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Criticism of Amnesty International includes claims of selection bias, as well as ideology and foreign policy biases. Various governments criticized by Amnesty International have in turn criticized the organization, complaining about what they assert constituted one-sided reporting. Separate to its human rights reporting, Amnesty has been ...
The European Anti-Fraud Office (commonly known as OLAF, from the French: Office européen de lutte antifraude) is a body mandated by the European Union (EU) with protecting the Union's financial interests.
List of anti-corruption agencies Anti-Corruption Forum. Nine government organizations from eight countries shared information and experiences and discuss cooperation and exchanges on corruption prevention and anti-corruption policies at the 7th Anti-Corruption Agency (ACA) Forum held on September 2 and 3, 2013 in Seoul, South Korea.
FraudWatch International Pty Ltd. is an internet security organization that was founded in 2003 by Trent Youl and mainly specializes in online fraud protection and anti-phishing activities.
The United Nations Convention Against Corruption (UNCAC) is the only legally binding international anti-corruption multilateral treaty. Negotiated by member states of the United Nations (UN) it has been adopted by the UN General Assembly in October 2003 and entered into force in December 2005. The treaty recognises the importance of both preventive and punitive measures, addresses the cross ...
National Anti-Fraud Center ( NAFC) is a Chinese fraud prevention and reporting mobile application developed by the Ministry of Public Security. It was first published in March 2021.
The FCPA dominated international anti-corruption enforcement from its introduction until c. 2010 when other countries began introducing broader and more robust legislation, notably the United Kingdom Bribery Act 2010.
The International Anti-Corruption Academy (IACA) is an international intergovernmental organization [1] based in Laxenburg, Austria, that teaches government officials and professionals [2] about anti-corruption measures. [3] Membership to the organization is, without a mandatory membership fee, [4] open to UN -member states and intergovernmental organizations.