Centro de Documentação da PJ
Monografia
 CD290 |
Tracking anti-corruption and asset recovery commitments [Documento electrónico] : a progress report and recommendations for action.- [Washington, DC] : World Bank ; OECD, 2011.- 1 CD-ROM ; 12 cm. - (The Stolen Asset Recovery (StAR))
This publication reviews the compliance of 30 OECD donor countries with the anti-corruption commitments.
CORRUPÇÃO, RECUPERAÇÃO DE ACTIVOS, COOPERAÇÃO INTERNACIONAL, POLÍTICA CRIMINAL
Acknowledgements. Executive Summary. Introduction. 1. Findings from law enforcement data. 1.1. General observations on the availability of data. 1.2. Corruption by individuals or corporations. 1.3. Asset recovery. 2. Policy, legislative and institutional developments. 2.1. Policy developments. 2.2. Legislative developments. 2.3. Institutional developments. 3. Role of developing (requesting) countries. 4. Calling development agencies to action. 5. Conclusion. Bibliography. Annex 1. Summary of Recommendations. Annex 2. StAR/OECD Questionnaire. Figures. Table. Boxes.