[Member State]

Member States, Member State

[legal person]

legal persons, legal person

[Council of Europe]

Council of Europe

[EU Member States]

EU Member States, EU Members States

[European Union]

European Union

[fight against corruption]

fight against corruption, FIGHT AGAINST CORRUPTION

[financial interests]

financial interests

[EU]

EU

[Second Protocol]

Second Protocol

[corruption]

Corruption, corruption, CORRUPTION

[European Community]

European Communities, European Community

[Code of Conduct]

Codes of conduct, codes of conduct, code of conduct, Code of Conduct, Code of conduct

[European Central Bank]

European Central Bank

[European Parliament]

European Parliament

[Member]

Member, Members

[private sector]

private sector, private sectors

[Commission]

commission, Commission, COMMISSION, Commissions

[EU level]

EU level

[protection of financial interests]

protection of financial interests

[money laundering]

money laundering

[EU participation in GRECO]

EU participation in GRECO

[EU Anti-Corruption Report]

EU Anti-Corruption Report

[anti-corruption policy]

anti-corruption policy, anti-corruption policies

[EU institutions]

EU institutions, EU INSTITUTIONS

[Article]

Article, article, articles, Articles, ARTICLES

[protection of interests]

protection of interests

[Central Bank]

Central Bank

[participant in the decision-making]

participants in the decision-making, Participants in the decision-making, participant in the decision-making

[European Bank]

European Bank

[law enforcement]

law enforcement, Law enforcement

[conflict of interest]

conflicts of interest, Conflicts of interest, conflict of interest, conflicts of interests

[EU Anti-Corruption Report]

EU Anti-Corruption Report, EU Anti-corruption Reports, EU Anti-Corruption Reports

[criminal law]

criminal law, CRIMINAL LAW, Criminal Law

[case of fraud]

cases of fraud, Cases of fraud, case of fraud

[Framework Decision]

Framework Decisions, Framework Decision

[EU participation]

EU participation, EU PARTICIPATION

[Treaty on European Union]

Treaty on European Union

[Council]

Council

[civil society]

civil society

[necessary measures]

necessary measures

[other bodies]

other bodies

[combating corruption]

combating corruption

[corruption case]

corruption cases, corruption case

[EU policy]

EU policy, EU POLICY, EU policies

[good practice]

good practices, best practices, good practice, best practice

[Treaty on Union]

Treaty on Union

[Court of Justice]

Court of Justice

[corruption involving officials]

corruption involving officials

[person]

persons, person

[public official]

public officials, public official

[liability of legal persons]

liability of legal persons, Liability of legal persons

[participation in GRECO]

participation in GRECO

[Law Convention on Corruption]

Law Convention on Corruption

[Member State]

Member State, members states

[personal data]

personal data

[corrupt practices]

corrupt practices

[judicial cooperation]

judicial cooperation, Judicial cooperation

[national authority]

national authorities, national authority

[basis of Article]

basis of Article, basis of article, basis of Articles

[liability of persons]

liability of persons, Liability of persons

[fight against fraud]

fight against fraud

[anti-corruption]

anti-corruption, Anti-corruption, Anti-Corruption

[relevant person]

relevant persons, Relevant persons, relevant person

[national competent authority]

national competent authorities, national competent authority

[national law]

national law

[paragraph 1]

paragraph 1, paragraphs 1

[Regulation EU]

Regulation EU

[active corruption]

active corruption

[internal investigation]

internal investigations, internal investigation

[evaluation report]

evaluation report, evaluation reports, Evaluation reports

[candidate countries]

candidate countries, Candidate countries

[Member]

members, Member, member, Members, MEMBERS

[GRECO]

GRECO

[Corruption of the Council]

Corruption of the Council

[on-site inspection teams]

on-site inspection teams

[Article of the Treaty]

Article of the Treaty, article of the Treaty, Articles of the Treaty

[political will]

political will

[leading position]

leading position, leading positions

[Article of Regulation]

Article of Regulation, Articles of Regulation

[criminal offence]

criminal offences, criminal offence

[Article of Regulation EU]

Article of Regulation EU, Articles of Regulation EU

[Court of Justice]

Court of Justice

[other illegal activity]

other illegal activity, other illegal activities

[international anti-corruption instruments]

international anti-corruption instruments

[competent authority]

competent authorities, competent authority

[corruption in the sector]

corruption in the sectors, corruption in the sector

[European Anti-Fraud Office]

European Anti-Fraud Office

[natural person]

natural person, natural persons

[Article 2]

Article 2, Articles 2

[anti-corruption efforts]

anti-corruption efforts

[involving officials]

involving officials

[anti-corruption instruments]

anti-corruption instruments

[affecting the financial interests]

affecting the financial interests

[evaluation of EU institutions]

evaluation of EU institutions

[joint supervisory teams]

joint supervisory teams

[affecting the interests]

affecting the interests

[rule of law]

rule of law

[Civil Law]

Civil Law

[Law Convention]

Law Convention, Law Conventions

[illegal activity]

illegal activity, illegal activities

[cases of corruption]

cases of corruption

[OJ L]

OJ L

[Advisory Committee]

Advisory Committee

[good governance]

good governance, Good governance

[Criminal Law]

Criminal Law

[information]

Information, information

[Article of the Protocol]

Article of the Protocol

[expert group]

expert group

[other activity]

other activity, other activities

[interest]

interest, interests, Interests

[law]

law, laws, LAW, Law

[preventing corruption]

Preventing corruption, preventing corruption, PREVENTING CORRUPTION

[United Nations]

United Nations

[partial agreement]

partial agreements, partial agreement

[European Commission]

European Commission

[Executive Board]

Executive Board

[work of GRECO]

work of GRECO, WORK OF GRECO

[protection of whistleblowers]

protection of whistleblowers, Protection of whistleblowers

[foreign public official]

foreign public officials, foreign public official

[Committee of Ministers]

Committee of Ministers

[Entry into force]

Entry into force, entry into force

[European Anti-Fraud Office OLAF]

European Anti-Fraud Office OLAF

[Rules of Procedure]

Rules of Procedure, rules of procedure

[modalities of EU participation]

modalities of EU participation, MODALITIES OF EU PARTICIPATION

[EU anti-corruption reporting mechanism]

EU anti-corruption reporting mechanism

[legal framework]

legal framework

[Member State]

Member State, Member States

[matters related]

matters related

[Convention]

Convention, Conventions

[case]

case, cases, Cases

[research correspondents]

research correspondents

[political party]

political parties, Political parties, political party

[Anti-Fraud Office]

Anti-Fraud Office

[public administration]

public administrations, public administration

[public sector]

public sectors, public sector

[fraud]

fraud, Fraud

[Nations Convention against Corruption]

Nations Convention against Corruption

[third countries]

third countries, THIRD COUNTRIES, Third countries

[Official Journal]

Official Journal

[Union]

Union

[rule]

rules, Rules, Rule, rule, RULES

[foreign official]

foreign officials, foreign official

[interest of the Union]

interest of the Union, interests of the Union

[members of Board]

members of Board

[Members of the Parliament]

Members of the Parliament

[performance of duties]

performance of duties

[Court of the Communities]

Court of the Communities

[paragraph]

paragraph, paragraphs, Paragraph, Paragraphs

[potential candidates]

potential candidates

[monitoring mechanism]

monitoring mechanism, monitoring mechanisms

[comparative analysis]

comparative analysis, comparative analyses, Comparative analysis

[international level]

international level

[behalf of the European Community]

behalf of the European Community

[Second Protocol]

Second Protocol, second protocol

[political corruption]

political corruption

[GRECO plenary]

GRECO plenary

[international organisation]

international organisations, international organisation

[Fraud Convention]

Fraud Convention

[Joint Action]

Joint Action

[third party]

third party, third parties

[involving officials of the European Communities]

involving officials of the European Communities

[evaluation]

evaluation, Evaluation, evaluations, Evaluations

[measure]

measures, measure, Measures

[voting rights]

voting rights

[general principles]

general principles

[statutory audit]

statutory audit, statutory audits, Statutory audit

[offence]

offences, offence, OFFENCES

[investigation]

Investigation, investigation, investigations, INVESTIGATIONS

[cooperation]

cooperation

[technical assistance]

technical assistance, Technical assistance

[relevant authority]

relevant authority, relevant authorities

[EU institutions by GRECO]

EU institutions by GRECO

[modalities of participation]

modalities of participation

[other interest groups]

other interest groups

[future EU reporting mechanism]

future EU reporting mechanism

[Convention on the protection]

Convention on the protection

[EU anti-corruption instruments]

EU anti-corruption instruments

[forms of corruption]

forms of corruption

[Code for the members]

Code for the members

[network of research correspondents]

network of research correspondents

[Council Framework Decision]

Council Framework Decision

[person in a position]

person in a position, persons in a position

[officials of Member States]

officials of Member States

[Criminal Law Convention]

Criminal Law Convention, Criminal Law Conventions

[Report from the Commission]

Report from the Commission, REPORT FROM THE COMMISSION

[officials of the Communities]

officials of the Communities

[Decision]

decision, Decision, decisions, DECISION

[Protocol]

Protocol

[provision]

provisions, provision, Provisions, Provision

[national legislation]

national legislation

[paragraph 2]

paragraph 2, Paragraph 2

[evaluation mechanism]

evaluation mechanism, evaluation mechanisms

[fighting corruption]

Fighting corruption, fighting corruption

[financial system]

financial system

[two years]

two years

[action plan]

Action plan, action plan, Action Plan

[fraudulent act]

fraudulent acts, fraudulent act

[Article 7]

Article 7

[international cooperation]

international cooperation

[General remarks]

General remarks

[Governing Council]

Governing Council

[paragraph of Article]

paragraphs of Article, paragraph of Article

[prevention of corruption]

prevention of corruption

[Committee of Ministers]

Committee of Ministers

[outstanding recommendations]

outstanding recommendations

[legal instrument]

legal instrument, legal instruments

[body]

bodies, body

[country]

countries, country, COUNTRIES, Country

[crime]

Crime, crime, crimes

[limited voting rights]

limited voting rights

[EU country]

EU countries, EU country

[public procurement]

public procurement

[Nations Convention]

Nations Convention

[Corruption]

Corruption

[mutual assistance]

mutual assistance, Mutual assistance

[other countries]

other countries, OTHER COUNTRIES

[comprehensive EU policy]

comprehensive EU policy, COMPREHENSIVE EU POLICY

[bribery of officials]

bribery of officials

[bribery of public officials]

bribery of public officials

[bribery of foreign officials]

bribery of foreign officials

[joint teams]

joint teams

[ECB]

ECB

[fight]

fight, Fight, fighting, FIGHT

[international instrument]

international instruments, international instrument

[public service]

public services, public service

[Transparency International]

Transparency International

[UN Convention]

UN Convention

[crime groups]

crime groups

[First Protocol]

First Protocol

[human rights]

human rights

[preliminary rulings]

preliminary rulings

[administrative investigation]

administrative investigation, administrative investigations

[financial investigations]

financial investigations

[corruption in the private sector]

corruption in the private sector

[Regulation EU]

Regulation EU

[Members of the European Parliament]

Members of the European Parliament

[criminal proceedings]

Criminal proceedings, criminal proceedings

[Corruption GRECO]

Corruption GRECO

[Decision ECB]

Decision ECB

[five years]

five years

[Civil Law Convention on Corruption]

Civil Law Convention on Corruption

[recent years]

recent years

[such data]

such data

[Policy area]

policy areas, Policy area

[State Parties]

State Parties

[Europe]

Europe

[official]

officials, official, Officials

[protection]

protection, PROTECTION, Protection

[activity affecting the interests]

activity affecting the interests, activities affecting the interests

[Directorate Internal Audit]

Directorate Internal Audit

[experience sharing programme]

experience sharing programme

[Administrative Board of Review]

Administrative Board of Review

[matters related as members]

matters related as members

[Fight against Corruption]

Fight against Corruption

[time of ratification]

time of ratification

[Protection of Financial Interests]

Protection of Financial Interests

[Council of Europe Group]

Council of Europe Group

[relevant EU policies internal]

relevant EU policies internal

[international business transactions]

international business transactions

[multiannual financial framework]

multiannual financial framework

[European Anti-fraud Office OLAF]

European Anti-fraud Office OLAF

[commission of the offence]

commission of the offences, commission of the offence

[Memorandum of Understanding]

memorandum of understanding, Memorandum of Understanding

[UN General Assembly]

UN General Assembly

[EU anti-corruption policy]

EU anti-corruption policy

[Treaty on the Functioning]

Treaty on the Functioning

[fight against crime]

fight against crime

[individual credit institution]

individual credit institutions, individual credit institution

[OECD Anti-Bribery Convention]

OECD Anti-Bribery Convention

[exchange of information]

exchange of information

[proceeds of crime]

proceeds of crime

[EUROPEAN ECONOMIC COMMITTEE]

EUROPEAN ECONOMIC COMMITTEE

[prevention of crime]

prevention of crime

[liability for legal persons]

liability for legal persons

[Functioning of the Union]

Functioning of the Union

[financing of political parties]

financing of political parties

[Treaty establishing the Community]

Treaty establishing the Community

[taking into account]

taking into account

[starting in 2013]

starting in 2013

[action at EU level]

action at EU level, Action at EU level

[President of the Council]

President of the Council

[Code of Conduct]

Code of Conduct

[Bribery of Foreign Officials]

Bribery of Foreign Officials

[other third countries]

other third countries, OTHER THIRD COUNTRIES

[privileges of the Union]

privileges of the Union

[corruption at EU level]

corruption at EU level

[way of rulings]

way of rulings

[breach of duty]

breach of duty, breach of duties

[area of freedom]

area of freedom

[drawing up the Protocol]

drawing up the Protocol

[Rules of Procedure]

Rules of Procedure

[civil society organisations]

civil society organisations

[Euros per year]

Euros per year

[nature of corruption]

nature of corruption

[1997 OECD Convention]

1997 OECD Convention

[Convention against corruption]

Convention against corruption

[Group of States]

Group of States

[Combating Bribery of Officials]

Combating Bribery of Officials

[cooperation between the EU]

cooperation between the EU

[Bribery of Officials]

Bribery of Officials

[establishing the European Community]

establishing the European Community

[implementation]

implementation, Implementation

[action]

action, actions, Action, Actions

[Millennium Strategy]

Millennium Strategy

[accounting standards]

accounting standards, Accounting standards

[supervisory teams]

supervisory teams

[authority]

authorities, authority, Authority

[activity]

activity, activities, Activities, ACTIVITIES

[company]

company, companies, Companies

[Community]

Communities, Community

[interest groups]

interest groups

[OECD Convention]

OECD Convention, OECD Conventions

[participation]

participation, Participation

[liability of a person]

Liability of a person, liability of a person

[liability for persons]

liability for persons

[financing of parties]

financing of parties

[practice]

practice, practices

[existing]

existing, Existing

[including]

including

[basis]

basis, bases

[Report]

report, Report, reporting, reports, REPORT

[sector]

sector, sectors

[specific objectives]

specific objectives

[observer status]

observer status, Observer status

[Stockholm Programme]

Stockholm Programme

[civil servants]

civil servants

[membership with limited voting rights]

membership with limited voting rights, Membership with limited voting rights

[financial interests of the Union]

financial interests of the Union

[as regards]

as regards, As regards

[combating corruption in the private sector]

combating corruption in the private sector

[Mediation Panel]

Mediation Panel

[World Bank]

World Bank

[Member States of the Union]

Member States of the Union

[data protection]

data protection

[Commission Decision]

Commission Decision

[EU instruments]

EU instruments

[financial interests of the EU]

financial interests of the EU

[financial crime]

financial crime, financial crimes

[credit institution]

credit institutions, credit institution

[undue advantage]

undue advantage, undue advantages

[contracting authority]

contracting authorities, contracting authority

[Criminal Law Convention on Corruption]

Criminal Law Convention on Corruption

[asset recovery]

asset recovery

[public interest]

public interest

[judicial authority]

judicial authorities, judicial authority

[further action]

further action

[anti-corruption standards]

anti-corruption standards

[Article 3]

Article 3, Articles 3

[GRECO evaluation]

GRECO evaluation, GRECO evaluations

[officials of the European Communities]

officials of the European Communities

[corrupt behaviour]

corrupt behaviour

[EC Treaty]

EC Treaty

[cooperation between the Member States]

cooperation between the Member States

[Article of the Second Protocol]

Article of the Second Protocol

[European Council]

European Council

[active bribery]

active bribery

[minimum standards]

minimum standards

[involving officials of the Communities]

involving officials of the Communities

[full membership]

full membership, Full membership

[procurement procedures]

procurement procedures

[existing instrument]

existing instrument, existing instruments

[inter alia]

inter alia

[such information]

such information

[professional secrecy]

professional secrecy

[political commitment]

POLITICAL COMMITMENT, political commitment

[predicate offences]

predicate offences

[six months]

six months

[regard]

regard, regarding, Regarding

[International Business Transactions]

International Business Transactions

[mutual legal assistance]

mutual legal assistance

[Council Group of States]

Council Group of States, Council Group of State

[Journal of the Union]

Journal of the Union

[membership with voting rights]

membership with voting rights, Membership with voting rights

[instrument]

instrument, instruments

[money]

money, Money

[order]

order, orders

[including corruption]

including corruption

[Council Decision]

Council Decision

[data]

data

[year]

years, year

[particular Article]

particular Article

[conduct]

conduct, Conduct

[Parliament]

Parliament

[initiative]

initiatives, initiative, INITIATIVE

[recommendation]

Recommendations, recommendations, recommendation, Recommendation, RECOMMENDATION

[principle]

principle, principles, PRINCIPLES

[act]

acting, act, ACT, ACTS, acts, Act

[Protocol]

protocols, Protocol, protocol, Protocols

[proposal]

proposals, proposal, PROPOSAL, Proposal

[corruption offences]

corruption offences

[Federal Government]

Federal Government

[bribery of foreign public officials]

bribery of foreign public officials

[stronger focus]

stronger focus, Stronger focus

[Foreign Officials]

Foreign Officials

[area]

areas, area

[context]

context

[concern]

concerning, concerns, concern

[business]

business, Businesses, businesses, Business

[work]

work, working, Working, works, WORK

[government procurement]

government procurement, Government Procurement

[legal assistance]

legal assistance

[serious cases]

serious cases

[Council Group]

Council Group

[business transactions]

business transactions

[view]

view, views

[duty]

duties, duty, Duty

[Code]

Code, Codes, codes, code

[consequences of corruption]

consequences of corruption

[existing evaluation reports]

existing evaluation reports

[European Union participation]

European Union participation

[individuals with regard]

individuals with regard

[e.g. every years]

e.g. every years

[criminal law sense]

criminal law sense

[beginning of the millennium]

beginning of the millennium

[statutory additional tenths]

statutory additional tenths

[Accession of Croatia]

Accession of Croatia

[OECD Convention on bribery]

OECD Convention on bribery

[members of the Board]

members of the Board

[instrument against corruption]

instrument against corruption

[possibility influencing management]

possibility influencing management

[modalities of Union participation]

modalities of Union participation

[source of information]

source of information, sources of information

[obligations of officials]

obligations of officials

[EU public procurement legislation]

EU public procurement legislation

[implementation of anti-corruption instruments]

implementation of anti-corruption instruments

[political party financing]

political party financing

[Having regard Whereas]

Having regard Whereas

[disputes between Member States]

disputes between Member States

[transparency in government procurement]

transparency in government procurement

[existing international anti-corruption instruments]

existing international anti-corruption instruments

[civil society input]

civil society input

[establishing minimum rules]

establishing minimum rules

[level of protection equivalent]

level of protection equivalent

[tax deductibility of bribes]

tax deductibility of bribes, Tax Deductibility of bribes

[European Economic Committee]

European Economic Committee

[anti-corruption legal framework]

anti-corruption legal framework

[accordance with courtesy usage]

accordance with courtesy usage

[area of cooperation]

area of cooperation, areas of cooperation

[declaration of financial interests]

declaration of financial interests

[benefit of the person]

benefit of the person

[circulation outside the ECB]

circulation outside the ECB

[act of corruption]

acts of corruption, act of corruption

[other public bodies]

other public bodies

[private sector corruption]

private sector corruption

[provisions of the Protocol]

provisions of the Protocol

[European professional associations]

European professional associations

[evaluation of Member States]

evaluation of Member States

[serious cases of corruption]

serious cases of corruption

[Protection of Interests]

Protection of Interests

[European Central Bank ECB]

European Central Bank ECB

[JHA of 22 July]

JHA of 22 July

[Ministers of the Council]

Ministers of the Council

[meaning of Article]

meaning of Article

[members of Governing Council]

members of Governing Council

[European Anti-Fraud Office investigations]

European Anti-Fraud Office investigations

[confiscation of proceeds]

confiscation of proceeds

[law enforcement authorities]

law enforcement authorities

[light of the above]

light of the above

[public international organisations]

public international organisations

[term of office]

term of office

[participating Member States]

participating Member States

[staff of the ECB]

staff of the ECB

[civil society assessments]

civil society assessments

[processing of personal data]

processing of personal data

[future EU policy actions]

future EU policy actions

[conduct for public officials]

conduct for public officials

[particular Article Article]

particular Article Article

[definition of corruption]

definition of corruption

[jurisdiction with regard]

jurisdiction with regard

[potential conflicts of interest]

potential conflicts of interest, potential conflicts of interests

[current multiannual financial framework]

current multiannual financial framework

[members in matters]

members in matters

[criminalisation of all elements]

criminalisation of all elements

[Federal Republic of Germany]

Federal Republic of Germany

[organ of the person]

organ of the person

[confiscation of criminal assets]

confiscation of criminal assets

[context of the Protocol]

context of the Protocol

[time of the adoption]

time of the adoption

[COMMUNICATION FROM THE COMMISSION]

COMMUNICATION FROM THE COMMISSION

[Agreement on Government Procurement]

Agreement on Government Procurement

[EU enlargement process]

EU enlargement process

[protection of personal data]

protection of personal data

[Convention on the fight]

Convention on the fight

[strengthening of institutional capacity]

strengthening of institutional capacity

[OECD Bribery Convention]

OECD Bribery Convention

[effective criminal penalties]

effective criminal penalties

[wording of Article]

wording of Article

[members of Administrative Board]

members of Administrative Board

[purpose of money laundering]

purpose of money laundering

[provisions of national law]

provisions of national law

[Working Group on Bribery]

Working Group on Bribery

[policy against corruption]

policy against corruption

[implementing legislation evaluation reports]

implementing legislation evaluation reports

[accordance with national law]

accordance with national law

[EU financial interests]

EU financial interests

[first paragraph of Article]

first paragraphs of Article, first paragraph of Article

[1995 in place]

1995 in place

[criminal law provisions]

criminal law provisions

[European arrest warrant]

European arrest warrant

[protection of the interests]

protection of the interests

[interpretation of the Convention]

interpretation of the Convention

[Report from Commission]

Report from Commission

[part of members]

part of members

[provisions of the Convention]

provisions of the Convention

[area of judicial cooperation]

area of judicial cooperation, areas of judicial cooperation

[local research correspondents]

local research correspondents

[corruption in the EU]

corruption in the EU

[end of 2001]

end of 2001

[non governmental organisations]

non governmental organisations

[experiences with corruption]

experiences with corruption

[basis for further action]

basis for further action

[heads of offices]

heads of offices

[respect of each item]

respect of each item

[Board of Review]

Board of Review

[national anti-corruption strategies]

national anti-corruption strategies

[Corruption in sport]

Corruption in sport, corruption in sport

[risk of corruption]

risks of corruption, risk of corruption

[opening of negotiations]

opening of negotiations

[Director-General of the Office]

Director-General of the Office

[cooperation with GRECO]

cooperation with GRECO

[follow-up of the recommendations]

follow-up of the recommendations

[scope of the investigations]

scope of the investigations

[existing anti-corruption instruments]

existing anti-corruption instruments

[relevant international anti-corruption instruments]

relevant international anti-corruption instruments

[interests of the EU]

interests of the EU

[calls for proposals]

calls for proposals

[Prevention of Crime]

Prevention of Crime

[one Member State]

one Member State, one Member States

[Foreign Public Officials]

Foreign Public Officials

[such as the use]

such as the use

[management of resources]

management of resources

[one Member State]

one Member State

[members in matters related]

members in matters related

[way of preliminary rulings]

way of preliminary rulings

[providing Member State]

providing Member State

[implementation of EU programmes]

implementation of EU programmes

[purpose of the investigation]

purpose of the investigation

[several Member States]

several Member States

[UN Convention against Corruption]

UN Convention against Corruption

[purpose of investigations]

purposes of investigation, purpose of investigations

[future EU Anti-Corruption Report]

future EU Anti-Corruption Report

[exchange of best practices]

exchange of best practices

[exercise of State authority]

exercise of State authority

[reducing the risks]

reducing the risk, reducing the risks

[Community financial interests]

Community financial interests, Communities financial interests

[many Member States]

many Member States

[establishing the Community]

establishing the Community

[Communication on the protection]

Communication on the protection

[integrity of the Administration]

integrity of the Administration

[entity having such status]

entity having such status

[members of the Council]

members of the Council

[European Public Administration]

European Public Administration

[possible cases of fraud]

possible cases of fraud

[Administrative Board of Review]

Administrative Board of Review

[already in place]

already in place

[EU anti-corruption legislation]

EU anti-corruption legislation

[details of functioning]

details of functioning

[Board of the Bank]

Board of the Bank

[series of protocols]

series of protocols

[e.g. every 5 years]

e.g. every 5 years

[support of the fight]

support of the fight

[Council Group against Corruption]

Council Group against Corruption

[activities of the Network]

activities of the Network

[representatives of the Governments]

representatives of the Governments

[proposal for a Directive]

proposal for a Directive, proposal for a directive

[protection of EU interests]

protection of EU interests

[First Protocol thereto]

First Protocol thereto

[concerning the establishment]

concerning the establishment

[Conditions of Employment]

Conditions of Employment

[offence of corruption]

offence of corruption, offences of corruption

[drawing up the Convention]

drawing up the Convention

[basis of the Treaty]

basis of the Treaty

[offence of the type]

offence of the type

[Convention on the Protection]

Convention on the Protection

[Prevention against Crime]

Prevention against Crime, prevention against crime

[European Anti-fraud Office]

European Anti-fraud Office

[ECB conditions of employment]

ECB conditions of employment

[beginning of term]

beginning of term

[Court of Justice]

Court of Justice

[elements of active bribery]

elements of active bribery

[flagging of outstanding recommendations]

flagging of outstanding recommendations

[enforcement of anti-corruption policies]

enforcement of anti-corruption policies

[part of an organ]

part of an organ

[applicable national law]

applicable national law

[preventing crime including corruption]

preventing crime including corruption

[members of institutions]

members of institutions

[EU public procurement policy]

EU public procurement policy

[assistance]

assistance

[level]

levels, level

[network of local research correspondents]

network of local research correspondents

[Advisory Committee]

Advisory Committee

[first protocol]

first Protocol, first protocol

[OJ C]

OJ C

[social partner]

social partners, social partner

[criminal assets]

criminal assets

[Office access]

Office access

[minimum rules]

minimum rules

[Criminal Code]

Criminal Code

[EUROPEAN UNION]

EUROPEAN UNION

[Financial Interests]

Financial Interests

[drawing up the Second Protocol]

drawing up the Second Protocol

[establishing rules]

establishing rules

[Ethics Committee]

Ethics Committee

[Home Affairs]

Home Affairs

[Audit Committee]

Audit Committee

[external aid]

external aid

[Joint Action]

Joint Action

[other activity affecting the interests]

other activity affecting the interests, other activities affecting the interests

[cross-border dimension]

cross-border dimension, cross-border dimensions

[institutional capacity]

institutional capacity

[criminal matters]

criminal matters

[fundamental freedoms]

fundamental freedoms

[ratification of the Second Protocol]

ratification of the Second Protocol

[anti-corruption policies in the EU-27]

anti-corruption policies in the EU-27

[depending on]

depending on, Depending on

[specific case]

specific case, specific cases

[Central Office]

Central Office

[various forms]

various forms

[information exchange]

information exchange, information exchanges

[later stage]

later stage

[Convention against corruption involving officials]

Convention against corruption involving officials

[national level]

national level, national levels

[Bureau pursuant]

Bureau pursuant

[Article 4]

Article 4

[Article 8]

Article 8

[criminal liability]

criminal liability

[framework]

framework, frameworks, FRAMEWORK

[illegal activity affecting the interests]

illegal activity affecting the interests, illegal activities affecting the interests

[Central Banks]

Central Banks

[liability of a legal person]

Liability of a legal person, liability of a legal person

[preventive measures]

preventive measures

[high standard]

high standards, higher standards, high standard

[specific tasks]

specific tasks

[regular basis]

regular basis

[Public Administration]

Public Administration

[interested party]

interested parties, interested party, Interested parties

[clear rules]

clear rules

[activity affecting the financial interests]

activity affecting the financial interests, activities affecting the financial interests

[states parties]

states parties, State Parties

[joint programme]

joint programme

[multiannual framework]

multiannual framework

[Community interests]

Community interests, Communities interests

[particular relevance]

particular relevance

[publication in the Official Journal]

publication in the Official Journal

[Combating Bribery of Foreign Officials]

Combating Bribery of Foreign Officials

[same time]

same time

[evaluation round]

evaluation round, evaluation rounds

[OECD]

OECD

[agreement]

agreement, agreements, Agreement

[staff]

staff, STAFF, Staff

[policy]

policy, policies, Policy

[party]

party, parties, Parties

[purpose]

purpose, purposes

[Law]

Law

[transparency]

transparency, Transparency

[matter]

matter, matters

[following]

following, Following

[penalty]

penalties, Penalties, penalty

[capacity]

capacity, capacities

[anti-corruption network]

anti-corruption network

[Council Committee]

Council Committee

[Office]

Office

[partner country]

partner countries, partner country

[one year]

one year, one years

[Fighting Corruption]

Fighting Corruption

[criminal penalties]

criminal penalties

[Combating Bribery]

Combating Bribery

[Regulation EC]

Regulation EC

[anti-corruption strategy]

anti-corruption strategies, anti-corruption strategy

[members of Board of Review]

members of Board of Review

[form]

forms, form, FORMS

[liability]

liability, Liability

[December]

December

[obligation]

obligations, obligation

[account]

account, accounts

[Treaty]

Treaty, Treaties

[legislation]

legislation

[force]

force

[Business Transactions]

Business Transactions

[common definition]

common definitions, common definition

[first paragraph]

first paragraphs, first paragraph

[EU Convention]

EU Convention

[Civil Service]

Civil Service

[monitoring]

monitoring, Monitoring

[organisation]

organisations, Organisation, organisation

[OLAF]

OLAF

[Commission]

Commission

[procurement]

procurement, Procurement

[expert]

expert, experts, Experts

[focus on corruption]

focus on corruption

[Statutory Resolution 93]

Statutory Resolution 93

[members of supervisory teams]

members of supervisory teams

[raising concerns about wrongdoings]

raising concerns about wrongdoings

[members of teams]

members of teams

[exchange of practices]

exchange of practices

[Convention involving officials]

Convention involving officials

[COUNCIL OF THE UNION]

COUNCIL OF THE UNION

[members of joint teams]

members of joint teams

[concerns about wrongdoings]

concerns about wrongdoings

[Member of the Parliament]

members of the Parliament, Member of the Parliament, Members of the Parliament

[declaration of interests]

declaration of interests

[concerns about serious wrongdoings]

concerns about serious wrongdoings

[only EU Member States]

only EU Member States, Only EU Member States

[objective]

objective, objectives, Objectives

[bribery]

bribery, Bribery

[State]

States, State

[network]

network, Network, networks

[Regulation]

regulations, regulation, Regulation

[COM]

COM

[time]

time, times

[candidate]

candidate, candidates, CANDIDATE, Candidate

[institution]

institution, institutions, INSTITUTIONS

[accession]

accession, accessions, Accession

[society]

society, societies

[term]

term, terms, TERMS

[development]

development, developments, Development

[Community]

Community, Communities, COMMUNITY

[respect]

respect

[control]

controlling, control, controls, Control

[standard]

standards, standard

[possibility]

possibilities, possibility

[risk]

risks, risk, Risk

[Bank]

Bank

[application]

application, applications

[example]

example, examples, Examples

[Belgium]

Belgium

[police]

police, Police

[role]

role, roles, ROLE

[sanctions]

sanctions, Sanctions

[effort]

effort, efforts

[Communication]

Communication

[problem]

problems, problem

[management]

management, Management, MANAGEMENT

[service]

services, Services, service

[Procedure]

procedures, Procedure, procedure

[national bodies]

national bodies

[mutual evaluation]

mutual evaluation

[investigative techniques]

investigative techniques

[Article 3(2]

Articles 3(2, Article 3(2

[Supervisory Board]

Supervisory Board

[exceptional cases]

exceptional cases

[European Anti-Fraud]

European Anti-Fraud

[specific assessments of anti-corruption efforts]

specific assessments of anti-corruption efforts

[interinstitutional agreement]

interinstitutional agreement, Interinstitutional agreement

[December 2000]

December 2000

[Examples of fraud in respect]

Examples of fraud in respect

[comprehensive policy]

comprehensive policy

[similar benefits]

similar benefits

[Public procurement]

Public Procurement, Public procurement

[such cases]

such cases

[Operational assistance]

Operational assistance, operational assistance

[further delay]

further delay

[preparations for the first Report]

preparations for the first Report

[Committee]

Committee

[relevant waiver]

relevant waiver

[raising concerns about serious wrongdoings]

raising concerns about serious wrongdoings

[prospect thereof]

prospect thereof

[European associations]

European associations

[commercial services]

commercial services

[other servants]

other servants

[Strasbourg Resolution]

Strasbourg Resolution

[criminal act]

criminal act, criminal acts

[existing monitoring]

existing monitoring

[Paragraph c]

Paragraph c, paragraph c

[paragraph 3]

paragraph 3

[representation of the legal person]

representation of the legal person

[cohesion policy]

Cohesion policy, cohesion policy

[business activity]

business activities, business activity

[corruption-related issues]

corruption-related issues

[COM final]

COM FINAL, COM final

[EU participation in GRECO COM]

EU participation in GRECO COM

[EU rules on confiscation of assets]

EU rules on confiscation of assets

[FINANCIAL STATEMENT]

financial statements, FINANCIAL STATEMENT

[Raising integrity]

Raising integrity, raising integrity, Raising Integrity

[second report]

second report

[fiscal exception]

fiscal exception

[neighbourhood countries]

neighbourhood countries

[Director-General Secretariat]

Director-General Secretariat

[existing structures]

existing structures

[EU trends]

