamanaBonaprapta, SH, MH
Legal Expert
79. Bambang Harimurti Editor in Chief of TEMPO Magazine80. Prof. Andi Hamzah Legal Expert81. Prof. Komaruddin
HidayatSociolog
82. Prof. HikmahantoJuwana
Legal Expert
83. Prof. JE Sahetapy Legal Expert84. Anies Rasyid Baswedan,
Ph. DLegal Expert
85. Erry RiyanaHardjapamekas
Former KPK Commissioner
86. Amien Sunaryadi Former KPK Commissioner87. Chandra M Hamzah Former KPK Commissioners88. Anita Wahid Anti Corruption Activist
List of Anti-Corruption Agencies in the WorldCountry Current (Primary) Anti-Corruption Agency
N/A indicates no ACA or not sufficient information to be determinedStartyear
Afghanistan High Office of Oversight and Anti-corruption 2008Albania Anti-Corruption Monitoring Group 2000Algeria National Agency for the Prevention and Combating of Corruption 2006Andorra Anti-Corruption Unit 2008Angola High Authority Against Corruption 1995Antigua andBarbuda
Integrity Commission 2004
Argentina Anti-Corruption Office 1999Armenia Anti-Corruption Council and Anti-Corruption Strategy Implementation
Monitoring Commission2004
Australia New South Wales Independent Commission Against Corruption 1989Crime and Misconduct Commission Queensland 2002Corruption and Crime Commission Western Australia 2004
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Austria Federal Bureau of Anti-Corruption 2010Azerbaijan Commission on Combating Corruption 2004Bahamas N/ABahrain N/ABangladesh Anti-Corruption Commission 2004Barbados N/ABelarus Department on Fighting Against Corruption of Prosecutor’s Office 1997Belgium Central Office for the Repression of Corruption 1998Belize Integrity Commission 1994Benin Observatory against Corruption 2004Bhutan Anti-Corruption Commission 2005Bolivia Ministry for Institutional Transparency and Anti-Corruption 2006Bosnia andHerzegovina
N/A
Botswana Directorate on Corruption and Economic Crime 1994Brazil Office of the Comptroller General 2003Brunei Darussalam Anti-Corruption Bureau 1982Bulgaria N/ABurkina Faso High Authority for the Coordination of the Fight Against Corruption 2003
Burundi Special Brigade for Anti-Corruption 2006Cambodia Anti-Corruption Unit 2010Cameroon National Anti-Corruption Commission (NACC) 2006Canada Office of the Public Sector Integrity Commission of Canada 2007Cape Verde N/ACentral AfricanRepublic
National Committee Against Corruption 2008
Chad N/AChile Specialized Anti-corruption Unit of the National (General) Prosecutor 2003China National Bureau for Corruption Prevention 2007Colombia Presidential Anti-Corruption Programme 1998Comoros National Commission for Prevention and the Fight Against Corruption 2011Congo National Commission Against Corruption, Extortion and Fraud 2007Congo (DemocraticRepublic of)
N/A
Cook Islands N/ACosta Rica Office of the Public Ethics Prosecutor 2002Côte d'Ivoire N/ACroatia Office of the Suppression of Corruption and Organized Crime 2001Cuba Comptroller General's Office 2009
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Cyprus Co-ordinating Body Against Corruption 2003Czech Republic Unit for Combating Corruption and Serious Economic Crime 2002Denmark Public Prosecutor for Serious Economic Crime 1973Djibouti N/ADominica Integrity Commission 2008Dominican Republic Department for the Prevention of Administrative Corruption 1997DRPK Korea N/AEcuador National Secretariat for Transparent Management 2008Egypt Transparency and Integrity Committee, Ministry of State for
Administrative DevelopmentEl Salvador Sub-Secretariat for Transparency and Anti-Corruption 2009Equatorial Guinea N/AEritrea N/AEstonia N/AEthiopia Federal Ethics and Anti-Corruption Commission 2001Fiji Independent Commission Against Corruption 2007Finland Criminal Investigation of Corruption 1998France Central Service for Corruption Prevention 1993Gabon National Commission to Fight Against Illicit Enrichment 2003Gambia Anti-Corruption Commission 2004Georgia Anti-corruption Policy Co-ordination Council and Anti-corruption
Bureau2001
Germany Interdisciplinary Department for Corruption and Environmental Crime 2004Ghana Serious Fraud Office 1993Greece N/AGrenada N/AGuatemala N/AGuinea National Agency for the Fight Against Corruption 2004Guinea-Bissau Committee against Corruption 1995Guyana Guyana Integrity Commission 2004Haiti Anti-Corruption Unit 2004Honduras National Anti-Corruption Council 2005Hong Kong (SARChina)
Independent Commission Against Corruption 1974
Hungary Anti-Corruption Unit 2002Iceland N/AIndia Central Bureau of Investigation 1963Indonesia Corruption Eradication Commission 2003Iran N/AIraq Commission of Integrity 2004
