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Papua New Guinea government anti-corruption initiative
Investigation Task Force Sweep was established in Papua New Guinea (PNG) on 12 August 2011, following a resolution by the National Executive Council (NEC)
Investigation Task Force Sweep
Investigation_Task_Force_Sweep
chairman of the anti-corruption investigation team Task Force Sweep, announced in December 2011 that he may be investigating the Taiwan diplomatic scandal
Paul_Tiensten
Exposing of scandalous activity
including an unreasonable increase in workloads, reduction of hours, preventing task completion, mobbing or bullying. Whistleblower protection laws in many countries
Whistleblowing
Independent agency of the government of Singapore
Corrupt Practices Investigation Bureau (CPIB) is an independent agency of the Government of Singapore responsible for the investigation and prosecution
Corrupt Practices Investigation Bureau
Corrupt_Practices_Investigation_Bureau
Government favoritism
Commission (Nigeria) National Accountability Bureau (Pakistan) Investigation Task Force Sweep (Papua New Guinea) Central Anticorruption Bureau (Poland) Anti-Corruption
Cronyism
Practice of obtaining money or goods through coercion
not only to extortion or the demanding and obtaining of something through force,[better source needed] but additionally, in its formal definition, means
Extortion
Process of concealing the origin of money
financing. The Group of Seven (G7) nations used the Financial Action Task Force on Money Laundering to put pressure on governments around the world to
Money_laundering
Country ranking by public sector corruption
rates of foreign investment in a country. The research article "The Investigation of the Relationship between Corruption Perception Index and GDP in the
Corruption_Perceptions_Index
Fund used for illegal purposes
Commission (Nigeria) National Accountability Bureau (Pakistan) Investigation Task Force Sweep (Papua New Guinea) Central Anticorruption Bureau (Poland) Anti-Corruption
Slush_fund
Attempt to defraud a person or group
Confidence tricks in China. "Prepaid funeral scam". FBI.gov. "To Catch a Con Man". Dateline NBC investigation. Archived from the original on 2007-03-24.
Scam
Investigative authority of Russia
Administration of the Investigative Committee of the Russian Federation includes: Central Investigation Department Office for the investigation of particularly
Investigative Committee of Russia
Investigative_Committee_of_Russia
Society controlled by the wealthiest citizens
Commission (Nigeria) National Accountability Bureau (Pakistan) Investigation Task Force Sweep (Papua New Guinea) Central Anticorruption Bureau (Poland) Anti-Corruption
Plutocracy
Pakistan's anti-corruption agency
NAB faces credibility issues. The assessment cited a 2024 government task force report that found NAB had at times exceeded its mandate and pursued politically
National Accountability Bureau
National_Accountability_Bureau
Form of government
to combat money laundering and terrorist financing". Financial Action Task Force. December 2016. Archived from the original on July 19, 2018. Retrieved
Kleptocracy
Growing one's existing wealth without creating new wealth
Commission (Nigeria) National Accountability Bureau (Pakistan) Investigation Task Force Sweep (Papua New Guinea) Central Anticorruption Bureau (Poland) Anti-Corruption
Rent-seeking
Government-linked anti-corruption agency of Bangladesh
million taka to an investigator of Anti-Corruption Commission, Director Khandaker Enamul Basir, to stop a corruption investigation against him. Rahman
Anti-Corruption Commission (Bangladesh)
Anti-Corruption_Commission_(Bangladesh)
Financial integrity policy framework
prominence globally as a result of the formation of the Financial Action Task Force (FATF) and the promulgation of an international framework of anti–money
Anti–money_laundering
Apex Indian governmental body created in 1964 to address governmental corruption
an investigating agency: the only investigation carried out by the CVC is that of examining Civil Works of the Government. Corruption investigations against
Central_Vigilance_Commission
Theft of assets from one person or entity by another to whom the assets were entrusted
defenses against embezzlement. For example, at a movie theatre (cinema), the task of accepting money and admitting customers into the theatre is typically
Embezzlement
Form of political manipulation
in Ohio where the theme was "Keep it Secret, Keep it Safe". A 2012 investigation by The Center for Public Integrity reviewed every state's redistricting
Gerrymandering
Form of bribery in which payment is received for services rendered