EU trends

[national officials]

national officials

[corrupt activities]

corrupt activities

[other reward]

other reward

[EU programmes former BA lines]

EU programmes former BA lines

[twentieth day]

twentieth day

[capacity building]

capacity building

[Council Regulation]

Council Regulation

[Article 173]

Article 173

[same effect]

same effect

[other stakeholders]

other stakeholders

[election spending]

election spending

[model Decision]

model Decision, model decision

[EU agencies such as Europol]

EU agencies such as Europol

[anti-corruption measures]

Anti-corruption measures, anti-corruption measures

[Article of Regulation EU No 1024]

Article of Regulation EU No 1024

[ICC Belgium]

ICC Belgium

[personal data by the Commission]

personal data by the Commission

[political dialogue]

political dialogue

[Staff Regulations]

STAFF REGULATIONS, Staff Regulations

[EU reporting]

EU reporting

[first step]

first steps, first step

[Council of Criminal Law Conventions]

Council of Criminal Law Conventions, Council of Criminal Law Convention

[more than one Member State]

more than one Member State

[public works]

public works

[political scandals]

political scandals

[Tampere Conclusions]

Tampere Conclusions, Tampere conclusions

[corresponding amounts]

corresponding amounts

[human resources]

human resources

[overall strategy]

overall strategy

[effective enforcement]

effective enforcement

[ICC Rules]

ICC Rules

[applicable law]

applicable law

[such status]

such status

[coming under the Second Protocol]

coming under the Second Protocol

[OECD Working Group on Bribery]

OECD Working Group on Bribery

[political group]

political group

[certain country]

certain countries, certain country

[sensitive posts]

sensitive posts, Sensitive posts

[accordance with the first subparagraph]

accordance with the first subparagraph

[law sense]

law sense

[first reading]

first reading

[subordinate employee]

subordinate employee

[regarding the stability of the system]

regarding the stability of the system

[statutory audit for EU companies]

statutory audit for EU companies

[EU membership]

EU membership

[development policy]

development policy, development policies

[future initiatives]

future initiatives

[Convention Annex]

Convention Annex

[international standards]

international standards

[concerning investigations]

concerning investigations

[internal market]

internal market

[EU GDP]

EU GDP

[budget lines]

budget lines

[EC of the European Parliament]

EC of the European Parliament

[effective penalties]

effective penalties

[General Council]

General Council

[behalf of the legal person]

behalf of the legal person

[first subparagraph]

first subparagraph

[Administrative capacity]

administrative capacities, Administrative capacity, administrative capacity

[international trade]

international trade

[service contracts]

service contracts

[late 1990s]

late 1990s

[private gain]

private gains, private gain

[private-to-private corruption]

private-to-private corruption

[training of law enforcement officials]

training of law enforcement officials, Training of law enforcement officials

[Criminal Investigation]

Criminal Investigation, criminal investigations

[Audit Committee]

Audit Committee

[such as the Common Assessment Framework]

such as the Common Assessment Framework

[political weight]

political weight

[mutual recognition]

mutual recognition

[legal action]

legal action

[additional burden]

additional burdens, additional burden

[legal obligation]

legal obligations, legal obligation

[already existing]

already existing

[systemic problems]

systemic problems

[Member of the European Parliament]

Member of the European Parliament, Members of the European Parliament

[key element]

key element

[matters coming under the Protocol]

matters coming under the Protocol

[high priority]

highest priorities, high priority

[General Councils]

General Councils

[only way]

only way

[existing framework]

existing framework

[other sanctions]

other sanctions

[Eastern Partnership]

Eastern Partnership

[Council Framework Decision combating corruption]

Council Framework Decision combating corruption

[prior verification of double criminality]

prior verification of double criminality

[operations related]

operations related

[training programmes]

training programmes

[Economic Crime]

Economic Crime, economic crimes

[professional duties]

professional duties

[International Business Transactions Anti-Bribery Convention]

International Business Transactions Anti-Bribery Convention

[High Representative]

High Representative

[proper management of public affairs]

proper management of public affairs

[financial crisis]

financial crisis

[RELATED ACTS]

RELATED ACTS

[EU citizens]

EU citizens

[cross-border implications]

cross-border implications

[corporate responsibility]

corporate responsibility

[custodial sentence]

custodial sentence, custodial sentences

[GRECO membership]

GRECO membership

[direct victim]

direct victim, direct victims

[physical offender]

physical offender

[Independent Experts]

Independent Experts, independent experts

[EU PARTICIPATION IN THE WORK]

EU PARTICIPATION IN THE WORK

[staff of national competent authorities]

staff of national competent authorities

[Fighting Corruption in the EU]

Fighting Corruption in the EU

[part of a comprehensive approach]

part of a comprehensive approach

[false statements]

false statements

[codes of conduct for officials]

codes of conduct for officials

[effective implementation]

effective implementation

[Supervisory Board]

Supervisory Board

[such persons]

such persons

[specific obligation]

specific obligation

[United Nations Convention against Corruption]

United Nations Convention against Corruption

[relevant rules]

relevant rules

[working group]

working group

[relevant sources]

relevant sources

[transnational investigations regarding financial interests]

transnational investigations regarding financial interests

[Federal Government Department of Justice]

Federal Government Department of Justice

[other person]

other persons, other person

[Article of the Fraud Convention]

Article of the Fraud Convention

[relevant information]

relevant information

[violation of a specific obligation]

violation of a specific obligation

[legal basis]

legal bases, legal basis

[budgetary contribution]

budgetary contribution

[public property]

public property

[Stockholm Programme]

Stockholm Programme

[trade union]

trade union, trade unions

[official capacity]

official capacity

[local NGOs]

local NGOs

[ratification process]

ratification process

[GRECO Statute]

GRECO Statute

[last resort]

last resort

[Lisbon Treaty]

Lisbon Treaty

[such programme]

such programme

[officials of the EU Member States]

officials of the EU Member States

[SINGLE MARKET]

SINGLE MARKET, single market

[close cooperation]

closer cooperation, close cooperation

[non-member country]

non-member country

[EU Convention on the fight]

EU Convention on the fight

[equivalent failure]

equivalent failure

[last decade]

last decades, last decade

[tackling corruption]

tackling corruption, Tackling corruption

[appropriate work]

appropriate work

[greater use]

greater use

[affecting the interests of the Union]

affecting the interests of the Union

[tax deductibility]

tax deductibility, Tax Deductibility

[Rule 154 of the Rules]

Rule 154 of the Rules

[track record]

track record

[specific provisions]

specific provisions

[Western Balkans]

Western Balkans, western Balkans

[necessary steps]

necessary steps

[Explanatory report]

Explanatory Report, Explanatory report

[second subparagraph]

second subparagraph

[other hand]

other hand

[comprehensive approach]

comprehensive approach

[particular importance]

particular importance

[direct research]

direct research

[Commission report]

Commission report

[appropriate measures]

appropriate measures

[special nature]

special nature

[implementation report]

implementation report, implementation reports

[European Partners Against Corruption EPAC]

European Partners Against Corruption EPAC, European Partners against Corruption EPAC

[case-by-case basis]

case-by-case basis

[members of joint supervisory teams]

members of joint supervisory teams

[exercising duties]

exercising duties

[country visits]

country visits

[full text details on ratification]

full text details on ratification

[joint investigations]

joint investigations

[important role]

important role

[indirect research]

indirect research

[practical guide]

practical guide, Practical guide

[first Report]

first Report

[only four EU Member States]

only four EU Member States

[COUNCIL OF THE EUROPEAN UNION]

COUNCIL OF THE EUROPEAN UNION

[legal effect]

legal effect

[Belgian companies]

Belgian companies

[comprehensive EU policy against corruption]

comprehensive EU policy against corruption

[Private undertakings]

Private undertakings, private undertakings

[Anti-Bribery Convention]

Anti-Bribery Convention

[parliamentary term]

parliamentary term

[anti-corruption authorities]

anti-corruption authorities

[way]

way, ways

[integrity]

integrity, Integrity

[Directive]

directives, Directive, directive

[audit]

audit, audits, Audit

[EC]

EC

[position]

position, positions

[EC]

EC

[Justice]

justice, Justice

[representative]

representatives, representative

[p]

p

[President]

President

[condition]

condition, conditions, Conditions

[enforcement]

enforcement, Enforcement

[Committee]

committees, Committee, COMMITTEE, committee

[support]

support, supporting

[accordance]

accordance

[task]

task, Tasks, tasks, TASKS

[trade]

trade, Trade, trading

[membership]

membership, Membership

[Framework]

Framework

[proceeds]

proceeds

[result]

resulting, result, results

[prevention]

prevention, Prevention

[May]

May

[behaviour]

behaviour, behaviours, BEHAVIOUR

[issue]

issues, issue

[UN]

UN

[office]

office, offices, OFFICE, Office

[benefit]

benefit, benefits

[assessment]

assessments, assessment, Assessments

[part]

part, parts

[definition]

definition, definitions, Definitions

[decision-making]

decision-making

[October]

October

[relation]

relation, relations, Relation

[mechanism]

mechanism, mechanisms, Mechanism

[state]

state, states, State

[government]

government, Government, governments, Governments

[number]

number

[jurisdiction]

jurisdiction, jurisdictions, Jurisdiction

[confiscation]

confiscation, confiscations

[compliance]

Compliance, compliance

[nature]

nature, Nature

[governance]

governance, Governance

[leading]

leading

[field]

field, fields

[draft]

draft, drafting

[Nations Convention against Corruption]

Nations Convention against Corruption

[boosting the anti-corruption policy]

boosting the anti-corruption policy

[States in the exercise]

States in the exercise

[national anti-corruption policies]

national anti-corruption policies

[instruments covering corruption]

instruments covering corruption

[quality of public services]

quality of public services

[Members of the Board]

Members of the Board

[scope of investigation power]

scope of investigation power

[information concerning security features]

information concerning security features

[areas of small business]

areas of small business

[provisional EUROJUST unit]

provisional EUROJUST unit

[appropriate the President]

appropriate the President

[view sensitising companies]

view sensitising companies

[following specific objectives]

following specific objectives

[Executive Board exercise]

Executive Board exercise

[areas of activity]

areas of activity

[cases of serious fraud]

cases of serious fraud

[supervision of auditors]

supervision of auditors

[being through the adhesion]

being through the adhesion

[giving directly a bribe]

giving directly a bribe

[management of public finances]

management of public finances

[Review of Implementation]

Review of Implementation

[respect of these data]

respect of these data

[assistance in criminal matters]

assistance in criminal matters

[giving directly an intermediary]

giving directly an intermediary

[aptly enough transparency International]

aptly enough transparency International

[contact-point network against corruption]

contact-point network against corruption

[provisions of law]

provisions of law

[additional evaluation step]

additional evaluation step

[existence of anti-corruption efforts]

existence of anti-corruption efforts

[repealing Regulation EC]

repealing Regulation EC

[GRECO rules of procedure]

GRECO rules of procedure

[yearly expert missions]

yearly expert missions

[process of ratification]

process of ratification

[Global Programme against Corruption]

Global Programme against Corruption

[More than a decade]

More than a decade

[European Central Bank 12]

European Central Bank 12

[specific form of crime]

specific form of crime

[membership in question]

membership in question

[President in plenary]

President in plenary

[Convention regarding the issues]

Convention regarding the issues

[f Detecting corruption cases]

f Detecting corruption cases

[risk of corrupt practices]

risk of corrupt practices

[ICC Rules of Conduct]

ICC Rules of Conduct

[Council 20 Guiding Principles]

Council 20 Guiding Principles

[other relevant outside activity]

other relevant outside activity

[least two EU countries]

least two EU countries

[circumstances of the case]

circumstances of the case

[context of the exchange]

context of the exchange

[prospect of accession]

prospect of accession

[Article 2 Money laundering]

Article 2 Money laundering

[scope of information]

scope of information

[Copenhagen European Council]

Copenhagen European Council

[using this information]

using this information

[including in countries]

including in countries

[principle of cooperation]

principle of cooperation, principles of cooperation

[difficulties gathering information]

difficulties gathering information

[2010 2014 strategy]

2010 2014 strategy

[field of administrative investigation]

field of administrative investigation

[development of mutual evaluation]

development of mutual evaluation

[work observer status each]

work observer status each

[supply of commodities]

supply of commodities

[guidance on the interpretation]

guidance on the interpretation

[Waiver of immunity]

Waiver of immunity, waiver of immunity

[i.e. multi-disciplinary EU policy]

i.e. multi-disciplinary EU policy

[assistance in matters]

assistance in matters

[including any evidence existing]

including any evidence existing

[new reporting mehanism]

new reporting mehanism

[relevant information with respect]

relevant information with respect

[European Arrest Warrant]

European Arrest Warrant

[assessment of performance]

assessment of performance

[Communities financial interests]

Communities financial interests

[Report on the Protocol]

Report on the Protocol, REPORT on the Protocol

[accordance with Article]

accordance with Article

[Mechanism for the Review]

Mechanism for the Review

[including on media funding]

including on media funding

[regarding confiscation of instruments]

regarding confiscation of instruments

[1997 anti-bribery convention]

1997 anti-bribery convention

[number of tips]

number of tips

[12 EU Member States]

12 EU Member States

[Public expenditure on works]

Public expenditure on works

[nine Member States]

nine Member States

[accordance with the rules]

accordance with the rules

[employing quality management tools]

employing quality management tools

[levels of awareness]

levels of awareness

[i.e. political corruption]

i.e. political corruption

[active participation in work]

active participation in work

[permanent dialogue acceding]

permanent dialogue acceding

[detection of offenders]

detection of offenders

[part of leaders]

part of leaders

[Commission of the Communities]

Commission of the Communities

[form of a Resolution]

form of a Resolution

[Treaty establishing the Community]

Treaty establishing the Community

[commitment supporting the initiative]

commitment supporting the initiative

[terms of financial support]

terms of financial support

[setting of black-lists]

setting of black-lists

[non-member of the Council]

non-member of the Council

[requiring disciplinary sanctions]

requiring disciplinary sanctions

[relationship with the client]

relationship with the client

[procedures on statutory audit]

procedures on statutory audit

[criminalisation of money laundering]

criminalisation of money laundering

[certain ECB information]

certain ECB information

[financial interests Euratom]

financial interests Euratom

[corporate financial statements]

corporate financial statements

[mandate for Europol]

mandate for Europol

[Status of observer]

Status of observer

[period of five years]

period of five years

[financial interests against fraud]

financial interests against fraud

[more than 100 member-countries]

more than 100 member-countries

[seizure of corruption proceeds]

seizure of corruption proceeds

[dissemination of the Report]

dissemination of the Report

[Collective Action initiative]

Collective Action initiative

[negotiations for a agreement]

negotiations for a agreement

[need for transparency]

need for transparency

[coordination of investigations]

coordination of investigations

[such legislative measures]

such legislative measures

[terms of practical feasibility]

terms of practical feasibility

[risks of bribery inherent]

risks of bribery inherent

[too few companies]

too few companies

[mechanism in place]

mechanism in place

[less than one year]

less than one year

[basis of the circumstances]

basis of the circumstances

[breach of this Code]

breach of this Code, breaches of this Code

[ECB internal body]

ECB internal body

[activity of the experts]

activity of the experts

[staff of the Office]

staff of the Office

[Corruption Perception Index]

Corruption Perception Index

[UNCAC review mechanism]

UNCAC review mechanism

[purpose of paragraph 2]

purpose of paragraph 2

[laws on bribery]

laws on bribery

[further joint assessment]

further joint assessment

[general principles common subject]

general principles common subject

[concerning only corruption]

concerning only corruption

[Statutory Resolution 28]

Statutory Resolution 28

[protection of the integrity]

protection of the integrity

[accordance with constitutional rules]

accordance with constitutional rules

[consultation between all policy]

consultation between all policy

[overall preparation of evaluations]

overall preparation of evaluations

[concepts such as integrity]

concepts such as integrity

[Act of Accession]

Act of Accession

[more than three organisations]

more than three organisations

[significant step forward]

significant step forward

[disclosing the information]

disclosing the information

[other property related]

other property related

[notably with respect]

notably with respect

[conduct on the prevention]

conduct on the prevention

[detection of corruption offences]

detection of corruption offences

[variety of situations]

variety of situations

[provisions on public supervision]

provisions on public supervision

[business secrecy Article 214]

business secrecy Article 214

[Tampere Presidency conclusion]

Tampere Presidency conclusion

[examples of best practices]

examples of best practices

[ABM ABB activity ies]

ABM ABB activity ies

[only Member States]

only Member States

[EU Convention on Corruption]

EU Convention on Corruption

[eve of EU accession]

eve of EU accession

[processing by the latter]

processing by the latter

[additional EU policy initiatives]

additional EU policy initiatives

[decision of the Court]

decision of the Court

[Member States in all]

Member States in all

[Article Supervisory authority]

Article Supervisory authority

[case participation in GRECO]

case participation in GRECO

[Commission four-axed policy document]

Commission four-axed policy document

[day of publication]

day of publication

[proceeds of corruption]

proceeds of corruption

[504bis on private bribery]

504bis on private bribery

[number of obligations]

number of obligations

[necessity for a reservation]

necessity for a reservation

[view reducing the risk]

view reducing the risk

[interinstitutional investigative powers]

interinstitutional investigative powers

[view ensuring reciprocity]

view ensuring reciprocity

[effective instrument against corruption]

effective instrument against corruption

[confidentiality of investigations]

confidentiality of investigations

[payments of subsidies]

payments of subsidies

[importance combating corruption]

importance combating corruption

[OECD Working Group]

OECD Working Group

[particular the obligations relating]

particular the obligations relating

[United States of America]

United States of America

[provisions of paragraphs 1]

provisions of paragraphs 1

[part of the person]

part of the person

[focus on the rule]

focus on the rule

[2 Current EU Members]

2 Current EU Members

[including between Member States]

including between Member States

[Communication from the Commission]

Communication from the Commission

[number of cross-cutting issues]

number of cross-cutting issues

[recruitment of civil servants]

recruitment of civil servants

[wave of corruption scandals]

wave of corruption scandals

[Framework Decision 584]

Framework Decision 584

[cases of ambiguity]

cases of ambiguity

[specific programme on Prevention]

specific programme on Prevention

[relevant person in fraud]

relevant person in fraud

[international instrument against corruption]

international instrument against corruption

[conformity with national rules]

conformity with national rules

[basis of a study]

basis of a study

[VALUE OF EU PARTICIPATION]

VALUE OF EU PARTICIPATION

[levels of integrity]

levels of integrity

[Cologne European Council]

Cologne European Council

[accepting such participation]

accepting such participation

[nearest Belgian factory]

nearest Belgian factory

[time of the signing]

time of the signing

[EU State level]

EU State level

[modalities of the participation]

modalities of the participation

[input from GRECO]

input from GRECO

[training in this field]

training in this field

[serious consequences for reputation]

serious consequences for reputation

[President of the ECB]

President of the ECB

[form of a grant]

form of a grant

[nearly 5000 companies]

nearly 5000 companies

[latest product launch]

latest product launch

[Indicators of results]

Indicators of results

[violation of a obligation]

violation of a obligation

[strengthening procedural guarantees]

strengthening procedural guarantees

[Penalties for legal persons]

Penalties for legal persons

[view providing a framework]

view providing a framework

[elements of the offence]

elements of the offence

[misappropriation of funds]

misappropriation of funds

[Active corruption an offence]

Active corruption an offence

[Council in negotiating directives]

Council in negotiating directives

[private sector entity]

private sector entity

[approximation of national legislation]

approximation of national legislation

[nature of the fraud]

nature of the fraud

[2005 GRECO evaluation report]

2005 GRECO evaluation report

[implementation of the budget]

implementation of the budget

[ECB of some]

ECB of some

[present Communication with respect]

present Communication with respect

[manager in charge]

manager in charge

[most relevant outstanding recommendations]

most relevant outstanding recommendations

[independent administrative body]

independent administrative body

[10 general principles]

10 general principles

[countries for implementation]

countries for implementation

[European consensus on development]

European consensus on development

[European Police College CEPOL]

European Police College CEPOL

[general political agreement]

general political agreement

[network in particular]

network in particular

[candidate countries except Turkey]

candidate countries except Turkey

[point of view]

point of view

[penalization of corruption]

penalization of corruption

[National Integrity Systems]

National Integrity Systems

[combination with Article]

combination with Article

[concept of partnership]

concept of partnership

[eventual entry into force]

eventual entry into force

[Article 18 Reservations]

Article 18 Reservations

[JHA of 24 October]

JHA of 24 October

[track record of implementation]

track record of implementation

[members of Executive Board]

members of Executive Board

[fruits of fraud liable]

fruits of fraud liable

[second Money Laundering Directive]

second Money Laundering Directive

[view giving the degree]

view giving the degree

[cases of international fraud]

cases of international fraud

[expenses of the members]

expenses of the members

[Joint Action of 1998]

Joint Action of 1998

[Member States under Article]

Member States under Article

[case of membership]

case of membership

[other economic crimes]

other economic crimes

[other international fora]

other international fora

[permanent political dialogue]

permanent political dialogue

[legal framework governing functioning]

legal framework governing functioning

[assessment of the protection]

assessment of the protection

[efforts by Member States]

efforts by Member States

[conventions at UN levels]

conventions at UN levels

[disclosures of information]

disclosures of information

[World Trade Organization]

World Trade Organization

[anticipating future trends]

anticipating future trends

[meaning of Article 49]

meaning of Article 49

[different co-operation agreements]

different co-operation agreements

[all over the world]

all over the world

[grounds for sound preparation]

grounds for sound preparation

[President of any changes]

President of any changes

[i.e. legal persons]

i.e. legal persons

[internationalization of trade]

internationalization of trade

[transfer of personal data]

transfer of personal data

[innovative public services group]

innovative public services group

[award of works contracts]

award of works contracts

[model for such guidelines]

model for such guidelines

[activities of an agreement]

activities of an agreement

[contributor with a contribution]

contributor with a contribution

[comprehensive policy against corruption]

comprehensive policy against corruption

[effective criminal law enforcement]

effective criminal law enforcement

[Single Supervisory Mechanism]

Single Supervisory Mechanism

[establishing the European Community]

establishing the European Community

[fifth paragraph of Article]

fifth paragraph of Article

[exchange throughout the EU]

exchange throughout the EU

[Committee on Legal Affairs]

Committee on Legal Affairs

[provisions covering anti-corruption matters]

provisions covering anti-corruption matters

[OECD of 1996]

OECD of 1996

[introducing systematic checks]

introducing systematic checks

[first three terms]

first three terms

[Nevertheless the example]

Nevertheless the example

[most sound business practices]

most sound business practices

[3 Anti-corruption laws]

3 Anti-corruption laws

[mutual benefits of expertise]

mutual benefits of expertise

[other internal policies]

other internal policies

[range of EU policies]

range of EU policies

[restrictions on internal investigations]

restrictions on internal investigations

[authorities on corruption cases]

authorities on corruption cases

[1999 Tampere European Council]

1999 Tampere European Council

[Information on the closing]

Information on the closing

[firm political commitment]

firm political commitment, firmer political commitment

[former European Community]

former European Community

[management with third countries]

management with third countries

[recipient of the bribe]

recipient of the bribe

[nomination of members]

nomination of members

[EU Directives on procurement]

EU Directives on procurement

[COM 309 final]

COM 309 final

[applications from natural persons]

applications from natural persons

[material competence of EUROJUST]

material competence of EUROJUST

[on-going Transparency International study]

on-going Transparency International study

[assets in corruption cases]

assets in corruption cases

[practical arrangements for participation]

practical arrangements for participation

[cooperation of the authorities]

cooperation of the authorities

[signing of the Protocol]

signing of the Protocol

[agency staff Intérimaire]

agency staff Intérimaire

[violation of professional ethics]

violation of professional ethics

[Agreement establishing the Group]

Agreement establishing the Group

[cause of concern]

cause of concern

[certain indicators some]

certain indicators some

[criminal penalties applicable]

criminal penalties applicable

[whistleblowers against victimisation loss]

whistleblowers against victimisation loss

[opportunities for corrupt practices]

opportunities for corrupt practices

[financing of these entities]

financing of these entities

[Commission Anti-Fraud Strategy]

Commission Anti-Fraud Strategy

[aiding the conduct]

aiding the conduct

[legal instrument against corruption]

legal instrument against corruption

[data protection of investigations]

data protection of investigations

[Section of the Manual]

Section of the Manual

[making a reservation]

making a reservation

[own competent authorities]

own competent authorities

[obligations under the convention]

obligations under the convention

[improvement of procedural tools]

improvement of procedural tools

[Financial Intelligence Units]

Financial Intelligence Units

[European Union TFEU]

European Union TFEU

[Member States the Parliaments]

Member States the Parliaments

[tool for benchmarking]

tool for benchmarking

[one-size-fits-all solution fighting corruption]

one-size-fits-all solution fighting corruption

[financing of social partners]

financing of social partners

[Framework Decision combating corruption]

Framework Decision combating corruption

[non-governmental organisation Transparency International]

non-governmental organisation Transparency International

[need for instruments]

need for instruments

[1,000 Euros cost]

1,000 Euros cost

[such as public procurement]

such as public procurement

[success of anti-corruption policies]

success of anti-corruption policies

[first evaluation round]

first evaluation round

[annual report of work]

annual report of work

[level playing field]

level playing field

[interinstitutional agreement of May]

interinstitutional agreement of May

[staff of national authorities]

staff of national authorities

[principle of fairness]

principle of fairness

[separate Commission Decision]

separate Commission Decision

[provision of audit services]

provision of audit services

[independent European Public Prosecutor]

independent European Public Prosecutor

[findings of Working Group]

findings of Working Group

[scope of those provisions]

scope of those provisions

[best corruption prevention strategy]

best corruption prevention strategy

[obligation of professional secrecy]

obligation of professional secrecy

[need for further cooperation]

need for further cooperation

[institutions fulfilling duty]

institutions fulfilling duty

[corruption irrespective of purpose]

corruption irrespective of purpose

[lack of transparency]

lack of transparency

[potential EU proposals]

potential EU proposals

[protection of licit economy]

protection of licit economy

[purely technical solution]

purely technical solution

[European area of freedom]

European area of freedom

[possibly with addenda]

possibly with addenda

[provisions of the Treaty]

provisions of the Treaty, Provisions of the Treaty

[circumstances of the breach]

circumstances of the breach

[role of auditors]

role of auditors

[extension of exclusion grounds]

extension of exclusion grounds

[least two complementary criteria]

least two complementary criteria

[visa liberalisation process]

visa liberalisation process

[similar minimum measures]

similar minimum measures

[financial statements of companies]

financial statements of companies

[accordance with Article 11.3]

accordance with Article 11.3

[most EU Member States]

most EU Member States

[b Cooperation agreements]

b Cooperation agreements

[administrative capacity building]

administrative capacity building

[Title of the proposal]

Title of the proposal

[information of the kind]

information of the kind

[Court of the Union]

Court of the Union

[provisions of Framework Decision]

provisions of Framework Decision

[United Nations Global Compact]

United Nations Global Compact

[interpretation by the Court]

interpretation by the Court

[information concerning the tasks]

information concerning the tasks

[covert links between politicians]

covert links between politicians

[thus recalling the criteria]

thus recalling the criteria

[provision of information]

provision of information

[right of rectification]

right of rectification

[Disciplinary Office IDOC]

Disciplinary Office IDOC

[basis every 5 years]

basis every 5 years

[list of experts available]

list of experts available

[conformity with the obligations]

conformity with the obligations

[adoption of Commission Decision]

adoption of Commission Decision

[initiative on the protection]

initiatives on the protection, initiative on the protection

[partnership in the fight]

partnership in the fight

[stability of the system]

stability of the system

[establishment of bodies]

establishment of bodies

[basis every years]

basis every years

[European Financial Prosecutor]

European Financial Prosecutor

[Accession of Member States]

Accession of Member States, accession of Member States

[concerning policies relating]

concerning policies relating

[specific predicate offences]

specific predicate offences

[applying under the Statute]

applying under the Statute

[consulting the President]

consulting the President

[aim of the dialogue]

aim of the dialogue

[corruption in the areas]

corruption in the areas

[calculation of the breakdown]

calculation of the breakdown

[text of the Convention]

texts of the Convention, text of the Convention

[other international organisations]

other international organisations

[Money Laundering Directive]

Money Laundering Directive

[coordinators of the Committee]

coordinators of the Committee

[1996 WTO Agreement]

1996 WTO Agreement

[distorting competition in relation]

distorting competition in relation

[principle of data transfer]

principle of data transfer

[several anti-corruption projects]

several anti-corruption projects

[political pressure for reforms]

political pressure for reforms

[scope of paragraph 1]

scope of paragraph 1

[broader concept of corruption]

broader concept of corruption

[Croatian language 3]

Croatian language 3

[such as the FEB]

such as the FEB

[sense going beyond reparation]

sense going beyond reparation

[GRECO plenary debates]

GRECO plenary debates

[European Union TEU]

European Union TEU

[invaluable source of information]

invaluable source of information

[Article 1 Definitions]

Article 1 Definitions

[issue of the evaluation]

issue of the evaluation

[link with financial investigations]

link with financial investigations

[existence of possible cases]

existence of possible cases

[European Parliament pursuant]

European Parliament pursuant

[Activities of former Members]

Activities of former Members

[certain minimum standards]

certain minimum standards

[EU rules on procurement]

EU rules on procurement

[terms of requisites]

terms of requisites

[meaning of the Convention]

meaning of the Convention

[nature of political competition]

nature of political competition

[instrument of formal confirmation]

instrument of formal confirmation

[scope of predicate offences]

scope of predicate offences

[terms of Article 215(2]

terms of Article 215(2

[assessment of information]

assessment of information

[1999 Council of Europe]

1999 Council of Europe

[different possibilities for participation]

different possibilities for participation

[reasons for non-ratification]

reasons for non-ratification

[count of corruption]

count of corruption

[existing GRECO evaluation]

existing GRECO evaluation

[bilateral trade relations]

bilateral trade relations

[effectiveness of the fight]

effectiveness of the fight

[promotion of human rights]

promotion of human rights

[opportunity for GRECO recommendations]

opportunity for GRECO recommendations

[Financial Interests PIF-Convention]

Financial Interests PIF-Convention

[corrupt practices abroad]

corrupt practices abroad

[overlapping in competencies]

overlapping in competencies

[Composition of the network]

Composition of the network

[many countries worldwide]

many countries worldwide

[link between the offence]

link between the offence

[Presidency of the Council]

Presidency of the Council

[national legal instruments]

national legal instruments

[basis including members]

basis including members

[important political decisions]

important political decisions

[NGO Transparency International]

NGO Transparency International

[Crime of March 2000]

Crime of March 2000

[GRECO monitoring process]

GRECO monitoring process

[Treaties for the purpose]

Treaties for the purpose

[basis of tax assessment]

basis of tax assessment

[cost of corruption]

cost of corruption, costs of corruption

[member of a group]

member of a group

[core tasks of OLAF]

core tasks of OLAF

[b an authority]

b an authority

[enlargement of the EU]

enlargement of the EU

[development of new indicators]

development of new indicators

[public works supply]

public works supply

[participation of experts]

participation of experts

[Control method s]

Control method s

[major natural disasters]

major natural disasters

[area of law enforcement]

area of law enforcement

[Belgian Criminal Code]

Belgian Criminal Code

[context of the G-20]

context of the G-20

[potential link with crime]

potential link with crime

[other financial interests]

other financial interests

[Law Convention on Corruption]

Law Conventions on Corruption, Law Convention on Corruption

[Bona fide third parties]

Bona fide third parties

[accessory in the offences]

accessory in the offences

[value of EU involvement]

value of EU involvement

[strong indirect incentives]

strong indirect incentives

[breach of the rights]

breach of the rights

[possibility of periodical renewal]

possibility of periodical renewal

[several provisions similar]

several provisions similar

[developing high professional standards]

developing high professional standards

[suspension of the co-operation]

suspension of the co-operation

[World Economic Forum]

World Economic Forum

[right of every person]

right of every person

[cooperation at various levels]

cooperation at various levels

[aforesaid Millennium Strategy]

aforesaid Millennium Strategy

[possibility making a reservation]

possibility making a reservation

[comprehensive EU strategy]

comprehensive EU strategy

[adopting this Decision]

adopting this Decision

[date of the notification]

date of the notification

[cooperation for the Commission]

cooperation for the Commission

[UN Office on Drugs]

UN Office on Drugs

[framework of UNCAC]

framework of UNCAC

[Financial Services Action Plan]

Financial Services Action Plan

[intergovernmental GRECO evaluation process]

intergovernmental GRECO evaluation process

[situation of an offence]

situation of an offence

[provisions on the liability]

provisions on the liability

[purpose of the Protocol]

purpose of the Protocol

[proposing legislation on concessions]

proposing legislation on concessions

[Description of tasks]

Description of tasks

[penalties for corruption offences]

penalties for corruption offences

[level of public authorities]

level of public authorities

[jurisdiction of the Court]

jurisdiction of the Court

[imbalance between the instruments]

imbalance between the instruments

[serious wrongdoings of Conduct]

serious wrongdoings of Conduct

[namely specificity of competence]

namely specificity of competence

[text of the provisions]

text of the provisions

[Money Laundering Directive]

Money Laundering Directive

[including explicitly corruption]

including explicitly corruption

[representatives of these entities]

representatives of these entities

[power of representation]

power of representation

[accordance with paragraph 1]

accordance with paragraph 1

[overall anti-corruption strategy]

overall anti-corruption strategy

[funding of political parties]

funding of political parties

[existing international instruments]

existing international instruments

[such as parties]

such as parties

[information exchange process]

information exchange process

[recommendations of the OECD]

recommendations of the OECD

[purposes of this provision]

purposes of this provision

[other EU institutions]

other EU institutions

[signing such conventions]

signing such conventions

[use of public position]

use of public position

[manifestation of criminality]

manifestation of criminality

[form of comparative analyses]

form of comparative analyses

[foreign exchange markets]

foreign exchange markets

[current legal framework]

current legal framework

[manual of best practices]

manual of best practices

[private-to-private petty corruption]

private-to-private petty corruption

[Coordination of meetings]

Coordination of meetings

[Several EU Member States]

Several EU Member States

[line with this Article]

line with this Article

[depending on the subject]

depending on the subject

[Article of Regulation]

Articles of Regulation, Article of Regulation

[declaration of competence]

declaration of competence

[website of the NGO]

website of the NGO

[accompanying the Commission Decision]

accompanying the Commission Decision

[officio a separate amount]

officio a separate amount

[EU policy against corruption]

