Centro de Documentação da PJ
Monografia
 27256 | 19.B.68 | ||
| CD59 |
Evaluation report on Portugal : second evaluation report.- Strasbourg : GRECO Secretariat. Council of Europe, 2006.- 25 p. ; 30 cm
Disponível em: http://www.greco.coe.int/evaluations/Default.htm
CORRUPÇÃO, ADMINISTRAÇÃO PÚBLICA, CONSELHO DA EUROPA, RELATÓRIO, PORTUGAL
GRECO evaluation report on Portugal, adopted by GRECO (Group of States Against Corruption) at its 28th plenary meeting (Strasbourg, 9-12 May 2006). Introduction. Theme I - Proceeds of corruption (confiscation; interim measures; statistics; international co-operation; money laundering - analysis). Theme II - Public administration and corruption: a) Description of the situation (administrative organisation; controls; anti-corruption policy; transparency in public administration; employment in public administration; recruitment; conflicts of interest, incompatibilities, secondary activities and migration to the private sector; codes of conduct and ethics; gifts; reporting corruption; disciplinary procedures); b) Analysis. Theme III - Legal persons and corruption: definition of legal persons; constitution and registration; professional disqualifications; liability of legal persons; penalties and measures applicable to legal persons; accounting requirements; tax deductibility; tax authorities; role of accountants and auditors - analysis. Conclusions.