Implementing The Oecd Anti Bribery Convention Report On The United States 2003
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Implementing The Oecd Anti Bribery Convention Report On The United States 2003
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Author : OECD
language : en
Publisher: OECD Publishing
Release Date : 2004-09-01
Implementing The Oecd Anti Bribery Convention Report On The United States 2003 written by OECD and has been published by OECD Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2004-09-01 with categories.
This report describes that the United States is doing to implement the OECD Anti-Bribery Convention.
Implementing The Oecd Anti Bribery Convention Report On Bulgaria 2003
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Author : OECD
language : en
Publisher: OECD Publishing
Release Date : 2004-09-01
Implementing The Oecd Anti Bribery Convention Report On Bulgaria 2003 written by OECD and has been published by OECD Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2004-09-01 with categories.
This report describes what Bulgaria is doing to implement the OECD Anti=-Bribery Convention.
Implementing The Oecd Anti Bribery Convention Report On Germany 2003
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Author : OECD
language : en
Publisher: OECD Publishing
Release Date : 2004-09-01
Implementing The Oecd Anti Bribery Convention Report On Germany 2003 written by OECD and has been published by OECD Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2004-09-01 with categories.
This report describes what Germany is doing to implement the OECD Anti-Bribery Convention.
Implementing The Oecd Anti Bribery Convention Report On Iceland 2003
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Author : OECD
language : en
Publisher: OECD Publishing
Release Date : 2004-09-01
Implementing The Oecd Anti Bribery Convention Report On Iceland 2003 written by OECD and has been published by OECD Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2004-09-01 with categories.
This report describes what Iceland is doing to implement the OECD Anti-Bribery Convention.
Implementing The Oecd Anti Bribery Convention Report On Bulgaria 2003
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Author : Organisation for Economic Co-operation and Development
language : en
Publisher:
Release Date : 2004
Implementing The Oecd Anti Bribery Convention Report On Bulgaria 2003 written by Organisation for Economic Co-operation and Development and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2004 with categories.
This report surveys the legal provisionsand the institutions in place in Bulgaria to combat bribery of foreign public officials and evaluates their effectiveness. It examines the mechanisms introduced, in both the public and private sectors, to prevent and detect acts of bribery of foreign public officials. It also reviews the effectiveness of mechanisms for investigating and prosecuting the offence of bribery of foreign public officials and related offences such as fraud and money-laundering. The report concludes with specific recommendations regarding prevention and detection, as well as prosecution and punishment. Key legal provisions to deter, prevent and fight corruption as submitted by Bulgaria to the review process are also included.
Implementing The Oecd Anti Bribery Convention Report On Finland 2003
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Author : OECD
language : en
Publisher: OECD Publishing
Release Date : 2004-09-01
Implementing The Oecd Anti Bribery Convention Report On Finland 2003 written by OECD and has been published by OECD Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2004-09-01 with categories.
This report describes what Finland is doing to implement the OECD Anti-Bribery Convention.
Implementing The Oecd Anti Bribery Convention Report On Luxembourg 2003
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Author : OECD
language : en
Publisher: OECD Publishing
Release Date : 2005-09-27
Implementing The Oecd Anti Bribery Convention Report On Luxembourg 2003 written by OECD and has been published by OECD Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2005-09-27 with categories.
This report describes what Luxembourg is doing to implement the OECD Anti-Bribery Convention.
Implementing The Oecd Anti Bribery Convention Report On France 2003
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Author : OECD
language : en
Publisher: OECD Publishing
Release Date : 2005-09-27
Implementing The Oecd Anti Bribery Convention Report On France 2003 written by OECD and has been published by OECD Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2005-09-27 with categories.
This report describes what France is doing to implement the OECD Anti-Bribery Convention.
Implementing The Oecd Anti Bribery Convention Report On Norway 2003
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Author : OECD
language : en
Publisher: OECD Publishing
Release Date : 2005-09-27
Implementing The Oecd Anti Bribery Convention Report On Norway 2003 written by OECD and has been published by OECD Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2005-09-27 with categories.
This report describes what Norway is doing to implement the OECD Anti-Bribery Convention.
The Detection Of Foreign Bribery
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Author : OECD
language : en
Publisher: OECD Publishing
Release Date : 2017-12-12
The Detection Of Foreign Bribery written by OECD and has been published by OECD Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2017-12-12 with categories.
The OECD Anti-Bribery Convention focuses on enforcement through the criminalisation of foreign bribery but it is multidisciplinary and includes key requirements to combat money laundering, accounting fraud, and tax evasion connected to foreign bribery. The first step, however, in enforcing foreign bribery and related offences is effective detection. This study looks at the primary sources of detection for the foreign bribery offence and the role that certain public agencies and private sector actors can play in uncovering this crime. It examines the practices developed in different sectors and countries which have led to the successful detection of foreign bribery with a view to sharing good practices and improving countries’ capacity to detect and ultimately step-up efforts against transnational bribery. The study covers a wide range of potential sources for detecting foreign bribery: self-reporting; whistleblowers and whistleblower protection; confidential informants and cooperating witnesses; media and investigative journalism; tax authorities; financial intelligence units; other government agencies; criminal and other legal proceedings; international co-operation and professional advisers.