EU policy against corruption, EU POLICY AGAINST CORRUPTION

[spread of corrupt practices]

spread of corrupt practices

[e Fighting private-to-private corruption]

e Fighting private-to-private corruption

[requests for judicial cooperation]

requests for judicial cooperation

[administrative civil law measures]

administrative civil law measures

[COMMUNITY FINANCIAL INTERESTS]

COMMUNITY FINANCIAL INTERESTS

[commission of fraud]

commission of fraud

[adoption of that Action]

adoption of that Action

[Cooperation between the EU]

Cooperation between the EU

[view ensuring mutual recognition]

view ensuring mutual recognition

[public works contracts]

public works contracts

[serious corruption cases]

serious corruption cases

[field of crime]

field of crime

[Police on web]

Police on web

[creation of offences]

creation of offences

[force of the TFEU]

force of the TFEU

[entities of special nature]

entities of special nature

[right of access]

right of access

[awareness of staff]

awareness of staff

[consequences of acts]

consequences of acts

[single anti-corruption unit]

single anti-corruption unit

[remainder of the term]

remainder of the term

[Certain Contracting of Works]

Certain Contracting of Works

[consensus on enlargement]

consensus on enlargement

[Policy area s]

Policy area s

[Council Act of 29]

Council Act of 29

[full voting rights]

full voting rights

[approximately 50 participants]

approximately 50 participants

[drawing up the Report]

drawing up the Report

[Crime of 27]

Crime of 27

[Article of Regulation EU]

Articles of Regulation EU, Article of Regulation EU

[current Commission anti-fraud framework]

current Commission anti-fraud framework

[annual allocation procedure]

annual allocation procedure

[accordance with obligations]

accordance with obligations

[Trade Action Plan]

Trade Action Plan

[high level of safety]

high level of safety

[International Accounting Standards IAS]

International Accounting Standards IAS

[natural person in relation]

natural person in relation

[awards of public contracts]

awards of public contracts

[representatives of social partners]

representatives of social partners

[territory of the provisions]

territory of the provisions

[expert group advising]

expert group advising

[Treaties in particular Protocol]

Treaties in particular Protocol

[effective proportionate sanctions]

effective proportionate sanctions

[meaning of paragraph 1]

meaning of paragraph 1

[Board of Public Prosecutors-General]

Board of Public Prosecutors-General

[transfer by Member States]

transfer by Member States

[legal advice legal privilege]

legal advice legal privilege

[staff of authorities]

staff of authorities

[national police authority]

national police authority

[application of information procedures]

application of information procedures

[heads of businesses]

heads of businesses

[enforcement of sentences]

enforcement of sentences

[direct financial benefit]

direct financial benefit

[proposal of the Commission]

proposal of the Commission

[case of UNCAC]

case of UNCAC

[sound performance of investigations]

sound performance of investigations

[draft annual activity report]

draft annual activity report

[Regulation EC No 1073]

Regulation EC No 1073

[law enforcement expertise]

law enforcement expertise

[two EU Anti-corruption Reports]

two EU Anti-corruption Reports

[distortion of competition]

distortion of competition

[System of Preferences]

System of Preferences

[e Accounting standards]

e Accounting standards

[participation in tender procedures]

participation in tender procedures

[relations with private individuals]

relations with private individuals

[possibility adapting the Decision]

possibility adapting the Decision

[Belgian Network of Transparency]

Belgian Network of Transparency

[open international trade]

open international trade

[national anti-money laundering systems]

national anti-money laundering systems

[commission of an offence]

commission of an offence

[detection of fraud]

detection of fraud

[discussions on the draft]

discussions on the draft

[Article 15 Judicial control]

Article 15 Judicial control

[reinforcing the capacity]

reinforcing the capacity

[proceeds of these offences]

proceeds of these offences

[perception of corruption]

perceptions of corruption, perception of corruption

[expiry of the time-limits]

expiry of the time-limits

[existing legal framework]

existing legal framework

[cooperation between national authorities]

cooperation between national authorities

[Regulation EU No 883]

Regulation EU No 883

[additional political will]

additional political will

[27 local research correspondents]

27 local research correspondents

[awareness of these problems]

awareness of these problems

[2007 Memorandum of Understanding]

2007 Memorandum of Understanding

[climate of globalization]

climate of globalization

[form of membership]

form of membership

[affecting Community interests]

affecting Community interests

[European Union strategy]

European Union strategy

[least in serious cases]

least in serious cases

[light of the outcome]

light of the outcome

[Accession of Croatia]

Accession of Croatia

[EU Heads of State]

EU Heads of State

[international efforts combating corruption]

international efforts combating corruption

[specific causes of corruption]

specific causes of corruption

[provisions transposing the obligations]

provisions transposing the obligations

[more general EU policy]

more general EU policy

[view promoting accountability]

view promoting accountability

[adhesion of the Community]

adhesion of the Community

[Partners Against Corruption]

Partners Against Corruption, Partners against Corruption

[national implementing legislation]

national implementing legislation

[negotiations with the Council]

negotiations with the Council

[light of the principles]

light of the principles

[Western Balkan countries]

Western Balkan countries

[framework with beneficiary states]

framework with beneficiary states

[European Union joint action]

European Union joint action

[protection of individuals]

protection of individuals

[Member in question]

Member in question

[potential terrorist financing]

potential terrorist financing

[EU of information]

EU of information

[OECD Action Statement]

OECD Action Statement

[last Member State]

last Member State

[comparative analysis of evaluations]

comparative analysis of evaluations

[limits of Community competence]

limits of Community competence

[suspension of the application]

suspension of the application

[bribe as an inducement]

bribe as an inducement

[Law of 24 December]

Law of 24 December

[transborder corruption cases]

transborder corruption cases

[e.g. money laundering]

e.g. money laundering

[Combating Economic Crime]

Combating Economic Crime

[application of the rules]

application of the rules

[relevant national agencies]

relevant national agencies

[competence regarding matters]

competence regarding matters

[central national unit]

central national unit

[COM 715 FROM 12]

COM 715 FROM 12

[subsistence expenses of Members]

subsistence expenses of Members

[cooperation in the fight]

cooperation in the fight

[corruption within borders]

corruption within borders

[fight against corruption effective]

fight against corruption effective

[corruption of officials]

corruption of officials

[view banning this possibility]

view banning this possibility

[administrative the criminal investigations]

administrative the criminal investigations

[observer status each]

observer status each

[Statute of Procedure]

Statute of Procedure

[OECD concerning corruption]

OECD concerning corruption

[Network of Transparency]

Network of Transparency

[drafting the reports]

drafting the reports

[continuity of the progresses]

continuity of the progresses

[three EU Member States]

three EU Member States

[resolution of the Parliament]

resolution of the Parliament

[ownership of movable property]

ownership of movable property

[future Staff Regulations]

future Staff Regulations

[Ethics Committee 13]

Ethics Committee 13

[existing Codes of conduct]

existing Codes of conduct

[Committee of the Regions]

Committee of the Regions

[only eight Member States]

only eight Member States

[financing of partners]

financing of partners

[acting in the exercise]

acting in the exercise

[view facilitating contacts]

view facilitating contacts

[investigation with no action]

investigation with no action

[asset recovery legislative initiative]

asset recovery legislative initiative

[EU internal policies]

EU internal policies

[chain of corruption scandals]

chain of corruption scandals

[EC of 13]

EC of 13

[purpose of the preparation]

purpose of the preparation

[such as the states]

such as the states

[Article Court of Justice]

Article Court of Justice

[potential experience sharing programme]

potential experience sharing programme

[relatively long duration]

relatively long duration

[drafting of the Report]

drafting of the Report

[maximum of six months]

maximum of six months

[other international conventions]

other international conventions

[Law against Bribery]

Law against Bribery

[basis of the Treaties]

basis of the Treaties

[process of enlargement]

process of enlargement

[phenomenon of corruption]

phenomenon of corruption

[fraud corruption money laundering]

fraud corruption money laundering

[trust in democratic institutions]

trust in democratic institutions

[alternates in matters related]

alternates in matters related

[duplication of efforts]

duplication of efforts

[mutual agreement between GRECO]

mutual agreement between GRECO

[also in a case]

also in a case

[discussion with the state]

discussion with the state

[enforcement of a sentence]

enforcement of a sentence

[coherent approach together]

coherent approach together

[implications in fiscal law]

implications in fiscal law

[accession of the EU]

accession of the EU

[Protocol on the interpretation]

Protocol on the interpretation

[already existing standards]

already existing standards

[burden of proof]

burden of proof

[GRECO evaluation system]

GRECO evaluation system

[international markets for goods]

international markets for goods

[lack of co-ordination]

lack of co-ordination

[cross-border dimensions mainly related]

cross-border dimensions mainly related

[i.e. preventing corruption cases]

i.e. preventing corruption cases

[office as an employee]

office as an employee

[Fraud Convention centralisation]

Fraud Convention centralisation

[otherwise e.g. receiving orders]

otherwise e.g. receiving orders

[boards of companies]

boards of companies

[coherent manner the enforcement]

coherent manner the enforcement

[growth in political scandals]

growth in political scandals

[awareness of commercial players]

awareness of commercial players

[view identifying EU trends]

view identifying EU trends

[such payments in subcontracts]

such payments in subcontracts

[personal legal assistance]

personal legal assistance

[decision of the Director-General]

decision of the Director-General

[uprisings against the regimes]

uprisings against the regimes

[following EU anti-corruption instruments]

following EU anti-corruption instruments

[means of communication]

means of communication

[such as fraud]

such as fraud

[view ratifying these instruments]

view ratifying these instruments

[COUNCIL DECISION EU]

COUNCIL DECISION EU

[EU in GRECO]

EU in GRECO

[UN Convention against Traffic]

UN Convention against Traffic

[audit policy lessons]

audit policy lessons

[more effective enforcement]

more effective enforcement

[criminalising a conduct]

criminalising a conduct

[event of possible breaches]

event of possible breaches

[stronger political will]

stronger political will, strong political will

[Complementing those initiatives]

Complementing those initiatives

[public service contracts]

public service contracts

[field implementing these laws]

field implementing these laws

[coherence of anti-corruption policies]

coherence of anti-corruption policies

[competent anti-corruption authorities]

competent anti-corruption authorities

[indication of the cases]

indication of the cases

[silence between briber]

silence between briber

[Anti-Fraud Office investigations]

Anti-Fraud Office investigations

[irregular conduct liable]

irregular conduct liable

[respective team coordinator]

respective team coordinator

[ABM activity ies]

ABM activity ies

[high reputation for integrity]

high reputation for integrity

[criminal offences in Belgium]

criminal offences in Belgium

[Transfer of data]

Transfer of data, transfer of data

[consultation with experts]

consultation with experts

[EU accession act]

EU accession act

[relevance for the EU]

relevance for the EU

[negotiations on the Protocol]

negotiations on the Protocol

[incentive tranche of Euros]

incentive tranche of Euros

[conclusions of this Communication]

conclusions of this Communication

[definition of fraud]

definition of fraud

[basis of referral]

basis of referral

[i.e. in cases]

i.e. in cases

[offences of fraud]

offences of fraud

[exercise of office]

exercise of office

[documents evidencing title]

documents evidencing title

[five definitions of terms]

five definitions of terms

[such as the UNCAC]

such as the UNCAC

[EU criminal law instruments]

EU criminal law instruments

[several features limiting potential]

several features limiting potential

[cooperation within the SSM]

cooperation within the SSM

[general multi-disciplinary EU policy]

general multi-disciplinary EU policy

[EU internal security]

EU internal security

[members of Supervisory Board]

members of Supervisory Board

[However an endeavour]

However an endeavour

[framework of Convention]

framework of Convention

[inclusion of specific provisions]

inclusion of specific provisions

[Member State administrations]

Member State administrations

[primacy of the rule]

primacy of the rule

[FIGHT AGAINST BEHAVIOUR]

FIGHT AGAINST BEHAVIOUR

[Articles of the Treaty]

Articles of the Treaty

[consolidation of democratic principles]

consolidation of democratic principles

[broader socio-economic sense]

broader socio-economic sense

[public procurement directives]

public procurement directives

[European Commission Europol]

European Commission Europol

[further legislative proposal]

further legislative proposal

[pact of silence]

pact of silence

[right of persons]

right of persons

[framework of the dialogue]

framework of the dialogue

[Rotation of the positions]

Rotation of the positions

[Statutory Resolution 93 28]

Statutory Resolution 93 28

[applications for EU membership]

applications for EU membership

[monitoring anti-corruption efforts]

monitoring anti-corruption efforts

[EU membership of GRECO]

EU membership of GRECO

[development of financial intelligence]

development of financial intelligence

[scope of money]

scope of money

[Common Assessment Framework CAF]

Common Assessment Framework CAF

[issues of relevance]

issues of relevance

[facilitator for crime activity]

facilitator for crime activity

[objectives combating corruption]

objectives combating corruption

[law enforcement personnel]

law enforcement personnel

[preservation of confidentiality]

preservation of confidentiality

[Article Data protection responsibility]

Article Data protection responsibility

[provisions of this Code]

provisions of this Code

[support for Community rules]

support for Community rules

[results of monitoring mechanisms]

results of monitoring mechanisms

[possibilities for assistance]

possibilities for assistance

[member of Statutory Committee]

member of Statutory Committee

[date of notification]

date of notification

[signing in Merida]

signing in Merida

[Conduct of Members]

Conduct of Members

[decision-makers in the EU]

decision-makers in the EU

[course of business activities]

course of business activities

[independence of national bodies]

independence of national bodies

[robust anti-corruption measures]

robust anti-corruption measures

[value of the count]

value of the count

[provisions governing cooperation]

provisions governing cooperation

[provision of expert advice]

provision of expert advice

[forum for the exchange]

forum for the exchange

[specific tasks concerning policies]

specific tasks concerning policies

[Netherlands Presidency political agreement]

Netherlands Presidency political agreement

[implementation of legal obligations]

implementation of legal obligations

[latter of such data]

latter of such data

[criminals for illicit purposes]

criminals for illicit purposes

[strengthening administrative capacities]

strengthening administrative capacities, strengthening administrative capacity

[modern accounting standards]

modern accounting standards

[certain areas of activity]

certain areas of activity

[type of the sanctions]

type of the sanctions

[EU reporting mechanism]

EU reporting mechanism

[minimum standards against corruption]

minimum standards against corruption

[Five EU Member States]

Five EU Member States

[area of justice reforms]

area of justice reforms

[Nature of the proposal]

Nature of the proposal

[Still recent studies cf]

Still recent studies cf

[thorough evaluation system]

thorough evaluation system

[tracing of proceeds from]

tracing of proceeds from

[provisions of transparency]

provisions of transparency

[chain of fraudulent acts]

chain of fraudulent acts

[colleagues from other countries]

colleagues from other countries

[civil society of relevance]

civil society of relevance

[costs of transactions]

costs of transactions

[person under authority]

person under authority

[Twenty Guiding Principles]

Twenty Guiding Principles

[Communication of 28 May]

Communication of 28 May

[cornerstone of this resolution]

cornerstone of this resolution

[European anti-corruption network]

European anti-corruption network

[Belgian Federal Government]

Belgian Federal Government

[evaluating mechanism comparable]

evaluating mechanism comparable

[loss of proceeds]

loss of proceeds

[management of natural resources]

management of natural resources

[combining GRECO expertise]

combining GRECO expertise

[Article of the Statute]

Article of the Statute

[field of tracing]

field of tracing

[enforcement of transparency]

enforcement of transparency

[adopting more far-reaching rules]

adopting more far-reaching rules

[following core elements]

following core elements

[light of practical application]

light of practical application

[a exclusion from entitlement]

a exclusion from entitlement

[members of Ethics Committee]

members of Ethics Committee

[view inserting standard clauses]

view inserting standard clauses

[offence by a employee]

offence by a employee

[candidates for works supply]

candidates for works supply

[training of media]

training of media

[Evaluations of GRECO members]

Evaluations of GRECO members

[new Neighbourhood Policy]

new Neighbourhood Policy

[independence of statutory auditors]

independence of statutory auditors

[clearest possible picture]

clearest possible picture

[Commission Opinions on applications]

Commission Opinions on applications

[Federal Civil Service]

Federal Civil Service

[basis of article TEC]

basis of article TEC

[effective means gathering evidence]

effective means gathering evidence

[Joint Action on corruption]

Joint Action on corruption

[relevant anti-corruption instruments]

relevant anti-corruption instruments

[principle a concern]

principle a concern

[cooperation within the EU]

cooperation within the EU

[criminal justice statistics]

criminal justice statistics

[Court of Auditors]

Court of Auditors

[European level towards corruption]

European level towards corruption

[1 OJ L]

1 OJ L

[purposes of the Convention]

purposes of the Convention

[ethically unacceptable behaviour]

ethically unacceptable behaviour

[Second Protocol money laundering]

Second Protocol money laundering

[new Action Plan]

new Action Plan

[network of contact points]

network of contact points

[new EU Anti-Corruption Report]

new EU Anti-Corruption Report

[consent of the state]

consent of the state

[running the risk]

running the risk

[application of the principle]

application of the principle

[International Financial Reporting Standards]

International Financial Reporting Standards

[accordance with the principles]

accordance with the principles

[conclusions referring by name]

conclusions referring by name

[rights of observers]

rights of observers

[maximum of one years]

maximum of one years

[Federal Department of Finance]

Federal Department of Finance

[company within the business]

company within the business

[corruption in national transactions]

corruption in national transactions

[relevant national competent authority]

relevant national competent authority

[Federal Government Department]

Federal Government Department

[necessary political will]

necessary political will

[exploitation of monopolies]

exploitation of monopolies

[importance for the fight]

importance for the fight

[partners in anti-corruption policy]

partners in anti-corruption policy

[additional division in sub-objectives]

additional division in sub-objectives

[link with investigations]

link with investigations

[EC public servants]

EC public servants

[new EU mechanism]

new EU mechanism

[Committee on Constitutional Affairs]

Committee on Constitutional Affairs

[depending on the case]

depending on the case

[Clear political determination]

Clear political determination

[Depending on the sector]

Depending on the sector

[advantage of any kind]

advantage of any kind

[Resolution of the Council]

Resolution of the Council

[investigative procedures falling]

investigative procedures falling

[enabling cooperation between magistrates]

enabling cooperation between magistrates

[very exceptional cases]

very exceptional cases

[degree of exposure]

degree of exposure

[typology of fraud perpetrators]

typology of fraud perpetrators

[perceptions of transparency]

perceptions of transparency

[Depending on progress]

Depending on progress

[members of Executive Board]

members of Executive Board

[direct universal suffrage]

direct universal suffrage

[request of Ministers]

request of Ministers

[inter-departmental working group]

inter-departmental working group

[preventive assistance measures]

preventive assistance measures

[such in Council Directive]

such in Council Directive

[EU institutions internal investigations]

EU institutions internal investigations

[Communication on Governance]

Communication on Governance

[variety of sources]

variety of sources

[detection of corrupt practices]

detection of corrupt practices

[efforts fighting corruption]

efforts fighting corruption

[international legal instrument]

international legal instrument

[EUROPEAN ANTI-FRAUD OFFICE]

EUROPEAN ANTI-FRAUD OFFICE

[draft Convention relating]

draft Convention relating

[representative in Bureau]

representative in Bureau

[inadequate legal means]

inadequate legal means

[exception of that Convention]

exception of that Convention

[competences of the EU]

competences of the EU

[EU anti-corruption package]

EU anti-corruption package

[EU voting rights]

EU voting rights

[open markets open]

open markets open

[integrity of Government departments]

integrity of Government departments

[members of Supervisory Board]

members of Supervisory Board

[adoption of evaluation reports]

adoption of evaluation reports

[form of participation]

form of participation

[selection of existing]

selection of existing

[Conditions for Staff]

Conditions for Staff

[financial interests PIF-Convention]

financial interests PIF-Convention

[Declaration by Members]

Declaration by Members

[Court of First Instance]

Court of First Instance

[offences of embezzlement]

offences of embezzlement

[force for Croatia]

force for Croatia

[importance for the investigation]

importance for the investigation

[Article Entry into force]

Article Entry into force

[event of an breach]

event of an breach

[measures against legal persons]

measures against legal persons

[other relevant sources]

other relevant sources

[grant for the delivery]

grant for the delivery

[former public companies]

former public companies

[awareness of this fact]

awareness of this fact

[protection of persons]

protection of persons

[sound project management]

sound project management

[course of a term]

course of a term

[Mutual judicial assistance]

Mutual judicial assistance

[fulfilling duty of loyalty]

fulfilling duty of loyalty

[Open market conditions locally]

Open market conditions locally

[third Anti-Money Laundering Directive]

third Anti-Money Laundering Directive

[new Commission Anti-Fraud Strategy]

new Commission Anti-Fraud Strategy

[reducing public finances]

reducing public finances

[disciplinary point of view]

disciplinary point of view

[breach of professional regulations]

breach of professional regulations

[just a remote possibility]

just a remote possibility

[combating private sector corruption]

combating private sector corruption

[particular Article 12.3 thereof]

particular Article 12.3 thereof

[most important signal]

most important signal

[Statute of the System]

Statute of the System

[efforts combating corruption]

efforts combating corruption

[purpose of the Protocol]

purpose of the Protocol

[definition of fraud laundering]

definition of fraud laundering

[provision in itself]

provision in itself

[request of the President]

request of the President

[context of a project]

context of a project

[victimisation loss of job]

victimisation loss of job

[resolving awkward situations]

resolving awkward situations

[special committee open]

special committee open

[independence of audit firms]

independence of audit firms

[observer in the activities]

observer in the activities

[result of acts]

result of acts

[EU Trade Policy]

EU Trade Policy, EU trade policy

[consultation on the modernisation]

consultation on the modernisation

[few dollars inside passport]

few dollars inside passport

[procedural tools for investigators]

procedural tools for investigators

[implementation of the Convention]

implementation of the Convention

[conclusions of an investigation]

conclusions of an investigation

[affecting Community financial interests]

affecting Community financial interests

[Member State pursuant]

Member State pursuant

[office with the Parliament]

office with the Parliament

[types of information]

types of information

[Bribery of Public Officials]

Bribery of Public Officials

[European Public Administration integrity]

European Public Administration integrity

[3.5 billion Euros]

3.5 billion Euros

[pursuance of this Directive]

pursuance of this Directive

[first implementation report]

first implementation report

[view facilitating the detection]

view facilitating the detection

[criminal penalties for fraud]

criminal penalties for fraud

[clear stance against corruption]

clear stance against corruption

[member of staff]

Members of staff, member of staff

[UCLAF Criminal Expertise Unit]

UCLAF Criminal Expertise Unit

[ECB in internal investigations]

ECB in internal investigations

[internal appeal procedures]

internal appeal procedures

[legal person in question]

legal person in question

[Article of the Act]

Article of the Act

[members of the network]

members of the network

[Council Committee of Ministers]

Council Committee of Ministers

[Single Supervisory Mechanism SSM]

Single Supervisory Mechanism SSM

[Extractive Industries Transparency Initiative]

Extractive Industries Transparency Initiative

[universally applicable recipes]

universally applicable recipes

[Integrity in administration]

Integrity in administration, integrity in administration

[procedure of Article]

procedure of Article

[view raising integrity]

view raising integrity

[expenditure budget line]

expenditure budget line, expenditure budget lines

[agreeing on common definitions]

agreeing on common definitions

[provisions concerning preventive measures]

provisions concerning preventive measures

[UN Global Compact]

UN Global Compact

[reason of accession]

reason of accession

[including thematic case studies]

including thematic case studies

[application of the Convention]

application of the Convention

[training of these rules]

training of these rules

[benchmarking among public administrations]

benchmarking among public administrations

[investigation of malpractices detrimental]

investigation of malpractices detrimental

[links between politicians]

links between politicians

[following intentional conduct]

following intentional conduct

[damages of the property]

damages of the property

[exchange of information subject]

exchange of information subject

[set of minimum standards]

set of minimum standards

[draft Framework Decision]

draft Framework Decision

[light of the application]

light of the application

[developing a EU policy]

developing a EU policy

[existing evaluation mechanisms]

existing evaluation mechanisms

[fraud against financial interests]

fraud against financial interests

[Grounds for the proposal]

Grounds for the proposal

[operating on foreign markets]

operating on foreign markets

[most recent accessions]

most recent accessions

[rule of law principles]

rule of law principles

[effectiveness of international cooperation]

effectiveness of international cooperation

[protocol on interpretation]

protocol on interpretation

[main international initiatives]

main international initiatives

[only on the basis]

only on the basis

[Repression of Corruption answerable]

Repression of Corruption answerable

[mutual review process]

mutual review process

[view approximating the legislation]

view approximating the legislation

[holding in any company]

holding in any company

[insurance against prosecution]

insurance against prosecution

[ACTIVITIES OF THE OFFICE]

ACTIVITIES OF THE OFFICE

[concrete measures against corruption]

concrete measures against corruption

[purpose of criminal proceedings]

purpose of criminal proceedings

[Integrity in public administration]

Integrity in public administration, integrity in public administration

[same corrupt behaviour]

same corrupt behaviour

[independence of the auditor]

independence of the auditor

[interpretation by way]

interpretation by way

[more than one year]

more than one year

[accountability of political leadership]

accountability of political leadership

[addition under Regulation EU]

addition under Regulation EU

[Treaty on the Union]

Treaty on the Union

[ECB decision-making bodies members]

ECB decision-making bodies members

[solution within 6 months]

solution within 6 months

[postal services sectors]

postal services sectors

[Concerning EU instruments]

Concerning EU instruments

[new EU Members States]

new EU Members States

[method of self-regulation]

method of self-regulation

[impact of the changes]

impact of the changes

[investigations of crime offences]

investigations of crime offences

[Community data-protection supervisory authority]

Community data-protection supervisory authority

[progress in investigations]

progress in investigations

[sufficient time for reflection]

sufficient time for reflection

[handful of high-profile cases]

handful of high-profile cases

[specific areas of activity]

specific areas of activity

[forms political corruption]

forms political corruption

[more effective measures]

more effective measures

[power of control]

power of control

[accordance with the conditions]

accordance with the conditions

[impact on expenditure]

impact on expenditure

[adoption of Decision ECB]

adoption of Decision ECB

[entire private sector]

entire private sector

[Council for authorisation]

Council for authorisation

[basis of general principles]

basis of general principles

[foreign aid programmes]

foreign aid programmes

[Cooperation Mechanism for Romania]

Cooperation Mechanism for Romania

[end of that Presidency]

end of that Presidency

[internal decision in line]

internal decision in line

[ACP-EU Partnership Agreement]

ACP-EU Partnership Agreement

[methodology of these evaluations]

methodology of these evaluations

[criminal law perspective]

criminal law perspective

[genuine follow-up monitoring]

genuine follow-up monitoring

[purpose of the exploitation]

purpose of the exploitation

[new ECB bodies]

new ECB bodies

[act of the Council]

act of the Council

[relation with the exercise]

relation with the exercise

[list of offences falling]

list of offences falling

[main objectives of cooperation]

main objectives of cooperation

[meeting on 19]

meeting on 19

[CARDS assistance programme]

CARDS assistance programme

[following an internal investigation]

following an internal investigation

[European professional associations notaries]

European professional associations notaries

[wide range of backgrounds]

wide range of backgrounds

[cost of activities]

cost of activities

[Stockholm Action Plan]

Stockholm Action Plan

[positive impact preventing corruption]

positive impact preventing corruption

[Other international regulations]

Other international regulations

[often circumventing legal obligations]

often circumventing legal obligations

[auspices of the Board]

auspices of the Board

[purpose of compensation]

purpose of compensation

[Public procurement procedures]

Public procurement procedures

[concerning monetary policy decisions]

concerning monetary policy decisions

[authorisation the board]

authorisation the board

[basis of the rules]

basis of the rules

[advising on indicators]

advising on indicators

[distinction between national office-holders]

distinction between national office-holders

[potential cooperation with GRECO]

potential cooperation with GRECO

[enforcement of the IAS]

enforcement of the IAS

[performing any act]

performing any act

[publication of this Decision]

publication of this Decision

[Federal Criminal Investigation Police]

Federal Criminal Investigation Police

[Federal Government departments]

Federal Government departments

[quality of financial investigations]

quality of financial investigations

[nature of these links]

nature of these links

[concerning the tasks]

concerning the tasks

[Employment of other servants]

Employment of other servants

[effect the illegal reduction]

effect the illegal reduction

[specific monitoring mechanism applicable]

specific monitoring mechanism applicable

[other penalties such as]

other penalties such as

[extension of the scope]

extension of the scope

[growing bureaucratisation of organisations]

growing bureaucratisation of organisations

[personal professional capacity]

personal professional capacity

[existing prevention measures]

existing prevention measures

[formal participation procedure]

formal participation procedure

[EU programme for prevention]

EU programme for prevention

[penalty of imprisonment]

penalty of imprisonment

[Regulation EU No 1024]

Regulation EU No 1024

[lowering investment levels]

lowering investment levels

[first launching a study]

first launching a study

[responsibility of the Commission]

responsibility of the Commission

[other rights under Statute]

other rights under Statute

[hence this brochure]

hence this brochure

[freedom an objective]

freedom an objective

[Committee on Affairs]

Committee on Affairs

[procedures for the award]

procedures for the award

[EPAC member organisations]

EPAC member organisations

[EUROPEAN CENTRAL BANK]

EUROPEAN CENTRAL BANK

[keeping a market]

keeping a market

[specific actions pursuant]

specific actions pursuant

[important issue combating corruption]

important issue combating corruption

[Protection against Serious Crime]

Protection against Serious Crime

[own competent judicial authorities]

own competent judicial authorities

[deciding on future measures]

deciding on future measures

[expert group a network]

expert group a network

[content the extension]

content the extension

[1805 Security Liberties]

1805 Security Liberties

[such as electronic surveillance]

such as electronic surveillance

[shortcomings in anti-corruption policies]

shortcomings in anti-corruption policies

[Convention between January 2002]

Convention between January 2002

[only few companies]

only few companies

[least one year]

least one year, least one years

[area of accounting]

area of accounting

[1992 Income Tax Law]

1992 Income Tax Law

[public service provider]

public service provider

[own fields of activity]

own fields of activity

[Organisation of the network]

Organisation of the network

[Conduct of Members]

Conduct of Members

[basis of the conclusions]

basis of the conclusions

[existing legal instruments]

existing legal instruments

[reform of the Commission]

reform of the Commission

[composition of evaluation teams]

composition of evaluation teams

[Other international anti-corruption instruments]

Other international anti-corruption instruments

[Hague Programme point]

Hague Programme point

[process preparing the Report]

process preparing the Report

[specific training programmes]

specific training programmes

[European Audiovisual Observatory]

European Audiovisual Observatory

[seventh annual Progress Report]

seventh annual Progress Report

[none of these possibilities]

none of these possibilities

[EEC of 10 June]

EEC of 10 June

[particular EC law]

particular EC law

[regular integrity courses]

regular integrity courses

[Treaty of Amsterdam]

Treaty of Amsterdam

[Official Journal C]

Official Journal C

[benefit by any person]

benefit by any person

[notification of ratification]

notification of ratification

[Official Journal L]

Official Journal L

[Commission pursuant on confiscation]

Commission pursuant on confiscation

[acceptance for a practice]

acceptance for a practice

[preparing a proposal]

preparing a proposal

[Implementation of UNCAC]

Implementation of UNCAC

[practical organisation of investigations]

practical organisation of investigations

[Article 5 Confiscation]

Article 5 Confiscation

[trust in society]

trust in society

[other Framework Decisions]

other Framework Decisions

[Forest Law Enforcement]

Forest Law Enforcement

[COMMISSION GREEN PAPER]

COMMISSION GREEN PAPER

[period of any boards]

period of any boards

[guardian of the Treaties]

guardian of the Treaties

[main existing monitoring]

main existing monitoring

[references in Article]

references in Article

[coherent cross-cutting manner]

coherent cross-cutting manner

[cases of e.g. fraud]

cases of e.g. fraud

[rather traditional definitions]

rather traditional definitions

[Specific objective s]

Specific objective s

[organisation for each event]

organisation for each event

[rules governing data transfers]

rules governing data transfers

[EU reporting mechanism]

EU reporting mechanism

[certain momentum for reforms]

certain momentum for reforms

[CA Contract Agent]

CA Contract Agent

[such as the System]

such as the System

[97 192 final]

97 192 final

[contract of a contract]

contract of a contract

[Convention in Business Transactions]

Convention in Business Transactions

[EU political leverage]

EU political leverage

[ICC publication No. 678]

ICC publication No. 678

[particular Article 3(5]

particular Article 3(5

[covering inter alia fraud]

covering inter alia fraud

[Trading with Iraq]

Trading with Iraq

[certain leading position]

certain leading positions, certain leading position

[supply with 15 days]

supply with 15 days

[damages of wrongful enrichment]

damages of wrongful enrichment

[ICC Rules of Conduct]

ICC Rules of Conduct

[Collective Action Guide]

Collective Action Guide

[accordance with the terms]

accordance with the terms

[need for action]

need for action

[particular focus on Russia]

particular focus on Russia

[Bureau of Official Ethics]

Bureau of Official Ethics

[dialogue on rule]

dialogue on rule

[setting-up of EUROJUST]

setting-up of EUROJUST

[EU involvement in evaluations]

EU involvement in evaluations

[Regulation EU No 468]

Regulation EU No 468

[Strengthening corporate social responsibility]

Strengthening corporate social responsibility

[G-20 anti-corruption action plan]

G-20 anti-corruption action plan

[staff members of institutions]

staff members of institutions

[Index of Transparency International]

Index of Transparency International

[repealing Council Directive OJ]

repealing Council Directive OJ

[results of the cooperation]

results of the cooperation

[such as codes]

such as codes

[way towards European integration]

way towards European integration

[field of development]

field of development

[members taking account]

members taking account

[Chamber of Commerce]

Chamber of Commerce

[part of officials]

part of officials

[office-holders of Parliament]

office-holders of Parliament

[national central banks]

national central banks

[special investigative techniques]

special investigative techniques

[board of directors]

board of directors

[Council in first reading]

Council in first reading

[other undue advantage]

other undue advantage

[overall strategic approach COM]

overall strategic approach COM

[respect of implementation]

respect of implementation

[result of an act]

result of an act

[departments of the Government]

departments of the Government

[FRAMEWORK OF THE PROPOSAL]

FRAMEWORK OF THE PROPOSAL

[own Code of conduct]

own Code of conduct

[sanctions against legal persons]

sanctions against legal persons

[effective protection of whistleblowers]

effective protection of whistleblowers, Effective protection of whistleblowers

[soliciting of any form]

soliciting of any form

[accordance with paragraph]

accordance with paragraph, accordance with paragraphs

[different forms of liability]

different forms of liability

[increase in cross-border trade]

increase in cross-border trade

[commentary on Article]

commentary on Article

[blocking of data]

blocking of data

[also a transnational problem]

also a transnational problem

[definition of money laundering]

definition of money laundering

[concerning the accession]

concerning the accession

[competition for state contracts]

competition for state contracts

[single co-ordinating body]

single co-ordinating body

[least in cases]

least in cases

[participation in public invitations]

participation in public invitations

[principle no barriers]

principle no barriers

[focusing on matters relevant]

focusing on matters relevant

[EU public money]

