GRECO is the Group of States Against Corruption, a body set up in 1999 by the Council of Europe to monitor the development, implementation and enforcement of anti-corruption legislation in its member states. The site publishes GRECO's Statute, Rules of Procedure and resolutions, as well as its activity reports and other documents. Information is provided about GRECO's history, structure, member states and current programmes. The site is available in English or French.
Website of the Financial Crimes Enforcement Network (FinCEN), an agency created by the US Treasury Department in 1990 as a clearinghouse for intelligence and information on money laundering and financial crime. The site has organisational information about FinCEN and a copy of the strategic plan can be downloaded in PDF.
Website of the Terrorism, Transnational Crime and Corruption Center (TraCCC), a research institute looking at the links between terrorism, transnational crime and corruption, based at the School of Public Policy at George Mason University in Virginia in the United States. The site has background information and links to research and resources on the issues TraCCC is involved with including corruption, money laundering, human trafficking, terrorism and security.
The website of the International Association of Prosecutors (IAP) is an online information resource that aims to stimulate international communication and cooperation amongst prosecutors. The Association, established in 1995, is non-governmental and non-political, and aims to lead the way in setting standards in the administration of criminal justice. The site includes information about the Association and its members. A section of the site gives the Association's latest annual report and a variety of documentation including minutes of meetings, standards and guidelines.
The National Institute of Justice's (NIJ) International Center website is an online information resource that aims to "stimulate, facilitate, evaluate and disseminate" criminal justice research and information. The Center is a part of the US Department of Justice. The resources are aimed primarily at practitioners, researchers and policymakers whose professional interests lie in the globalization of crime. The site offers access to information about the Center and its aims, recent events at the Center, an international calendar of upcoming events and NIJ's involvement with the UN.
The European Anti-Fraud Office, OLAF, was set up in 1999 to ensure the correct use of EU funds and to combat fraud. It also works to prevent counterfeiting of the Euro. The website has links to anti-fraud agencies in EU member states and worldwide; reports; press release and YouTube videos. The site is available in all the official languages of the EU.