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Ireland Criminal Assets Bureau 2005Israel N/AItaly Anti-Corruption and Transparency Service 2008Jamaica Commission for the Prevention of Corruption 2003Japan N/AJordan Anti-Corruption Commission 2006Kazakhstan Agency for Fighting Economic and Corruption Crimes 2003Kenya Kenya Anti-Corruption Commission 2003Kiribati N/AKorea (Republic of) Anti-Corruption and Civil Rights Commission 2008Kosovo Anti-Corruption Agency 2007Kuwait N/AKyrgyzstan National Agency on Corruption Prevention 2005Lao PDR Government Inspection Authority 2001Latvia Corruption Prevention and Combating Bureau 2002Lebanon N/ALesotho Directorate on Corruption and Economic Offence 1999Liberia Anti-Corruption Commission 2008Libya N/ALiechtenstein N/ALithuania Special Investigation Service 1997Luxembourg Corruption Prevention Committee 2007Macao (SAR China) Commission Against Corruption 1999Madagascar Independent Anti-Corruption Bureau 2004Malawi Anti-Corruption Bureau 1997Malaysia Malaysian Anti-Corruption Commission 2009Maldives Anti-Corruption Commission 2009Mali National Anti-Corruption Commission 2001Malta Maltese Permanent Commission Against Corruption 1988Marshall Islands Anti-Corruption Unit in the Auditor General's Office 2012Mauritania National Observatory for the Fight Against Corruption 2012Mauritius Independent Commission Against Corruption 2002Mexico Inter-ministerial Commission for Transparency and the Fight Against
Corruption2000
Micronesia N/AMoldova Centre for Fighting Economic Crimes and Corruption 2002Monaco N/AMongolia Independent Authority Against Corruption 2006Montenegro Directorate for Anti-Corruption Initiative 2004Morocco Central Authority for Corruption Prevention 2007
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Mozambique Central Office for the Fight against Corruption 2004Myanmar N/ANamibia Anti-Corruption Commission 2006Nauru N/ANepal Commission for the Investigation of Abuse of Authority 1991Netherlands The Rijksrecherche (Dutch National Police Internal Investigation
Department)1993
New Zealand N/ANicaragua Public Ethics Office 2002Niger High Authority Against Corruption 2011Nigeria Economic and Financial Crimes Commission (EFCC) 2003Niue N/ANorway National Authority for Investigation and Prosecution of Economic and
Environmental Crime in Norway1989
Oman N/APakistan National Accountability Bureau 1999Palau Office of Special Prosecutor 1989Palestinian Territory Anti-Corruption Commission 2010Panama National Council for Transparency against Corruption 2004Papua New Guinea N/AParaguay Office of the Comptroller General 2002Peru High Level Anti-Corruption Commission 2010Philippines Office of the Ombudsman 1988Poland Central Anti-Corruption Bureau 2006Portugal Central Criminal Investigation and Prosecution Department 1998Qatar Agency for Administrative Control and Transparency 2011Romania National Anti-Corruption Directorate 2002Russian Federation N/ARwanda Office of the Ombudsman 2003Saint Kitts N/ASaint Lucia Integrity Commission 2002Saint Vincent N/ASamoa N/ASan Marino N/ASao Tome N/ASaudi Arabia Anti-Corruption Commission 2012Senegal National Commission Against Non-Transparency, Corruption and
Extortion2003
Serbia Anti-Corruption Agency 2010Seychelles Office of the Ombudsman 1993
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Sierra Leone Anti-Corruption Commission 2000Singapore Corrupt Practices Investigation Bureau 1952Slovakia Commission for the Prevention of Corruption 2004Slovenia Commission for the Prevention of Corruption 2004Solomon Islands N/ASomalia N/ASomaliland Good Governance and Anti-Corruption Commission 2010South Africa Special Investigating Unit 2001South Sudan South Sudan Anti-Corruption Commission 2009Spain Special Prosecutor's Office for the Repression of Economic Offences
related to Corruption1996
Sri Lanka Commission to Investigate Allegations of Bribery or Corruption 1994Sudan (Republic of) N/ASuriname N/ASwaziland Anti-corruption Commission 2006Sweden National Anti-Corruption Unit 2003Switzerland N/ASyrian ArabRepublic
N/A
Tajikistan Agency for State Financial Control and Combating Corruption 2004Tanzania Prevention and Combating of Corruption Bureau 2007TFYR Macedonia State Commission for Prevention of Corruption 2002Thailand National Anti-Corruption Commission 1999Timor-Leste Anti-Corruption Commission 2010Togo The National Commission to Combat Corruption and Economic
Sabotage2001
Tokelau N/ATonga Anti-Corruption Commission 2008Trinidad andTobago
The Integrity Commission of Trinidad and Tobago 1976
Tunisia Anti-Corruption Commission 2012Turkey N/ATurkmenistan N/ATuvalu N/AUganda Inspectorate of Government of Uganda 1986Ukraine Interregional Commission against Corruption 2005United ArabEmirates
N/A
United Kingdom Serious Fraud Office 1988United States ofAmerica
Public Integrity Section, Department of Justice 1976
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Uruguay Transparency and Public Ethics Board 1998Uzbekistan N/AVanuatu N/AVenezuela Ethics Council (Poder Cuidadano) 1999Vietnam Central Steering Committee for Anti-Corruption 2007Yemen Supreme National Authority for Combating Corruption 2006Zambia Anti-Corruption Commission 1980Zimbabwe Anti-Corruption Commission 2005