EU public money

[enhancement of international cooperation]

enhancement of international cooperation

[accordance with good practice]

accordance with good practice

[b directly requesting]

b directly requesting

[separate EU anti-corruption evaluation]

separate EU anti-corruption evaluation

[basis of this provision]

basis of this provision

[legal person such]

legal person such

[EUROPEAN CENTRAL BANK]

EUROPEAN CENTRAL BANK

[resolution of 24 October]

resolution of 24 October

[date of deposit]

date of deposit

[Following the adoption]

Following the adoption

[African ACP countries]

African ACP countries

[Monitoring the implementation]

Monitoring the implementation, monitoring the implementation

[elaboration of possibilities]

elaboration of possibilities

[view reducing opportunities]

view reducing opportunities

[identifying best practices]

identifying best practices

[context combating criminal abuses]

context combating criminal abuses

[level of protection]

level of protection

[drawing up a Protocol]

drawing up a Protocol

[following a pilot project]

following a pilot project

[fear of publicity]

fear of publicity

[facilitating confiscation of proceeds]

facilitating confiscation of proceeds

[corruption in public administration]

corruption in public administration

[activities of a organisation]

activities of a organisation

[narrower criminal law sense]

narrower criminal law sense

[aforementioned EU instruments]

aforementioned EU instruments

[Article of Directive]

Article of Directive

[purpose of mutual assistance]

purpose of mutual assistance

[fine of 100 euros]

fine of 100 euros

[period of time]

period of time

[world-wide fight against corruption]

world-wide fight against corruption

[authorisation of the Council]

authorisation of the Council

[membership with limited rights]

membership with limited rights

[best anti-corruption performers]

best anti-corruption performers

[sharing good practices]

sharing good practices

[two forms technical]

two forms technical

[Council of Europe bodies]

Council of Europe bodies

[principle of business secrecy]

principle of business secrecy

[largest range of possibilities]

largest range of possibilities

[identity of customers]

identity of customers

[narrower law sense]

narrower law sense

[cooperation between IDOC]

cooperation between IDOC

[meaning of Article 3(1]

meaning of Article 3(1

[other policy objectives resulting]

other policy objectives resulting

[EU Ministers of Justice]

EU Ministers of Justice

[potential money laundering]

potential money laundering

[clearly without prejudice]

clearly without prejudice

[more formal anti-corruption network]

more formal anti-corruption network

[solution for cooperation]

solution for cooperation

[bodies for that purpose]

bodies for that purpose

[circulation of certain information]

circulation of certain information

[Cooperation between GRECO]

Cooperation between GRECO

[legal persons liable]

legal persons liable

[one other Member States]

one other Member States

[Report on modalities]

Report on modalities

[delay of the steps]

delay of the steps

[Decision in the Journal]

Decision in the Journal

[least two Member States]

least two Member States

[compliance with the obligation]

compliance with the obligation

[recommendations for appropriate action]

recommendations for appropriate action

[current GRECO procedures]

current GRECO procedures

[sustainability of reforms]

sustainability of reforms

[potential public policy implications]

potential public policy implications

[serious matters relating]

serious matters relating

[including against threats]

including against threats

[regards private sector corruption]

regards private sector corruption

[sixth annual meeting]

sixth annual meeting

[European public prosecutor]

European public prosecutor

[Joint Action 98]

Joint Action 98

[Four implementation reports]

Four implementation reports

[Service for Criminal Policy]

Service for Criminal Policy

[level of corruption]

level of corruption, levels of corruption

[pan-European legal area]

pan-European legal area

[reference of the Mechanism]

reference of the Mechanism

[Disputes between EU countries]

Disputes between EU countries, disputes between EU countries

[enforcement of the penalties]

enforcement of the penalties

[matters such as clarifications]

matters such as clarifications

[track record of penalties]

track record of penalties

[such as political parties]

such as political parties

[member of GRECO]

member of GRECO, members of GRECO

[view considering possible]

view considering possible

[delivery of specific results]

delivery of specific results

[Data protection rules]

Data protection rules

[Integrity in sport]

Integrity in sport

[efforts starting in 2013]

efforts starting in 2013

[Act of Accession]

Act of Accession

[findings of the evaluations]

findings of the evaluations

[creation of the Investigation]

creation of the Investigation

[duplicating similar activities]

duplicating similar activities

[Evaluation of the activities]

Evaluation of the activities

[fields of human rights]

fields of human rights

[binding EU legislation]

binding EU legislation

[civil society initiatives]

civil society initiatives

[aim securing guarantees]

aim securing guarantees

[third evaluation round]

third evaluation round

[openness of a country]

openness of a country

[public tender procedure]

public tender procedure

[Council of 25 May]

Council of 25 May

[membership of any boards]

membership of any boards

[purposes applying the Convention]

purposes applying the Convention

[jurisdiction over offences]

jurisdiction over offences

[line with that objective]

line with that objective

[above policy areas]

above policy areas

[Conference of States Parties]

Conference of States Parties

[means of this brochure]

means of this brochure

[field of corruption]

field of corruption

[effectiveness of anti-corruption measures]

effectiveness of anti-corruption measures

[scope of tax offences]

scope of tax offences

[European regional monitoring mechanism]

European regional monitoring mechanism

[subsequent participation in GRECO]

subsequent participation in GRECO

[stock exchange markets]

stock exchange markets

[parliamentary proceedings in question]

parliamentary proceedings in question

[substantive criminal law]

substantive criminal law

[Belgian government department]

Belgian government department, Belgian government departments

[estimates by institutions]

estimates by institutions

[Commission of rules]

Commission of rules

[single Member State]

single Member State

[issuing of compliance reports]

issuing of compliance reports

[Protocol of 29]

Protocol of 29

[Protocol No 36]

Protocol No 36

[related data protection issues]

related data protection issues

[such professional duties]

such professional duties

[seriousness of the suspicion]

seriousness of the suspicion

[Foreign Corrupt Practices Act]

Foreign Corrupt Practices Act

[relations with neighbours]

relations with neighbours

[Article of the Rules]

Articles of the Rules, Article of the Rules

[spectrum of anti-corruption standards]

spectrum of anti-corruption standards

[detailed interinstitutional approach]

detailed interinstitutional approach

[certain minimum European standards]

certain minimum European standards

[evaluations under the Mechanism]

evaluations under the Mechanism

[lack of supervision]

lack of supervision

[return of assets pursuant]

return of assets pursuant

[deficiencies in implementation]

deficiencies in implementation

[basis of principles]

basis of principles

[Enhancing fight against corruption]

Enhancing fight against corruption

[internal financial control]

internal financial control

[easily accessible manner]

easily accessible manner

[list of general principles]

list of general principles

[persons acting on behalf]

persons acting on behalf

[national contact points]

national contact points

[corruption among those crimes]

corruption among those crimes

[sufficiently serious suspicions]

sufficiently serious suspicions

[membership during that period]

membership during that period

[relevant reserve member]

relevant reserve member

[legal person for one]

legal person for one

[purpose of equitable development]

purpose of equitable development

[strategic concept with regard]

strategic concept with regard

[30th instrument of ratification]

30th instrument of ratification

[c Public Procurement]

c Public Procurement

[respect of personal data]

respect of personal data

[offence without direct victims]

offence without direct victims

[Commission Decision raising concerns]

Commission Decision raising concerns

[observers in partial agreements]

observers in partial agreements

[speaking in plenary]

speaking in plenary

[Council on the implementation]

Council on the implementation

[irreversibility of anti-corruption reforms]

irreversibility of anti-corruption reforms

[existing international monitoring]

existing international monitoring

[basis of the principles]

basis of the principles

[report from the Commission]

report from the Commission

[notably implementing anti-corruption standards]

notably implementing anti-corruption standards

[nature of the decision]

nature of the decision

[sphere of control]

sphere of control

[President the Vice-President]

President the Vice-President

[objective of the Union]

objective of the Union

[resignation in March 1999]

resignation in March 1999

[EU legal framework]

EU legal framework

[Informing interested parties]

Informing interested parties

[Article 12 Relation]

Article 12 Relation

[possibility of certain activities]

possibility of certain activities

[first Communication on corruption]

first Communication on corruption

[criminal law framework]

criminal law framework

[specifying the budget lines]

specifying the budget lines

[concept of corruption]

concept of corruption

[departments of government]

departments of government

[confidential nature coming]

confidential nature coming

[fighting the problem]

fighting the problem

[specifying the headings]

specifying the headings

[paying slush money]

paying slush money

[Union policy against corruption]

Union policy against corruption

[international administrative cooperation]

international administrative cooperation

[interpretation of the provisions]

interpretation of the provisions

[limited period in agreement]

limited period in agreement

[important role preparing evaluations]

important role preparing evaluations

[support of the Commission]

support of the Commission

[study assessing the situation]

study assessing the situation

[UCLAF Criminal Expertise]

UCLAF Criminal Expertise

[framework of the reform]

framework of the reform

[1 establishing indicators]

1 establishing indicators

[closer judicial cooperation]

closer judicial cooperation

[basis of a report]

basis of a report

[Rules of Conduct]

Rules of Conduct

[investigations at the time]

investigations at the time

[members of the institutions]

members of the institutions

[containing new chapters]

containing new chapters

[parts of society]

parts of society

[creating difficulties handling cases]

creating difficulties handling cases

[even in place]

even in place

[implementation of the cooperation]

implementation of the cooperation

[capacity of members]

capacity of members

[Exercising such functions]

Exercising such functions

[conclusion on behalf]

conclusion on behalf

[principle of mutual recognition]

principle of mutual recognition

[closely following the implementation]

closely following the implementation

[draft before the Council]

draft before the Council

[breakdown of impact]

breakdown of impact

[mandate in another parliament]

mandate in another parliament

[Joint Action 98]

Joint Action 98

[Member States passive]

Member States passive

[future policy priorities]

future policy priorities

[relation protecting financial interests]

relation protecting financial interests

[second evaluation round]

second evaluation round

[unremitting work of organizations]

unremitting work of organizations

[GRECO in as much]

GRECO in as much

[Three Member States]

Three Member States

[case-law of the Court]

case-law of the Court

[political corruption scandals]

political corruption scandals

[culture of corruption]

culture of corruption

[Management mode s]

Management mode s

[amendment of the laws]

amendment of the laws

[legislation concerning money laundering]

legislation concerning money laundering

[Recommendation n° 25]

Recommendation n° 25

[targeting financial crime]

targeting financial crime

[purposes of cooperation]

purposes of cooperation

[Law of 10 February]

Law of 10 February

[public entity similar]

public entity similar

[participation in partial agreements]

participation in partial agreements

[specific conditions relating]

specific conditions relating

[production of a authorisation]

production of a authorisation

[eight Member States]

eight Member States

[example of ethical behaviour]

example of ethical behaviour

[referral of cases]

referral of cases

[major recent scandals]

major recent scandals

[need for information exchange]

need for information exchange

[combating of corruption]

combating of corruption

[own nationals outside territory]

own nationals outside territory

[Tasks of the network]

Tasks of the network

[matters falling under competence]

matters falling under competence

[end of the 1990s]

end of the 1990s

[Existing expenditure budget lines]

Existing expenditure budget lines

[individual fraudulent acts]

individual fraudulent acts

[combating such corruption]

combating such corruption

[regarding financial interests]

regarding financial interests

[reshape of the System]

reshape of the System

[agreement with the plenary]

agreement with the plenary

[funds from budget non-disclosure]

funds from budget non-disclosure

[legal definition of fraud]

legal definition of fraud

[statement concerning dispute settlement]

statement concerning dispute settlement

[basis of article 34]

basis of article 34

[period of years]

period of years

[providing Member State]

providing Member State

[view identifying the matters]

view identifying the matters

[initiative in this field]

initiative in this field

[accordance with rule]

accordance with rule, accordance with rules

[mechanism applicable equally]

mechanism applicable equally

[expertise monitoring anti-corruption efforts]

expertise monitoring anti-corruption efforts

[focus on prevention]

focus on prevention

[BROADER INTERNAL POWER]

BROADER INTERNAL POWER

[participating in embezzlement]

participating in embezzlement

[respect for rights]

respect for rights

[case of the EU]

case of the EU

[exercise of duties liable]

exercise of duties liable

[more political engagement]

more political engagement

[closing of an investigation]

closing of an investigation

[hearing the Member]

hearing the Member

[Member States alone]

Member States alone

[money laundering related]

money laundering related

[technical legal matters extending]

technical legal matters extending

[other international instruments]

other international instruments

[EU Member States Slovenia]

EU Member States Slovenia

[European Neighbourhood Policy]

European Neighbourhood Policy

[Main duties of Members]

Main duties of Members

[existing monitoring mechanisms]

existing monitoring mechanisms

[efforts against corruption]

efforts against corruption

[rule of law issues]

rule of law issues

[prevention of protection against]

prevention of protection against

[relevant legal instruments]

relevant legal instruments

[such as the Chamber]

such as the Chamber

[tasks concerning policies]

tasks concerning policies

[delegation of implementation tasks]

delegation of implementation tasks

[global cost of corruption]

global cost of corruption

[participation of society]

participation of society

[other Member States]

other Member States

[c an authority]

c an authority

[list of contractors eligible]

list of contractors eligible

[civil aspects of corruption]

civil aspects of corruption

[Director Internal Audit]

Director Internal Audit

[accordance with a form]

accordance with a form

[comparatively little public money]

comparatively little public money

[Transparency International Belgium]

Transparency International Belgium

[exercise of a mandate]

exercise of a mandate

[1998 Action Plan]

1998 Action Plan

[independence of the judiciary]

independence of the judiciary

[Council Regulation Euratom]

Council Regulation Euratom

[business of a person]

business of a person

[law enforcement measures]

law enforcement measures

[EU competence on anti-corruption]

EU competence on anti-corruption

[measures of the Rules]

measures of the Rules

[Treaty of Lisbon]

Treaty of Lisbon

[business i.e. legal persons]

business i.e. legal persons

[goods about the consequences]

goods about the consequences

[COMMENTARY ON THE ARTICLES]

COMMENTARY ON THE ARTICLES

[Protocol of 27 September]

Protocol of 27 September

[Government Procurement GPA]

Government Procurement GPA

[Audit Committee mandate 14]

Audit Committee mandate 14

[definition of good-governance]

definition of good-governance

[affecting financial interests]

affecting financial interests

[balance between immunities]

balance between immunities

[terms for the purpose]

terms for the purpose

[indicators monitoring implementation]

indicators monitoring implementation

[certainly a new problem]

certainly a new problem

[respect for human rights]

respect for human rights

[Act of 20 September]

Act of 20 September

[EU policy actions]

EU policy actions

[reviews of members]

reviews of members

[two EU Member States]

two EU Member States

[basis of Articles 9a]

basis of Articles 9a

[number of indicators]

number of indicators

[investigation of that breach]

investigation of that breach

[execution of a contract]

execution of a contract

[participation preparing GRECO evaluations]

participation preparing GRECO evaluations

[penalties for bribery]

penalties for bribery

[Stronger focus on corruption]

stronger focus on corruption, Stronger focus on corruption

[necessary EU budget]

necessary EU budget

[results of the consultation]

results of the consultation

[also as regards]

also as regards

[Scope of application]

Scope of application

[Article Tax duty offences]

Article Tax duty offences

[accomplishment of tasks]

accomplishment of tasks

[international cooperation on confiscation]

international cooperation on confiscation

[dereliction of the obligations]

dereliction of the obligations

[criminal law instruments]

criminal law instruments

[introduction of accounting standards]

introduction of accounting standards

[Council Committee of Ministers]

Council Committee of Ministers

[Eurobarometer survey on corruption]

Eurobarometer survey on corruption

[well-paid civil servants]

well-paid civil servants

[persons reporting financial crimes]

persons reporting financial crimes

[Bribery across borders]

Bribery across borders

[first assessment below]

first assessment below

[Council of 24]

Council of 24

[promotion of good governance]

promotion of good governance

[charge of business area]

charge of business area

[transfer of proceedings]

transfer of proceedings

[constituent elements of corruption]

constituent elements of corruption

[terms of staff]

terms of staff

[close cooperation with GRECO]

close cooperation with GRECO

[possibly a unilateral statement]

possibly a unilateral statement

[2007 2013 Community Guidelines]

2007 2013 Community Guidelines

[terms of reference]

terms of reference

[influence on declaration]

influence on declaration

[multi-disciplinary EU policy]

multi-disciplinary EU policy

[transparency of financial reporting]

transparency of financial reporting

[avoiding conflicts of interest]

avoiding conflicts of interest

[public supply contracts]

public supply contracts

[proceeds of corruption-related crime]

proceeds of corruption-related crime

[EC of 25 September]

EC of 25 September

[EU criminal information hub]

EU criminal information hub

[financial interests Text]

financial interests Text

[connection with various markets]

connection with various markets

[courts in Member States]

courts in Member States

[serious misdemeanours involving corruption]

serious misdemeanours involving corruption

[systematic protection for people]

systematic protection for people

[end of the part-session]

end of the part-session

[scope of this prohibition]

scope of this prohibition

[European Social Fund]

European Social Fund

[privileged working relationship]

privileged working relationship

[hereinafter the Statute]

hereinafter the Statute

[Article of the Convention]

Articles of the Convention, Article of the Convention

[witness protection instruments]

witness protection instruments

[Council of Committee]

Council of Committee

[staff of competent authorities]

staff of competent authorities

[advantages of a form]

advantages of a form

[last update 24.08.2015]

last update 24.08.2015

[FUNCTIONING OF GRECO]

FUNCTIONING OF GRECO

[mainly those measures]

mainly those measures

[unnecessary duplication of efforts]

unnecessary duplication of efforts

[direct recovery of assets]

direct recovery of assets

[Statute of the ESCB]

Statute of the ESCB

[roadmaps containing benchmarks]

roadmaps containing benchmarks

[3 identifying best practices]

3 identifying best practices

[following policy areas]

following policy areas

[respect for reputation]

respect for reputation

[context of policy objectives]

context of policy objectives

[purposes of Community co-operation]

purposes of Community co-operation

[practice of commercial activities]

practice of commercial activities

[investigations in the areas]

investigations in the areas

[Regulation No 1073]

Regulation No 1073

[key political decisions]

key political decisions

[current multiannual framework]

current multiannual framework

[effective enacting legislation]

effective enacting legislation

[basis of existing systems]

basis of existing systems

[only EU monitoring tool]

only EU monitoring tool

[meaning of Article 4]

meaning of Article 4

[impeding sound economic development]

impeding sound economic development

[JHA of 6 December]

JHA of 6 December

[Eastern Partnership countries]

Eastern Partnership countries

[such as judiciary]

such as judiciary

[4 identifying EU trends]

4 identifying EU trends

[multilateral agreement on transparency]

multilateral agreement on transparency

[transnational investigations regarding interests]

transnational investigations regarding interests

[principle of double-checking]

principle of double-checking

[action against corruption]

action against corruption

[support strengthening good governance]

support strengthening good governance

[report on transposition]

report on transposition

[multiannual strategic objective s]

multiannual strategic objective s

[majority of these countries]

majority of these countries

[importance of the role]

importance of the role

[c EU Trade Policy]

c EU Trade Policy

[elaboration of an instrument]

elaboration of an instrument

[thus preventing corruption]

thus preventing corruption

[removal of instruments]

removal of instruments

[already shortly in place]

already shortly in place

[authorities within Member States]

authorities within Member States

[Council of Europe Convention]

Council of Europe Conventions, Council of Europe Convention

[article 280 TEC]

article 280 TEC

[PROTECTION OF COMMUNITY INTERESTS]

PROTECTION OF COMMUNITY INTERESTS

[dissuasive penalties of assets]

dissuasive penalties of assets

[cooperation with the OECD]

cooperation with the OECD

[accordance with Union case-law]

accordance with Union case-law

[information about illegal activity]

information about illegal activity

[including a monitoring procedure]

including a monitoring procedure

[conformity with Article 8]

conformity with Article 8

[Committee of Ministers]

Committee of Ministers

[especially the fact]

especially the fact

[adoption of the act]

adoption of the act

[integrity of administrations]

integrity of administrations

[none of these instruments]

none of these instruments

[OJ C of 23]

OJ C of 23

[part of cooperation]

part of cooperation

[preparation of requests]

preparation of requests

[legislation on corruption]

legislation on corruption

[beginning of the negotiations]

beginning of the negotiations

[immunities of public officials]

immunities of public officials

[variety of scenarios]

variety of scenarios

[consequences of criminal acts]

consequences of criminal acts

[Going beyond the area]

Going beyond the area

[setting transparent systems]

setting transparent systems

[interest of any person]

interest of any person

[other income Members]

other income Members

[cooperation between OLAF]

cooperation between OLAF

[penalty of a maximum]

penalty of a maximum

[first step in work]

first step in work

[number of pre-defined benchmarks]

number of pre-defined benchmarks

[obligations under Article 8]

obligations under Article 8

[official at national levels]

official at national levels

[illegitimate private gains]

illegitimate private gains

[laundering of proceeds stemming]

laundering of proceeds stemming

[other illegal activities detrimental]

other illegal activities detrimental

[matter for national law]

matter for national law

[Kingdom of Denmark]

Kingdom of Denmark

[functioning of the market]

functioning of the market

[powerful tool against corruption]

powerful tool against corruption

[stage of policy development]

stage of policy development

[national law applicable]

national law applicable

[other legal person]

other legal person

[context of extradition]

context of extradition

[support financial additional]

support financial additional

[progress eliminating corruption]

progress eliminating corruption

[corruption an offence]

corruption an offence

[so-called petty corruption]

so-called petty corruption

[risk for future functioning]

risk for future functioning

[2.7 billion Euros]

2.7 billion Euros

[boards of any companies]

boards of any companies

[general EU policy]

general EU policy

[relevance for corruption investigators]

relevance for corruption investigators

[Article 14 Non-contractual liability]

Article 14 Non-contractual liability

[separate EU mutual evaluation]

separate EU mutual evaluation

[Concerning export credits]

Concerning export credits

[European Anti-Corruption Network]

European Anti-Corruption Network

[limits of EU competence]

limits of EU competence

[global frameworks aiming]

global frameworks aiming

[law enforcement bodies]

law enforcement bodies

[maximum sentence of imprisonment]

maximum sentence of imprisonment

[good governance standards]

good governance standards

[Law of 11 May]

Law of 11 May

[protection of the data]

protection of the data

[strong influence on decision-makers]

strong influence on decision-makers

[natural legal person]

natural legal person

[agreement between the Council]

agreement between the Council

[concern in the EU]

concern in the EU

[effectiveness of anti-corruption policies]

effectiveness of anti-corruption policies

[mandatory legal effect]

mandatory legal effect

[non-OECD EU Member States]

non-OECD EU Member States

[risks of serious corruption]

risks of serious corruption

[identifying EU trends]

identifying EU trends

[providing a comprehensive framework]

providing a comprehensive framework

[supervision of each entity]

supervision of each entity

[OLAF operational activities]

OLAF operational activities

[person offering such advantages]

person offering such advantages

[proposing a Directive]

proposing a Directive

[Current monitoring mechanisms]

Current monitoring mechanisms

[public accounting system]

public accounting system

[agreement with the President]

agreement with the President

[cooperation between authorities]

cooperation between authorities

[centralisation of prosecutions]

centralisation of prosecutions

[signatories of the Charter]

signatories of the Charter

[undisputed anti-corruption expertise]

undisputed anti-corruption expertise

[definition of criminal offences]

definition of criminal offences

[specific financing agreements]

specific financing agreements

[federal civil servants]

federal civil servants

[coherent investigation strategy]

coherent investigation strategy

[specific EU monitoring mechanism]

specific EU monitoring mechanism

[article of the directive]

article of the directive, Article of the Directive

[purpose fighting fraud]

purpose fighting fraud

[major international companies]

major international companies

[representatives of these professions]

representatives of these professions

[Wider Europe Neighbourhood]

Wider Europe Neighbourhood

[Preventing political corruption]

Preventing political corruption

[i.e. rotating basis]

i.e. rotating basis

[compensation of damages]

compensation of damages

[set demanding principles]

set demanding principles

[also the Commission]

also the Commission

[creating own filing systems]

creating own filing systems

[awareness of companies]

awareness of companies

[financial intelligence unit]

financial intelligence unit

[countries preparing for accession]

countries preparing for accession

[ICC in Belgium]

ICC in Belgium

[principles of this Code]

principles of this Code

[cases of transnational fraud]

cases of transnational fraud

[expenditure budget line s]

expenditure budget line s

[prevention of the use]

prevention of the use

[Index for the EU]

Index for the EU

[OECD Convention combating bribery]

OECD Convention combating bribery

[request by a Member]

request by a Member

[sectors of particular relevance]

sectors of particular relevance

[OTHER INTERNAL POLICIES]

OTHER INTERNAL POLICIES

[specifics of the rights]

specifics of the rights

[context of financial crime]

context of financial crime

[scope of the obligations]

scope of the obligations

[respective roles of EPAC]

respective roles of EPAC

[relevant national authority]

relevant national authority, relevant national authorities

[recommendations of previous reports]

recommendations of previous reports

[jurisdiction over the offences]

jurisdiction over the offences

[conclusions of findings]

conclusions of findings

[penetration of crime]

penetration of crime

[proceeds of active corruption]

proceeds of active corruption

[such as surveillance]

such as surveillance

[aforesaid Joint Action]

aforesaid Joint Action

[comprehensive preventative policy]

comprehensive preventative policy

[amendment of the Law]

amendment of the Law, Amendment of the Law

[fight against Community fraud]

fight against Community fraud

[accordance with the procedure]

accordance with the procedure

[undue advantages for oneself]

undue advantages for oneself

[possible legal discrepancies]

possible legal discrepancies

[sanctions on legal persons]

sanctions on legal persons

[staff from the DG]

staff from the DG

[member of the Committee]

member of the Committee

[Rules of the Procedure]

Rules of the Procedure

[implementation of these principles]

implementation of these principles

[fight against political corruption]

fight against political corruption

[compliance with undertakings]

compliance with undertakings

[Understanding between the Council]

Understanding between the Council

[spite of obvious benefits]

spite of obvious benefits

[bank secrecy laws]

bank secrecy laws

[kind of assistance]

kind of assistance

[Charter of the associations]

Charter of the associations

[deterioration of quality]

deterioration of quality

[concrete quid-pro-quo bribe]

concrete quid-pro-quo bribe

[flow of information]

flow of information

[European Treaty Series n°174]

European Treaty Series n°174

[causing serious economic harm]

causing serious economic harm

[general principles common]

general principles common

[regarding preliminary rulings]

regarding preliminary rulings

[2 billion Euros]

2 billion Euros

[office by active corruption]

office by active corruption

[other relevant rules]

other relevant rules

[2 assessing performance]

2 assessing performance

[fraud affecting financial interests]

fraud affecting financial interests

[concerning the terms]

concerning the terms

[extension of legislation]

extension of legislation

[abuse of power]

abuse of power

[regarding public procurement procedures]

regarding public procurement procedures

[event of data processing]

event of data processing

[Joint Action on corruption]

Joint Action on corruption

[Exercising such national functions]

Exercising such national functions

[Legislative Financial Framework]

Legislative Financial Framework

[national judicial authority]

national judicial authority

[outcome of the assessment]

outcome of the assessment

[Passive corruption an offence]

Passive corruption an offence

[mutual assistance in matters]

mutual assistance in matters

[carrying out supervisory duties]

carrying out supervisory duties

[Statute of the ESCB]

Statute of the ESCB

[fight against all forms]

fight against all forms

[Council of 18 December]

Council of 18 December

[application of international standards]

application of international standards

[one public authorities]

one public authorities

[broad class of persons]

broad class of persons

[example fighting crime]

example fighting crime

[better EU crime statistics]

better EU crime statistics

[specificities of the EU]

specificities of the EU

[additional Protocol ETS]

additional Protocol ETS

[evaluation reports no representative]

evaluation reports no representative

[dialogue with partner countries]

dialogue with partner countries

[normal business contacts]

normal business contacts

[Article on the application]

Article on the application

[matters under GRECO competence]

matters under GRECO competence

[light of budgetary constraints]

light of budgetary constraints

[Functioning of the Union]

Functioning of the Union

[charge of Civil Service]

charge of Civil Service

[agreement with the EU]

agreement with the EU

[drafting of country reports]

drafting of country reports

[respect of the ECB]

respect of the ECB

[Recommendations on the independence]

Recommendations on the independence

[pure law enforcement]

pure law enforcement

[context of crime]

context of crime

[accordance with the Treaties]

accordance with the Treaties

[Council on 28 April]

Council on 28 April

[measure of last resort]

measure of last resort

[adoption of national strategies]

adoption of national strategies

[establishment of a prosecutor]

establishment of a prosecutor, ESTABLISHMENT OF A PROSECUTOR

[degree of corruption]

degree of corruption

[implementation of the framework]

implementation of the framework

[duty in national law]

duty in national law

[nine EU Member States]

nine EU Member States

[liability of the person]

liability of the person

[connection with the adoption]

connection with the adoption

[corrupt business practices]

corrupt business practices

[30 calendar days]

30 calendar days

[remit of a authority]

remit of a authority

[basis e.g. every years]

basis e.g. every years

[opening up Europe]

opening up Europe

[senior manager in charge]

senior manager in charge

[execution in the Union]

execution in the Union

[tactless civil servants]

tactless civil servants

[Directors-general of Civil Service]

Directors-general of Civil Service

[second sentence of Article]

second sentence of Article

[tasks concerning policies relating]

tasks concerning policies relating

[including OLAF anti-fraud office]

including OLAF anti-fraud office

[7 Clear rules]

7 Clear rules

[place]

place, placing

[modalities]

modalities, MODALITIES

[government department]

government department, Government departments, government departments

[public organisations]

public organisations

[specific areas]

specific areas

[Article Article]

Article Article

[Article of Regulation No 1024]

Article of Regulation No 1024

[law provisions]

law provisions

[Public Officials]

Public Officials

[Green Paper]

Green Paper

[corruption scandals]

corruption scandals

[party financing]

party financing

[leading position within the person]

leading position within the person

[EU interests]

EU interests

[raising concerns]

raising concerns

[contact points]

contact points

[Government Department]

Government Department

[Economic Committee]

Economic Committee

[ratification]

ratification, ratifications

[administration]

administrations, administration, Administrations

[Statutory Resolution]

Statutory Resolution

[high level]

high level, highest level

[relevant provisions]

relevant provisions

[essential element]

essential elements, essential element

[serious wrongdoings]

serious wrongdoings

[Guiding Principles]

Guiding Principles

[EU companies]

EU companies

[EU involvement]

EU involvement

[European Committee]

European Committee

[professional associations]

professional associations

[EU programme]

EU programmes, EU programme

[current framework]

current framework

[dialogue]

dialogue

[relating]

relating

[partner]

partners, partner

[Fraud]

Fraud

[asset]

assets, asset, Asset

[research]

research

[effect]

effect, EFFECT, effects

[access]

access, Access

[tax]

tax, Tax, taxes

[Euratom]

Euratom

[element]

elements, element

[link]

Links, links, link

[exchange]

exchange

[scope]

scope, Scope

[power]

power, powers, POWER

[entity]

entities, entity

[focus]

focussing, focusing, focus

[Court]

courts, Court

[property]

property

[market]

markets, market, MARKET

[agency]

agencies, agency

[strategy]

strategy, strategies

[November]

November

[prosecution]

prosecution, prosecutions

[indicators]

indicators, Indicators

[conflict]

conflicts, Conflicts, conflict

[Action]

Action

[declaration]

declarations, Declaration, declaration, Declarations

[contract]

contracts, contract, Contracts, Contracting, Contract

[need]

need, needs

[UNCAC]

UNCAC

[rights]

rights

[proceedings]

proceedings

[adoption]

adoption

[accounting]

accounting, Accounting

[situation]

situations, situation

[July]

July

[September]

September

[Board]

board, boards, Board

[approach]

approach, approaches

[euro]

euros, Euros, euro

[financing]

financing

[system]

system, systems, System

[Bribery]

Bribery

[Nations]

Nations

[conclusion]

conclusions, CONCLUSIONS, conclusion, Conclusion, Conclusions, CONCLUSION

[analysis]

analysis, analyses

[functioning]

functioning, Functioning

[Justice]

Justice

[fact]

fact, facts

[March]

March

[June]

June

[Cooperation]

Cooperation

[laundering]

laundering, Laundering

[value]

value, values, VALUE

[convention]

conventions, convention, CONVENTION, Conventions

[request]

request, requesting, requests

[review]

review, Review, reviews

[Transparency]

Transparency

[programme]

Programme, programmes, programme

[use]

use

[resolution]

resolution, Resolution

[Court]

Court

[Board]

Board

[training]

training, Training

[preliminary rulings on the interpretation]

preliminary rulings on the interpretation

[GRECO recommendations]

GRECO recommendations

[Joint management with international organisations]

Joint management with international organisations

[L]

L

[reserve member]

reserve members, reserve member

[monetary policy]

monetary policy

[participation in the Council bodies]

participation in the Council bodies

[jurisdiction on the Court of Instance]

jurisdiction on the Court of Instance

[Articles 215 of the Treaty]

Articles 215 of the Treaty

[public tender]

public tender

[two Articles]

two Articles

[fraud in respect of revenue]

fraud in respect of revenue

[EU competence the necessary procedures]

EU competence the necessary procedures

[same vein]

same vein

[such benchmarking]

such benchmarking

[thus reducing the risks of corruption]

thus reducing the risks of corruption

[major reform]

major reform

[in-house corruption]

in-house corruption

[practical arrangements for EU participation]

practical arrangements for EU participation

[having such status except for States]

having such status except for States

[spite of a evaluation system]

spite of a evaluation system

[resulting from the EC treaty]

resulting from the EC treaty

[article TEU]

article TEU

[preventive arms]

preventive arms

[reinforcing the fight against fraud]

reinforcing the fight against fraud

[accompanying persons]

accompanying persons

[potential participation of the EU]

potential participation of the EU

[potential impact of the evaluation]

potential impact of the evaluation

[Seoul Summit]

Seoul Summit

[incidental condition]

incidental condition

[permanent dialogue]

permanent dialogue

[Global Programme]

Global Programme

[protection against]

protection against

[similar experiences in the past]

similar experiences in the past

[domestic legislation]

domestic legislation

[application of codes of conduct]

application of codes of conduct

[Italian Presidency]

