Evaluation report on Portugal : second evaluation report
Autor institucional: CONSELHO DA EUROPA. GRECO. Directorate General. Department of Crime ProblemsIdioma: Inglês.Publicação: Strasbourg : GRECO Secretariat. Council of Europe, 2006Descrição física: 25 p.; 30 cmAssunto: 229145 | 227190 | 410454Resumo: 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.| Item type | Current location | Call number | Copy number | Status | Date due | Barcode |
|---|---|---|---|---|---|---|
| Monografias | Biblioteca da Polícia Judiciária | PJCD59 (Browse shelf) | PJCD59 | Available | PJ1CD59_22 | |
| Monografias | Biblioteca da Polícia Judiciária | PJ19.B.68 (Browse shelf) | PJ27256 | Available | PJ127256 |
Disponível em: https://www.greco.coe.int/evaluations/Default.htm
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.
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