Commission (Nigeria) National Accountability Bureau (Pakistan) Investigation Task Force Sweep (Papua New Guinea) Central Anticorruption Bureau (Poland) Anti-Corruption
Kickback_(finance)
Russian nonprofit organization
Sobol, who was in charge of the investigation, and its former employee Natalya Shilova, who was involved in the investigation. In October 2019, the Moscow
Anti-Corruption_Foundation
Type of charitable giving or bribery
Commission (Nigeria) National Accountability Bureau (Pakistan) Investigation Task Force Sweep (Papua New Guinea) Central Anticorruption Bureau (Poland) Anti-Corruption
Baksheesh
Action or event regarded as morally or legally wrong and causing general public outrage
Commission (Nigeria) National Accountability Bureau (Pakistan) Investigation Task Force Sweep (Papua New Guinea) Central Anticorruption Bureau (Poland) Anti-Corruption
Political_scandal
Internal Metropolitan Police investigation
of the investigation, with a lengthy annexe detailing other earlier corruption investigations, especially Operation Russell. It investigated the charge
Operation_Tiberius
inter-agency task force was set up by President Barack Obama in November 2009 to supersede President George W Bush's Corporate Fraud Task Force. At the December
Operation_Broken_Trust
Crimes committed either by a corporation or its representatives
processes inherent of organi-cultural deviance, social pressures and influences force the individual to vacate aspirations to reach self-actualization and become
Corporate_crime
Favoritism granted to relatives
President of the United States, he again appointed his wife to chair a Task Force on National Health Care Reform. In 2013, Bill appointed his daughter,
Nepotism
The Caribbean Financial Action Task Force (CFATF) is an organization of states and territories of the Caribbean Basin that have agreed to implement common
Caribbean Financial Action Task Force
Caribbean_Financial_Action_Task_Force
Financial crime
offence for aiding tax evasion and removed the requirement for tax investigation authorities to prove "intent to evade tax" to prosecute offenders. In
Tax_evasion
Political corruption in which funds for public projects are used for private benefit
Commission (Nigeria) National Accountability Bureau (Pakistan) Investigation Task Force Sweep (Papua New Guinea) Central Anticorruption Bureau (Poland) Anti-Corruption
Graft_(politics)
Dishonest or fraudulent conduct by those in power
pursuing or selectively pursuing an investigation or arrest or aspects of the "thin blue line" itself where force members collude in lies to protect their
Corruption
2015, two members of the Silk Road Task Force—a multi-agency federal task force that carried out the U.S. investigation of Silk Road—were convicted over
Cryptocurrency_and_crime
State that has lost its ability to govern
problem. Empowering a UN body to investigate human rights abuses would solve the accountability problem. Finally, forcing the failed state to contribute
Failed_state
Mode of political funding in India
former CM Chandrababu Naidu was arrested and the Andhra Pradesh Criminal Investigation Department (CID) had submitted evidence to the Anti Corruption Bureau
Electoral_bonds
Form of control over media outlets by political or economic interests
Commission (Nigeria) National Accountability Bureau (Pakistan) Investigation Task Force Sweep (Papua New Guinea) Central Anticorruption Bureau (Poland) Anti-Corruption
Media_capture
International non-governmental organization
an investigation against TI in relation to the imprisonment of Lula da Silva. In July 2025, the TCU unanimously decided to close the investigation. On
Transparency_International
Capitalism featuring undue alliances between business interests and politicians
Commission (Nigeria) National Accountability Bureau (Pakistan) Investigation Task Force Sweep (Papua New Guinea) Central Anticorruption Bureau (Poland) Anti-Corruption
Crony_capitalism
Form of political corruption
that Merrifield was excessively touting his accomplishments within [a] task force, but Klein indicated that this self-promoting tendency by Merrifield was
Regulatory_capture
Collusion to secretly predetermine the outcome of a sports match
similar allegations prompted a U.S. government investigation into both it and Twenty-One. The investigation similarly revealed that Revlon—the sponsor of
Match_fixing
2022 political corruption scandal around the European Parliament
Police, opened an investigation into an alleged criminal organisation. The investigation was led by Michel Claise, an investigating magistrate who works
Qatar corruption scandal at the European Parliament
Qatar_corruption_scandal_at_the_European_Parliament
Legal frameworks for the right to know