Italian Presidency

[research findings]

research findings

[Framework Decision 568 combating corruption]

Framework Decision 568 combating corruption

[criminal justice[54]

criminal justice[54

[avoiding of conflicts of interest]

avoiding of conflicts of interest

[corruption for law enforcement agencies]

corruption for law enforcement agencies

[appropriate at least in cases]

appropriate at least in cases

[involving corruption]

involving corruption

[necessary approximation of criminal law]

necessary approximation of criminal law

[Council Europe]

Council Europe

[other forms of support available]

other forms of support available

[transmitting information]

transmitting information

[Article 3(5]

Article 3(5

[Article 3(1]

Article 3(1

[consistency between the three instruments]

consistency between the three instruments

[following an open call procedure]

following an open call procedure

[indicators of the general problem]

indicators of the general problem

[slightly increasing]

slightly increasing

[priority areas]

priority areas

[head office]

head office

[concrete implementation of anti-corruption clauses]

concrete implementation of anti-corruption clauses

[effective cooperation in the fight]

effective cooperation in the fight

[example of mutual legal assistance]

example of mutual legal assistance

[participation in a public tender]

participation in a public tender

[transfers of ownership of property]

transfers of ownership of property

[OJ C]

OJ C

[draft amendment]

draft amendment

[statutory obligations]

statutory obligations

[other rule]

other rule, other rules

[additional impetus for adequate follow-up]

additional impetus for adequate follow-up

[periodical evaluation]

periodical evaluation

[EU participation in Council Group]

EU participation in Council Group

[Report on modalities of EU participation]

Report on modalities of EU participation

[National courts]

National courts

[establishment of channels for communication]

establishment of channels for communication

[subsidy laws]

subsidy laws

[setting up a formal anti-corruption network]

setting up a formal anti-corruption network

[clear procedures]

clear procedures

[person s]

person s

[open markets the more open]

open markets the more open

[natural resources]

natural resources

[important part of regional strategies]

important part of regional strategies

[possible safeguards against such situations]

possible safeguards against such situations

[Council Decision on the conclusion]

Council Decision on the conclusion

[stability of the financial system]

stability of the financial system

[including through funding of society initiatives]

including through funding of society initiatives

[elaborating measures]

elaborating measures

[making the beneficiary state responsible]

making the beneficiary state responsible

[job rotation for sensitive posts]

job rotation for sensitive posts

[national strategies]

national strategies

[particular relevance establishing minimum rules]

particular relevance establishing minimum rules

[business alike]

business alike

[process of privatisation in companies]

process of privatisation in companies

[other irregularities]

other irregularities

[Stronger monitoring of anti-corruption efforts]

Stronger monitoring of anti-corruption efforts

[further enhancing cooperation through annual meetings]

further enhancing cooperation through annual meetings

[democratic institutions]

democratic institutions

[Rule 2]

Rule 2

[political leverage over the Member States]

political leverage over the Member States

[professional misconduct of EU officials]

professional misconduct of EU officials

[particular attention]

particular attention

[existing standards]

existing standards

[mutual legal assistance in criminal matters]

mutual legal assistance in criminal matters

[public institution]

public institution, public institutions

[Export Credits]

Export Credits

[assistance scheme]

assistance scheme

[application for participation in GRECO]

application for participation in GRECO

[discovering links between on-going transborder cases]

discovering links between on-going transborder cases

[fair competition]

fair competition

[90th day]

90th day

[having status except for States]

having status except for States

[judicial proceedings]

judicial proceedings

[political balance]

political balance

[Raising integrity in the sector]

Raising integrity in the sector, Raising Integrity in the sector

[future functioning]

future functioning

[Statutory Resolution 93 28 of Committee]

Statutory Resolution 93 28 of Committee

[unique leverage]

unique leverage

[pilot role]

pilot role

[legal proceedings against Member States]

legal proceedings against Member States

[December 2005]

December 2005

[December 2001]

December 2001

[EU Heads of Public Administrations]

EU Heads of Public Administrations

[expression property]

expression property

[relevant players]

relevant players

[annual assessments]

annual assessments

[experience-sharing programme]

experience-sharing programme

[areas such as policy decisions]

areas such as policy decisions

[legal protection]

legal protection

[establishment of a anti-corruption unit]

establishment of a anti-corruption unit

[only a limited number of times]

only a limited number of times

[petty corruption]

petty corruption

[professional duties constituting a dereliction]

professional duties constituting a dereliction

[various levels]

various levels

[Addressing corruption]

Addressing corruption

[criminal proceedings against those natural persons]

criminal proceedings against those natural persons

[staff of the European Commission]

staff of the European Commission

[responsibility incumbent]

responsibility incumbent

[Anti-Corruption Report]

Anti-Corruption Report

[proof for law enforcement authorities]

proof for law enforcement authorities

[overlapping jurisdictions]

overlapping jurisdictions

[Protection of vulnerable professions against influences]

Protection of vulnerable professions against influences

[exchange of information among authorities]

exchange of information among authorities

[already in place at EU level]

already in place at EU level

[reinforcing cooperation with Member States]

reinforcing cooperation with Member States

[initiatives of the United Nations]

initiatives of the United Nations

[other states]

other states

[governance-related issues]

governance-related issues

[transparent procurement]

transparent procurement

[undertaking specific consultations in response]

undertaking specific consultations in response

[Monitoring rules]

Monitoring rules

[European Partners]

European Partners

[criminal offences in this field]

criminal offences in this field

[Directive on the coordination of procedures]

Directive on the coordination of procedures

[relevant person thereof in writing]

relevant person thereof in writing

[Federal Department of the Budget]

Federal Department of the Budget

[such as the EU Forum]

such as the EU Forum

[accordance with the Second Protocol]

accordance with the Second Protocol

[first reading of the directive]

first reading of the directive

[implementing measures]

implementing measures

[EU contact-point network against corruption]

EU contact-point network against corruption

[assessing the situation of political corruption]

assessing the situation of political corruption

[enforcement of the Anti-Bribery Convention]

enforcement of the Anti-Bribery Convention

[two alternatives]

two alternatives

[6 proposing new EU measures]

6 proposing new EU measures

[reinforcing financial policies with a view]

reinforcing financial policies with a view

[Eurobarometer survey]

Eurobarometer survey, Eurobarometer surveys

[work of the expert group]

work of the expert group

[key conventions]

key conventions

[strengthening capacities]

strengthening capacities, strengthening capacity

[special attention]

special attention

[requesting State]

requesting State

[Article 5(3]

Article 5(3

[ensuring available]

ensuring available

[input from GRECO including information]

input from GRECO including information

[way such]

way such

[legislative level]

legislative level

[creating a momentum for effective enforcement]

creating a momentum for effective enforcement

[consideration in the Community system]

consideration in the Community system

[private bribery]

private bribery

[criminal conspiracy]

criminal conspiracy

[EU Council]

EU Council

[corruption in the public sectors]

corruption in the public sectors

[coherent way]

coherent way

[five-year reservation]

five-year reservation

[EU level against illegal activities]

EU level against illegal activities

[section 3]

section 3

[firmer political commitment by all decision-makers]

firmer political commitment by all decision-makers

[Civil servants]

Civil servants

[b Tax Deductibility of bribes]

b Tax Deductibility of bribes

[involving public officials between private entities]

involving public officials between private entities

[corruption charges]

corruption charges

[objective of Services Action Plan]

objective of Services Action Plan

[evaluation process]

evaluation process

[covering a range of rule]

covering a range of rule

[Decision EU]

Decision EU

[conduct in the public sector]

conduct in the public sector

[specific agreement]

specific agreement

[negotiations for EU participation in GRECO]

negotiations for EU participation in GRECO

[legal context]

legal context

[such offences]

such offences

[internal policies]

internal policies

[corrupt practices such as codes]

corrupt practices such as codes

[Article 10 Transfer of data]

Article 10 Transfer of data

[regards UNCAC]

regards UNCAC

[institutional capacity at national level]

institutional capacity at national level

[particular project]

particular project

[services such as anti-corruption prosecutors]

services such as anti-corruption prosecutors

[other sources]

other sources

[Article 7(3 of Regulation EU]

Article 7(3 of Regulation EU

[best practices in this area]

best practices in this area

[performing from any act relating]

performing from any act relating

[prior knowledge]

prior knowledge

[input i.e. a comparative analysis]

input i.e. a comparative analysis

[different authorities]

different authorities

[provisions on transparency in international procurement]

provisions on transparency in international procurement

[invitation of Committee of Ministers]

invitation of Committee of Ministers

[illicit proceeds]

illicit proceeds

[TAKING INTO]

TAKING INTO

[13 Decision EU concerning the establishment]

13 Decision EU concerning the establishment

[judicial authorities in criminal matters]

judicial authorities in criminal matters

[e.g. fraud]

e.g. fraud

[additional Protocol]

additional Protocol, Additional Protocol

[Making suggestions on draft evaluation reports]

Making suggestions on draft evaluation reports

[also in other international fora]

also in other international fora

[elaborating measures establishing minimum rules relating]

elaborating measures establishing minimum rules relating

[protection equivalent]

protection equivalent

[solely for Commission assistance in implementation]

solely for Commission assistance in implementation

[120 billion Euros per year]

120 billion Euros per year

[article 34]

article 34

[Article of the Schengen Implementation Convention]

Article of the Schengen Implementation Convention

[Article 49]

Article 49

[Article 45]

Article 45, article 45

[full membership with limited voting rights]

full membership with limited voting rights

[Article 10]

Article 10

[part of the European anti-corruption network]

part of the European anti-corruption network

[invitation by the Committee Accession]

invitation by the Committee Accession

[OECD Organisation for Economic Cooperation]

OECD Organisation for Economic Cooperation

[Council Regulation]

Council Regulation

[active maintenance of contacts between members]

active maintenance of contacts between members

[other instruments]

other instruments

[resolution on quality of services]

resolution on quality of services

[Staff Regulations]

Staff Regulations

[only 9 Member States i.e. Belgium]

only 9 Member States i.e. Belgium

[developing confidence between the citizens]

developing confidence between the citizens

[force of the entire Protocol]

force of the entire Protocol

[use of investigative procedures falling]

use of investigative procedures falling

[Director Audit]

Director Audit

[concerning the obligations under Article 8]

concerning the obligations under Article 8

[good climate between the public]

good climate between the public

[world economy]

world economy

[increasing uncertainty]

increasing uncertainty

[Instructions on Contracts for works]

Instructions on Contracts for works

[5 years]

5 years

[changes underway]

changes underway

[beneficial owners of high-value accounts]

beneficial owners of high-value accounts

[Paragraphs a]

Paragraphs a

[such as monetary policy decisions]

such as monetary policy decisions

[business practices]

business practices

[good reasons]

good reasons

[evaluation of EU institutions by GRECO]

evaluation of EU institutions by GRECO

[second implementation]

second implementation

[further development of sound companies]

further development of sound companies

[direct infringement of the prohibition]

direct infringement of the prohibition

[white lists]

white lists

[general public]

general public

[Belgian websites]

Belgian websites

[January]

January

[set rules of good management]

set rules of good management

[so doing]

so doing

[ensuring checks]

ensuring checks

[only limited participation in the evaluation]

only limited participation in the evaluation

[Social Fund]

Social Fund

[specific decision]

specific decision

[anti-corruption issues]

anti-corruption issues

[such as corruption in the judiciary]

such as corruption in the judiciary

[Council Presidency]

Council Presidency

[Other methods]

Other methods

[Corruption Protocol]

Corruption Protocol

[Article 18(1]

Article 18(1

[Often no witnesses at all]

Often no witnesses at all

[additional follow-up]

additional follow-up

[next step]

next step

[Mediterranean countries]

Mediterranean countries

[Article Liability of legal persons]

Article Liability of legal persons

[Frankfurt am]

Frankfurt am

[perceptions of corruption including on seizures]

perceptions of corruption including on seizures

[stricter rules]

stricter rules

[position subordinate]

position subordinate

[private-public dialogue]

private-public dialogue

[possible difficulties]

possible difficulties

[evidence of the facts case]

evidence of the facts case

[fighting fraud]

fighting fraud

[Member States of outstanding recommendations]

Member States of outstanding recommendations

[performing any act in breach]

performing any act in breach

[Articles 9a]

Articles 9a

[2nd Protocol]

2nd Protocol

[screen candidates]

screen candidates

[commercial dispute]

commercial dispute

[inequitable treatment]

inequitable treatment

[Narcotic Drugs]

Narcotic Drugs

[Having regard]

Having regard

[certain cases]

certain cases

[Statutory Committee]

Statutory Committee

[representatives of the national competent authorities]

representatives of the national competent authorities

[GRECO representative]

GRECO representative

[operational issues]

operational issues

[work of civil society organisations]

work of civil society organisations

[Lessons from the Crisis COM]

Lessons from the Crisis COM

[financial damage]

financial damage

[new response]

new response

[Protocol conferring an interpretative jurisdiction]

Protocol conferring an interpretative jurisdiction

[African countries]

African countries

[ensuring complementarity between the different areas]

ensuring complementarity between the different areas

[January 2002]

January 2002

[programming period]

programming period

[January 2007]

January 2007

[specific tasks concerning policies relating]

specific tasks concerning policies relating

[GRECO members]

GRECO members

[PRINCIPLES IMPROVING THE FIGHT AGAINST CORRUPTION]

PRINCIPLES IMPROVING THE FIGHT AGAINST CORRUPTION

[e.g. financing of political parties]

e.g. financing of political parties

[other interest groups in Europe]

other interest groups in Europe

[thematic section highlighting specific aspects]

thematic section highlighting specific aspects

[recommendation of the Millennium Strategy]

recommendation of the Millennium Strategy

[providing support for law enforcement operations]

providing support for law enforcement operations

[investigative powers]

investigative powers

[Conduct for Members with respect]

Conduct for Members with respect

[GRECO competence e.g. evaluation reports]

GRECO competence e.g. evaluation reports

[clearer overview of the existence]

clearer overview of the existence

[Data protection]

Data protection

[respective competencies]

respective competencies

[wider remit]

wider remit

[counterpart foreign bodies including OLAF]

counterpart foreign bodies including OLAF

[coming during the performance of duties]

coming during the performance of duties

[Such assets]

Such assets

[unforeseen developments]

unforeseen developments

[monitoring the implementation following the implementation]

monitoring the implementation following the implementation

[Report on the Second Protocol]

Report on the Second Protocol, REPORT on the Second Protocol

[peer learning of best practices]

peer learning of best practices

[offence tax]

offence tax

[indirect management with the delegation]

indirect management with the delegation

[low value]

low value

[internal investigation of the ECB]

internal investigation of the ECB

[Czech Republic]

Czech Republic

[d a judicial winding-up order]

d a judicial winding-up order

[voting]

voting

[b Ratification of international anti-corruption instruments]

b Ratification of international anti-corruption instruments

[Justice of the European Union]

Justice of the European Union

[active corruption in the private sector]

active corruption in the private sector

[same document]

same document

[intergovernmental instrument]

intergovernmental instrument

[certain limitations]

certain limitations

[individual credit institution at risk]

individual credit institution at risk

[undue advantage of any kind]

undue advantage of any kind

[aggravating circumstances]

aggravating circumstances

[effective results]

effective results

[Internet portal]

Internet portal

[Assistance from the ECB in investigations]

Assistance from the ECB in investigations

[Chapter V]

Chapter V

[acting more as a contractor]

acting more as a contractor

[Articles 4]

Articles 4

[Articles 2]

Articles 2

[deterrent sanctions]

deterrent sanctions

[means of a Union action]

means of a Union action

[outside activity]

outside activity

[special nature in-between the public]

special nature in-between the public

[good start]

good start

[OECD work]

OECD work

[view the appropriate way forward]

view the appropriate way forward

[time being]

time being

[more transparency]

more transparency

[evidential value]

evidential value

[293 final]

293 final

[Such support for institutional capacity]

Such support for institutional capacity

[domestic trade]

domestic trade

[broad provision for the participation]

broad provision for the participation

[qualitative judgments]

qualitative judgments

[criminal liability for legal persons]

criminal liability for legal persons

[criminal offence in Member States]

criminal offence in Member States

[criminal offences in all Member States]

criminal offences in all Member States

[periodical renewal]

periodical renewal

[Financial institutions]

Financial institutions

[necessary momentum]

necessary momentum

[constituting a dereliction of the obligations]

constituting a dereliction of the obligations

[Official Journal of the European Union]

Official Journal of the European Union

[OLAF EXPERTISE]

OLAF EXPERTISE

[corruption on the other hand]

corruption on the other hand

[possible action]

possible action

[European Prosecutor]

European Prosecutor

[Financial investigations]

Financial investigations

[representative participating as an observer]

representative participating as an observer

[abuse of power for gain]

abuse of power for gain

[statutory audits in the EU]

statutory audits in the EU

[Requirement s]

Requirement s

[covering the drafting of comparative reports]

covering the drafting of comparative reports

[tools such as the System]

tools such as the System

[Cooperation with the Office with regard]

Cooperation with the Office with regard

[Federation of Enterprises in Belgium]

Federation of Enterprises in Belgium

[Collective Action]

Collective Action

[member of the Advisory Committee]

member of the Advisory Committee

[European Parliament]

European Parliament

[only few specific rules sanctioning favouritism]

only few specific rules sanctioning favouritism

[facing corruption]

facing corruption

[E.G. IN THE STAFF REGULATIONS APPLYING]

E.G. IN THE STAFF REGULATIONS APPLYING

[dealing with fraud affecting budget]

dealing with fraud affecting budget

[public affairs]

public affairs

[participation on a regular basis]

participation on a regular basis

[same function]

same function

[possible solutions]

possible solutions

[thorough scrutiny]

thorough scrutiny

[occasional outside activity including writing]

occasional outside activity including writing

[other fora]

other fora

[public bribery]

public bribery

[other forms]

other forms

[law enforcement bodies in Member States]

law enforcement bodies in Member States

[OECD Guidelines for Multinational Enterprises]

OECD Guidelines for Multinational Enterprises

[regarding cases of fraud detrimental]

regarding cases of fraud detrimental

[equivalent sensitivity]

equivalent sensitivity

[stronger focus on anti-corruption issues]

stronger focus on anti-corruption issues

[present communication]

present communication

[covering cases]

covering cases

[proposals in other rule making areas]

proposals in other rule making areas

[greater use of the conditionality principle]

greater use of the conditionality principle

[severe penalties]

severe penalties

[Good Business]

Good Business

[corrupt practices of any kind]

corrupt practices of any kind

[momentum for more effective enforcement]

momentum for more effective enforcement

[procedural tools]

procedural tools

[Tackling corruption within the EU institutions]

Tackling corruption within the EU institutions

[limiting the risk of corruption]

limiting the risk of corruption

[amendments necessary]

amendments necessary

[entities operating in the water]

entities operating in the water

[standards for internal control within services]

standards for internal control within services

[other donors]

other donors

[concerning proceedings against public officials]

concerning proceedings against public officials

[adequate resources]

adequate resources

[visibility of GRECO a nd]

visibility of GRECO a nd

[working for a private-sector entity]

working for a private-sector entity

[thus facing deprivation of liberty]

thus facing deprivation of liberty

[three elements]

three elements

[including on seizures of the proceeds]

including on seizures of the proceeds

[300,000 euros]

300,000 euros, 300,000 Euros

[transnational fraud]

transnational fraud

[1,000 Euros]

1,000 Euros

[Directive replacing the Framework Decision]

Directive replacing the Framework Decision

[incentive-based approaches]

incentive-based approaches

[periodical assessment]

periodical assessment

[Article 214 of the Treaty]

Article 214 of the Treaty

[prevention of corruption by companies]

prevention of corruption by companies

[financial group]

financial group

[non-discriminatory access]

non-discriminatory access

[specific indication]

specific indication

[describing standards of conduct with reference]

describing standards of conduct with reference

[increasing transparency of political figures]

increasing transparency of political figures

[commercial activities]

commercial activities

[civil law]

civil law

[breaches of this Code of Conduct]

breaches of this Code of Conduct

[self-regulatory regimes]

self-regulatory regimes

[national transactions]

national transactions

[time thereafter]

time thereafter

[applicable immunity from judicial proceedings]

applicable immunity from judicial proceedings

[public trust]

public trust

[including the development of accounting standards]

including the development of accounting standards

[law of the Member State]

law of the Member State, law of the Member States

[current trends regarding fraudulent activities]

current trends regarding fraudulent activities

[contracts of technical assistance abroad]

contracts of technical assistance abroad

[broader sense]

broader sense, broadest sense

[three years]

three years

[new indicators]

new indicators

[speedy ratification within a clear timeframe]

speedy ratification within a clear timeframe

[political decisions]

political decisions

[280 TEC]

280 TEC

[right solution]

right solution

[full membership i.e. full voting rights]

full membership i.e. full voting rights

[accordance with the Law Convention]

accordance with the Law Convention

[way for future EU initiatives]

way for future EU initiatives

[national legislation with the acquis]

national legislation with the acquis

[cooperation with law enforcement authorities]

cooperation with law enforcement authorities

[aim of the OECD Convention]

aim of the OECD Convention

[certain information]

certain information

[additional work for the GRECO Secretariat]

additional work for the GRECO Secretariat

[additional focus on policy areas]

additional focus on policy areas

[professional regulations]

professional regulations

[EC Treaty]

EC Treaty

[alternative of a joint programme]

alternative of a joint programme

[anti-fraud issues]

anti-fraud issues

[Community institutions]

Community institutions

[anti-corruption reforms]

anti-corruption reforms

[investigation only on the basis]

investigation only on the basis

[national institution]

national institution

[Federal Republic]

Federal Republic

[developing a general multi-disciplinary EU policy]

developing a general multi-disciplinary EU policy

[effective detection]

effective detection

[fundamental principle of the Convention]

fundamental principle of the Convention

[Article 1(I]

Article 1(I

[official context]

official context

[Report from the Commission pursuant]

Report from the Commission pursuant

[joint supervisory teams for the supervision]

joint supervisory teams for the supervision

[limiting political corruption including through funding]

limiting political corruption including through funding

[unambiguous language]

unambiguous language

[Combating Bribery of Public Officials]

Combating Bribery of Public Officials

[links between the Second Protocol]

links between the Second Protocol

[c placing under judicial supervision]

c placing under judicial supervision

[national office-holders]

national office-holders

[Mexico Spain alone of the EU15]

Mexico Spain alone of the EU15

[Annex I]

Annex I

[COUNCIL DECISION on a contact-point network]

COUNCIL DECISION on a contact-point network

[Conditions of Employment for Staff]

Conditions of Employment for Staff

[order of multiannual financial framework headings]

order of multiannual financial framework headings

[specific target of each contract]

specific target of each contract

[corruption in bodies of special nature]

corruption in bodies of special nature

[DISCIPLINARY BODIES]

DISCIPLINARY BODIES

[Enforcement authorities]

Enforcement authorities

[Psychotropic Substances]

Psychotropic Substances

[general agreement]

general agreement

[further action at EU level]

further action at EU level

[aim of this Framework Decision]

aim of this Framework Decision

[setting up]

setting up

[concerning corruption]

concerning corruption

[Article of the 1992 Income]

Article of the 1992 Income

[Guiding Principles for the Fight]

Guiding Principles for the Fight

[main NGO dealing with corruption]

main NGO dealing with corruption

[March 1999]

March 1999

[many years]

many years

[corruption cases with cross-border implications]

corruption cases with cross-border implications

[proper reporting of such information]

proper reporting of such information

[8 Public intolerance of corruption]

8 Public intolerance of corruption

[monopolies in a partner country]

monopolies in a partner country

[rotating basis]

rotating basis

[development of mutual legal assistance]

development of mutual legal assistance

[participation of a GRECO representative]

participation of a GRECO representative

[Mario DRAGHI]

Mario DRAGHI

[642 final]

642 final

[a in whole part within territory]

a in whole part within territory

[professional lobbying]

professional lobbying

[Article 2(4]

Article 2(4

[Merida Convention]

Merida Convention

[whole series of criminal offences]

whole series of criminal offences

[10 years]

10 years

[Interagency co-operation focusing on financial investigations]

Interagency co-operation focusing on financial investigations

[improper influence]

improper influence

[capacity building in the fight]

capacity building in the fight

[Effective protection of whistleblowers against retaliation]

Effective protection of whistleblowers against retaliation

[significant group]

significant group

[JHA]

JHA

[Advisory Committee on the Conduct]

Advisory Committee on the Conduct

[more general multi-disciplinary EU policy]

more general multi-disciplinary EU policy

[effective functioning of the internal market]

effective functioning of the internal market

[Article 6 of the Second Protocol]

Article 6 of the Second Protocol

[candidates concerned]

candidates concerned

[Commission initiative]

Commission initiative

[Article 214]

Article 214

[Articles 205]

Articles 205

[few companies]

few companies

[specific problem]

specific problem

[fraud in the European Commission]

fraud in the European Commission

[including in cases involving corruption]

including in cases involving corruption

[Joint Communication]

Joint Communication

[considering possible]

considering possible

[right balance between professional secrecy]

right balance between professional secrecy

[tax legislation]

tax legislation

[information available with the Secretariat]

information available with the Secretariat

[outside support]

outside support

[financial transactions]

financial transactions

[peer learning]

peer learning

[longer term]

longer term

[Free Trade Agreements on transparency]

Free Trade Agreements on transparency

[investment flows]

investment flows

[Convention in International Business Transactions]

Convention in International Business Transactions

[weak spots]

weak spots

[more information]

more information

[business community]

business community

[accounting irregularities]

accounting irregularities

[partnership with all relevant players]

partnership with all relevant players

[corrupt acts]

corrupt acts

[two laws]

two laws

[actual weight]

actual weight

[important contribution]

important contribution

[cross-cutting issues of particular relevance]

cross-cutting issues of particular relevance

[Article Cooperation with the Commission]

Article Cooperation with the Commission

[a a power of representation]

a a power of representation

[conditions Article]

conditions Article

[special techniques]

special techniques

[tender procedure]

tender procedure, tender procedures

[October 2003]

October 2003

[new action]

new action

[Community law]

Community law

[further steps]

further steps

[opinion inappropriate]

opinion inappropriate

[fear overlapping with other existing mechanisms]

fear overlapping with other existing mechanisms

[May 2002]

May 2002

[May 2001]

May 2001

[May 2000]

May 2000

[enormous progress]

enormous progress

[particular interest in this context]

particular interest in this context

[European area]

European area

[authorities there]

authorities there

[secret nature of these links]

secret nature of these links

[clear delimitation of the initiatives]

clear delimitation of the initiatives

[raising integrity in public institutions]

raising integrity in public institutions

[application of the fiscal exception]

application of the fiscal exception

[effective implementation of the framework]

effective implementation of the framework

[leaders of a certain country]

leaders of a certain country

[Trade policy]

Trade policy

[victims as an unselected bidder]

victims as an unselected bidder

[outstanding shortcomings]

outstanding shortcomings

[implications across internal EU borders]

implications across internal EU borders

[Declaration on efforts combating corruption]

Declaration on efforts combating corruption

[Recent studies examining the connection]

Recent studies examining the connection

[DISCIPLINARY RULES]

DISCIPLINARY RULES

[International instruments]

International instruments

[taking due account of experience]

taking due account of experience

[EU Ministers in charge of Service]

EU Ministers in charge of Service

[wrongful retention]

wrongful retention

[legal feasibility]

legal feasibility

[jurisdiction rules]

jurisdiction rules

[calendar year]

calendar year

[Security Liberties]

Security Liberties

[definitions of penalties for offences]

definitions of penalties for offences

[two forms]

two forms

[publication of objective fact-based reports]

publication of objective fact-based reports

[concrete actions]

concrete actions

[possible breaches of the Code]

possible breaches of the Code

[measures regarding confiscation of the proceeds]

measures regarding confiscation of the proceeds

[preparing the EU Anti-Corruption Report]

preparing the EU Anti-Corruption Report

[political will inside the country]

political will inside the country

[possible cases]

possible cases

[clear rules on whistleblowing i.e. procedures]

clear rules on whistleblowing i.e. procedures

[fraud affecting EU public money]

fraud affecting EU public money

[Decision ECB of Decision EU]

Decision ECB of Decision EU

[effective international legal instrument Resolution]

effective international legal instrument Resolution

[confidence from the Advisory Committee]

confidence from the Advisory Committee

[anti-corruption efforts in Member States]

anti-corruption efforts in Member States

[duties under the Second Protocol]

duties under the Second Protocol

[unnecessary resources]

unnecessary resources

[experience]

experience, experiences

[setting-up of a self-assessment framework]

setting-up of a self-assessment framework

[creation of a European area]

creation of a European area

[number of peer learning activities]

number of peer learning activities

[aspects specific]

aspects specific

[relevant information in each Member State]

relevant information in each Member State

[KEY TERMS]

KEY TERMS

[Article Liability]

Article Liability, Article liability

[mutual legal assistance in criminal enquiries]

mutual legal assistance in criminal enquiries

[supporting with expertise the EU]

supporting with expertise the EU

[obligations flowing from the Directive]

obligations flowing from the Directive

[other diversion by a public official]

other diversion by a public official

[anti-corruption efforts in the Member States]

anti-corruption efforts in the Member States

[Council in 1997 Action Plan]

Council in 1997 Action Plan

[substantial proceeds]

substantial proceeds

[carrying on this particular business activity]

carrying on this particular business activity

[kinds of ethically unacceptable behaviour]

kinds of ethically unacceptable behaviour

[good governance as fundamental element]

good governance as fundamental element

[judicial cooperation within the EU]

judicial cooperation within the EU

[254 final]

254 final

[costly duplication of international activities]

costly duplication of international activities

[acting in the course of business]

acting in the course of business

[economic damage]

economic damage

[freezing of the UN Convention]

freezing of the UN Convention

[members of the Supervisory Board]

members of the Supervisory Board

[enhancing the effectiveness of enforcement activities]

enhancing the effectiveness of enforcement activities

[Corruption Protocol]

Corruption Protocol

[experts from EU Member States]

experts from EU Member States

[viable option]

viable option

[decision granting the Office access]

decision granting the Office access

[Greater focus]

Greater focus

[monitoring the application within territory]

monitoring the application within territory

[50th meeting]

50th meeting

[Ethics Committee in matters related]

Ethics Committee in matters related

[fines of a criminal nature]

fines of a criminal nature

[widespread phenomenon]

widespread phenomenon

[voting freedom]

voting freedom

[Official Journal L of 29.10.2008]

Official Journal L of 29.10.2008

[corruption risks]

corruption risks

[concerning dispute settlement on the interpretation]

concerning dispute settlement on the interpretation

[such as judiciary with appropriate staff]

such as judiciary with appropriate staff

[EU involvement in the preparation]

EU involvement in the preparation

[review cycles]

review cycles

[adequate salary]

adequate salary

[latter persons]

latter persons

[particular Protocol]

particular Protocol

[2003 Communication]

2003 Communication

[effective sanctions]

effective sanctions

[Member of the European Parliament]

Member of the European Parliament

[approximating the legislation of Member States]

approximating the legislation of Member States

[EU mechanism]

EU mechanism

[institutional capacity in Member States]

institutional capacity in Member States

[Combating Extortion]

Combating Extortion

[FRAMEWORK DECISION]

FRAMEWORK DECISION

[corruption-related crime]

corruption-related crime

[assets pursuant]

assets pursuant

[supervisory body]

supervisory body

[substantial number of amendments necessary]

substantial number of amendments necessary

[Federal Government]

Federal Government

[decision-making power]

decision-making powers, decision-making power

[Association process]

Association process

[private entities]

private entities

[administrative investigations within the institutions]

administrative investigations within the institutions

[members of the Audit Committee]

members of the Audit Committee

[Paragraph d]

Paragraph d

[establishing an EU anti-corruption reporting mechanism]

establishing an EU anti-corruption reporting mechanism

[future EU policy on corruption]

future EU policy on corruption

[business area with such information]

business area with such information

[fiscal law]

fiscal law

[transparent rules on party financing]

transparent rules on party financing

[July 2002]

July 2002

[anti-corruption efforts in the EU]

anti-corruption efforts in the EU

[taking account of the specificities]

taking account of the specificities

[monitoring process]

monitoring process

[potential risks of deeply-rooted problems]

potential risks of deeply-rooted problems

[development aid]

development aid

[Cooperation policies]

Cooperation policies

[web site]

web site

[principles common]

principles common

[appropriate action at EU level]

appropriate action at EU level

[third States]

third States

[inducement performing]

inducement performing

[Criminal Law Convention on Corruption STE]

Criminal Law Convention on Corruption STE

[setting up of the network]

setting up of the network

[about 450,000 Euros per year]

about 450,000 Euros per year

[networks in several Member States]

networks in several Member States

[current procedures]

current procedures

[value rather unclear for GRECO]

value rather unclear for GRECO

[increasing costs of campaign expenditures]

increasing costs of campaign expenditures

[monitoring task]

monitoring task

[resulting in termination of a contract]

resulting in termination of a contract

[amending the legal framework of OLAF]

amending the legal framework of OLAF

[EU Members]

EU Members

[social rights]

social rights

[extension of the Second Protocol]

extension of the Second Protocol

[transposing into national law the obligations]

transposing into national law the obligations

[Common integrity standards in public administrations]

Common integrity standards in public administrations

[drawing up on the basis]

drawing up on the basis

[expansion of the European Union]

expansion of the European Union

[i.e. euros]

i.e. euros, i.e. Euros

[offences laundering the proceeds of crime]

offences laundering the proceeds of crime

[broad support]

broad support

[interests PIF-Convention]

interests PIF-Convention, Interests PIF-Convention

[including OLAF]

including OLAF

[such as clarifications of the role]

such as clarifications of the role

[establishing a code of conduct]

establishing a code of conduct

[additional Protocol]

additional Protocol, Additional Protocol

[reinforcing the incentives for the respect]

reinforcing the incentives for the respect

[Almost a fifth of this expenditure]

Almost a fifth of this expenditure

[passive corruption of public officials]

passive corruption of public officials

[certain sectors within the EU]

certain sectors within the EU

[public awareness]

public awareness

[equitable development]

equitable development

[same degree]

same degree

[Such restrictions]

Such restrictions

[respecting obligations]

respecting obligations

[one step]

one step

[Short-Term Employment]

Short-Term Employment

[revenue taxes]

revenue taxes

[Protocol No 7 on the privileges]

Protocol No 7 on the privileges

[covering the area of judicial cooperation]

covering the area of judicial cooperation

[practical application]

practical application

[legal status]

legal status

[own expertise]

own expertise

[bribery inherent]

bribery inherent

[more depth]

more depth

[certain activities]

certain activities

[Criminal Code Articles 246 ff.]

