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Crime / United Nations Convention against Corruption / Framework decision / Political corruption / Bribery / Definitions of terrorism / OECD Anti-Bribery Convention / Organized crime / Money laundering / Corruption / Law / International relations


Steps taken to implement and enforce the OECD Convention on Combating Bribery of Foreign Public Officials in International Business Transactions PORTUGAL (Information as of 20 May[removed]Date of deposit of instrument of r
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Document Date: 2014-07-21 01:48:09


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File Size: 68,12 KB

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Country

Portugal / /

IndustryTerm

banking / law enforcement authorities / Law nÂș / /

Organization

Council of Ministers Resolution / Council of Europe Civil Convention / Assembly of the Republic / Council of Europe Convention against the Laundering / Detection / Seizure and Confiscation of the Proceeds / National Unit against Corruption / Portuguese Assets Recovery Office / European Union / Council for the Prevention of Corruption / Council of Europe Criminal Convention / United Nations / OECD / Public Prosecutors Office / Criminal Police / /

Position

Minister of Justice / President / /

ProgrammingLanguage

EC / /

URL

www.dgpj.mj.pt / www.digesto.pt / www.infocid.pt / http /

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