| International, Regional and NGO |
|
|
Name |
Anti-corruption gateway for Europe and Eurasia |
|
Address |
CEE Program Officer, Criminal Law Reform Program
740 15th Street, NW
Washington, DC 20005 USA
|
Email |
NoBribes@abaceeli.org |
Contact |
Jennifer Gauck - Deputy Program Coordinator, Anti-Corruption |
Website |
|
|
Description |
The Anti-Corruption Gateway for Europe and Eurasia is a significant entrance way to information about combating corruption. It offers primary materials and direct links to major information sources for anti-corruption practitioners and analysts engaged in Eastern Europe and the Former Soviet Union. |
Name |
 Anti-Corruption Network for Transition Economies |
Address |
Secretariat of the Anti-Corruption Network
Anti-Corruption Division
Directorate for Financial and Enterprise Affairs Organisation for Economic Co-operation and Development (OECD)
2, Rue André-Pascal
75775 Paris Cedex 16 France
|
Telephone |
+ 33 (0) 1 45 24 91 06 |
Email |
Anti-Corruption.Network@oecd.org |
Website |
www.oecd.org/pages/0,2966,en_36595778_36595861_1_1_1_1_1,00.html |
Description |
The Anti-Corruption Network for Transition Economies (ACN) is a regional anti-corruption initiative that was established in 1998 by national governments, civil society organisations, and international donor agencies to promote knowledge sharing, donor co-ordination and policy dialogue in the transition economies in Central, Eastern, and South Eastern Europe and the Newly Independent States.
The main objective of the ACN is to assist the participating countries to strengthen their capacity to tackle anti-corruption reform and to move closer to international standards.
Within OECD:
|
Name |
African Parliamentarians’ Network Against Corruption |
|
Address |
Hon Augustine Ruzindana
NHIF Building
3rd Floor
P.O. Box 9023-00200
Nairobi , Kenya |
Telephone |
(+ 254) (0) 20 2738142/3 |
Email |
apnacsecretariat@yahoo.com
augustine@starcom.co.ug |
Contact |
Interim secretariat:
Charity Wakaba
Parliamentary Centre
255 Albert Street Suite 802
Ottawa , ON K1P 6A9
Canada
Tel : 613 - 237 0143
Email: secretariat@apnacafrica.org |
Website |
www.apnacafrica.org |
Description |
Africa’s leading network of parliamentarians working to strengthen parliamentary capacity to fight corruption and promote good governance. |
Name |
The Asian Development Bank Anti-corruption unit |
 |
Address Headquarters
|
6 ADB Avenue
Mandaluyong City 1550
Philippines
|
Mailing Address |
P.O. Box 789
0980 Manila
Philippines
|
Telephone |
HQ: + 632 632 4444 |
Email |
information@adb.org |
Website |
www.adb.org/Anticorruption/unit.asp |
Name |
Asia Crime Prevention Foundations |
Address |
 5th floor Sumitomo Higushi-Shinbashi
Bldg No. 3 1-10-14
Hamamatsu-cho
Minato-Ku Tokyo 105-0013
Japan |
Telephone |
+81-3-3433-2124 |
Email |
info@acpf.org |
Website |
www.acpf.org/index(E).htm |
Description |
ACPF is an international non-governmental organization, established in 1982, to promote sustainable development, peace and stability in Asia and the world through more effective crime prevention, criminal justice policies and practices, and mutual cooperation among all those concerned. |
Name |
Centre for International Private Enterprise Anti-Corruption Program |
 |
Address |
1155 15th Street NW
Suite 700
Washington, DC 20005
USA
|
Telephone |
+1 202 721-9200 |
Website |
www.cipe.org/programs/corruption/index.htm |
Description |
CIPE’s anti-corruption work targets both the supply and demand sides of corruption. On the supply side, CIPE and its partner organizations address private sector participation in corruption by working to create an environment where corrupt activities become unsustainable. This can be achieved in large part by building and improving corporate governance mechanisms. On the demand side, CIPE’s programs seek to reform ambiguous legal systems, implement standards for government agencies, make a link between cultural norms and rule of law, and change laws to mitigate government employees’ opportunities to exert discretionary (and unsupervised) authority throughout various levels of government. |