Criminal Code Articles 246 ff.

[second Money]

second Money

[Article 11.3 of the Rules]

Article 11.3 of the Rules

[health sector]

health sector

[notably regarding financing of electoral campaigns]

notably regarding financing of electoral campaigns

[same year]

same year

[membership of a controlling internal]

membership of a controlling internal

[cooperation situations]

cooperation situations

[financial investigations in Member States]

financial investigations in Member States

[accepting in the performance of duties]

accepting in the performance of duties

[proper performance of any duty]

proper performance of any duty

[significant entity]

significant entity

[approximate value]

approximate value

[financial interests under Articles 205]

financial interests under Articles 205

[information regarding the security features]

information regarding the security features

[Union strategy]

Union strategy

[two parties]

two parties

[fundamental nature]

fundamental nature

[approach COM]

approach COM

[number of km of roads]

number of km of roads

[PUTTING EFFECT]

PUTTING EFFECT

[effective measures in the prevention]

effective measures in the prevention

[anti-corruption agencies with a remit]

anti-corruption agencies with a remit

[same degree of legal protection]

same degree of legal protection

[common standards]

common standards

[corruption trends in the EU]

corruption trends in the EU

[general manager]

general manager

[possible synergy with other relevant instruments]

possible synergy with other relevant instruments

[Purchasing Director]

Purchasing Director

[relations for the purposes of information]

relations for the purposes of information

[effective instrument]

effective instrument

[crime statistics]

crime statistics

[growing number of Member States]

growing number of Member States

[COM 715]

COM 715

[EU framework]

EU framework

[new equipment]

new equipment

[transborder corruption]

transborder corruption

[first month]

first month

[increasing the efficiency of OLAF investigations]

increasing the efficiency of OLAF investigations

[managerial organs]

managerial organs

[pre-defined benchmarks in the area]

pre-defined benchmarks in the area

[introductory provision]

introductory provision

[30 days taking up office]

30 days taking up office

[concrete information supporting the possible existence]

concrete information supporting the possible existence

[consultancy agreements]

consultancy agreements

[handling property]

handling property

[Rule 153(3]

Rule 153(3

[national governments]

national governments

[need carrying out this verification]

need carrying out this verification

[backgrounds law enforcement of corruption]

backgrounds law enforcement of corruption

[idea of a anti-corruption network]

idea of a anti-corruption network

[continuous basis]

continuous basis

[general assembly]

general assembly

[certain commitments]

certain commitments

[Certain Royal Decrees Implementing this Law]

Certain Royal Decrees Implementing this Law

[permanent ECB members of staff]

permanent ECB members of staff

[Article 10 of Regulation EU]

Article 10 of Regulation EU

[Community level]

Community level

[issue of sanctions against persons]

issue of sanctions against persons

[transposition of that Joint Action]

transposition of that Joint Action

[illicit enrichment]

illicit enrichment

[Regarding criminalisation]

Regarding criminalisation

[wrongful enrichment]

wrongful enrichment

[new rules]

new rules

[will]

will

[control systems within EU companies]

control systems within EU companies

[participation as a full-fledged member]

participation as a full-fledged member

[issues specific]

issues specific

[social harm]

social harm

[lower anti-corruption standards than the EU]

lower anti-corruption standards than the EU

[impact assessment]

impact assessment

[competing company]

competing company

[examples of corporate initiatives against corruption]

examples of corporate initiatives against corruption

[creating synergies between GRECO expertise]

creating synergies between GRECO expertise

[key representatives of national police monitoring]

key representatives of national police monitoring

[second paragraph]

second paragraph

[EU Ministers]

EU Ministers

[Reforming the Commission of 1 March]

Reforming the Commission of 1 March

[central message]

central message

[relevant standards]

relevant standards

[EC funds]

EC funds

[Administrative Ethics]

Administrative Ethics

[including subsequent participation in GRECO]

including subsequent participation in GRECO

[Commission report Evaluation of the activities]

Commission report Evaluation of the activities

[Economic Cooperation]

Economic Cooperation

[officials of public international organisations]

officials of public international organisations

[Budget Control]

Budget Control

[deeply-rooted problems]

deeply-rooted problems

[constituting a breach of a duty]

constituting a breach of a duty

[taking into account the work]

taking into account the work

[compliance with undertakings in this field]

compliance with undertakings in this field

[coherent manner]

coherent manner

[concerning the accession of Croatia]

concerning the accession of Croatia

[terms of the legal feasibility]

terms of the legal feasibility

[Belgian network]

Belgian network

[EXTERNAL ASPECTS]

EXTERNAL ASPECTS

[affecting the interests of the EU]

affecting the interests of the EU

[internal measures]

internal measures

[deficiencies of national mechanisms against corruption]

deficiencies of national mechanisms against corruption

[possibility making a five-year reservation]

possibility making a five-year reservation

[cross-cutting elements]

cross-cutting elements

[professional ethics]

professional ethics

[Title VI]

Title VI

[qualitative analysis of corruption trends]

qualitative analysis of corruption trends

[possible breaches]

possible breaches

[accession negotiations]

accession negotiations

[undeclared donations]

undeclared donations

[further development]

further development

[necessary skills]

necessary skills

[implementation of existing anti-corruption instruments]

implementation of existing anti-corruption instruments

[Commission staff]

Commission staff

[questions on interpretation on Framework Decisions]

questions on interpretation on Framework Decisions

[new millennium]

new millennium

[information procedures]

information procedures

[transparency in international government procurement]

transparency in international government procurement

[Sanctions of the Second Protocol]

Sanctions of the Second Protocol

[Potential indicators]

Potential indicators

[specifically dealing with corruption cases]

specifically dealing with corruption cases

[beneficiary state]

beneficiary states, beneficiary state

[such guidelines]

such guidelines

[promoting corporate responsibility on the basis]

promoting corporate responsibility on the basis

[Cooperation Mechanism]

Cooperation Mechanism

[enacting provisions of that Directive]

enacting provisions of that Directive

[scope of the criminalisation laundering]

scope of the criminalisation laundering

[Parliamentary Assembly]

Parliamentary Assembly

[transparency of the multilateral systems]

transparency of the multilateral systems

[European Central Bank C-11 ECLI:EU:C]

European Central Bank C-11 ECLI:EU:C

[developing a more general EU policy]

developing a more general EU policy

[serious problems in some Member States]

serious problems in some Member States

[Local Agent]

Local Agent

[GRECO system]

GRECO system

[regarding cooperation in the fight]

regarding cooperation in the fight

[form of an incentive tranche]

form of an incentive tranche

[national anti-corruption policies on the basis]

national anti-corruption policies on the basis

[medium term]

medium term

[therefore growth]

therefore growth

[large amounts of EU resources]

large amounts of EU resources

[basic ethical principles at EU level]

basic ethical principles at EU level

[new act]

new act, new acts

[aforesaid recommendations]

aforesaid recommendations

[necessary will]

necessary will

[certain information outside the ECB]

certain information outside the ECB

[adding the category of information]

adding the category of information

[cooperation between law enforcement authorities]

cooperation between law enforcement authorities

[Article 11.3]

Article 11.3

[Business sector]

Business sector, business sector

[relief in major natural disasters]

relief in major natural disasters

[knowledge in specific areas relevant]

knowledge in specific areas relevant

[Green Paper on the modernisation]

Green Paper on the modernisation

[Operating Rules]

Operating Rules

[Mediterranean Partners]

Mediterranean Partners

[Cotonou Agreement]

Cotonou Agreement

[EU funds in institution building alone]

EU funds in institution building alone

[arrangements for the provision of information]

arrangements for the provision of information

[obvious benefits]

obvious benefits

[Commission statement]

Commission statement

[anti-corruption framework]

anti-corruption framework

[LEGISLATIVE FINANCIAL STATEMENT FOR PROPOSALS]

LEGISLATIVE FINANCIAL STATEMENT FOR PROPOSALS

[various areas among EU citizens]

various areas among EU citizens

[international conventions]

international conventions

[relevant countries]

relevant countries

[15 days]

15 days

[effective functioning]

effective functioning

[institutional safeguards]

institutional safeguards

[similar cases regarding the seizure]

similar cases regarding the seizure

[corruption at the following websites]

corruption at the following websites

[mutual benefits]

mutual benefits

[other organisations]

other organisations

[better conditions for the fair award]

better conditions for the fair award

[including all EU Member States]

including all EU Member States

[several initiatives]

several initiatives

[EU money]

EU money

[better capacity]

better capacity

[decision laying down a penalty]

decision laying down a penalty

[implementation of the anti-corruption framework]

implementation of the anti-corruption framework

[interim measures]

interim measures

[annual meeting]

annual meetings, annual meeting

[Conditions of Employment of servants]

Conditions of Employment of servants

[applicable legislation]

applicable legislation

[regular assessment]

regular assessment

[influential businesses]

influential businesses

[checklist of risks of bribery]

checklist of risks of bribery

[Second Protocol of the Convention]

Second Protocol of the Convention

[Compliance with the rules on funding]

Compliance with the rules on funding

[formal invitation by of Committee]

formal invitation by of Committee

[30th instrument]

30th instrument

[major disasters]

major disasters

[business interests]

business interests

[primarily focussing on preventive measures]

primarily focussing on preventive measures

[Communication On a EU policy]

Communication On a EU policy, Communication on an EU policy

[main international anti-corruption instruments UN]

main international anti-corruption instruments UN

[KEY POINTS]

KEY POINTS

[corruption EACN]

corruption EACN

[leading position in a company]

leading position in a company

[Twenty guiding principles for the fight]

Twenty guiding principles for the fight

[breach of duty in law]

breach of duty in law

[occupation s during the three-year period]

occupation s during the three-year period

[money laundering in national legislation]

money laundering in national legislation

[concerning the accession of Bulgaria]

concerning the accession of Bulgaria

[scope of the Second Protocol]

scope of the Second Protocol

[human beings]

human beings

[FIGHT AGAINST CORRUPTION IN ACCEDING]

FIGHT AGAINST CORRUPTION IN ACCEDING

[responsibility for internal financial control]

responsibility for internal financial control

[particular the duties of integrity]

particular the duties of integrity

[Justice area]

Justice area

[world level]

world level

[specific conditions]

specific conditions

[contractors eligible for government contracts]

contractors eligible for government contracts

[independent Prosecutor]

independent Prosecutor

[presently under discussion in the Council]

presently under discussion in the Council

[Protecting EU public money against corruption]

Protecting EU public money against corruption

[bringing a case before the Court]

bringing a case before the Court

[auditing standards in the EU]

auditing standards in the EU

[Member States as Contracting Parties]

Member States as Contracting Parties

[Neighbourhood Policy]

Neighbourhood Policy, neighbourhood policy

[specific article on the fight]

specific article on the fight

[cases of fraud against interests]

cases of fraud against interests

[Fraud Convention]

Fraud Convention

[additional impetus for Member States]

additional impetus for Member States

[negotiations for participation in GRECO]

negotiations for participation in GRECO

[enforcement measures]

enforcement measures

[overwhelming majority]

overwhelming majority

[ethical enterprise]

ethical enterprise

[carrying out this verification without delay]

carrying out this verification without delay

[distinguishing the liability for an offence]

distinguishing the liability for an offence

[clear definition]

clear definition

[tax administration]

tax administration

[chance coming into contact sooner]

chance coming into contact sooner

[participation in the review mechanism]

participation in the review mechanism

[behalf of the Member States]

behalf of the Member States

[importance finalising the Second Protocol]

importance finalising the Second Protocol

[individual case]

individual case

[statutory duty]

statutory duty

[acting for a Belgian government department]

acting for a Belgian government department

[Public Prosecutors-General]

Public Prosecutors-General

[proposals for two new legal acts]

proposals for two new legal acts

[following accession]

following accession

[EU centre]

EU centre

[firm legislation against public bribery]

firm legislation against public bribery

[same conditions]

same conditions

[supporting actions for the drafting]

supporting actions for the drafting

[difficulties handling cases with a dimension]

difficulties handling cases with a dimension

[Network of Expertise on Corruption]

Network of Expertise on Corruption

[distortion of competition in relation]

distortion of competition in relation

[effect from the twentieth day]

effect from the twentieth day

[Article 34(2)(c]

Article 34(2)(c

[Article 34(2)(b]

Article 34(2)(b

[putting democratic institutions at risk]

putting democratic institutions at risk

[criminal organisation]

criminal organisation

[political activities by third parties]

political activities by third parties

[European prosecutor]

European prosecutor

[UN corruption]

UN corruption

[experts available]

experts available

[transparent institutions]

transparent institutions

[such behaviour]

such behaviour

[concerning the signing of the Convention]

concerning the signing of the Convention

[National Expert]

National Expert

[raw materials]

raw materials

[active corruption as predicate offences]

active corruption as predicate offences

[market procedures]

market procedures

[Communication on the fight against fraud]

Communication on the fight against fraud

[observership of other international organisations]

observership of other international organisations

[follow-up mechanism]

follow-up mechanism

[establishment of an anti-corruption network]

establishment of an anti-corruption network

[EU acquis]

EU acquis

[worst performers]

worst performers

[overarching concern of the Commission]

overarching concern of the Commission

[further momentum at national level]

further momentum at national level

[due time]

due time

[implementation of in EC law]

implementation of in EC law

[firm intention]

firm intention

[total economic costs of corruption]

total economic costs of corruption

[vulnerable position]

vulnerable position

[Co-operation framework]

Co-operation framework

[full range of strategic data]

full range of strategic data

[ABM structure]

ABM structure

[international market]

international markets, international market

[financial implications]

financial implications

[standard clauses]

standard clauses

[information needs]

information needs

[Belgian law]

Belgian law

[relevant criminal law provisions incriminations]

relevant criminal law provisions incriminations

[Accession of new Member States]

Accession of new Member States, accession of new Member States

[verifications against a number of benchmarks]

verifications against a number of benchmarks

[possible decision]

possible decision

[Merida Mexico]

Merida Mexico

[multi-disciplinary method working against corruption]

multi-disciplinary method working against corruption

[Financial Reporting]

Financial Reporting

[public position]

public position

[also fraud]

also fraud

[developing countries]

developing countries

[right conclusions]

right conclusions

[clearest picture]

clearest picture, clear picture

[provisions granting such rights in respect]

provisions granting such rights in respect

[UN Convention against Corruption UNCAC]

UN Convention against Corruption UNCAC

[Article 15(1]

Article 15(1

[serious corruption]

serious corruption

[concrete nature of the information]

concrete nature of the information

[more time]

more time

[cross-review system]

cross-review system

[next meetings]

next meetings

[current proposal]

current proposal

[law issues including judicial reform]

law issues including judicial reform

[Drugs UNODC]

Drugs UNODC

[Commission proposal]

Commission proposal

[direct benefit]

direct benefit

[measures for this Code of Conduct]

measures for this Code of Conduct

[regarding cases]

regarding cases

[compliance reports]

compliance reports

[very few cases of corruption]

very few cases of corruption

[non-transparent accounting]

non-transparent accounting

[national administrations]

national administrations

[prevention of corruption in administration]

prevention of corruption in administration

[Council Regulation EU No 1024]

Council Regulation EU No 1024

[1998 Council]

1998 Council

[same rule]

same rule

[active involvement of the experts]

active involvement of the experts

[Improving statistics]

Improving statistics

[EUROJUST a judicial cooperation network]

EUROJUST a judicial cooperation network

[higher investment into anti-corruption services]

higher investment into anti-corruption services

[firm commitment]

firm commitment, firmer commitment

[transnational investigations]

transnational investigations

[possible gaps]

possible gaps

[alarm signals]

alarm signals

[anti-corruption policy of the EU]

anti-corruption policy of the EU

[Journal L]

Journal L

[proper implementation]

proper implementation

[objective responsibility on the part]

objective responsibility on the part

[criminal liability of legal persons]

criminal liability of legal persons

[Former Members of the European Parliament]

Former Members of the European Parliament

[making a reservation in this area]

making a reservation in this area

[first evaluation]

first evaluation

[Article Accession of new Member States]

Article Accession of new Member States

[stronger will]

stronger will, strong will

[rules on public procurement procedures]

rules on public procurement procedures

[Council Decision establishing the EACN]

Council Decision establishing the EACN

[voluntary principles for responsible behaviour]

voluntary principles for responsible behaviour

[crime in the legitimate economy]

crime in the legitimate economy

[major review]

major review

[point 4.3]

point 4.3

[number of EU Member States]

number of EU Member States

[one case]

one case

[two Conventions]

two Conventions

[such functions]

such functions

[annual basis]

annual basis

[Article Publication of data protection rules]

Article Publication of data protection rules

[EU Convention on the protection]

EU Convention on the protection

[business world]

business world

[particular relevance at EU level]

particular relevance at EU level

[Risk s]

Risk s

[personal threats]

personal threats

[several documents]

several documents

[Procedure in the event of breaches]

Procedure in the event of breaches

[exact number]

exact number

[tax offences in this context]

tax offences in this context

[administrative integrity]

administrative integrity

[Following the adoption of the Report]

Following the adoption of the Report

[following situations]

following situations

[practical arrangements for the implementation]

practical arrangements for the implementation

[practical arrangements]

practical arrangements

[such conflict]

such conflict

[term control]

term control

[potential impact]

potential impact

[anti-corruption efforts across the EU]

anti-corruption efforts across the EU

[practical measures]

practical measures

[improper award]

improper award

[provisions regarding the inviolability of premises]

provisions regarding the inviolability of premises

[breach of a statutory duty]

breach of a statutory duty

[overall 100,000 Euros for organisation]

overall 100,000 Euros for organisation

[areas of the WTO Doha agenda]

areas of the WTO Doha agenda

[adoption of adequate internal audit schemes]

adoption of adequate internal audit schemes

[Supplementary Code for the members]

Supplementary Code for the members

[grounds for further policy actions]

grounds for further policy actions

[total of 3.5 billion Euros]

total of 3.5 billion Euros

[such advantage]

such advantage, such advantages

[Article 215(2]

Article 215(2

[5 speakers]

5 speakers

[sub-group of experts in statistics]

sub-group of experts in statistics

[10 principles]

10 principles

[licit economy]

licit economy

[widest measure of technical assistance]

widest measure of technical assistance

[political leverage]

political leverage

[Member Associations]

Member Associations

[legal bases conducting the investigation]

legal bases conducting the investigation

[Other actions]

Other actions

[existing programmes]

existing programmes

[bodies corporate]

bodies corporate

[criminal offence of active corruption]

criminal offence of active corruption

[Council minutes]

Council minutes

[officials of the European Communities articles]

officials of the European Communities articles

[necessary procedures in this regard[40]

necessary procedures in this regard[40

[Group of States against Corruption]

Group of States against Corruption

[domestic law]

domestic law

[other functions]

other functions

[constituent elements]

constituent elements

[necessary assistance]

necessary assistance

[conducting investigations]

conducting investigations

[example persons from audit companies]

example persons from audit companies

[exact meaning of the terms]

exact meaning of the terms

[necessary procedures]

necessary procedures

[respective fields]

respective fields

[confidentiality necessary for ECB information]

confidentiality necessary for ECB information

[common values]

common values

[OECD Convention on Combating Bribery]

OECD Convention on Combating Bribery

[national authorities SSM Framework Regulation]

national authorities SSM Framework Regulation

[criminal offence of money laundering]

criminal offence of money laundering

[Specific sub-objectives]

Specific sub-objectives

[outstanding recommendations for the EU-27]

outstanding recommendations for the EU-27

[Financial Services]

Financial Services

[corresponding values]

corresponding values

[forthcoming communication]

forthcoming communication

[Article 29 of the Treaty]

Article 29 of the Treaty

[Corporate governance]

Corporate governance

[Second Protocol of 19 June]

Second Protocol of 19 June

[efficient tool]

efficient tool

[same date]

same date

[AGIS conference]

AGIS conference

[short term]

short term

[broader definition]

broader definition, broad definition

[OTHER AGENTS OF THE EU INSTITUTIONS]

OTHER AGENTS OF THE EU INSTITUTIONS

[including the Convention on the protection]

including the Convention on the protection

[quality management]

quality management

[synergies between the two mechanisms]

synergies between the two mechanisms

[crime records]

crime records

[even outside the European Union cases]

even outside the European Union cases

[major contributor]

major contributor

[General Secretariat of the Council]

General Secretariat of the Council

[person acting]

person acting, persons acting

[Ethics Committee]

Ethics Committee

[other crimes]

other crimes

[EU accession]

EU accession

[5 Commission of the European Communities]

5 Commission of the European Communities

[ECB 6]

ECB 6

[following up through a dynamic process]

following up through a dynamic process

[Management mode]

Management mode, management mode

[work programme]

work programme

[functioning of national research correspondents network]

functioning of national research correspondents network

[cooperating effectively]

cooperating effectively

[above paragraphs]

above paragraphs

[risk analyses]

risk analyses

[Green Paper on Audit Policy]

Green Paper on Audit Policy

[consequences of acts of corruption]

consequences of acts of corruption

[very few foreign bribery cases]

very few foreign bribery cases

[provisions of the Second Protocol]

provisions of the Second Protocol

[Action 92]

Action 92

[entire Protocol]

entire Protocol

[laundering pursuant]

laundering pursuant

[30 days]

30 days

[general provisions]

general provisions

[examining the connection between the openness]

examining the connection between the openness

[supervision of the audit profession]

supervision of the audit profession

[Title VI of the Treaty]

Title VI of the Treaty

[including participation]

including participation

[Ethics Committee]

Ethics Committee

[external police]

external police

[facilitating the detection of corruption cases]

facilitating the detection of corruption cases

[good administrative behaviour for staff]

good administrative behaviour for staff

[acting individually]

acting individually

[need for a EU policy]

need for a EU policy

[cross-border approach]

cross-border approach

[other misdemeanour]

other misdemeanour

[passive corruption]

passive corruption

[statutory auditor]

statutory auditor, statutory auditors

[evaluation procedure]

evaluation procedure

[Good Practice]

Good Practice

[dialogue with partner countries on issues]

dialogue with partner countries on issues

[rule confidential]

rule confidential

[matters coming]

matters coming

[covering active in the public]

covering active in the public

[major item in this chapter]

major item in this chapter

[political leadership]

political leadership

[total workload]

total workload

[technical specifications]

technical specifications

[other members]

other members

[direct management]

direct management

[still in the ratification process]

still in the ratification process

[relevant EU anti-corruption legal instruments]

relevant EU anti-corruption legal instruments

[personal interest]

personal interest

[potential cooperation]

potential cooperation

[non-profit entities]

non-profit entities

[Such activities]

Such activities

[privatisation in former public companies]

privatisation in former public companies

[financial interests of the Community]

financial interests of the Community

[coherence between EU law conventions]

coherence between EU law conventions

[particular country]

particular country

[Active corruption in the private sector]

Active corruption in the private sector

[Home Affairs]

Home Affairs

[sound financial management describing standards]

sound financial management describing standards

[leading role]

leading role

[Detailed commentaries]

Detailed commentaries

[repressive measures]

repressive measures

[visa liberalisation]

visa liberalisation

[including the appointment of experts]

including the appointment of experts

[financial issues]

financial issues

[production of regular threat assessments]

production of regular threat assessments

[regular income]

regular income

[general interest of the Union]

general interest of the Union

[establishing a European Anti-fraud Office OLAF]

establishing a European Anti-fraud Office OLAF

[part of Community data-protection law]

part of Community data-protection law

[concerning the terms in relation]

concerning the terms in relation

[Article 5]

Article 5

[Article 6]

article 6, Article 6

[Article 9]

Article 9

[integral part of external police]

integral part of external police

[Article 1]

Article 1

[proposals for revision of this Code]

proposals for revision of this Code

[weakness of the legal framework]

weakness of the legal framework

[following tasks]

following tasks

[national anti-corruption strategies covering preventive measures]

national anti-corruption strategies covering preventive measures

[standards on accounting in the sector]

standards on accounting in the sector

[Joint programme]

Joint programme

[Cooperation Mechanism CVM for Romania]

Cooperation Mechanism CVM for Romania

[e.g. integrity in public administration]

e.g. integrity in public administration

[modalities of participation of a representative]

modalities of participation of a representative

[members of Audit Committee in matters]

members of Audit Committee in matters

[SME edition for small enterprises11]

SME edition for small enterprises11

[legal privilege]

legal privilege

[money COM]

money COM

[effectiveness of protection under law]

effectiveness of protection under law

[BUILDING UP AN ANTI-CORRUPTION CULTURE]

BUILDING UP AN ANTI-CORRUPTION CULTURE

[financial irregularities]

financial irregularities

[EU legal framework on confiscation]

EU legal framework on confiscation

[respect of the Second Protocol]

respect of the Second Protocol

[investigation on cases of corruption]

investigation on cases of corruption

[corruption by tactless civil servants]

corruption by tactless civil servants

[legal effect bringing an action]

legal effect bringing an action

[CENTRAL BANK]

CENTRAL BANK, central banks

[weak points]

weak points

[simplification of rules for SMEs]

simplification of rules for SMEs

[Territorial application]

Territorial application

[matters relevant for the EU]

matters relevant for the EU

[establishment of a public prosecutor]

establishment of a public prosecutor, ESTABLISHMENT OF A PUBLIC PROSECUTOR

[members of the governing bodies]

members of the governing bodies

[concerning policies]

concerning policies

[negative reception by the Member States]

negative reception by the Member States

[data processing]

data processing

[identifying opportunities]

identifying opportunities

[authorities specialising in financial irregularities]

authorities specialising in financial irregularities

[confiscation of instrumentalities of crime]

confiscation of instrumentalities of crime

[transparency International]

transparency International, Transparency International

[force of the Second Protocol]

force of the Second Protocol

[similar position]

similar position

[corporate liability]

corporate liability

[national banks]

national banks

[crisis situation]

crisis situation

[Rapid cooperation between the relevant authorities]

Rapid cooperation between the relevant authorities

[specific actions]

specific actions

[means of an partial agreement]

means of an partial agreement

[partner countries on anti-fraud issues]

partner countries on anti-fraud issues

[more effective channels of communication]

more effective channels of communication

[lack of firm political commitment]

lack of firm political commitment

[accession of the European Community]

accession of the European Community

[49 members 48 European states]

49 members 48 European states

[application of the flexibility instrument]

application of the flexibility instrument

[Having a comprehensive approach tackling corruption]

Having a comprehensive approach tackling corruption

[Community rules]

Community rules

[responsible behaviour]

responsible behaviour

[Supervisory Mechanism]

Supervisory Mechanism

[Community co-operation with third countries]

Community co-operation with third countries

[100 euros]

100 euros

[accounting in the private sector]

accounting in the private sector

[suggesting a range of measures banning]

suggesting a range of measures banning

[criminalisation of offences in accordance]

criminalisation of offences in accordance

[more binding]

more binding

[number of 5 experience-sharing workshops]

number of 5 experience-sharing workshops

[Paragraph e]

Paragraph e

[return of the proceeds of offences]

return of the proceeds of offences

[bona fide]

bona fide

[Producing an effective instrument against corruption]

Producing an effective instrument against corruption

[strategy tackling corruption in department]

strategy tackling corruption in department

[Financial Regulation]

Financial Regulation

[preventive monitoring of the integrity]

preventive monitoring of the integrity

[criminal prosecution of the manager]

criminal prosecution of the manager

[idem rule]

idem rule

[Ad-Hoc Committee]

Ad-Hoc Committee

[criminal law of financial interests]

criminal law of financial interests

[act drawing up the Protocol]

act drawing up the Protocol

[quickest access]

quickest access

[effectiveness of national anti-corruption policies]

effectiveness of national anti-corruption policies

[budgetary implications]

budgetary implications

[appropriate modalities]

appropriate modalities

[responsible behaviour in business relations]

responsible behaviour in business relations

[elaborating measures aiming in particular]

elaborating measures aiming in particular

[unnecessary commission]

unnecessary commission

[Council document]

Council document

[Council declaration]

Council declaration

[first five years of implementation]

first five years of implementation

[Action plan of the Council]

Action plan of the Council

[such as the setting up]

such as the setting up

[important EU]

important EU

[temporary agents]

temporary agents

[judicial cooperation between EU Member States]

judicial cooperation between EU Member States

[trading in influence abuse of functions]

trading in influence abuse of functions

[appropriate follow-up of the OLAF enquiries]

appropriate follow-up of the OLAF enquiries

[common standards for collection of evidence]

common standards for collection of evidence

[most important international anti-corruption instruments]

most important international anti-corruption instruments

[gifts in accordance with paragraph]

gifts in accordance with paragraph

[proposals within the EU programme]

proposals within the EU programme

[public administrations with a view]

public administrations with a view

[exposing yourself]

exposing yourself

[countries of the western Balkans]

countries of the western Balkans

[logistical expertise]

logistical expertise

[including thereby the entire public sector]

including thereby the entire public sector

[rules on jurisdiction regarding the offences]

rules on jurisdiction regarding the offences

[action grants]

action grants

[EU contribution]

EU contribution

[FOLLOW-UP REPORT COM FINAL OF 19]

FOLLOW-UP REPORT COM FINAL OF 19

[peer review]

peer review

[EU acceding]

EU acceding

[main partners]

main partners

[small business]

small business

[drawing up]

drawing up

[clear decision-making procedures at the level]

clear decision-making procedures at the level

[part of a joint venture]

part of a joint venture

[Enhancing capacity]

Enhancing capacity

[EU competence]

EU competence

[full respect for human rights]

full respect for human rights

[protection of the financial interests]

protection of the financial interests

[fraud within the EU institutions]

fraud within the EU institutions

[2658th session on 10 May]

2658th session on 10 May

[analysis of the legal aspects]

analysis of the legal aspects

[endorsement by the Council of Committee]

endorsement by the Council of Committee

[number of national corruption scandals]

number of national corruption scandals

[DA appropriations]

DA appropriations

[first weapon in the effort]

first weapon in the effort

[MANAGEMENT MEASURES]

MANAGEMENT MEASURES

[role of law enforcement bodies]

role of law enforcement bodies

[trade associations]

trade associations

[Regular evaluations of the effectiveness]

Regular evaluations of the effectiveness

[audit policy]

audit policy, Audit Policy

[two mechanisms]

two mechanisms

[anti-corruption considerations]

anti-corruption considerations

[Supplementary Code]

Supplementary Code

[result s]

result s

[close coordination of the international donors]

close coordination of the international donors

[proceeds from]

proceeds from

[judicial proceedings of a participant]

judicial proceedings of a participant

[deposit of the 30th instrument]

deposit of the 30th instrument

[investing EU funds in institution building]

investing EU funds in institution building

[6 months]

6 months

[Single Mechanism]

Single Mechanism

[Amsterdam Treaty]

Amsterdam Treaty

[logistical costs]

logistical costs

[other words]

other words

[Western Europe]

Western Europe

[highest representatives]

highest representatives

[5 Integrity in public administration judiciary]

5 Integrity in public administration judiciary

[previous reports]

previous reports

[interpretative jurisdiction]

interpretative jurisdiction

[capacity of public administration structures]

capacity of public administration structures

[directives providing minimum rules on definition]

directives providing minimum rules on definition

[securing guarantees for the sustainability]

securing guarantees for the sustainability

[states parties]

states parties

[implementation by competent anti-corruption bodies services]

implementation by competent anti-corruption bodies services

[individual rights]

individual rights

[One possibility for setting up]

One possibility for setting up

[good management]

good management

[word assistance]

word assistance

[such guidance]

such guidance

[financial support]

financial support

[First Instance]

First Instance

[legislation of the Member States]

legislation of the Member States

[systematic analysis]

systematic analysis

[taking in a criminal law sense]

taking in a criminal law sense

[reducing opportunities for corrupt behaviour]

reducing opportunities for corrupt behaviour

[advice in confidence from the Committee]

advice in confidence from the Committee

[taking account]

taking account

[public prosecutor]

public prosecutor, PUBLIC PROSECUTOR

[Article 314 of the Criminal Code]

Article 314 of the Criminal Code

[White Paper Reforming the Commission]

White Paper Reforming the Commission

[opening of negotiations for participation]

opening of negotiations for participation

[developing a multi-disciplinary EU policy]

developing a multi-disciplinary EU policy

[confidentiality of the internal investigation]

confidentiality of the internal investigation

[unreported cases]

unreported cases

[outside experts]

outside experts

[Transitional Provisions of the Treaty]

Transitional Provisions of the Treaty

[tax offences]

tax offences

[pre-defined benchmarks]

pre-defined benchmarks

[partial agreements for the prevention]

partial agreements for the prevention

[Noteworthy initiatives in this regard]

Noteworthy initiatives in this regard

[ECB body]

ECB bodies, ECB body

[EU budget]

EU budget

[peer pressure]

peer pressure

[second criterion]

second criterion

[concerning the establishment of an Board]

concerning the establishment of an Board

[Article of Decision ECB of Decision]

Article of Decision ECB of Decision

[1st Protocol]

1st Protocol

[jurisdiction over disputes between EU countries]

jurisdiction over disputes between EU countries

[nationals of one Member State cases]

nationals of one Member State cases

[general role monitoring the implementation]

general role monitoring the implementation

[relevant instruments]

relevant instruments

[draft annual programme of activities]

draft annual programme of activities

[activities of other international fora]

activities of other international fora

[Bearing in mind this advice]

Bearing in mind this advice

[a Ratification of EU anti-corruption instruments]

a Ratification of EU anti-corruption instruments

[activities of the Commission pursuant]

activities of the Commission pursuant

[least at a first stage]

least at a first stage

[clear picture of the state]

clear picture of the state

[Guiding principles]

Guiding principles, guiding principles

[foreign investment]

foreign investment

[one vote]

one vote

[matters of extradition of persons]

matters of extradition of persons

[focus on corruption in EU policies]

focus on corruption in EU policies

[confidentiality of an internal investigation]

confidentiality of an internal investigation

[government contracts]

government contracts, Government Contracts

[form of membership with rights]

form of membership with rights

[Management system]

Management system

[legal aspects]

legal aspects

[Third-party contributions]

Third-party contributions

[first part-session]

first part-session

[full-fledged membership of the EU]

full-fledged membership of the EU

[EFTA European Free Trade Association]

EFTA European Free Trade Association

[certain sectors]

certain sectors

[corruption effective]

corruption effective

[strategic initiative on the protection]

strategic initiative on the protection

[ethical behaviour]

ethical behaviour

[part of the regular political dialogue]

part of the regular political dialogue

[criminal fines]

criminal fines

[review mechanism]

review mechanism

[members of Ethics Committee in matters]

members of Ethics Committee in matters

[serious fraud]

serious fraud

[many countries]

many countries

[high potential]

high potential

[immunities including the ensuing consequences]

immunities including the ensuing consequences

[technical role on the Commission]

technical role on the Commission

[support available from the Unit]

support available from the Unit

[specific aspects]

specific aspects

[three principles]

three principles

[using information]

using information

[initiator of the participation procedure]

initiator of the participation procedure

[recommendation n°16 of the Commission report]

recommendation n°16 of the Commission report

[culpable behaviour of persons acting]

culpable behaviour of persons acting

[drafting of the EU Anti-Corruption Reports]

drafting of the EU Anti-Corruption Reports

[Grey areas]

