Centro de Documentação da PJ
Monografia
 CD143 |
Technical guide to the United Nations convention against corruption [Documento electrónico].- Vienna : United Nations Office on Drugs and Crime (UNODC), 2009.- 1 CD-ROM ; 12 cm
GUIA DE INFORMAÇÃO, CORRUPÇÃO, CONVENÇÃO, ORGANIZAÇÃO DAS NAÇÕES UNIDAS, INSTRUMENTO INTERNACIONAL
Introduction. Preventive measures (Chapter II, articles 5-14). Article 5: Preventive anti-corruption policies and practices. I. Overview. II. Practical challenges and solutions. III. Developing the strategy. IV. Strategy structure. Article 6: Preventive anti-corruption body or bodies. I. Overview. II. Practical challenges and solutions. Article 7: Public sector. I. Overview. II. Practical challenges and solutions. Article 8: Codes of conduct for public officials. I. Overview. II. Practical challenges and solutions. III. Reporting by public officials of acts of corruption. IV. Disclosure systems. V. Disciplinary measures. Article 9: Public procurement and the management of public finances. I. Overview. II. Practical challenges and solutions. Article 10: Public reporting. I. Overview. II. Practical challenges and solutions. Article 11: Measures relating to the judiciary and prosecution services. I. Overview. II. Practical challenges and solutions. Article 12: Private sector. I. Overview. II. Practical challenges and solutions. Article 13: Participation of society. I. Overview. II. Practical challenges and solutions. Article 14: Measures to prevent money-laundering. I. Overview. II. Challenges and solutions. Criminalization and law enforcement (Chapter III, articles 15-42). Article 30: Prosecution, adjudication and sanctions. I. Overview. II. Challenges and solutions. Article 31: Freezing, seizure and confiscation. I. Overview. II. Types of confiscation. III. Models of confiscation. IV. What to consider as proceeds of crime for purposes of confiscation. V. Preliminary measures for eventual confiscations. VI. Reversal/shifting of the burden of proof. VII. Protection of bona fide third parties. Article 32: Protection of witnesses, experts and victims. I. Overview. II. Practical challenges and solutions. III. Agreements or arrangements with other States. IV. Victims. Article 33: Protection of reporting persons. I. Overview. II. Practical challenges and solutions. Article 34: Consequences of acts of corruption. I. Overview. II. Practical challenges and solutions. Article 36: Specialized authorities. I. Introduction. II. Challenges and solutions. Article 37: Cooperation with law enforcement authorities. I. Overview. II. Practical challenges and solutions. Article 38: Cooperation between national authorities. I. Overview. II. Practical challenges and solutions. Article 39: Cooperation between national authorities and the private sector. I. Overview. II. Challenges and solutions. Article 40: Bank secrecy. I. Overview. II. Challenges and solutions. Article 41: Criminal record. I. Overview. II. Practical challenges and solutions. Article 42: Jurisdiction. I. Overview. II. Practical challenges and solutions. International cooperation (Chapter IV, articles 43-50). Article 43: International cooperation. I. Overview. II. Challenges and solutions. III. Checklist. Article 44: Extradition. I. Overview. II. Challenges and solutions. III. Checklist. Article 45: Transfer of sentenced persons. I. Overview. II. Challenges and solutions. III. Checklist. Article 46: Mutual legal assistance. I. Overview. II. Challenges and solutions. III. Checklist. Article 47: Transfer of criminal proceedings. I. Overview. II. Challenges and solutions. III. Checklist. Article 48: Law enforcement cooperation. I. Overview. II. Challenges and solutions. III. Checklist. Article 49: Joint investigations. I. Overview. II. Challenges and solutions. III. Checklist. Article 50: Special investigative techniques. I. Overview. II. Challenges and solutions. III. Checklist. Asset recovery (Chapter V, articles 51-59). Article 51: General. Article 52: Prevention and detection of transfers of proceeds of crime. I. Overview. II. Practical challenges and solutions. Article 53: Measures for direct recovery of property. I. Overview. II. Practical challenges and solutions. Article 54: Mechanisms for recovery of property through international cooperation in confiscation. I. Overview. II. Practical challenges and solutions. Article 56: Special cooperation. I. Overview. II. Practical challenges and solutions. Article 58: Financial intelligence unit (FIU). I. Overview. II. Practical challenges and solutions. Article 59: Bilateral and multilateral agreements and arrangements. I. Overview. II. Practical challenges and solutions.