19-octobre-2018
Français
Cette page contient toutes les informations se rapportant à la mise en oeuvre de la Convention de l’OCDE sur la lutte contre la corruption au Mexique.
19-octobre-2018
Français
Le Mexique doit mettre davantage l’accent sur l’application de sa législation contre la corruption transnationale, n'ayant pas encore engagé de poursuites pour la corruption d’agents publics étrangers 19 ans après avoir ratifié la Convention anticorruption de l’OCDE.
25-September-2018
English
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
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.
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, 13,089kb
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.
11-September-2018
English, PDF, 12,525kb
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.
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.