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  • 10-July-2019

    English

    OECD very concerned that active bribery is no longer a felony in Greece

    The OECD Working Group on Bribery has serious concerns that recent steps taken by Greece may leave the country in breach of the OECD’s Anti-Bribery Convention. On 11 June 2019, Greece amended the Criminal and Criminal Procedure Codes. As a result, the main active bribery offence was converted from felony to a misdemeanour, which is a less serious offence.

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  • 30-November-2018

    English

    Internal Audit Manual for the Greek Public Administration

    This Internal Audit Manual is designed to support the modernisation and standardisation of audit practices in Greek public organisations. It encompasses an array of practical processes and templates, and provides concrete guidance on 1) establishing a modern and effective internal audit function in public entities, 2) taking a risk based approach to developing a multi-annual audit plan, 3) conducting a fraud risk assessment, 4) helping organisations and programmes prepare for audit, and 5) delivering a successful audit from the planning phase to conducting and reporting.
  • 30-November-2018

    English

    Integrity in Political Finance in Greece

    Money in politics is a double-edged sword. It is a necessary component of the democratic process, enabling the expression of political support as well as allowing for competition in elections. Yet, if the financing of political parties and election campaigns are not adequately regulated and monitored, money may also be a means for powerful special interests to capture the policy process. This report provides an in-depth analysis of the political finance mechanisms in Greece, drawing on international standards and good practices. It provides concrete guidance on developing a solid legislative framework and an effective oversight mechanism for political finance. Finally, the report suggests ways to improve integrity in the short and medium term.
  • 25-September-2018

    English

    Greece-OECD project: Technical support on anti-corruption

    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

    Fighting corruption in the private sector in Greece

    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.

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  • 11-September-2018

    English, PDF, 13,089kb

    Guidelines to Practitioners on Seeking Mutual Legal Assistance in Corruption Cases

    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.

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  • 11-September-2018

    English, PDF, 12,525kb

    Best Practices to Promote Effective International Cooperation in Corruption Cases

    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.

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  • 11-September-2018

    English, PDF, 3,360kb

    Guidelines for Practitioners in Greece on Domestic and Internal Asset Recovery

    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.

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  • 11-September-2018

    English

    Strengthening law enforcement to fight corruption in Greece

    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.

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  • 6-September-2018

    English, PDF, 3,793kb

    Corruption Risk review and Risk Assessment Guidelines for Companies in Greece

    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.

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