Fighting corruption in transition economies Kazakhstan
This report is a review of Kazakhstan’s legal and institutional framework for fighting corruption, in accordance with the framework provided by the Anti-Corruption Network for Transition Economies, based at the OECD. The review examines: (1) national anti-corruption policy and institutions currently...
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| Formato: | Libro electrónico |
| Idioma: | Inglés |
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Paris :
OECD
c2007.
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| Colección: | Fighting Corruption in Transition Economies,
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| Ver en Biblioteca Universitat Ramon Llull: | https://discovery.url.edu/permalink/34CSUC_URL/1im36ta/alma991009705254706719 |
Tabla de Contenidos:
- CONTENTS; Introduction; Istanbul Anti-Corruption Action Plan; Country Reviews; Assessments and Recommendations; Implementation of Recommendations; Summary Assessment and Recommendations; National Anti-Corruption Policy, Institutions and Enforcement; Legislation and Criminalisation of Corruption and the Related Money-Laundering offence; Transparency of the Civil Service and Financial Control Issues; Status Report; National Anti-Corruption Plan (Strategy) Against Corruption; Promotion of Accountability and Transparency
- Public Procurement and Public Subsidies, Licences, or Other Public AdvantagesFinancial Control / State Audit; Tax and Custom System and Fiscal Treatment of Bribes; Money Laundering; Corporate Accounting and Auditing Standards; Access to Information; Private Sector Initiatives and Civil Society Involvement; Political Party Financing; Criminalisation of Corruption; Active and Passive Bribery; Other Corruption and Corruption-Related offences; Concept and Definition of a ""Public Official""; Defences and Exceptions; Immunities; Jurisdiction; Corruption in the Private Sector
- Confiscation of Proceeds from CorruptionLiability of Legal Persons; Specialised Services; Investigation and Enforcement; Distribution of Powers and Responsibilities among Police, Prosecutor in the Investigation; Mandatory Versus Discretionary Prosecution; Investigative Capacities; Organised Crime and Corruption; International Aspects; Literature Used; Annex 1 Anti-Corruption Action Plan For Armenia, Azerbaijan, Georgia, Kazakhstan, the Krygyz Republic, the Russian Federation, Tajikistan and Ukraine
