Anti-Corruption Reforms in Armenia / Organisation for Economic Co-operation and Development.

Format:

Book

Author/Creator:

Organisation for Economic Co-operation and Development, author, issuing body.

Language:

English

Subjects (All):

Corruption--Prevention.

Corruption.

Corruption--Economic aspects.

Physical Description:

1 online resource

Place of Publication:

[Place of publication not identified] : OECD Publishing, 2011.

Summary:

This report analyzes progress made in Armenia in developing anti-corruption reforms and implementing recommendations received under the Istanbul Anti-Corruption Action Plan since the first monitoring round in 2006. The report also analyses recent developments and provides new recommendations in three areas: anti-corruption policies; criminalisation of corruption; and prevention of corruption.

Contents:

Contents

Executive Summary

Anti-Corruption Policy

Criminalisation of Corruption

Prevention of Corruption

Second Round of Monitoring

Country Background Information

Economic and Social Situation

Political structure

Trends in corruption

1. Anti-Corruption policy

1.1. POLITICAL WILL TO FIGHT CORRUPTION

1.2. ANTI-CORRUPTION POLICY DOCUMENTS

1.3. CORRUPTION SURVEYS

1.4. PUBLIC PARTICIPATION

1.5. RAISING AWARENESS AND PUBLIC EDUCATION

1.6. SPECIALIZED ANTI-CORRUPTION POLICY AND COORDINATION BODIES

1.7. PARTICIPATION IN INTERNATIONAL ANTI-CORRUPTION CONVENTIONS

2. Criminalisation of Corruption

2.1. - 2.2. OFFENCES AND ELEMENTS OF OFFENCE

Embezzlement, misappropriation or other diversion of property by a public official

Bribery in private sector

Abuse of functions

Illicit enrichment

Money-laundering

Liability of legal persons

2.3. DEFINITION OF PUBLIC OFFICIAL

2.4. SANCTIONS

2.5. CONFISCATION

2.6. IMMUNITIES AND STATUTE OF LIMITATIONS

2.7. INTERNATIONAL COOPERATION AND MUTUAL LEGAL ASSISTANCE

2.8. APPLICATION, INTERPRETATION AND PROCEDURE

2.9. SPECIALIZED ANTI-CORRUPTION LAW-ENFORCEMENT BODIES

2.10. STATISTICAL DATA ON ENFORCEMENT OF CRIMINAL LEGISLATION ON CORRUPTION.

Notes:

Description based on publisher supplied metadata and other sources.

ISBN:

92-64-96145-3