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Bribery in international business

Strengthening law enforcement to fight corruption in Greece

 

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The OECD, together with Greece and the European Commission, has developed a series of documents to help strengthen law enforcement to fight corruption in Greece. These documents review existing anti-corruption-related laws, policies and institutional arrangements, and provide measures to better equip law enforcement practitioners in Greece to fight bribery and corruption. They are a contribution to the Greece-OECD project for technical support on anti-corruption.

 

Asset Recovery

Guidelines for Practitioners in Greece on Domestic and Internal Asset Recovery  | Κατευθυντήριες Γραμμές για τις Ελληνικές Αρχές σχετικά με την Ανάκτηση Περιουσιακών Στοιχείων από εγκληματικές δραστηριότητες

This document provides guidelines, best practices, and tools relating to asset recovery in corruption cases. It focuses primarily on practices at the operational level in the domain of asset recovery.

 

Assessment and Review of Asset Recovery Institutional Arrangements in GreeceΑξιολόγηση του Θεσμικού Πλαισίου στην Ελλάδα για την Ανάκτηση Περιουσιακών Στοιχείων από εγκληματικές δραστηριότητες

This document assesses Greece’s current institutional arrangements for asset recovery, and provides recommendations for improvement with a view to establishing a common and co-ordinated approach towards asset recovery for all authorities in Greece.

 

Review of Legal and Regulatory Asset Recovery Framework in Greece l ’Αξιολόγηση του Νομικού και Κανονιστικού Πλαισίου για την Ανάκτηση Περιουσιακών Στοιχείων στην Ελλάδα

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

 

Law Enforcement Capacity

Proposals to Streamline Co-ordination when Detecting, Investigating and Prosecuting Bribery and Corruption in GreeceΠροτάσεις για την Προώθηση του Συντονισμού προς Ανίχνευση, Διερεύνηση και Δίωξη Εγκλημάτων Διαφθοράς στην Ελλάδα

This document proposes measures and tools for enhancing co-ordination, reporting of allegations, information-sharing, and prioritising corruption cases.

 

Building Capacity and Mobilisation of Law Enforcement Authorities in GreeceΑνάπτυξη Ικανοτήτων και Κινητοποίηση των Αρχών Επιβολής του Νόμου στην Ελλάδα

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.

 

International Cooperation

Best Practices to Promote Effective International Cooperation in Corruption Cases | Αμοιβαία Δικαστική Συνδρομή: Βέλτιστες Πρακτικές για την Προώθηση της Αποτελεσματικής Εφαρμογής της Διεθνούς Συνεργασίας

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. 

 

Guidelines to Practitioners on Seeking Mutual Legal Assistance in Corruption Cases | Αμοιβαία Δικαστική Συνδρομή:Κατευθυντήριες Γραμμές για την Προώθηση της Αποτελεσματικής Εφαρμογής της Διεθνούς Συνεργασίας

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.

 

Mutual Legal Assistance: Assessment and revision of the current legal and regulatory framework in Greece Αμοιβαία Δικαστική Συνδρομή : Αξιολόγηση και αναθεώρηση του ισχύοντος νομικού και ρυθμιστικού πλαισίου

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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This project has received EU funding

 

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