| ACC | Anti-Corruption Committee (Armenia) |
| ACN | OECD Anti-Corruption Network for Eastern Europe and Central Asia |
| ANI | National Integrity Agency (Romania) |
| AML | Anti-money laundering |
| APO | Anti-Corruption Prosecutor's Office (Moldova) |
| ARMA | Asset Recovery and Management Agency (Ukraine) |
| AZN | Azerbaijani Manat |
| CARA | Criminal Asset Recovery Agency (Moldova) |
| CFT | Combatting the financing of terrorism |
| CFTC | Commodity Futures Trading Commission (United States) |
| CFSP | Common Foreign and Security Policy (European Commission) |
| CMS | Case Management System |
| CPC | Corruption Prevention Commission (Armenia) |
| CSO | Civil Society Organisation |
| DNA | National Anti-Corruption Directorate (Romania) |
| EaP | Eastern Partnership |
| EU | European Union |
| EUR | Euro |
| FATF | Financial Action Task Force |
| FCPA | Foreign Corrupt Practices Act (United States) |
| FIU | Financial Intelligence Unit |
| GLEN | OECD Global Law Enforcement Network against Transnational Bribery |
| GRECO | Group of States against Corruption, Council of Europe |
| HACC | High Anti-Corruption Court (Ukraine) |
| IAP | Istanbul Anti-Corruption Action Plan |
| ICIJ | International Consortium of Investigative Journalists |
| IRS | Internal Revenue Service (United States) |
| IT | Information Technology |
| KNAB | Corruption Prevention and Combatting Bureau (Latvia) |
| NABU | National Anti-Corruption Bureau (Ukraine) |
| NACP | National Agency for the Prevention of Corruption (Ukraine) |
| NGO | Non-governmental organisation |
| NIA | National Integrity Authority (Moldova) |
| MLA | Mutual Legal Assistance |
| MoU | Memorandum of Understanding |
| OCLICIFF | Central Office for Combatting Corruption and Tax Offences (France) |
| OCCPPO | Public Prosecutor’s Office for Prosecuting Organised Crime and Corruption (North Macedonia) |
| OECD | Organisation for Economic Co-operation and Development |
| OLAF | European Anti-Fraud Office |
| OSINT | Open-source Intelligence |
| PCIE | Public Council of International Experts (Ukraine) |
| PEP | Politically exposed person |
| PGO | Prosecutor General’s Office |
| PNF | National Financial Prosecutor (France) |
| SAPO | Specialized Anti-Corruption Prosecutor's Office (Ukraine) |
| SEC | Securities and Exchange Commission (United States) |
| SJC | Supreme Judicial Council (Armenia) |
| SOE | State-owned enterprises |
| SPAK | Special Anti-Corruption and Organised Crime Structure (Albania) |
| STT | Special Investigation Service (Lithuania) |
| TI | Transparency International |
| UNCAC | UN Convention Against Corruption |
| UNIC | Ukrainian Network of Integrity and Compliance |
| UNODC | United Nations Office on Drugs and Crime |
| USD | United States Dollar |
| USKOK | Office for the Suppression of Corruption and Organised Crime (Croatia) |
| VLAP | Visa Liberalisation Action Plan (Ukraine) |
| WGB | OECD Working Group on Bribery |
Combatting High-level Corruption in Eastern Europe
Insights and Solutions
