United nations convention against corruption
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Good Practice Guidelines on Conducting Third-Party Due ...
www3.weforum.org6 Good Practice Guidelines on Conducting Third-Party Due Diligence What the United Nations Convention against . Corruption says Article 21. Bribery in the private sector
UNITED NATIONS CONVENTION AGAINST CORRUPTION
www.unodc.org1 General Assembly resolution 58/4 of 31 October 2003 United Nations Convention against Corruption The General Assembly, Recalling its resolution 55/61 of 4 December 2000, in which it established an ad hoc committee for the negotiation of an effective international legal in-
Bureau for International Narcotics and Law Enforcement ...
www.state.govINCSR 2017 Volume 1 International Agreements v International Agreements 1988 UN Drug Convention – United Nations Convention against Illicit Traffic in
UNITED NATIONS CONVENTION AGAINST ... - unodc.org
www.unodc.orgiii Foreword With the signing of the United Nations Convention against Transnational Organized Crime in Palermo, Italy, in December 2000, the international com-
Discussion Paper - United Nations Development Programme
www.undp.org3 Governance for Sustainable Development There is growing acceptance that the “one-size-fits-all” models of governance do not work and that there are diverging pathways towards more inclusive political and economic institutions.
G20 Anti-Corruption Action Plan 2017-2018
www.mofa.go.jpFinal corruption authorities, regulators, law enforcement, financial intelligence units (FIUs), business and civil society. Bribery: Bribery imposes a heavy price on business and on society as a …
DRAFT OUTLINE: ANTI-CORRUPTION COMPLIANCE …
www.oecd.orgThe idea for this handbook began with G20 governments looking for ways to practically implement the 2010 G20 Anti-Corruption Action Plan. This Plan recognises the integral role the private sector plays
GOVERNMENT OF INDIA LAW COMMISSION OF INDIA …
lawcommissionofindia.nic.iniv Report No.254 The Prevention of Corruption (Amendment) Bill, 2013 Table of Contents Chapter Title Page I Background to the Report 1-5 A. History of Anti-Corruption Law in India 1-2
tHe Use OF tHe FatF recOMMeNDatiONs tO cOMBat …
www.fatf-gafi.orgFINANCIAL ACTION TAS K FORCE The Financial Action Task Force (FATF) is an independent inter-governmental body that develops and promotes policies to protect the global financial system against money laundering, terrorist financing
Corruption - OECD
www.oecd.orgORGANISATION FOR ECONOMIC CO-OPERATION AND DEVELOPMENT The OECD is a unique forum where the governments of 30 democracies work together to address the economic, social an d environmental challenges of globalisation.
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