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Country Review Report of Austria Review by Israel and Vietnam of the implementation by Austria of articles 15 – 42 of Chapter III. “Criminalization and law enforcement” and articles 44 – 50 of Chapter IV. “Inte
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Document Date: 2014-08-26 08:08:42


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File Size: 1,99 MB

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City

Vienna / Doha / /

Company

TI/Austrian Chapter / Country Review Report of Austria Review / WKStA / Federal Ministries / Länder / /

Country

Austria / Vietnam / Australia / Israel / /

Currency

EUR / /

Event

Person Communication and Meetings / /

Facility

Federal Chancellery / /

IndustryTerm

civil law / bank account registry / bank account / bank secrecy / tort law / member banks / bank associations / bank accounts / law enforcement authorities / bank information / law enforcement / criminal law / web-based whistleblower system / law enforcement provisions / telephone conferences / /

Movie

Anti-Corruption / /

Organization

Parliament himself / Federal Anticorruption Office / Permanent Mission of Austria / Council of Europe Convention / Bar Association / Ministry of Justice / Federal Criminal Police Office / IAEA / Ministry of Finance / Federal Ministry of the Interior / Federal Bureau of Anti-Corruption / office of the State / United Nations Industrial Development Organization / Federal Ministry / Department of International Affairs / Union of Civil Servants / Federal Bureau of AntiCorruption / civil society / Federal Ministry of Interior / Central Office for Prosecuting Economic Crimes and Corruption / Federal Public Prosecutor’s Office for Combatting Economic Crime and Corruption / CTBTO / United Nations / UN Court / European Union / Ministry of Foreign Affairs / Department of International Law and Treaties / Austrian Financial Market Authority / /

Person

Tamar Borenstein / Martina Koger / Nguyen Tuan Anh / Dimosthenis Chrysikos / Nguyen Ngoc Ha / Sickinger / Oliver Landwehr / Yitzchak Blum / Martin Krämer / /

Position

Attorney / Senior Executive / Criminal Division / prosecutor / anti-money-laundering officer / Secretary-General / MP / Deputy Director / Legal Department / General / head / Deputy Head / Department / President of Advisory Board / public official / official / trial judge / compliance officer / Deputy Director / director / Counsellor / Head / “International / representative / Federal President / public prosecutor / /

PublishedMedium

the Ministry / /

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