11-September-2018
English, PDF, 1,217kb
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.
11-September-2018
English, PDF, 1,536kb
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.
11-September-2018
English, PDF, 970kb
This document proposes measures and tools for enhancing co-ordination, reporting of allegations, information-sharing, and prioritising corruption cases.
11-September-2018
Greek, PDF, 1,444kb
This document contains an analytical assessment of the current legal and regulatory framework relating to asset recovery in Greece, and provides recommendations for improvement.
11-September-2018
English, PDF, 1,177kb
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.