Identification and Quantification of the Proceeds of Bribery, A joint OECD-StAR analysis, Revised edition, February 2012
proceeds of active bribery. It was undertaken as a joint effort between the OECD Working Group on Bribery in International Business Transactions (Working Group) and the World Bank-UNODC Stolen Assets Recovery Initiative (StAR) in order to support countries’ efforts to confiscate the proceeds of active bribery, which is required of Parties to both the OECD Anti-Bribery Convention and UNCAC. The final text, approved following a peer review process in the context of the StAR initiative, was discussed and adopted officially by the OECD Working Group on Bribery on 23 June 2011. The study is intended to provide practitioners, legislators and policy makers with practical information on the technical issues of identification and quantification of proceeds of active bribery. It provides examples of how proceeds have been identified and quantified in different jurisdictions; we use mostly examples from cases that have actually occurred.”
Sorry, comments are closed for this post.