WELCOME TO THE ANTI-CORRUPTION AUTHORITIES (ACAs) PORTAL 

Welcome to the Anti-Corruption Authorities (ACAs) Portal. This portal creates a platform for sharing ideas and experiences between various ACAs, practitioners and international actors. This web based platform allows ACAs to articulate new ideas, collaborate with other practitioners and international actors and collectively address common challenges. The information provided is validated by ACAs' staff through the use of surveys and interviews. Each ACA has its own country profile page and can incorporate relevant materials on the site. The site will be constantly updated to include additional information as it becomes available and to correct factual errors. Please contact us if you have any questions or comments. Are you new to the site? Click here to get started.

What are the main functions and operations of your agency?

QUESTION #11 FROM OUR SURVEYS

  • A review of the literature on ACAs indicates that there is no standard approach or model when it comes to the establishment of an ACA and the definition of its mandate.
  • Some ACAs have been created from scratch, while others have built on existing ombudsman offices, special units within police departments, or justice departments.
  • The ACAs included in this initiative are no different. The majority of ACAs have some preventive and investigating functions, but prosecution is carried out by less than half.

VIEW THE COMPLETED DIAGNOSTIC SURVEYS

65%

OF COUNTRIES HAVE FREEDOM OF INFORMATION LAWS

FROM OUR COUNTRY CROSS-ANALYSIS

 

The existence of anti-corruption laws is the first step in addressing corruption and creating an enabling environment for ACAs to operate effectively. Anti-corruption laws and regulations such as freedom of information, conflict of interest legislation, whistle-blower protection and financial disclosure, can facilitate the investigative and prosecution functions of ACAs.

For this reason, many countries have introduced this type of laws, as the data collected highlights. This may appear encouraging for the seemingly widespread existence of a comprehensive legal system in support of ACAs activities. It is however important to stress that the data presented capture the existence of the laws (“de jure” system) and not whether the laws are implemented (“de facto”).

VIEW OUR ANALYSIS GRID

 

Jun 30, 2015

The video “Corruption hunters – investigating and prosecuting financial crime” is now available online.

Jun 26, 2015

Senegalese MPs on Thursday unanimously adopted the protocol of the Economic Community of West African States on the fight against corruption, APA can report.

Jun 26, 2015

The World Bank estimates that globally more than $1 trillion is handed over annually to corrupt government officials, while the OECD’s 2014 Foreign Bribery Report shows a substantial increase in th

Jun 26, 2015

Pressure is mounting on the Kuwaiti government to reinstall the country’s chapter of Transparency International (KTS), a global organization that aims to highlight corruption.

Jun 22, 2015

A former Burkina Faso customs chief under ousted president Blaise Compaore has been given a two-year suspended sentence after a relative was found with a suitcase stuffed with nearly three million

Oct 01, 2015

Are you interested in anti-corruption or compliance issues and looking for a career in an innovative field of management and compliance? Would you like to study at a leading anti-corruption institution in Europe together with students from all over...

Aug 24, 2015 to Aug 28, 2015

Jul 06, 2015 to Jul 12, 2015

6th Transparency International School on Integrity (TISI) is an annual state-of-the-art anti-corruption and accountability training for future leaders. This year TISI 2015 will take place during 6 – 12 July, 2015. TISI exposes its participants to...

Aug 25, 2014 to Aug 29, 2014

Strengthen your professional skills in preventing and detecting fraud and corruption in the public sector at our five day intensive Summer Academy. Learn how to handle the entire anti-fraud cycle and exchange best practices with experienced peers...

Jul 06, 2014 to Jul 11, 2014

Integrity Action is pleased to announce its upcoming "Leadership and Management for Integrity" course. The “Leadership and Management for Integrity” course at the Central European University (CEU) seeks to impart the principles, strategies...