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This Glossary explains the key elements required to classify corruption as a criminal act, according to three major international conventions: (1) the OECD Convention on Combating Bribery of Foreign Public Officials in International Business Transactions; (2) the Council of Europe’s Criminal...
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In order to draw up effective laws to implement international anti-corruption conventions, legislators must have a clear, common understanding of the international standards set by these conventions. Clearly, fighting corruption requires political will. But political determination, while...
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This benchmarking report explores the degree to which the world’s top 50 online content-sharing services’ approaches to …
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The aim of this book is to make a significant contribution to guide countries in the financial war on terrorism. It is … War on Terrorism sets out a step-by-step illustrated roadmap for legislators, financial regulators and others involved in …
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The reader will find in this publication the recommendations which the Round Table made on ways to combat vandalism, namely: the creation of local partnerships between all actors involved in crime prevention, policing and law enforcement; exchanges of experience; the issuing of guidelines on crime...
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Financial crimes, including tax evasion, money laundering, and terrorist financing undermine jurisdictions’ political and economic interests and pose a serious threat to national security. Tax crime is a key source of dirty money and as such, tax authorities have a central role to play in...
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