Name |
Centro Latinoamericano de Administración para el Desarrollo (CLAD) - Red de Instituciones de Combate a la Corrupción y Rescate de la Ética Pública, RICOREP |
Address |
 Centro Latinoamericano de Administración para el Desarrollo (CLAD)
Calle Herrera Toro, Quinta CLAD, Sector Los Naranjos, Las Mercedes
Apartado Postal 4181. Caracas 1010-A
Venezuela
|
Telephone |
(58-212) 9924064 / 3297 / 5953 / 9937277 / 9104 |
Email |
clad@clad.org.ve
clad@reacciun.ve
|
Website |
www.clad.org.ve |
Description |
RICOREP brings together government and non-government organizations which have the purpose of fighting corruption in all its forms and to draw principles of ethics for the exercise of public functioning. RED also works with people who develop studies and investigations. |
Name |
European Healthcare Fraud and Corruption Network |
 |
Address |
158 Avenue de Tervueren
1150 Brussels
Belgium |
Telephone |
Tel: +32 2 739 7507
Fax: +32 2 7397901 |
Email |
enquiries@ehfcn.org |
Contact |
Marleen De Wulf
EHFCN Office |
Website |
www.ehfcn.org |
Description |
To coordinate and advance work to counter healthcare fraud and corruption, the Network has been formally established and an Office has been set-up, which is dedicated to tackling healthcare fraud and corruption across Europe. The Office is a not-for-profit organisation, based in Brussels and financed through subscription fees. |
Name |
European Partners against Corruption – EU’s national police monitoring and inspection bodies and anti-corruption agencies |
Address |
c/o BIA – Federal Bureau for Internal Affairs
Austrian Federal Ministry of the Interior
Herrengasse 7, A-1014 Wien, Austria
|
 |
Telephone |
+43-(0)-1-531 26 -0 |
Website |
www.epac.at |
Description |
Catalogue with national bureaus for investigating corruption matters can be found on the website. |
Name |
Global Organisation of Parliamentarians against corruption
(updated 18.09.07) |
 |
Address |
255 Albert Street, Suite 802
Ottawa, Ontario K1P 6A9
Canada
|
Telephone |
+ : 1 613 432 1640 ; 1 613 237 0143 X 371 |
Email |
Campbell.Meaghan@gmail.com ; info@gopacnetwork.org |
Website |
www.gopacnetwork.org |
Description |
Contact persons :
Meaghan Campbell
Communications and Program(s) Consultant
Kimberley Jordan
Program(s) Assistant
The Global Organization Against Corruption (GOPAC) is an international network of parliamentarians dedicated to good governance and combating corruption throughout the world. |
Name |
Global Witness |
 |
Address |
Global Witness
PO Box 6042
London N19 5WP
UK
|
Telephone |
+44 (0)20 7272 6731 |
Email |
mail@globalwitness.org |
Website |
www.globalwitness.org/index.php |
Description |
Global Witness was the first organization that sought to break the links between the exploitation of natural resources, and conflict and corruption. Global Witness exposes the corrupt exploitation of natural resources and international trade systems, to drive campaigns that end impunity, resource-linked conflict, and human rights and environmental abuses. Relevant areas of work are corruption in oil, gas and mining as well as the role of financial institutions. |
Name |
Group of States against Corruption (GRECO) – Council of Europe |
 |
Address |
Avenue de l’Europe
67075 Strasbourg Cedex
France |
Telephone |
+33 (0)3 88 41 30 43 |
Email |
webmaster.greco@coe.int |
Contact |
Mr Wolfgang RAU – Executive Secretary |
Website |
www.coe.int |
Description |
According to its Statute, the aim of the GRECO is to improve its members' capacity to fight corruption by monitoring the compliance of States with their undertakings in this field. In this way, it will contribute to identifying deficiencies and insufficiencies of national mechanisms against corruption, and to prompting the necessary legislative, institutional and practical reforms in order to better prevent and combat corruption.
