Dimensions internationales de l'exploitation sexuelle des enfants : rapport global : recommandations
Title | Dimensions internationales de l'exploitation sexuelle des enfants : rapport global : recommandations PDF eBook |
Author | |
Publisher | Montréal : Bureau international des droits des enfants = International Bureau for Children's Rights |
Pages | 8 |
Release | 1999 |
Genre | Child sexual abuse |
ISBN | 9780968633014 |
Les dimensions internationales de l'exploitation sexuelle des enfants : rapport global
Title | Les dimensions internationales de l'exploitation sexuelle des enfants : rapport global PDF eBook |
Author | Tribunal international des droits des enfants |
Publisher | [Montréal] : Bureau international des droits des enfants = International Bureau for Children's Rights |
Pages | 68 |
Release | 2000* |
Genre | |
ISBN | 9780968633038 |
International Dimensions of the Sexual Exploitation of Children
Title | International Dimensions of the Sexual Exploitation of Children PDF eBook |
Author | Tribunal international des droits des enfants |
Publisher | |
Pages | 8 |
Release | 1999 |
Genre | |
ISBN |
International Dimensions of the Sexual Exploitation of Children : Global Report
Title | International Dimensions of the Sexual Exploitation of Children : Global Report PDF eBook |
Author | Tribunal international des droits des enfants |
Publisher | [Montréal] : International bureau for children's rights = Bureau international des droits des enfants |
Pages | 116 |
Release | 1999 |
Genre | Child sexual abuse |
ISBN | 9780968633007 |
L'Exploitation sexuelle, la pornographie, la prostitution ainsi que le trafic d'enfants et de jeunes adultes
Title | L'Exploitation sexuelle, la pornographie, la prostitution ainsi que le trafic d'enfants et de jeunes adultes PDF eBook |
Author | European Committee on crime problems |
Publisher | Council of Europe |
Pages | 62 |
Release | 1993-01-01 |
Genre | Child pornography |
ISBN | 9789287120342 |
Resolving Foreign Bribery Cases with Non-Trial Resolutions Settlements and Non-Trial Agreements by Parties to the Anti-Bribery Convention
Title | Resolving Foreign Bribery Cases with Non-Trial Resolutions Settlements and Non-Trial Agreements by Parties to the Anti-Bribery Convention PDF eBook |
Author | OECD |
Publisher | OECD Publishing |
Pages | 224 |
Release | 2019-03-10 |
Genre | |
ISBN | 9264677852 |
Non-trial resolutions, often referred to as settlements, have been the predominant means of enforcing foreign bribery and other related offences since the entry into force of the OECD Anti-Bribery Convention 20 years ago. The last decade has seen a steady increase in the use of coordinated multi-jurisdictional non-trial resolutions, which have, to date, permitted the highest global amount of combined financial penalties in foreign bribery cases. This study is the first cross-country examination of the different types of resolutions that can be used to resolve foreign bribery cases.
The Detection of Foreign Bribery
Title | The Detection of Foreign Bribery PDF eBook |
Author | OECD |
Publisher | OECD Publishing |
Pages | 164 |
Release | 2017-12-12 |
Genre | |
ISBN | 9264368140 |
The OECD Anti-Bribery Convention focuses on enforcement through the criminalisation of foreign bribery but it is multidisciplinary and includes key requirements to combat money laundering, accounting fraud, and tax evasion connected to foreign bribery. The first step, however, in enforcing foreign bribery and related offences is effective detection. This study looks at the primary sources of detection for the foreign bribery offence and the role that certain public agencies and private sector actors can play in uncovering this crime. It examines the practices developed in different sectors and countries which have led to the successful detection of foreign bribery with a view to sharing good practices and improving countries’ capacity to detect and ultimately step-up efforts against transnational bribery. The study covers a wide range of potential sources for detecting foreign bribery: self-reporting; whistleblowers and whistleblower protection; confidential informants and cooperating witnesses; media and investigative journalism; tax authorities; financial intelligence units; other government agencies; criminal and other legal proceedings; international co-operation and professional advisers.