freedom of information act, which came into force in 2013, but it has relatively weak provisions. A commission tasked with ensuring asset declarations by government
Freedom of information laws by country
Freedom_of_information_laws_by_country
Illegal interference with the process of an election
created the Ballot Security Task Force to discourage voting among Latino and African-American citizens of New Jersey. The task force identified voters from
Electoral_fraud
Law enforcement agency of the Spanish Ministry of Finance
are the investigation, discovery and prosecution of contraband violations throughout the nation, territorial waters and airspace. The force also has
Customs_Surveillance_Service
Exchange of goods and services for political support
Commission (Nigeria) National Accountability Bureau (Pakistan) Investigation Task Force Sweep (Papua New Guinea) Central Anticorruption Bureau (Poland) Anti-Corruption
Clientelism
Efforts to affect public policy through direct government contact
complaint against Johnstone for breaking the state's code of conduct. The investigation was assigned to Commissioner Jennifer Devins, who, in her October 2024
Lobbying
International non-governmental organisation
because of their work to prevent natural resource exploitation. An investigation by Global Witness in April 2014 revealed there were nearly three times
Global_Witness
Corruption where private interests influence a state's decision-making processes
2025. Retrieved 2 July 2026. "Albanian PM fires deputy as corruption investigation heats up". Reuters. 26 February 2026. Retrieved 2 July 2026. "Albanian
State_capture
Strategy designed to restrict specific groups of people from voting
the Conservative Party for making "little effort to assist with the investigation." The court did not annul the result in any of six ridings where the
Voter_suppression
Nigerian anticorruption agency
942 petitions. In August 2003 about 400 of the petitions were under investigation, and about 60 were at various stages of prosecution. After the first
Independent Corrupt Practices Commission
Independent_Corrupt_Practices_Commission
Pakistan: National Accountability Bureau Papua New Guinea: Investigation Task Force Sweep Philippines: Ombudsman of the Philippines Poland: Central
List of anti-corruption agencies
List_of_anti-corruption_agencies
Corruption scandal in the Portuguese government
The Tutti Frutti scandal (in pt: Caso Tutti Frutti) is an investigation and political scandal that took place in Portugal in May 2023, which made public
Tutti_Frutti_scandal
Changing the result of a legitimate election outcome
Commission (Nigeria) National Accountability Bureau (Pakistan) Investigation Task Force Sweep (Papua New Guinea) Central Anticorruption Bureau (Poland) Anti-Corruption
Election_subversion
Protest against the Mexican Drug War
Commission (Nigeria) National Accountability Bureau (Pakistan) Investigation Task Force Sweep (Papua New Guinea) Central Anticorruption Bureau (Poland) Anti-Corruption
Movement for Peace with Justice and Dignity
Movement_for_Peace_with_Justice_and_Dignity
Series of demonstrations and protests across India
the original on 9 June 2011. Retrieved 6 June 2011. "30 injured in police sweep at Ramlila Maidan". The Times of India. New Delhi. Press Trust of India
2011 Indian anti-corruption movement
2011_Indian_anti-corruption_movement
district: Following the emergence of the Tom DeLay campaign finance investigation and the resignation of Tom DeLay, Democrat Nick Lampson won the special
2006 Republican Party scandals
2006_Republican_Party_scandals
Commission (Nigeria) National Accountability Bureau (Pakistan) Investigation Task Force Sweep (Papua New Guinea) Central Anticorruption Bureau (Poland) Anti-Corruption
List of banned political parties
List_of_banned_political_parties
Inter-governmental organisation against serious financial crime
in law and regulation, the 40 Recommendations of the Financial Action Task Force (FATF). These standards, originally issued in 1990, were substantially
Asia/Pacific Group on Money Laundering
Asia/Pacific_Group_on_Money_Laundering
State system where government is tied with organized crime
allegations. Reacting to the allegations, Russian state-run RTR aired an investigative program revealing that Transnistrian firms were conducting industrial-level
Mafia_state
United States federal law
Officials Act in Canada Foreign Extortion Prevention Act Financial Action Task Force on Money Laundering, another international agreement Politically exposed
Foreign_Corrupt_Practices_Act
Ukrainian government agency
laws during conducting of operational search activity of pre-trial investigation by the NABU; the maintenance of state prosecution in relevant proceedings;