The Council of Europe also undertook another short term anti-corruption project called PACO – impact project for the implementation of anti-corruption plans in South-eastern Europe. This program terminated July 2006 |
Name |
Indonesia Corruption Watch |
 |
Address |
Jl. Kalibata Timur IV/D
No. 6 Jakarta Selatan
Indonesia
|
Telephone |
+62 - 21 - 7901 885, 7994 015 |
Email |
icw@antikorupsi.org. |
Website |
www.antikorupsi.org/eng/ |
Description |
Indonesia Corruption Watch (ICW) was established on 21 June 1998 in the middle of reform movements that demanded for clean government, which free from corruption, collusion and nepotism |
Name |
IFES – Democracy and governance assistance organization |
 |
Address |
1101 15th Street NW , Third Floor, Washington, D.C. 20005 |
Telephone |
+1 202 350 6700 |
Website |
http://www.ifes.org/ |
Other |
In its Governance program IFES helps to improve the transparency and efficiency of government institutions by building the management capacity, independence and professionalism of public officials in order to enable them to better serve their constituents. |
Name |
International Association of Prosecutors |
 |
Address |
Hartogstraat 13
2514 EP
The Hague
The Netherlands
|
Telephone |
+31 70 3630345/52 |
Email |
sg@iap.nl.com
info@iap.nl.com
|
Website |
www.iap.nl.com/ |
Description |
The International Association of Prosecutors (IAP) is a non-governmental and non-political organization. Its creation was in response to the rapid growth in serious transnational crime, particularly drug trafficking, money laundering and fraud. There was a perceived need for greater international co-operation between prosecutors and for faster and more efficient mutual assistance, asset tracking and other international co-operative measures. |
Name |
 The International Budget Project |
Address |
International Budget Project of the Centre on Budget and Policy Priorities 820 First Street
NE Suite 510
Washington, DC 20002
USA
|
Telephone |
+1 202 408 1080 |
Email |
info@internationalbudget.org |
Website |
www.internationalbudget.org/index.htm |
Description |
The International Budget Project was formed within the Centre on Budget and Policy Priorities in 1997 to nurture the growth of civil society capacity to analyze and influence government budget processes, institutions and outcomes. The overarching aim of the project is to make budget systems more responsive to the needs of society and, accordingly, to make these systems more transparent and accountable to the public. |
Name |
International Centre for Asset Recovery (ICAR)
|
 |
Address |
Basel Institute on Governance
Peter Merian-Weg 8
P.O. Box
CH-4002 Basel
|
Telephone |
Phone +41 (0)61 267 05 00
Fax +41 (0)61 267 24 81
|
Email |
info@baselgovernance.org |
Website |
http://www.baselgovernance.org/icar/ |
Other |
ICAR specializes in training and assisting developing countries on the practical work of tracing, confiscating and repatriating the proceeds of corruption, money laundering and related crimes. ICAR assists developing countries in building capacities and setting up necessary procedures and institutions to more effectively make use of international legal assistance in criminal matters for the purpose of recovering stolen assets.
|
Name |
International Compliance Association |
 |
Address |
ICA Registrar
International Compliance Association
Wrens Court
52-54 Victoria Road
Sutton Coldfield
Birmingham B72 1SX
UK
|
Telephone |
Training and Courses (+44) (0) 121 362 7501
ICA membership (+44) (0) 121 362 7747
|
Email |
Training and Courses ict@int-comp.com
ICA membership ica@int-comp.org
|
Website |
www.int-comp.org/ |
Other |
The ICA is a professional organisation dedicated to the furtherance of best compliance and anti money laundering practice in the financial services sector. |
Name |
International Group for anti-corruption coordination |
 |
Address |
Global Programme against Corruption
UN Office on Drugs and Crime
Vienna International Centre
P.O. Box 500 , Room E1482
A-1400 Vienna
Austria
|
Telephone |
+43(1)26060-4372 |
Website |
www.igac.net/ |
Description |
The International Group for Anti-Corruption Coordination (IGAC) is dedicated to strengthening international anti-corruption coordination and collaboration in order to avoid undue duplication and to ensure effective and efficient use of existing resources, using systems already in place at the regional and national level. |
Name |
Partnership for Transparency Fund |
 |
Address |
4355 Klingle St NW
Washington DC 20016
USA
|
Email |
ptf@partnershipfortransparency.info |