Grey areas

[Directive 95]

Directive 95

[liability of the natural person]

liability of the natural person

[CPI ranking]

CPI ranking

[North Africa]

North Africa

[Member States of the European]

Member States of the European

[company accounts throughout the EU]

company accounts throughout the EU

[Green Paper of 11 December]

Green Paper of 11 December

[equal access of all candidates]

equal access of all candidates

[criminal behaviours]

criminal behaviours

[formulating an EU strategy on corruption]

formulating an EU strategy on corruption

[GRECO membership independent of the Conventions]

GRECO membership independent of the Conventions

[Advisory Committee on the Conduct]

Advisory Committee on the Conduct

[Moniteur Belge]

Moniteur Belge

[other areas]

other areas

[fundamental element]

fundamental element

[third State]

third State

[Operational Cooperation]

Operational Cooperation

[purposes other]

purposes other

[legitimate economy]

legitimate economy

[2010 Index]

2010 Index

[five members]

five members

[combating corruption within EU institutions]

combating corruption within EU institutions

[public authorities]

public authorities

[limited participation]

limited participation

[Act drawing up a Protocol]

Act drawing up a Protocol

[corrupt companies in external aid]

corrupt companies in external aid

[approval by the full Commission]

approval by the full Commission

[4 Access]

4 Access

[democratic principles]

democratic principles

[revision of the EC Treaty]

revision of the EC Treaty

[affecting interests]

affecting interests

[However the evaluation of EU institutions]

However the evaluation of EU institutions

[assets of every kind corporeal]

assets of every kind corporeal

[information exchange between the arms]

information exchange between the arms

[creating an efficient EU capital market]

creating an efficient EU capital market

[Member States of the recommendations]

Member States of the recommendations

[compliance with minimum international anti-corruption standards]

compliance with minimum international anti-corruption standards

[offences against the EC interests]

offences against the EC interests

[more than one management mode]

more than one management mode

[developing a general EU policy]

developing a general EU policy

[look at the ICC Rules]

look at the ICC Rules

[joint action on money laundering]

joint action on money laundering

[implementation of the existing framework]

implementation of the existing framework

[foreign legislation]

foreign legislation

[implementing article 45 of the directive]

implementing article 45 of the directive

[crisis alert]

crisis alert

[Directive 17 coordinating the procurement procedures]

Directive 17 coordinating the procurement procedures

[Jeune Expert en Délégation Young Experts]

Jeune Expert en Délégation Young Experts

[falling within the scope in respect]

falling within the scope in respect

[first criterion]

first criterion

[combating corruption through law enforcement]

combating corruption through law enforcement

[existing collaboration between the EPAC]

existing collaboration between the EPAC

[corruption in this law sense]

corruption in this law sense

[active enforcement]

active enforcement

[possible benefit]

possible benefit

[economic cohesion]

economic cohesion

[regulation requiring companies including banks]

regulation requiring companies including banks

[working other than on the basis]

working other than on the basis

[clear signal]

clear signal

[corporate taxpayer]

corporate taxpayer

[same meanings]

same meanings

[employment contract]

employment contract

[ensuring the confidentiality of the investigation]

ensuring the confidentiality of the investigation

[additional will]

additional will

[proposals on the draft budget]

proposals on the draft budget

[representational activities]

representational activities

[members of the staff of institutions]

members of the staff of institutions

[articles of the first protocol]

articles of the first protocol

[reducing the risks of corruption]

reducing the risks of corruption

[specific provisions on prevention of conflicts]

specific provisions on prevention of conflicts

[Irish Presidency]

Irish Presidency

[other servants of the Union]

other servants of the Union

[technical support]

technical support

[Progress Report]

progress reports, Progress Report

[possible implication of a participant]

possible implication of a participant

[creation of the EUROJUST unit]

creation of the EUROJUST unit

[accession preparations with the aim]

accession preparations with the aim

[Civil society]

Civil society

[authorities of the Member States]

authorities of the Member States

[police authority]

police authorities, police authority

[adoption by certain Member States]

adoption by certain Member States

[primary purpose of this framework]

primary purpose of this framework

[criminal abuses]

criminal abuses

[provisions of the draft Convention]

provisions of the draft Convention

[evaluation of the EU by GRECO]

evaluation of the EU by GRECO

[2005 negotiating frameworks for Croatia]

2005 negotiating frameworks for Croatia

[one objective enabling the creation]

one objective enabling the creation

[potential alternatives]

potential alternatives

[other servants of the Communities]

other servants of the Communities

[foreign reserves]

foreign reserves

[fresh impetus]

fresh impetus

[corruption cases with a dimension]

corruption cases with a dimension

[anti-corruption efforts in the EU27]

anti-corruption efforts in the EU27

[developing countries with economies in transition]

developing countries with economies in transition

[non-contractual liability of the Community]

non-contractual liability of the Community

[objective criteria]

objective criteria

[Article of the Council Decision]

Article of the Council Decision

[anti-fraud office]

anti-fraud office, ANTI-FRAUD OFFICE

[special arrangements]

special arrangements

[relevant data]

relevant data

[decision-making powers on budgetary matters]

decision-making powers on budgetary matters

[fully responding]

fully responding

[instances of new anti-corruption policies]

instances of new anti-corruption policies

[taking into account investigation secrecy]

taking into account investigation secrecy

[bilateral agreements]

bilateral agreements

[applying sanctions]

applying sanctions

[official delegation]

official delegation

[GRECO competence]

GRECO competence

[number of cross-cutting elements relevant]

number of cross-cutting elements relevant

[existing GRECO evaluation compliance reports]

existing GRECO evaluation compliance reports

[specific results]

specific results

[additional measures]

additional measures

[member with limited voting rights]

member with limited voting rights

[surrender procedures]

surrender procedures

[Article 45 of the proposal]

Article 45 of the proposal

[including members of staff of authorities]

including members of staff of authorities

[appropriate remedies]

appropriate remedies

[procedural matters]

procedural matters

[obligations resulting from that cooperation]

obligations resulting from that cooperation

[professional integrity]

professional integrity

[containing standards for transparent funding]

containing standards for transparent funding

[Working Group]

Working Group

[procurement procedures i.e. a contractor]

procurement procedures i.e. a contractor

[Bribery of Foreign Public Officials]

Bribery of Foreign Public Officials

[Collusive behaviour between companies participating]

Collusive behaviour between companies participating

[judicial cooperation between the Member States]

judicial cooperation between the Member States

[penalties applicable]

penalties applicable

[institutions such as the Chamber]

institutions such as the Chamber

[relationship between the Second Protocol]

relationship between the Second Protocol

[concerning the definition of criminal offences]

concerning the definition of criminal offences

[Code of Conduct for Members]

Code of Conduct for Members

[general problem]

general problem

[improving governance]

improving governance

[expression seizure]

expression seizure

[reprogramming of the relevant heading]

reprogramming of the relevant heading

[preparatory action]

preparatory action

[complex connections]

complex connections

[reporting persons]

reporting persons

[Articles 205 of the Treaty]

Articles 205 of the Treaty

[certain provisions of the Convention]

certain provisions of the Convention

[Article of the Convention Article 7(1]

Article of the Convention Article 7(1

[implementation process]

implementation process

[draft for a Second Protocol]

draft for a Second Protocol

[i.e. roughly around 200 Euros]

i.e. roughly around 200 Euros

[national rules]

national rules

[financial intelligence]

financial intelligence

[project financing]

project financing

[bringing an action before the Court]

bringing an action before the Court

[constitutional rules]

constitutional rules

[self-cleaning measures]

self-cleaning measures

[international monitoring]

international monitoring

[highlighting specific aspects of the fight]

highlighting specific aspects of the fight

[malpractices detrimental]

malpractices detrimental

[compliance procedure]

compliance procedure

[national context]

national context

[open markets]

open markets

[also the offering of such advantage]

also the offering of such advantage

[Cases of fraud involving two countries]

Cases of fraud involving two countries

[protection for whistleblowers of corruption]

protection for whistleblowers of corruption

[delicate situations]

delicate situations

[monitoring mechanism on the fight]

monitoring mechanism on the fight

[regular activity]

regular activity

[two chapters of importance combating corruption]

two chapters of importance combating corruption

[One study]

One study

[Comments section]

Comments section

[drawing new dividing lines in Europe]

drawing new dividing lines in Europe

[enforcement of the existing legal tools]

enforcement of the existing legal tools

[Extractive Industries]

Extractive Industries

[Public reporting]

Public reporting

[high-profile cases]

high-profile cases

[national Parliaments]

national Parliaments

[recommendation 27]

recommendation 27

[insurance companies]

insurance companies

[political will among Member States]

political will among Member States

[public-private dialogue]

public-private dialogue

[relevant provisions of the Convention]

relevant provisions of the Convention

[efforts developing countries with economies]

efforts developing countries with economies

[such as the Venice Commission]

such as the Venice Commission

[Clean Business]

Clean Business

[allowing EU participation in the evaluation]

allowing EU participation in the evaluation

[true problem of the fight]

true problem of the fight

[efficient protection of the integrity]

efficient protection of the integrity

[GRECO Secretariat]

GRECO Secretariat

[absolute secrecy]

absolute secrecy

[following the publication of this Decision]

following the publication of this Decision

[including existing monitoring mechanisms GRECO]

including existing monitoring mechanisms GRECO

[specific provisions relating in administrative co-operation]

specific provisions relating in administrative co-operation

[coordinating the procurement procedures of entities]

coordinating the procurement procedures of entities

[average score of the EU27]

average score of the EU27

[procedural issues]

procedural issues

[power of supervision over management]

power of supervision over management

[implementing measures for this Code]

implementing measures for this Code

[key element of anti-corruption policies]

key element of anti-corruption policies

[key issue]

key issue

[one percent of the EU GDP]

one percent of the EU GDP

[Such rights]

Such rights, such rights

[multilateral systems]

multilateral systems

[clear rules for the Commission staff]

clear rules for the Commission staff

[abuse of power for private gain]

abuse of power for private gain

[specific conditions concerning the use]

specific conditions concerning the use

[respective roles]

respective roles

[international border]

international border

[e.g. number of student exchanges]

e.g. number of student exchanges

[policy areas of particular relevance]

policy areas of particular relevance

[data transfer]

data transfer, data transfers

[PHARE programme]

PHARE programme

[last years]

last years

[effective measures]

effective measures

[logistical terms]

logistical terms

[requirement for external quality assurance]

requirement for external quality assurance

[Articles 9a of the Rules]

Articles 9a of the Rules

[objective s]

objective s

[Proposal initiative]

Proposal initiative

[561 final]

561 final

[anti-corruption efforts within the Union]

anti-corruption efforts within the Union

[further campaigns]

further campaigns

[public levels]

public levels

[European integration]

European integration

[Constitutional Affairs]

Constitutional Affairs

[cross-border trade]

cross-border trade

[hence the identification of corruption trends]

hence the identification of corruption trends

[level of corruption within societies]

level of corruption within societies

[biggest challenge]

biggest challenge

[public administrations across the EU]

public administrations across the EU

[periodic assessment EU Anti-Corruption Report]

periodic assessment EU Anti-Corruption Report

[requirements stemming from relevant provisions]

requirements stemming from relevant provisions

[Community directives on public procurement]

Community directives on public procurement

[International pressure]

International pressure

[fraud in the criminal sense]

fraud in the criminal sense

[meeting some of the specific objectives]

meeting some of the specific objectives

[field day]

field day

[comprehensive dialogue within the EU]

comprehensive dialogue within the EU

[participation in the Council Group]

participation in the Council Group

[Article 1 of the Directive]

Article 1 of the Directive

[making recommendations]

making recommendations

[national parliaments]

national parliaments

[efficient protection]

efficient protection

[concerning a duty on the part]

concerning a duty on the part

[police officers with prosecuting powers]

police officers with prosecuting powers

[taking into account the common standards]

taking into account the common standards

[South-East Europe]

South-East Europe

[underlying principles of the Union]

underlying principles of the Union

[legal professions]

legal professions

[External personnel]

External personnel

[budgetary constraints]

budgetary constraints

[active corruption at EU level]

active corruption at EU level

[financial assistance]

financial assistance

[EU agencies]

EU agencies

[regarding confiscation]

regarding confiscation

[management with the Member States]

management with the Member States

[Treaty establishing the European Community]

Treaty establishing the European Community

[common criteria]

common criteria

[EC disbursements supporting this particular project]

EC disbursements supporting this particular project

[setting up]

setting up

[preparing evaluations]

preparing evaluations

[further amendment]

further amendment

[concerning the transfer of information]

concerning the transfer of information

[stronger use of the provisions]

stronger use of the provisions

[making public services more efficient]

making public services more efficient

[such as sound decision making]

such as sound decision making

[Association with the work of Bureau]

Association with the work of Bureau

[Commission services]

Commission services

[Public Administrations]

Public Administrations

[ensuring the confidentiality of an investigation]

ensuring the confidentiality of an investigation

[most detailed provisions on criminalisation]

most detailed provisions on criminalisation

[Europol Convention]

Europol Convention

[present Decision]

present Decision

[virtue of the Second Protocol]

virtue of the Second Protocol

[885 final]

885 final

[requisite contacts with the relevant authorities]

requisite contacts with the relevant authorities

[for signing]

for signing

[Preventing corruption in corporate life]

Preventing corruption in corporate life

[movable property]

movable property

[gifts other]

gifts other

[unambiguous stance of EU governments]

unambiguous stance of EU governments

[issue of liability for persons]

issue of liability for persons

[two texts]

two texts

[regional strategies]

regional strategies

[further guidance]

further guidance

[Better implementation of existing anti-corruption instruments]

Better implementation of existing anti-corruption instruments

[auditing standards]

auditing standards

[professional misconduct]

professional misconduct

[10 Incentives]

10 Incentives

[aim of the information exchange]

aim of the information exchange

[Articles 4 of the Fraud Convention]

Articles 4 of the Fraud Convention

[own nationals]

own nationals

[technical specifications of current euro banknotes]

technical specifications of current euro banknotes

[appropriate actor]

appropriate actor

[international agreements on judicial cooperation]

international agreements on judicial cooperation

[anti-corruption institutions]

anti-corruption institutions

[Only 2 EU Member States]

Only 2 EU Member States

[prevention of conflicts of interest]

prevention of conflicts of interest

[economic performance]

economic performance

[Central Department on Combating Corruption]

Central Department on Combating Corruption

[such expenses by third parties]

such expenses by third parties

[tolerable phenomenon]

tolerable phenomenon

[full Commission]

full Commission

[Illicit Traffic in Narcotic Drugs]

Illicit Traffic in Narcotic Drugs

[limited rights]

limited rights

[Commission of 1 March COM]

Commission of 1 March COM

[including the publication of contracts]

including the publication of contracts

[comparative reports]

comparative reports

[public contracts]

public contracts

[members in matters related as members]

members in matters related as members

[first time]

first time

[including the application of prevention policies]

including the application of prevention policies

[main findings of the Index]

main findings of the Index

[external assistance]

external assistance

[good governance on the one hand]

good governance on the one hand

[business managers]

business managers

[mandatory character as EU instruments]

mandatory character as EU instruments

[specific features]

specific features

[Fighting Corruption International Corporate Integrity Handbook]

Fighting Corruption International Corporate Integrity Handbook

[appropriate action]

appropriate action

[international fraud]

international fraud

[generally conflict of interest situations]

generally conflict of interest situations

[outstanding recommendations on the Member States]

outstanding recommendations on the Member States

[example the gathering of evidence]

example the gathering of evidence

[further cooperation]

further cooperation

[anti-corruption agencies]

anti-corruption agencies

[EU participation in GRECO Involvement]

EU participation in GRECO Involvement

[greater focus on EU policy areas]

greater focus on EU policy areas

[periodic reporting on anti-corruption efforts]

periodic reporting on anti-corruption efforts

[rules relating]

rules relating

[two protocols]

two protocols

[new policy]

new policy

[consultation procedure]

consultation procedure

[Involvement in the country visits leading]

Involvement in the country visits leading

[possible option]

possible option

[Government of the Federal Republic]

Government of the Federal Republic

[protecting those persons helping the authorities]

protecting those persons helping the authorities

[November 2001]

November 2001

[economic context]

economic context

[November 2004]

November 2004

[November 2006]

November 2006

[Manual of Instructions on Contracts]

Manual of Instructions on Contracts

[Executive Board exercise national functions]

Executive Board exercise national functions

[minimum standards in administrative integrity]

minimum standards in administrative integrity

[precise manner]

precise manner

[statutory audits of annual accounts]

statutory audits of annual accounts

[Council Convention]

Council Conventions, Council Convention

[problems for Austria the concept]

problems for Austria the concept

[GRECO Statute]

GRECO Statute

[total remuneration]

total remuneration

[article 34 of the Treaty]

article 34 of the Treaty

[participation in monitoring mechanism GRECO]

participation in monitoring mechanism GRECO

[co-ordination between different authorities responsible]

co-ordination between different authorities responsible

[disciplinary proceedings]

disciplinary proceedings

[participation in GRECO i.e. membership]

participation in GRECO i.e. membership

[best signal]

best signal

[INVOLVING SERIOUS FORMS OF ECONOMIC OFFENCES]

INVOLVING SERIOUS FORMS OF ECONOMIC OFFENCES

[conference of the State Parties]

conference of the State Parties

[potential amendments]

potential amendments

[Stronger institutions]

Stronger institutions

[1997 Communication]

1997 Communication

[judicial cooperation in corruption cases]

judicial cooperation in corruption cases

[companies participating in a moreover]

companies participating in a moreover

[coordination aspects]

coordination aspects

[EU Heads of Civil Service]

EU Heads of Civil Service

[international business transactions of 1997]

international business transactions of 1997

[available evidence from relevant sources]

available evidence from relevant sources

[Country analyses including tailor-made recommendations]

Country analyses including tailor-made recommendations

[political engagement]

political engagement

[media owners]

media owners

[tax consultants]

tax consultants

[specific chapter covering a range]

specific chapter covering a range

[general conviction]

general conviction

[following areas]

following areas

[paragraph 1(b]

paragraph 1(b

[anti-corruption policies within the EU]

anti-corruption policies within the EU

[risk of law enforcement measures]

risk of law enforcement measures

[regarding the issues of the liability]

regarding the issues of the liability

[corruption as one of the offences]

corruption as one of the offences

[GRECO expertise]

GRECO expertise

[international co-operation]

international co-operation

[14 ratifications]

14 ratifications

[Commission relating]

Commission relating

[Belgian Network of Transparency International]

Belgian Network of Transparency International

[main priorities]

main priorities

[monitoring implementation of the proposal]

monitoring implementation of the proposal

[key objectives of the foreign policy]

key objectives of the foreign policy

[information concerning the personal situation]

information concerning the personal situation

[introducing a requirement for quality assurance]

introducing a requirement for quality assurance

[Cooperation Group]

Cooperation Group

[including participation in the work]

including participation in the work

[i.e. abuse]

i.e. abuse

[legal proceedings]

legal proceedings

[incriminating themselves]

incriminating themselves

[sound decisions]

sound decisions

[concept of breach of duty]

concept of breach of duty

[American company]

American company

[serious crime]

serious crimes, serious crime

[business contacts]

business contacts

[Member States in the matters]

Member States in the matters

[identity job title in the Office]

identity job title in the Office

[Federation of Enterprises in Belgium]

Federation of Enterprises in Belgium

[Délégation Young Experts in Delegations]

Délégation Young Experts in Delegations

[illicit purposes]

illicit purposes

[greater use of the media]

greater use of the media

[insufficient supervision by a person]

insufficient supervision by a person

[EU strategy]

EU strategy

[criminal financial investigations in Member States]

criminal financial investigations in Member States

[Article 7(2]

Article 7(2

[secret agreement with a supplier]

secret agreement with a supplier

[controlling internal]

controlling internal

[possible existence of a case]

possible existence of a case

[March 2000]

March 2000

[procurement procedures of entities operating]

procurement procedures of entities operating

[conformity with the relevant rules relating]

conformity with the relevant rules relating

[negotiating conference]

negotiating conference

[disloyal behaviour constituting a breach]

disloyal behaviour constituting a breach

[paragraph Article]

paragraph Article

[2 by the end the Protocols]

2 by the end the Protocols

[identifying practices]

identifying practices

[hereinafter the Statute of the ESCB]

hereinafter the Statute of the ESCB

[crime prevention]

crime prevention

[public procedure]

public procedure

[common framework]

common framework

[1997 Action Plan against crime]

1997 Action Plan against crime

[Commission Decisions]

Commission Decisions

[main deficiency of anti-corruption policies]

main deficiency of anti-corruption policies

[depending on the individual case]

depending on the individual case

[investigative tools]

investigative tools

[May 1999]

May 1999

[external quality]

external quality

[Such proceedings]

Such proceedings

[confiscation of crime related proceeds]

confiscation of crime related proceeds

[Criminal Policy]

Criminal Policy

[value than participation in GRECO]

value than participation in GRECO

[awareness-raising campaigns in the media]

awareness-raising campaigns in the media

[public invitations]

public invitations

[ECB EU]

ECB EU

[time limits]

time limits

[1998 Council Vienna Action Plan]

1998 Council Vienna Action Plan

[public consultations]

public consultations

[organizations such as the FEB]

organizations such as the FEB

[prosecuting authorities]

prosecuting authorities

[aforementioned EU international anti-corruption instruments]

aforementioned EU international anti-corruption instruments

[ECB activity]

ECB activity

[Legal Affairs]

Legal Affairs

[obstructing the administration of justice]

obstructing the administration of justice

[increasing attention]

increasing attention

[carrying out a statutory audit]

carrying out a statutory audit

[participation in a criminal organisation]

participation in a criminal organisation

[EUROPEAN BANK]

EUROPEAN BANK

[different areas]

different areas

[French versions of a brochure]

French versions of a brochure

[Full-fledged membership]

Full-fledged membership, full-fledged membership

[corrupt practices such as the Decision]

corrupt practices such as the Decision

[almost all forms of corruption]

almost all forms of corruption

[drawing up the EU anti-corruption instruments]

drawing up the EU anti-corruption instruments

[supervision rules]

supervision rules

[Partnership between the two organisations]

Partnership between the two organisations

[handling cases with a cross-border dimension]

handling cases with a cross-border dimension

[operation programmes]

operation programmes

[including Belgium]

including Belgium

[establishing a uniform EU statistics system]

establishing a uniform EU statistics system

[including corruption of EU public servants]

including corruption of EU public servants

[number of anti-corruption legal instruments]

number of anti-corruption legal instruments

[internal audit]

internal audit

[auditing of corporate financial statements]

auditing of corporate financial statements

[annual accounts]

annual accounts

[evident need]

evident need

[full-scale operation]

full-scale operation

[existing evaluation]

existing evaluation

[possible penalties]

possible penalties

[latter still lacking ratification instruments]

latter still lacking ratification instruments

[stock markets]

stock markets

[analysis of practices in force]

analysis of practices in force

[internal control]

internal control

[illegal reduction]

illegal reduction

[secretarial tasks for the expert group]

secretarial tasks for the expert group

[degree of risk for functioning]

degree of risk for functioning

[role of the private sector]

role of the private sector

[Specific objective]

Specific objective

[possible areas]

possible areas

[private-sector entity]

private-sector entity

[EU Agency for Fundamental Rights]

EU Agency for Fundamental Rights

[section 3.2]

section 3.2

[links in a chain of acts]

links in a chain of acts

[additional allocation]

additional allocation

[representatives of the legal professions]

representatives of the legal professions

[active corruption in the sectors]

active corruption in the sectors, active corruption in the sector

[European level]

European level

[anti-fraud policy]

anti-fraud policy

[anti-corruption package]

anti-corruption package

[non-contractual liability]

non-contractual liability

[Audit Committee in matters related]

Audit Committee in matters related

[financial control]

financial control

[right of the data subject]

right of the data subject

[proposing policy at EU level]

proposing policy at EU level

[concerning the Conditions of Short-Term Employment]

concerning the Conditions of Short-Term Employment

[trans-national threat]

trans-national threat

[Data protection responsibility for the Commission]

Data protection responsibility for the Commission

[various markets]

various markets

[Austria the concept of liability]

Austria the concept of liability

[comprehensive multi-faceted policy against corruption]

comprehensive multi-faceted policy against corruption

[future UN Convention against corruption]

future UN Convention against corruption

[Article Sanctions for legal persons]

Article Sanctions for legal persons

[rules applying]

rules applying

[Communication final]

Communication final

[duplication of efforts with work]

duplication of efforts with work

[San Francisco]

San Francisco

[Allegations of links between politicians]

Allegations of links between politicians

[several features]

several features

[financial benefit]

financial benefit

[Vienna conference]

Vienna conference

[agenda for the GRECO plenary]

agenda for the GRECO plenary

[New indicators]

New indicators

[requiring follow-up]

requiring follow-up

[ICC organization]

ICC organization

[thus just a domestic problem]

thus just a domestic problem

[mutual assistance in criminal matters]

mutual assistance in criminal matters

[practical feasibility]

practical feasibility

[EU financial assistance in the form]

EU financial assistance in the form

[political competition]

political competition

[Paragraph of the Audit Committee mandate]

Paragraph of the Audit Committee mandate

[developing a i.e. multi-disciplinary EU policy]

developing a i.e. multi-disciplinary EU policy

[Fighting Corruption in the Union]

Fighting Corruption in the Union

[Belgian government]

Belgian government

[external financial control of political parties]

external financial control of political parties

[transparent funding of these entities]

transparent funding of these entities

[new provisions]

new provisions

[taking into account that recommendation]

taking into account that recommendation

[DECISION EU]

DECISION EU

[legal reference]

legal reference

[FINANCIAL IMPACT OF THE PROPOSAL]

FINANCIAL IMPACT OF THE PROPOSAL

[EU legislation]

EU legislation

[evaluation of the EU institutions]

evaluation of the EU institutions

[following the date of publication]

following the date of publication

[main measures constituting good management]

main measures constituting good management

[Criminal the Convention on Corruption]

Criminal the Convention on Corruption

[terrorist financing]

terrorist financing

[fair reflection of the achievements]

fair reflection of the achievements

[concerning the election of the members]

concerning the election of the members

[officials fighting against corruption economic crimes]

officials fighting against corruption economic crimes

[two directives]

two directives

[assessment round]

assessment round

[combating criminal abuses with regard]

combating criminal abuses with regard

[still lacking]

still lacking

[individual situation]

individual situation

[assessing the effectiveness of anti-corruption policies]

assessing the effectiveness of anti-corruption policies

[Business sector initiatives at EU level]

Business sector initiatives at EU level

[business area]

business area

[temporary reservation regarding cases other]

temporary reservation regarding cases other

[political actors]

political actors

[integrity policy]

integrity policy

[corruption in EU internal policies]

corruption in EU internal policies

[limited scope of an arrangement]

limited scope of an arrangement

[Public agents]

Public agents

[two possibilities]

two possibilities

[criminal sanctions]

criminal sanctions

[two directions]

two directions

[such cooperation]

such cooperation

[proceeds stemming from these offences]

proceeds stemming from these offences

[financial framework]

financial framework

[international companies]

international companies

[penalties for offences of corruption]

penalties for offences of corruption

[acceding countries]

acceding countries

[joint venture]

joint venture

[EUROPEAN PARLIAMENT]

EUROPEAN PARLIAMENT

[ABB Budgeting]

ABB Budgeting

[G. Alemanno]

G. Alemanno

[warning signs]

warning signs

[evaluation system]

evaluation system

[national courts]

national courts

[illicit financing of social partner entities]

illicit financing of social partner entities

[practical possibilities]

practical possibilities

[Federal Police]

Federal Police

[Non-Differentiated Appropriations]

Non-Differentiated Appropriations

[staff members]

staff members

[modus operandi]

modus operandi

[self-employed person]

self-employed person

[common security threats including corruption]

common security threats including corruption

[participating in a tender moreover]

participating in a tender moreover

[leading towards the adoption of strategies]

leading towards the adoption of strategies

[Council Decision concerning the accession]

Council Decision concerning the accession

[existing action]

existing action

[Repression answerable]

Repression answerable

[consisting of representatives of civil society]

consisting of representatives of civil society

[regards participation]

regards participation

[jurisdiction in disputes relating for damage]

jurisdiction in disputes relating for damage

[key outstanding recommendations requiring follow-up]

key outstanding recommendations requiring follow-up

[quantitative assessment of those indicators]

quantitative assessment of those indicators

[fair competition in international procurement]

fair competition in international procurement

[award process]

award process

[whole week]

whole week

[cooperation between all EU institutions]

cooperation between all EU institutions

[national functions]

national functions

[strengthening administrative capacity in regions]

strengthening administrative capacity in regions

[real irregularities]

real irregularities

[third paragraph]

third paragraph

[such nature]

such nature

[Commission proposal concerning the signing]

Commission proposal concerning the signing

[Identifying outstanding GRECO recommendations of relevance]

Identifying outstanding GRECO recommendations of relevance

[Active corruption]

Active corruption

[certain position]

certain positions, certain position

[Member States of all kinds]

Member States of all kinds

[direct contacts between the relevant authorities]

direct contacts between the relevant authorities

[privileged partner]

privileged partner

[equivalent conditions]

equivalent conditions

[main barriers]

main barriers

[9 Decision ECB concerning the establishment]

9 Decision ECB concerning the establishment

[prompting the necessary legislative reforms]

prompting the necessary legislative reforms

[early stage]

early stage, earlier stages, early stages

[Council act]

Council act

[bribing of foreign officials acting]

bribing of foreign officials acting

[inspection bodies]

inspection bodies

[Western NIS]

Western NIS

[relations with the Member States]

relations with the Member States

[non-invocation of the fiscal exception]

non-invocation of the fiscal exception

[Article K.3(2)(c]

Article K.3(2)(c

[corrupt behaviour inside the company]

corrupt behaviour inside the company

[open dialogue]

open dialogue

[strategic data]

strategic data

[public finances]

public finances

[negative publicity]

negative publicity

[going beyond mere reparation of damages]

going beyond mere reparation of damages

[physical presence]

physical presence

[commercial players]

commercial players

[members of the governing bodies]

members of the governing bodies

[Such disclosure]

Such disclosure

[wrongdoings of Conduct for Commissioners]

wrongdoings of Conduct for Commissioners

[account of the previous convictions]

account of the previous convictions

[collection of information on corruption]

collection of information on corruption

[duties liable]

duties liable

[input of the research correspondents]

input of the research correspondents

[such funds for purposes other]

such funds for purposes other

[EXPLANATORY REPORT on the Second Protocol]

EXPLANATORY REPORT on the Second Protocol

[decisions in the public sector]

decisions in the public sector

[capacity directing]

capacity directing

[formal invitation]

formal invitation

[plenary meetings with the right]

plenary meetings with the right

[subject matter]

subject matter

[legal effect of a decision]

legal effect of a decision

[combating corruption at EU level]

combating corruption at EU level

[Executive Board]

Executive Board

[confidential information]

confidential information

[criminal proceedings against natural persons]

criminal proceedings against natural persons

[property belonging]

property belonging

[own efforts]

own efforts

[higher investment]

higher investment, high investment

[Danish initiative]

Danish initiative

[Convention on Bribery of Officials]

Convention on Bribery of Officials

[information related]

information related

[Responsible management]

Responsible management

[regular progress reports on accession]

regular progress reports on accession

[member of the Executive Board]

member of the Executive Board

[Exercising functions]

Exercising functions

[step]

steps, step

[supervision]

supervision

[negotiations]

negotiations, Negotiations

[Anti-Fraud]

Anti-Fraud

[Regulation]

Regulation

[text]

text, texts, Text

[observer]

observer, observers, Observer

[advantage]

advantage, advantages

[month]

months, month

[Employment]

Employment, employment

[breach]

breach, breaches

[servants]

servants

[question]

questions, question

[impact]

impact, IMPACT

[contact]

contact, contacts

[Association]

associations, Association, association

[competition]

competition

[final]

final

[option]

option, options

[accountability]

accountability

[reservation]

reservation, reservations

[tool]

tool, tools

[bribe]

bribe, bribes

[reference]

Reference, reference, References, references

[cost]

cost, costs

[priority]

priority, PRIORITY, priorities

[reason]

reasons, reason

[delay]

delay

[C]

C

[participant]

participants, Participants, participant

[communication]

COMMUNICATION, communication, communications

[Ministers]

Ministers

[addition]

addition

[performance]

performance

[responsibility]

responsibilities, responsibility

[Eurojust]

Eurojust

[right]

right

[security]

security, Security

[consultation]

consultation, Consultations, consultations

[Combating]

Combating, combating

[media]

media

[day]

days, day

[aspect]

aspects, ASPECTS, aspect

[meeting]

meetings, meeting

[budget]

budget

[follow-up]

follow-up

[importance]

importance

[ICC]

ICC

[contribution]

contribution, contributions, Contribution

[plenary]

plenary

[concept]

concept, concepts

[commitment]

commitment, COMMITMENT, commitments

[opportunity]

opportunity, opportunities

[detection]

detection

[stage]

stage, stages

[reform]

reform, reforms

[Europol]

Europol

[expertise]

Expertise, expertise

[criterion]

criteria, criterion

[April]

April

[Ethics]

Ethics

[freedom]

freedom, freedoms

[employee]

employees, employee

[statement]

statements, statement, STATEMENT

[reporting]

reporting

[World]

World

[period]

period

[damage]

damage, damages

[effectiveness]

effectiveness

[competence]

competence, competences

[auditor]

auditors, auditor, Auditors

[Journal]

Journal

[chapter]

chapters, chapter

[point]

points, point, POINTS

[implication]

implications, implication

[quality]

quality

[public]

public

[function]

functions, function

[Business]

Business

[Government]

Government

[kind]

kinds, kind

[input]

input

[event]

event, events

[transfer]

transfers, transfer, Transfer

[guide]

guide, Guiding, Guide, guiding

[means]

means

[arrangement]

arrangements, arrangement

[interpretation]

interpretation

[behalf]

behalf

[dispute]

dispute, Disputes, disputes

[awareness]

awareness, Awareness

[list]

list, lists

[date]

date

[process]

processes, process

[meaning]

meaning, meanings

[progress]

progress, progresses, Progress

[OJ]

