000 02004nam a2200277 4500
001 383853
090 _a383853
100 _a20060724d2006 y0pory50 ba
101 _aeng
200 _aEvaluation report on Portugal
_esecond evaluation report
210 _aStrasbourg
_cGRECO Secretariat. Council of Europe
_d2006
215 _a25 p.
_d30 cm
300 _aDisponível em: https://www.greco.coe.int/evaluations/Default.htm
330 _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.
606 _aCORRUPÇÃO
_9229145
606 _aCONSELHO DA EUROPA
_9227190
606 _aRELATÓRIO
_9410454
710 _aCONSELHO DA EUROPA
_bGRECO. Directorate General. Department of Crime Problems
_9227190
955 _xOferta