Tag anti graft agencies

Here are some anti-graft agencies from around the world:

  1. United States:
    • Federal Bureau of Investigation (FBI) - Corruption and Public Integrity Section
    • Department of Justice - Criminal Division - Public Integrity Section
    • Securities and Exchange Commission (SEC) - Enforcement Division
  2. Europe:
    • European Anti-Fraud Office (OLAF) - part of the European Commission
    • European Public Prosecutor's Office (EPPO) - an independent agency
    • UK's National Crime Agency (NCA) - Serious Fraud Office (SFO)
    • France's National Financial Prosecutor's Office (PNF)
    • Germany's Federal Financial Supervisory Authority (BaFin)
  3. Asia:
    • India:
      • Central Bureau of Investigation (CBI) - Anti-Corruption Branch
      • Enforcement Directorate (ED) - Anti-Money Laundering and Anti-Terrorism Financing
    • China:
      • National Bureau of Corruption Prevention (NBCP)
      • Central Commission for Discipline Inspection (CCDI)
    • Japan:
      • National Public Safety Commission (NPSC) - Public Corruption Prevention Division
      • Tokyo Metropolitan Police Department - Public Corruption Prevention Division
  4. Africa:
    • South Africa:
      • South African Police Service (SAPS) - Anti-Corruption Unit
      • National Prosecuting Authority (NPA) - Corruption and Fraud Unit
    • Nigeria:
      • Economic and Financial Crimes Commission (EFCC)
      • Independent Corrupt Practices Commission (ICPC)
  5. Latin America:
    • Brazil:
      • Federal Police (PF) - Corruption and Organized Crime Division
      • Ministry of Justice and Public Security - Corruption and Organized Crime Division
    • Mexico:
      • Attorney General's Office (PGR) - Anti-Corruption Unit
      • Federal Police (PF) - Corruption and Organized Crime Division

Please note that this is not an exhaustive list, and there may be other anti-graft agencies in each country or region.