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United Nations Convention against Corruption / Law / Social issues / Money laundering / Bribery / Russian anti-corruption campaign / Organized crime / Commission for the prevention of corruption of the Republic of Slovenia / Anti Corruption Commission Bangladesh / Corruption / Crime / Political corruption


Steps taken to implement and enforce the OECD Convention on Combating Bribery of Foreign Public Officials in International Business Transaction SLOVENIA (Information as of 1 October[removed]Date of deposit of instrument of
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Document Date: 2014-07-21 01:48:07

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File Size: 181,13 KB

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City

Ljubljana / /

Company

Illegal Origin Act / Corruption Working Group / /

Country

Slovenia / /

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Facility

Regional court of Ljubljana / /

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IndustryTerm

equivalent public law entities / telecommunications / temporary insurance / /

Organization

Council of Europe Criminal Law Convention / State Prosecutors Office / United Nations / Council of Europe Civil Law Convention / UN Court / Regional court / Commission for the Prevention of Corruption / Office for Money Laundering Prevention Cankarjeva / OECD / National Assembly / National Bureau of Investigation / Commission for the Prevention of Corruption Dunajska / /

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Position

public official / Governor / defendant and state prosecutor / representative / General / state prosecutor / Relevant authorities General Prosecutor / public prosecutor / /

Technology

pdf / /

URL

www.policija.si/en / www.dt-rs.si / http /

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