Specialized Anti-Corruption Prosecutor's Office
Specialized_Anti-Corruption_Prosecutor's_Office
Corporate-focused tax havens
for Economic Co-operation and Development (OECD), the Financial Action Task Force on Money Laundering (FATF) and the International Monetary Fund have had
Offshore_financial_centre
Australian government agency
special investigations. They are subject to the jurisdiction of the Australian Commission for Law Enforcement Integrity (ACLEI), which is tasked with preventing
Australian Criminal Intelligence Commission
Australian_Criminal_Intelligence_Commission
Indonesian government agency
local prosecutor's office for further investigation. Putu said: "The KPK should be directly involved in investigations to create a deterrent effect." On the
Corruption Eradication Commission
Corruption_Eradication_Commission
Market in which goods or services are traded illegally
owned by qualified residents but must be registered with the local police force and kept within a locked cabinet. Among those who may purchase weapons on
Black_market
Highest supervisory and anti-corruption authority of China
Administration of Anti-Corruption and Bribery. Its tasks include monitoring policy implementation, investigating official malfeasance, and deciding administrative
National Supervisory Commission
National_Supervisory_Commission
Government anti-graft body
political activist, began publishing what he claimed were MACC copies of investigation reports against the former Anti-Corruption Agency chief Zulkifly Mat
Malaysian Anti-Corruption Commission
Malaysian_Anti-Corruption_Commission
Place which charges very low taxes on profits
Network in 2018, from the 2008 investigation by the U.S. Government Accountability Office, from the 2015 investigation by the U.S. Congressional Research
Tax_haven
Lithuanian law enforcement agency
The Special Investigation Service or STT (Lithuanian: Specialiųjų tyrimų tarnyba) is a law enforcement institution in Lithuania serving under the Seimas
Special_Investigation_Service
Revenue generation by political parties in India
For instance, Jan Raajya Party of Uttar Pradesh is currently under investigation for suspected efforts to legitimize illicit funds following the demonetization
Political_funding_in_India
Ukrainian watchdog agency
Vice President Joe Biden in order to "steal the investigation powers from the State Bureau of Investigation to NABU and put there emissaries who listen to
National Anti-Corruption Bureau of Ukraine
National_Anti-Corruption_Bureau_of_Ukraine
Prime Minister of Papua New Guinea from 2011 to 2019
when O'Neill was Prime Minister. There were attempts by the Investigation Task Force Sweep, an anti-corruption watchdog, and police officers from the Anti-Corruption
Peter_O'Neill
Commission (Nigeria) National Accountability Bureau (Pakistan) Investigation Task Force Sweep (Papua New Guinea) Central Anticorruption Bureau (Poland) Anti-Corruption
GoAML
Uses of hawala for money laundering
Karzai took control of the task force that staged the raid, and the US-advised anti-corruption group, the Major Crimes Task Force. He ordered a commission
Hawala_and_crime
Use of power by government officials for illegitimate private gain
measures. Financial Action Task Force FreedomGuard, Ltd., a United States public benefit authority empowered to identify, investigate, and civilly prosecute
Political_corruption
Failures to acts that break the state's own criminal law or public international law
crimes committed on behalf of or with the connivance of governments. The investigation and prosecution of such crimes is made more difficult by a number of
State_crime
2014-2021 Brazilian criminal investigation into corruption
marked a shift in public opinion, having caused the investigation to lose support. The task force was officially disbanded on 1 February 2021. Over time
Operation_Car_Wash
Corrupt solicitation, acceptance, or transfer of value in exchange for official action
uncovered by the Mani pulite investigations. At one point roughly half of members of parliament were under investigation. Dianne Wilkerson, Democrat,
Bribery
Anti-corruption body of Hong Kong
within the city. The ICAC's functions encompass investigation, prevention, and education. It investigates complaints of corruption-related offenses, conducts
Independent Commission Against Corruption (Hong Kong)
Independent_Commission_Against_Corruption_(Hong_Kong)
Election with coercion or fraud
Commission (Nigeria) National Accountability Bureau (Pakistan) Investigation Task Force Sweep (Papua New Guinea) Central Anticorruption Bureau (Poland) Anti-Corruption
Unfair_election
Illegal or unethical conduct done for the perceived greater good
