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

 

Aug 22, 2014

"Good governance is critical for all countries around the world today.

Aug 22, 2014

The 2014 edition is the third release of the Basel Anti-Money Laundering (AML) Index.

Aug 18, 2014

The European Commission has unveiled "EU Aid Explorer", a website designed to offer easy and transparent access to global data on development and humanitarian aid.

Aug 18, 2014

Boletín Digital de la Oficina Anticorrupción del Ministerio de Justicia y Derechos Humanos.

Aug 18, 2014

AidData’s Summer Fellows programme dispatches student researchers to train civil society organisations in the developing world in data handling skills so that they can track aid and development spe

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...

Apr 29, 2014

Transparency International Conference marking the launch of the TI-EU report on Corruption risks in the European Institutions. The EU Ombudsman, Ms. Emily O’Reilly, will be delivering the keynote address on the day and two panel discussions will...

Apr 28, 2014 to May 10, 2014

In partnership with Universitas Gadjah Mada, with support from the United States Agency for International Development, Revenue Watch Institute runs a two-week training on "Improving the Governance of Extractive Industries" in Yogyakarta,...

Apr 28, 2014 to Apr 30, 2014

The workshop is designed to provide students, working professionals and interested stakeholders with the necessary conceptual and methodological tools to undertake corruption research applicable to a wide variety of topics, contexts and aims. The...