01636nam a2200169   4500001000700000100004100007101000800048200006000056210005900116215001700175300007000192330106600262606001801328606002301346606001601369710008101385383853  a20060724d2006       y0pory50      ba  aeng  aEvaluation report on Portugalesecond evaluation report  aStrasbourgcGRECO Secretariat. Council of Europed2006  a25 p.d30 cm  aDisponível em: https://www.greco.coe.int/evaluations/Default.htm  aGRECO 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.  aCORRUPÇÃO  aCONSELHO DA EUROPA  aRELATÓRIO  aCONSELHO DA EUROPAbGRECO. Directorate General. Department of Crime Problems