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  • 9-October-2018

    English

    Strengthening Governance and Reducing Corruption Risks to Tackle Illegal Wildlife Trade - Lessons from East and Southern Africa

    In countries affected by the illegal wildlife trade, corruption is a key enabler and facilitator. Failure to address this corruption, and the institutional and governance gaps that allow it to take place, make tackling the illegal wildlife trade a significant challenge. This report provides a structured analysis of how corruption facilitates wildlife crime based on research in four source and transit countries in East and Southern Africa. It offers a series of specific recommendations targeted at national governments, donors, and intergovernmental organisations to address the issues of corruption and the illegal wildlife trade.
  • 25-September-2018

    English

    Greece-OECD project: Technical support on anti-corruption

    The OECD, together with Greece and the European Commission, have developed support activities for implementing Greece’s National Anti-Corruption Action Plan.

  • 19-September-2018

    English

    Fighting corruption in the private sector in Greece

    The OECD, together with Greece and the European Commission, has developed a series of documents to help fight corruption in the private sector in Greece.

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  • 19-September-2018

    English

    Whistleblower Protection

    Encouraging employees to report wrongdoing, and protecting them when they do, is an important part of corruption prevention in both the public and private sectors.

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  • 11-September-2018

    English, PDF, 1,217kb

    Mutual Legal Assistance: Assessment and revision of the current legal and regulatory framework in Greece

    This document contains technical proposals with the view to improving Greece's mutual legal assistance framework and in strengthening Greece’s capacity to request, obtain and provide evidence for cross-border criminal investigations and prosecutions that relate to corruption cases.

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  • 11-September-2018

    English, PDF, 13,089kb

    Guidelines to Practitioners on Seeking Mutual Legal Assistance in Corruption Cases

    This document contains guidelines for prosecutors and investigative judges in Greece for seeking Mutual Legal Assistance from foreign authorities in corruption cases. The guidelines aim to provide a step-by-step guide that is practical, easy to use and accessible.

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  • 11-September-2018

    English, PDF, 12,525kb

    Best Practices to Promote Effective International Cooperation in Corruption Cases

    Effective international co-operation between countries is crucial for the successful investigation, prosecution and sanction of international corruption offences. This document contains best practices on and recommendations to the authorities in Greece on handling incoming and outgoing Mutual Legal Assistance requests.

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  • 11-September-2018

    English, PDF, 1,536kb

    Building Capacity and Mobilisation of Law Enforcement Authorities in Greece

    This document contains technical proposals for anti-corruption law enforcement authorities to better detect and investigate suspicions of corruption, taking into account good practices in other OECD countries.

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  • 11-September-2018

    English, PDF, 970kb

  • 11-September-2018

    Greek, PDF, 1,444kb

    Review of Legal and Regulatory Asset Recovery Framework in Greece

    This document contains an analytical assessment of the current legal and regulatory framework relating to asset recovery in Greece, and provides recommendations for improvement.

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