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.
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.
11-September-2018
English, PDF, 3,360kb
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.
11-September-2018
English
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.
6-September-2018
English, PDF, 3,793kb
This document analyses corruption risks in Greece. It also provides guidance to companies in Greece to help them successfully conduct a risk assessment and implement effective anti-corruption measures based on the results of the risk assessment.
6-September-2018
English, PDF, 1,179kb
This document provides a comprehensive review and gap analysis of the existing legal framework in Greece with regard to whistleblower protection in the private sector.