that justified the use of questionable means, in particular, the use of force to obtain confessions. He argued that "some ways of acting were unacceptable
Noble_cause_corruption
Activities that oppose or inhibit corruption
cooperated with investigative authorities in several ways, such as passing incriminating material detected by its internal investigation, to prosecutors
Anti-corruption
Slovenian anti-corruption agency
Prevention of Corruption. Commission’s tasks among others, include: conducting administrative investigations into allegations of corruption, breaches
Commission for the Prevention of Corruption of the Republic of Slovenia
Commission_for_the_Prevention_of_Corruption_of_the_Republic_of_Slovenia
Form of political corruption
Commission (Nigeria) National Accountability Bureau (Pakistan) Investigation Task Force Sweep (Papua New Guinea) Central Anticorruption Bureau (Poland) Anti-Corruption
Elite_capture
Commission (Nigeria) National Accountability Bureau (Pakistan) Investigation Task Force Sweep (Papua New Guinea) Central Anticorruption Bureau (Poland) Anti-Corruption
Rent_extraction
Abuse of power by civil law enforcement
the Greek anti-corruption task force in 2012 showed that corruption in the state had spiked, with 1,060 cases investigated – a 33% increase on 2011. Moreover
Police_corruption
United States federal law
Commission (Nigeria) National Accountability Bureau (Pakistan) Investigation Task Force Sweep (Papua New Guinea) Central Anticorruption Bureau (Poland) Anti-Corruption
Foreign Extortion Prevention Act
Foreign_Extortion_Prevention_Act
Russian government initiative
Commission (Nigeria) National Accountability Bureau (Pakistan) Investigation Task Force Sweep (Papua New Guinea) Central Anticorruption Bureau (Poland) Anti-Corruption
Russian anti-corruption campaign
Russian_anti-corruption_campaign
AntiCorruzione) (ANAC) is an Italian independent administrative authority tasked with combating corruption in the country, safeguarding the integrity of
National Anti-Corruption Authority (Italy)
National_Anti-Corruption_Authority_(Italy)
Crime in the United States
information, there is no suggestion that he failed to carry out his official tasks adequately, or intended to do so. Czubinski's other convictions were also
Honest_services_fraud
Foundation focusing on leadership in Africa
Commission (Nigeria) National Accountability Bureau (Pakistan) Investigation Task Force Sweep (Papua New Guinea) Central Anticorruption Bureau (Poland) Anti-Corruption
Mo_Ibrahim_Foundation
American businessman (born 1935)
research and advocacy organizations and over 50 governments to form the Task Force on Financial Integrity and Economic Development – an organization which
Raymond_W._Baker
Acting governor-general of Papua New Guinea
Moresby. In May 2012, the government's corruption watchdog, Investigation Task Force Sweep, drew up a warrant for Nape's arrest in relation to the alleged
Jeffery_Nape
José Luis Rodríguez Zapatero is being investigated for allegedly leading the scheme and using his influence to force the SEPI to authorise the bailout of
Corruption_in_Spain
Cooperation between firms to limit competition
confesses their behavior or cooperates with the public authority's investigation. One example of a leniency program is offering immunity to the first
Collusion
Anti-corruption street protests
supporting those opposed to Putin. Some schools and universities have simply tasked teachers with persuading their students not to go to protests. A 13-year
2017–2018_Russian_protests
Mexican protest movement
peace within the legitimate rights of the State of Mexico to use public force, and that it was found valid by the National Supreme Court. His response
Yo_Soy_132
Datamining computer system
multivariate statistical models; outliers from expected variance will be investigated. Undeclared work is plotted on mapping software, allowing undeclared
Connect_(computer_system)
Commission (Nigeria) National Accountability Bureau (Pakistan) Investigation Task Force Sweep (Papua New Guinea) Central Anticorruption Bureau (Poland) Anti-Corruption
Governance and Economic Management Assistance Program
Governance_and_Economic_Management_Assistance_Program
Unreasonable actions of a government body
causing an injustice. The law in the United Kingdom says Ombudsmen must investigate maladministration. The definition of maladministration is wide and can
Maladministration
INVESTIGATION TASK-FORCE-SWEEP
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INVESTIGATION TASK-FORCE-SWEEP
INVESTIGATION TASK-FORCE-SWEEP
INVESTIGATION TASK-FORCE-SWEEP
INVESTIGATION TASK-FORCE-SWEEP
INVESTIGATION TASK-FORCE-SWEEP
INVESTIGATION TASK-FORCE-SWEEP
INVESTIGATION TASK-FORCE-SWEEP