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Publications


  • 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, 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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  • 11-September-2018

    English, PDF, 1,177kb

    Assessment and Review of Asset Recovery Institutional Arrangements in Greece

    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.

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