Website |
www.partnershipfortransparency.info/ |
Description |
PTF is an international non-governmental organization dedicated to helping civil society play an effective role in the design, implementation and monitoring of national anti-corruption programs. |
Name |
Stability Pact Anti-corruption Initiative |
 |
Address |
Mailing Address
Bistrik 5, 71000, Sarajevo
Bosnia and Herzegovina
|
Telephone |
+387 33 550 220 |
Email |
Executive Secretary
Mr. Veselin Sukovic
Email: sukovicv@lol.ba
Anti-Corruption Expert
Mr. Cornel - Virgiliu Calinescu
Email: calinescucv@lol.ba
Administrative Assistant
Ms. Dajana Stajic
Email: stajicd@lol.ba
|
Website |
http://spai-rslo.org/new.asp |
Description |
The Stability Pact Anti-Corruption Initiative (SPAI) intends to give an impetus to the fight against corruption in the region by building upon existing actions through better co-ordination of all efforts and by relying on high-level political commitment. |
Name |
Support for Improvement in Governance and Management
(SIGMA Programme) |
 |
Address |
Located in OECD |
Website |
www.sigmaweb.org |
Description |
Sigma is a joint initiative of the OECD andthe European Union, principally financed by the EU. In 1992 the European Commission (EC) and the Organisation for Economic Co-operation and Development (OECD) launched the Sigma Programme to help countries in Central and Eastern Europe modernise their public governance systems. Principally financed by the European Union, Sigma supports candidate country administrations in their preparations for successful entry into the EU. Since July 2001 Sigma has also assisted countries in the Western Balkans in building legal and institutional frameworks that promote good governance and management. The Sigma Programme is also an integral part of the OECD’s Centre for Co-operation with Non-Members (CCNM). |
Name |
Tiri |
 |
Address |
Head Office
3rd floor Downstream Building
1 London Bridge
London SE1 9BG
|
Telephone |
+ 44-20-7022 1905 |
Email |
info@tiri.org
|
Website |
www.tiri.org/ |
Other |
Tiri aims to raise integrity standards in specified institutions around the world. We seek to achieve this by facilitating a growing global network of reform leaders, specialists, and policy practitioners informed by objective and reliable evidence. |
Name |
 Transnational Crime and Corruption Centre
(updated 17.09.07) |
Address |
Transnational Crime and Corruption Centre (TraCCC)
American University
School of Public Policy, George Mason University
3401 Fairfax Drive, MS 3B1
Arlington, VA 22201, USA
|
Telephone |
Ph: (703) 993-9757
Fax: (703) 993-8193
http://policy-traccc.gmu.edu
|
Email |
traccc@american.edu; lshelley@gmu.edu |
Website |
www.american.edu/traccc/ |
Description |
The Transnational Crime and Corruption Centre (TraCCC) is the first centre in the United States devoted to teaching, research, training and formulating policy advice in transnational crime, corruption and terrorism. TraCCC's fundamental goal is to better understand the causes and scope of transnational crime and corruption and to propose well-grounded policy to reduce and eliminate these problems. |
Name |
United Nations Office of Drugs and Crime - Global Programme Against Corruption - |
 |
Address |
Vienna International Centre
P.O. Box 500,
Room E1480,
A-1400 Vienna
Austria |
Telephone |
+43(1) 26060-5017
|
Email |
anti-corruption@unodc.org |
Website |
www.unodc.org/unodc/corruption.html |
Description |
The Global Programme against Corruption (GPAC) is a catalyst and a resource to help countries effectively implement the provision of the UN Convention against Corruption. The primary goal of the Anti-Corruption Unit (ACU)/Global Programme against Corruption (GPAC) is to provide practical assistance and build technical capacity to implement the UNCAC and efforts will concentrate on supporting Member States in the development of anti-corruption policies and institutions. This will include the establishment of preventive anti-corruption frameworks.
|
Name |
World Bank – Governance and Anti-corruption |
 |
Address (headquarter) |
1818 H Street, NW
Washington, DC 20433 USA |
Telephone (general) |
+1 202-473-1000 |
Email |
askgov@worldbank.org |
Website |
www.worldbank.org/wbi/governance |
Description |
Hundreds of governance and anti-corruption activities are taking place throughout the World Bank Group focusing on internal organizational integrity, minimizing corruption on World Bank-funded projects, and assisting countries in improving governance and controlling corruption. |
|