OJ

[expenditure]

expenditure

[auditing]

auditing

[solution]

solution, solutions

[Croatia]

Croatia

[website]

websites, website

[resources]

resources

[restriction]

restriction, restrictions, Restrictions

[brochure]

brochure

[change]

changes, change, changing

[sound]

sound

[Stockholm]

Stockholm

[independence]

independence

[regards]

regards

[Presidency]

Presidency

[document]

documents, document

[co-operation]

co-operation, Co-operation

[invitation]

invitations, invitation

[amendment]

amendment, Amendment, amendments

[amount]

amount, amounts

[evidence]

evidence

[preparation]

preparation, preparations

[confidentiality]

confidentiality

[Statute]

Statute

[victim]

victim, victims

[team]

teams, team

[Bureau]

Bureau

[crisis]

crisis, Crisis

[line]

line

[offender]

offenders, offender

[relevance]

relevance

[COUNCIL]

COUNCIL

[whistleblowers]

whistleblowers

[Millennium]

Millennium

[seizure]

seizure

[section]

Section, section

[Strasbourg]

Strasbourg

[goods]

goods

[publication]

publication

[customs]

customs

[detail]

details, detail

[duplication]

duplication

[range]

range

[investment]

investment

[participating]

participating

[requirement]

requirements, requirement, Requirement

[course]

courses, course

[phenomenon]

phenomenon

[authorisation]

authorisation

[findings]

findings

[immunity]

immunities, immunity

[advice]

advice

[Conduct]

Conduct

[influence]

influencing, influence, influences

[inspection]

inspection, inspections

[rise]

rise

[group]

group, groups

[aim]

aim, aiming

[increase]

increasing, increase

[latter]

latter

[Tampere]

Tampere

[rulings]

rulings

[coordination]

coordination, Coordination

[sentence]

sentence, sentences

[Articles]

Articles

[Service]

Service, Services

[operation]

operation, operations

[peer]

peer

[exercise]

exercise

[alia]

alia

[circumstances]

circumstances

[Anti-Bribery]

Anti-Bribery

[setting]

setting

[end]

end

[connection]

connection, connections

[c]

c, C

[judiciary]

judiciary

[INTRODUCTION]

INTRODUCTION, introduction, Introduction

[irregularities]

irregularities

[trend]

trends, trend, Trends

[incentive]

incentives, Incentives, incentive

[opinion]

opinion

[Understanding]

understanding, Understanding

[study]

studies, study

[extent]

extent

[Entry]

Entry, entry

[pp]

pp

[lack]

lacking, lack

[discussion]

discussion, discussions, Discussions

[contracting]

Contracting, contracting

[prosecutor]

prosecutor, prosecutors, PROSECUTOR

[world]

world

[vulnerability]

vulnerability, vulnerabilities

[decision-makers]

decision-makers

[Title]

Title, title

[organization]

organization, organizations

[extradition]

extradition

[Ministers]

Ministers

[abuse]

abuses, abuse

[manager]

managers, manager

[establishment]

establishment, ESTABLISHMENT

[witness]

witnesses, witness

[threat]

threats, threat

[Treaty]

Treaties, Treaty

[WTO]

WTO

[consequence]

consequences, consequence

[potential]

potential

[alternative]

alternatives, alternative

[privilege]

privilege, privileges

[border]

borders, border

[EACN]

EACN

[nationals]

nationals

[prejudice]

prejudice

[degree]

degree

[individuals]

individuals

[supply]

supply, Supplies

[territory]

territory

[manner]

manner

[Review]

Review

[aid]

aid, aiding

[statistics]

statistics

[Bulgaria]

Bulgaria

[award]

awards, award

[Officials]

Officials

[affairs]

affairs, Affairs

[source]

source, sources

[Fighting]

Fighting

[impetus]

impetus

[light]

light

[cohesion]

Cohesion, cohesion

[secrecy]

secrecy

[verification]

verification, verifications, Verification

[fine]

Fines, fine, fines

[start]

start, starting

[parliament]

parliament, Parliament, PARLIAMENT, parliaments

[incriminations]

incriminations

[acceptance]

acceptance

[credit]

credit

[predicate]

predicate

[existence]

existence

[EEC]

EEC

[intermediary]

intermediaries, intermediary

[Directorate]

Directorate

[organ]

organs, organ

[difficulties]

difficulties

[offer]

offering, offer

[validity]

validity

[Anti-fraud]

Anti-fraud

[Statute]

Statute

[implementing]

implementing

[product]

products, product

[Accession]

Accession

[providing]

providing

[synergy]

synergies, synergy

[sense]

sense

[project]

project

[benchmark]

benchmarks, benchmark

[signature]

signature

[partnership]

partnership, Partnership

[Bureau]

Bureau

[EU-27]

EU-27

[anti-fraud]

anti-fraud

[burden]

burden, burdens

[coming]

coming

[Lisbon]

Lisbon

[Austria]

Austria

[taking]

taking, TAKING

[Director-General]

Director-General

[future]

future

[enlargement]

enlargement

[SSM]

SSM

[prosecuting]

prosecuting

[Administration]

Administration

[criminalisation]

criminalisation

[conviction]

conviction, convictions

[Safeguarding]

safeguarding, Safeguarding

[subject]

subject

[negotiating]

negotiating

[agents]

AGENTS, agents

[extension]

extension

[February]

February

[transborder]

transborder

[feasibility]

feasibility

[head]

heads, head

[reserve]

reserve, reserves

[dimension]

dimension, dimensions

[beginning]

beginning

[safety]

safety

[identification]

identification

[neighbourhood]

Neighbourhood, neighbourhood

[Vice-President]

Vice-President

[payments]

payments, Payments

[coherence]

coherence, Coherence

[Protection]

Protection

[Vienna]

Vienna

[gift]

Gifts, gifts, gift

[Statutory]

Statutory

[imprisonment]

imprisonment

[working]

working

[Functioning]

Functioning

[material]

material, materials

[EUROJUST]

EUROJUST

[track]

track

[PIF-Convention]

PIF-Convention

[momentum]

momentum

[leaders]

leaders

[ABB]

ABB

[ABM]

ABM

[response]

response

[status]

status, Status

[structure]

structures, structure

[Paper]

Paper

[features]

features

[undertakings]

undertakings

[waiver]

Waiver, waiver

[conformity]

conformity

[Group]

Group

[exception]

exception

[EPAC]

EPAC

[processing]

processing

[election]

elections, election

[reputation]

reputation

[salary]

salary, Salaries

[Act]

Act

[remit]

remit, remitting

[instigator]

instigators, instigator

[balance]

balance

[revenue]

revenue

[BANK]

BANK, banks, bank

[shortcomings]

shortcomings

[relationship]

relationship

[applying]

APPLYING, applying

[contractor]

contractors, contractor

[foundations]

foundations

[identity]

identity

[silence]

silence

[economy]

economy, economies

[Finland]

Finland

[BA]

BA

[guidelines]

guidelines

[P.]

P.

[US]

US

[Assistance]

Assistance

[growing]

growing

[charge]

charge

[DG]

DG

[suggestions]

suggestions

[calendar]

calendar

[compensation]

compensation

[type]

type, types

[GDP]

GDP

[tracing]

tracing

[Commerce]

Commerce

[Preferences]

Preferences

[Procedure]

Procedure

[abetting]

abetting

[perpetrators]

perpetrators

[deficiency]

deficiencies, deficiency

[Annex]

Annex

[posts]

posts

[acceding]

acceding

[Republic]

Republic

[specialisation]

specialisation

[Anti-Corruption]

Anti-Corruption

[job]

job

[ESCB]

ESCB

[courtesy]

courtesy

[doors]

doors

[mind]

mind

[signal]

signal

[Director]

Director

[obstacle]

obstacle, obstacles

[writing]

writing

[tenderer]

tenderers, tenderer

[Cotonou]

Cotonou

[case-by-case]

case-by-case

[freezing]

freezing

[Governing]

Governing

[notification]

notification

[promotion]

promotion

[Index]

Index, indices

[transactions]

transactions

[credibility]

credibility

[restitution]

restitution

[minimum]

minimum

[recovery]

recovery, Recovery

[indication]

indication

[safeguard]

safeguards, safeguard

[anti-bribery]

anti-bribery

[flagging]

flagging

[involvement]

involvement, Involvement

[misconduct]

misconduct

[instance]

instance, Instance, instances

[democracy]

democracy

[bribee]

bribee

[Russia]

Russia

[SUMMARY]

SUMMARY

[Protocols]

Protocols

[embezzlement]

embezzlement

[CEPOL]

CEPOL

[outcome]

outcome

[leverage]

leverage

[Anti-Money]

Anti-Money, anti-money

[enacting]

enacting

[co-financing]

co-financing

[cross-cutting]

cross-cutting

[omission]

omission

[Operating]

operating, Operating

[Germany]

Germany

[signatories]

signatories

[TFEU]

TFEU

[figure]

figures, figure

[category]

categories, category

[academia]

academia

[violation]

violation

[responding]

Responding, responding

[Amsterdam]

Amsterdam

[Resolution]

Resolution

[TEU]

TEU

[revision]

revision

[Ethics]

ethics, Ethics

[transposition]

transposition

[gain]

gains, gain

[distinction]

distinction

[arrest]

arrest

[attention]

attention

[belief]

belief

[Mediation]

Mediation

[barriers]

barriers

[channels]

channels

[Memorandum]

memorandum, MEMORANDUM, Memorandum

[citizens]

citizens

[presentation]

presentation

[misdemeanour]

misdemeanour, misdemeanours

[removal]

removal

[Comments]

Comments

[professions]

professions

[falling]

falling

[combating]

combating

[debate]

debates, debate

[guidance]

guidance

[disciplinary]

disciplinary

[director]

directors, director

[Merida]

Merida

[Supervisory]

Supervisory

[millennium]

millennium

[suspicion]

suspicions, suspicion

[requisites]

requisites

[character]

character

[acquis]

acquis

[Control]

Control

[achievements]

achievements

[prohibition]

prohibition

[beneficiary]

beneficiary, beneficiaries

[judge]

judge, judges

[subparagraph]

subparagraph

[subsidy]

subsidies, subsidy

[parallel]

parallel

[Denmark]

Denmark

[investigating]

investigating

[conference]

conferences, conference

[method]

method, methods

[contributor]

contributor

[confidence]

confidence

[mismanagement]

mismanagement

[accountants]

accountants

[G-20]

G-20

[people]

people

[campaign]

campaign, campaigns

[taxpayer]

taxpayer, taxpayers

[Brussels]

Brussels

[rapporteur]

rapporteur

[interventions]

interventions

[signing]

signing

[expenses]

expenses

[benchmarking]

benchmarking

[overlapping]

overlapping

[item]

item

[prosecuting]

prosecuting

[dealing]

dealing

[model]

model

[match-fixing]

match-fixing

[delegation]

delegation, Delegations

[perception]

perceptions, perception

[strengthening]

strengthening

[weight]

weight

[Principles]

Principles

[techniques]

techniques

[NGO]

NGO, NGOs

[series]

series

[prospect]

prospect

[Department]

Department

[trust]

trust

[scandals]

scandals

[hand]

hand

[conditionality]

conditionality

[COMMENTARY]

COMMENTARY, commentary, commentaries

[Manual]

manual, Manual

[UNION]

UNION

[wrongdoings]

wrongdoings

[circulation]

circulation

[Partners]

Partners

[decade]

decades, decade

[department]

department, departments

[call]

call, calls

[energy]

energy

[I]

I

[turn]

turn

[representation]

representation

[umbrella]

umbrella

[flow]

flow, flowing

[honesty]

honesty

[picture]

picture

[Estonia]

Estonia

[Eurobarometer]

Eurobarometer

[creation]

creation

[stability]

stability

[Regions]

Regions

[acceding]

acceding, ACCEDING

[endorsement]

endorsement

[experience-sharing]

experience-sharing

[CAF]

CAF

[inducement]

inducement

[instigating]

instigating

[Prosecutor]

Prosecutor

[maximum]

maximum

[states]

states

[bureaux]

bureaux

[attempting]

attempting

[Trade]

Trade

[CVM]

CVM

[expression]

expression

[speed]

speed

[predictability]

predictability

[stemming]

stemming

[judicare]

judicare

[reward]

reward

[mid-2001]

mid-2001

[fairness]

fairness

[extortion]

extortion, Extortion

[Ad]

Ad

[Cf]

Cf

[Cyprus]

Cyprus

[lecturing]

lecturing

[DNA]

DNA

[Concerning]

Concerning

[LA]

LA

[trial]

trial

[France]

France

[UK]

UK

[play]

play

[ECJ]

ECJ

[lawyers]

lawyers

[Integrity]

Integrity

[extending]

extending

[being]

being

[Ratification]

Ratification

[language]

language

[cross-review]

cross-review

[Ex]

Ex

[TERMINOLOGY]

TERMINOLOGY

[prosperity]

prosperity

[Going]

Going, going

[specifications]

specifications

[Auditors]

Auditors

[disposal]

disposal

[N°]

N°, n°

[freezing]

freezing

[adopting]

adopting

[bridge]

bridge

[ambiguity]

ambiguity

[failure]

failure

[FIU]

FIU

[collusion]

collusion

[visibility]

visibility

[analyzing]

analyzing

[corrcuption]

corrcuption

[wake]

wake

[adjudication]

adjudication

[DIJSSELBLOEM]

DIJSSELBLOEM

[Preface]

Preface

[Development]

Development

[Ukraine]

Ukraine

[self-regulation]

self-regulation

[Deontology]

Deontology

[president]

president

[rotating]

rotating

[PHARE]

PHARE

[present]

present

[contact-point]

contact-point

[intention]

intention

[Doha]

Doha

[Fund]

Fund

[Schengen]

Schengen

[CULTURE]

CULTURE, culture

[papers]

papers

[INT]

INT

[airport]

airport

[exchanging]

exchanging

[adjustments]

adjustments

[income]

income

[production]

production

[Belge]

Belge

[improvement]

improvement, improvements

[ANNEX]

ANNEX

[Mexico]

Mexico

[EPAC]

EPAC

[letters]

letters

[IAS]

IAS

[Traffic]

Traffic

[worth]

worth

[openness]

openness

[Chapter]

Chapter

[Verification]

Verification

[limitations]

limitations

[ISA]

ISA

[insufficiencies]

insufficiencies

[self-assessments]

self-assessments

[Phare]

Phare

[Lessons]

Lessons

[accepting]

accepting

[specificity]

specificities, specificity

[JED]

JED

[Guiding]

Guiding

[Romania]

Romania

[Stabilisation]

Stabilisation

[usufruct]

usufruct

[co-ordinating]

co-ordinating

[AGIS]

AGIS

[Police]

Police

[corresponding]

corresponding

[Pharmacopoeia]

Pharmacopoeia

[regard[40]

regard[40

[Export]

Export, export

[pilot]

pilot

[approval]

approval

[handling]

handling

[observance]

observance

[EU-27]

EU-27

[conjunction]

conjunction

[globalization]

globalization

[employer]

employer

[investors]

investors

[scenarios]

scenarios

[clauses]

clauses

[timetable]

timetable

[insurance]

insurance

[managing]

managing

[funds]

funds

[1990s]

1990s

[preventive]

preventive

[lot]

lot

[funding]

funding

[Drugs]

Drugs

[binding]

binding

[Reform]

Reform

[rectification]

rectification

[pressure]

pressure

[Hussein]

Hussein

[Arrest]

Arrest

[EU27]

EU27

[Partnership]

Partnership

[Mediation]

Mediation

[Secretariat]

Secretariat

[No-one]

No-one

[professionals]

professionals

[Algeria]

Algeria

[delivery]

delivery

[directing]

directing

[recitals]

recitals

[consideration]

consideration

[Consideration]

Consideration

[actor]

actor, actors

[law-abiding]

law-abiding

[Commissioners]

Commissioners

[temptation]

temptation

[instrumentalities]

instrumentalities

[NGO]

NGO

[investigators]

investigators

[researchers]

researchers

[push]

push

[referral]

referral

[drugs]

drugs

[Belarus]

Belarus

[core]

core

[challenge]

challenge

[seizing]

seizing

[commodities]

commodities

[European]

European

[performing]

performing

[integration]

integration

[start-up]

start-up

[receiving]

receiving

[centralisation]

centralisation

[receipt]

receipt

[Seoul]

Seoul

[travel]

travel

[workshops]

workshops

[archives]

archives

[reciprocity]

reciprocity

[diligence]

diligence

[knowledge]

knowledge

[Director-General]

Director-General

[International]

International

[respects]

respects

[Madrid]

Madrid

[public-service]

public-service

[execution]

execution

[Forest]

Forest

[vice-president]

vice-president

[briber]

briber

[Lebanon]

Lebanon

[Luxembourg]

Luxembourg

[collection]

collection

[moreover]

moreover

[agenda]

agenda

[misappropriation]

misappropriation

[publicity]

publicity

[sanctioning]

sanctioning

[rounds]

rounds

[IDOC]

IDOC

[notaries]

notaries

[preventing]

preventing

[tendencies]

tendencies

[declining]

declining

[meantime]

meantime

[enrichment]

enrichment

[Budapest]

Budapest

[spread]

spread

[set]

set

[visa]

visa

[Neighbourhood]

Neighbourhood

[Portugal]

Portugal

[thanks]

thanks

[Latvia]

Latvia

[recognising]

recognising

[neighbours]

neighbours, neighbouring

[SMEs]

SMEs

[Liaison]

Liaison

[efficiency]

efficiency

[idem]

idem

[sensitivity]

sensitivity

[leasing]

leasing

[ter]

ter

[tips]

tips

[harm]

harm

[globalisation]

globalisation

[SME]

SME

[SNE]

SNE

[Hague]

Hague

[STE]

STE

[refraining]

refraining

[reflection]

reflection

[recipient]

recipient

[competencies]

competencies

[good-governance]

good-governance

[water]

water

[logistics]

logistics

[TEC]

TEC

[exemption]

exemption

[adjudicating]

adjudicating

[passport]

passport

[tests]

tests

[ACP-EU]

ACP-EU

[occasions]

occasions

[grant]

grant

[Cologne]

Cologne

[disseminating]

disseminating

[Pacific]

Pacific

[monopolies]

monopolies

[approximation]

approximation

[criminality]

criminality

[converse]

converse

[politicians]

politicians

[loss]

loss

[registration]

registration

[word]

words, word

[Cadre]

Cadre

[Tax]

Tax

[autonomy]

autonomy

[catalyst]

catalyst

[environment]

environment

[time-limits]

time-limits

[sub-objectives]

sub-objectives

[exploitation]

exploitation

[Frankfurt]

Frankfurt

[indent]

indent

[transport]

transport

[deposit]

deposit

[guarantees]

guarantees

[consensus]

consensus

[counterpart]

counterpart

[accomplices]

accomplices

[System]

System

[factor]

factor, factors

[severity]

severity

[Ad-Hoc]

Ad-Hoc

[web]

web

[climate]

climate

[contributing]

contributing

[donors]

donors

[winning]

winning

[former]

former

[Copenhagen]

Copenhagen

[impartiality]

impartiality

[limits]

limits

[accessory]

accessories, accessory

[proof]

proof

[dereliction]

dereliction

[help]

help

[Union]

Union

[EU-GRECO]

EU-GRECO

[PIF-Convention]

PIF-Convention

[loyalty]

loyalty

[intelligence]

intelligence

[documentary]

documentary

[heading]

heading, headings

[dedere]

dedere

[difference]

difference, differences

[Instigation]

Instigation

[Ways]

Ways

[chain]

chain

[entirety]

entirety

[chair]

chair

[promise]

promising, promise

[count]

count

[notice]

notice

[Practice]

Practices, Practice

[advising]

advising

[accommodation]

accommodation

[Staff]

Staff

[Turkey]

Turkey

[growth]

growth

[probation]

probation

[Accounting]

Accounting

[precedent]

precedent

[punishing]

punishing

[exclusion]

exclusion

[unit]

unit, Unit

[corruption[5]

corruption[5

[Guiding]

Guiding

[Eurosystem]

Eurosystem

[licensing]

licensing

[Shortcomings]

Shortcomings

[corrections]

corrections

[America]

America

[Bundesgesetzblatt]

Bundesgesetzblatt

[front]

front

[customers]

customers

[North]

North

[programming]

programming

[client]

client

[Moniteur]

Moniteur

[Outputs]

Outputs

[majority]

majority

[consumer]

consumer

[part-session]

part-session

[allocation]

allocation

[dissemination]

dissemination

[self-assessment]

self-assessment

[retaliation]

retaliation

[enforcing]

enforcing

[players]

players

[Management]

Management

[size]

size

[checks]

checks

[PERSONNEL]

PERSONNEL, personnel

[Allegations]

Allegations, allegations

[constraints]

constraints

[double-checking]

double-checking

[maintenance]

maintenance

[doubt]

doubt

[Moldova]

Moldova

[refusals]

refusals

[Recruitment]

Recruitment, recruitment

[blacklisting]

blacklisting

[Headquarters]

Headquarters

[enterprise]

Enterprises, enterprise

[obtaining]

obtaining

[principal]

principal

[path]

path

[past]

past

[Coordination]

Coordination

[supplies]

supplies

[supplier]

supplier

[fear]

fear

[recognition]

recognitions, recognition

[backgrounds]

backgrounds

[Repeal]

repealing, Repeal

[blacklists]

blacklists

[appeal]

appeal

[whole]

whole

[legitimacy]

legitimacy

[urge]

urge

[surrender]

surrender

[BREAKDOWN]

BREAKDOWN, breakdown

[inconsistencies]

inconsistencies

[boundaries]

boundaries

[mandate]

mandate

[Ireland]

Ireland

[Netherlands]

Netherlands

[pre-accession]

pre-accession

[giving]

giving

[Intelligence]

Intelligence

[oneself]

oneself

[Budget]

Budget

[alternates]

alternates

[warning]

warning

[Fonctions]

Fonctions

[Italy]

Italy

[necessity]

necessity

[UCLAF]

UCLAF

[erasure]

erasure

[survey]

survey

[brief]

brief

[regions]

regions

[regimes]

regimes

[Combating]

Combating

[Data]

Data

[modernisation]

modernisation

[repression]

repression

[know-how]

know-how

[bribe-paying]

bribe-paying

[exposure]

exposure

[democratisation]

democratisation

[stock]

stock

[fruit]

fruit, fruits

[cause]

causes, cause

[liberty]

liberty

[black-lists]

black-lists

[scrutiny]

scrutiny

[favoritism]

favoritism

[Statutory]

Statutory

[overview]

overview

[non-OECD]

non-OECD

[disclosure]

disclosure, disclosures

[facilities]

facilities

[off-books]

off-books

[Charter]

Charter

[banking]

banking

[Bribe]

Bribe

[competing]

competing

[holding]

holding

[Rome]

Rome

[granting]

granting

[machinery]

machinery

[gratuity]

gratuity

[hour]

hour

[UNODC]

UNODC

[money-laundering]

money-laundering

[ratifying]

ratifying

[whistle]

whistle

[Enterprises]

Enterprises

[weakness]

weakness, weaknesses

[Main]

Main

[co-ordination]

co-ordination

[arms]

arms

[Art]

Art

[office-holders]

office-holders

[aut]

aut

[edition]

edition

[modus]

modus

[complementarity]

complementarity

[awareness-raising]

awareness-raising

[CARDS]

CARDS

[profit]

profit

[non-ratification]

non-ratification

[ACP]

ACP

[BODIES]

BODIES

[data-protection]

data-protection

[bidding]

bidding

[punishment]

punishment

[Instructions]

Instructions, instructions

[stance]

stance

[fighting]

fighting

[frequency]

frequency

[reprogramming]

reprogramming

[reparation]

reparation

[motions]

motions

[such decision]

such decision

[integral part]

integral part

[amendment on Government Contracts]

amendment on Government Contracts

[Noteworthy initiatives]

Noteworthy initiatives

[authors of offences]

authors of offences

[making services efficient]

making services efficient

[offences for money laundering]

offences for money laundering

[tasks on the Bank concerning policies]

tasks on the Bank concerning policies

[making services more efficient]

making services more efficient

[Disciplinary Office]

Disciplinary Office

[essential issue]

essential issue

[assessing performance]

assessing performance

[V]

V

[proceeds of EC fraud]

proceeds of EC fraud

[only statistics on corruption cases]

only statistics on corruption cases

[a]

a

[EUROPEAN PROSECUTOR COM]

EUROPEAN PROSECUTOR COM

[sources including monitoring mechanisms]

sources including monitoring mechanisms

[alia a list of contact points]

alia a list of contact points

[potential risks]

potential risks

[dialogue at EU level on how]

dialogue at EU level on how

[problem with cross-border dimensions related]

problem with cross-border dimensions related

[uprisings]

uprisings

[including liability]

including liability

[Guiding Principles Council Committee]

Guiding Principles Council Committee

[various initiatives]

various initiatives

[emphasis on corruption in internal policies]

emphasis on corruption in internal policies

[substantial criminal law legislation]

substantial criminal law legislation

[tactless servants]

tactless servants

[assistance abroad]

assistance abroad

[detection e.g. money laundering]

detection e.g. money laundering

[Fighting Corruption International Integrity Handbook]

Fighting Corruption International Integrity Handbook

[Article 7(3 of Regulation]

Article 7(3 of Regulation

[Article 25(5 of Regulation No 1024]

Article 25(5 of Regulation No 1024

[requests for cooperation]

requests for cooperation

[considerable impact]

considerable impact

[including through funding]

including through funding

[markets the more open]

markets the more open

[Protocol by the Court]

Protocol by the Court

[observership of international organisations]

observership of international organisations

[neighbouring countries]

neighbouring countries

[privatisation]

privatisation

[burdens for Member States]

burdens for Member States

[supply side of corruption]

supply side of corruption

[Civil Law Convention]

Civil Law Convention

[definitions of terms]

definitions of terms

[major companies]

major companies

[non-disclosure of information]

non-disclosure of information

[assuring an protection of the integrity]

assuring an protection of the integrity

[relevant framework in the EU]

relevant framework in the EU

[Procedure of the Bank]

Procedure of the Bank

[repealing Council Directive]

repealing Council Directive

[suggesting a range of measures]

suggesting a range of measures

[effective cooperation]

effective cooperation

[respect through the adherence]

respect through the adherence

[elements relevant at EU level]

elements relevant at EU level

[evaluation mechanisms GRECO]

evaluation mechanisms GRECO

[main measures constituting management]

main measures constituting management

[European Partners EPAC]

European Partners EPAC

[sound preparation]

sound preparation

[setting standards for a legal framework]

setting standards for a legal framework

[Article of the Treaty objective]

Article of the Treaty objective

[Unit on Coordination]

Unit on Coordination

[Pillar]

Pillar

[Heading s of the multiannual framework]

Heading s of the multiannual framework

[Communication for an overall approach final]

Communication for an overall approach final

[One possibility]

One possibility

[element in the Balkan countries]

element in the Balkan countries

[including existing monitoring mechanisms]

including existing monitoring mechanisms

[clearer overview]

clearer overview

[sufficient time]

sufficient time

[voting rights Euros per year]

voting rights Euros per year

[far-reaching implications]

far-reaching implications

[article TEC]

article TEC

[Austria the concept]

Austria the concept

[Conduct the Committee]

Conduct the Committee

[OJ C 313 pp]

OJ C 313 pp

[authorities in matters]

authorities in matters

[non-disclosure in violation of a obligation]

non-disclosure in violation of a obligation

[EU level against activities]

EU level against activities

[serious misconduct affecting EC budget]

serious misconduct affecting EC budget

[i.e. persons]

i.e. persons

[Guiding Principles]

Guiding Principles

[number of corruption scandals]

number of corruption scandals

[flexibility instrument]

flexibility instrument

[ensuring recognition]

ensuring recognition

[internal investigations under Regulation No 1073]

internal investigations under Regulation No 1073

[Protocol means assets corporeal]

Protocol means assets corporeal

[Business sector initiatives]

Business sector initiatives

[rule in the management]

rule in the management

[CPI]

CPI

[members of supervisory teams in matters]

members of supervisory teams in matters

[Member States Belgium]

Member States Belgium

[concerning Penalties for Corruption]

concerning Penalties for Corruption

[provisions in Trade Agreements]

provisions in Trade Agreements

[drawing up an effective international instrument]

drawing up an effective international instrument

[Guiding Principles against Corruption Council]

Guiding Principles against Corruption Council

[Decision adopting the Rules]

Decision adopting the Rules

[implying certain commitments only as regards]

implying certain commitments only as regards

[national authorities regarding the stability]

national authorities regarding the stability

[Official Journal Bundesgesetzblatt]

Official Journal Bundesgesetzblatt

[Communication in the European consensus]

Communication in the European consensus

[introducing checks]

introducing checks

[legislation of Member States]

legislation of Member States

[Article EU]

Article EU

[fraud investigations investigations within the institutions]

fraud investigations investigations within the institutions

[proceedings against Member States]

proceedings against Member States

[joint teams for the supervision]

joint teams for the supervision

[governance on the hand]

governance on the hand

[partners in Belgian anti-corruption policy]

partners in Belgian anti-corruption policy

[principles common subject]

principles common subject

[countries with economies]

countries with economies

[Union action]

Union action

[misapplication]

misapplication

[sides of an border]

sides of an border

[OLAF investigations]

OLAF investigations

[e.g. number]

e.g. number

[counterpart foreign bodies]

counterpart foreign bodies

[policy actions in this area]

policy actions in this area

[conferring specific tasks on the Bank]

conferring specific tasks on the Bank

[Article 25(5 of Regulation]

Article 25(5 of Regulation

[effective implementation of the legal framework]

effective implementation of the legal framework

[corruption prevention strategy]

corruption prevention strategy

[such as trafficking]

such as trafficking

[outstanding recommendations requiring follow-up]

outstanding recommendations requiring follow-up

[direct recovery]

direct recovery

[Council Regulation conferring specific tasks]

Council Regulation conferring specific tasks

[basis of 10 principles]

basis of 10 principles

[Partnership countries]

Partnership countries

[sectors of relevance]

sectors of relevance

[serious misdemeanours]

serious misdemeanours

[Repression]

Repression

[definitive judgement for corruption]

definitive judgement for corruption

[fight notably UCLAF]

fight notably UCLAF

[areas relevant]

areas relevant

[relevance at EU level]

relevance at EU level

[report on cohesion]

report on cohesion

[15 Official Journal 45 of 27.10.1998]

15 Official Journal 45 of 27.10.1998

[already specific accession clauses]

already specific accession clauses

[prevention far]

prevention far

[risks of problems]

risks of problems

[Central Office for the Repression]

Central Office for the Repression

[cooperation between magistrates]

cooperation between magistrates

[arrangements for EU participation]

arrangements for EU participation

[important signal]

important signal

[Directive on audits of annual accounts]

Directive on audits of annual accounts

[only statistics]

only statistics

[mutual benefits influencing key decisions]

mutual benefits influencing key decisions

[co-ordination between authorities responsible]

co-ordination between authorities responsible

[STAFF REGULATIONS APPLYING]

STAFF REGULATIONS APPLYING

[sentence of imprisonment]

sentence of imprisonment

[change through greater use]

change through greater use

[requirements of transnational investigations]

requirements of transnational investigations

[serious cases including acts leading]

serious cases including acts leading

[effective channels]

effective channels

[contact with behaviour]

contact with behaviour

[main international anti-corruption instruments]

main international anti-corruption instruments

[international legal instrument Resolution]

international legal instrument Resolution

[law of financial interests]

law of financial interests

[Committee on the Conduct]

Committee on the Conduct

[access of all candidates]

access of all candidates

[48 states]

48 states

[disasters]

disasters

[standard rules for respective fields]

standard rules for respective fields

[first important steps]

first important steps

[development of sound companies]

development of sound companies

[visibility of GRECO]

visibility of GRECO

[conduct liable]

conduct liable

[COMMISSION PAPER]

COMMISSION PAPER

[representatives of partners]

representatives of partners

[period from the date]

period from the date

[four EU Member States]

four EU Member States

[Network of Expertise]

Network of Expertise

[support for law enforcement operations]

support for law enforcement operations

[8 Council Regulation EU conferring tasks]

8 Council Regulation EU conferring tasks

[Action into national law]

Action into national law

[Bank hereinafter the Statute]

Bank hereinafter the Statute

[measures concerning proceedings against officials]

measures concerning proceedings against officials

[EU proposals]

EU proposals

[exclusive competence of the Union]

exclusive competence of the Union

[Conference]

Conference

[consistency]

consistency

[duty on the part]

duty on the part

[combating bribery of officials]

combating bribery of officials

[financial control of political parties]

financial control of political parties

[EC financial interests]

EC financial interests

[undertakings in this field]

undertakings in this field

[such as the Generalised System]

such as the Generalised System

[affecting Community interests against irregular conduct]

affecting Community interests against irregular conduct

[practices supply side]

practices supply side

[evaluation mechanism within the OECD]

evaluation mechanism within the OECD

[offence in Member States]

offence in Member States

[will inside the country]

will inside the country

[roadmaps]

roadmaps

[two sides of an border]

two sides of an border

[important tool]

important tool

[European Union of orders]

European Union of orders

[120 billion Euros]

120 billion Euros

[performers]

performers

[subsistence expenses]

subsistence expenses

[such as tax deductibility]

such as tax deductibility

[Journal of the European Union]

Journal of the European Union

[decision of the Executive Board]

decision of the Executive Board

[acting for a government department]

acting for a government department

[enforcement activities]

enforcement activities

[1999 Tampere Council]

1999 Tampere Council

[administrative fraud investigations hereinafter internal investigations]

administrative fraud investigations hereinafter internal investigations

[verifications against a number]

verifications against a number

[alternates in matters]

alternates in matters

[international instrument Resolution]

international instrument Resolution

[Communication on the Forest Law Enforcement]

Communication on the Forest Law Enforcement

[referring by name]

referring by name

[respect of these common values]

respect of these common values

[reduction of EU budget resources]

reduction of EU budget resources

[Article 314]

Article 314

[Criminal Law Convention on Corruption]

Criminal Law Convention on Corruption

[countries of the Balkans]

countries of the Balkans

[fight against fraud UCLAF]

fight against fraud UCLAF

[indication of recommendations]

indication of recommendations

[exploitation of the possibilities]

exploitation of the possibilities

[effort in the time-frame]

effort in the time-frame

[concerning the obligations]

concerning the obligations

[only few rules]

only few rules

[only few rules sanctioning favouritism]

only few rules sanctioning favouritism

[whistle blowing]

whistle blowing

[Relevant documents of the Ad Committee]

Relevant documents of the Ad Committee

[respect of governance standards]

respect of governance standards

[Hague Programme]

Hague Programme

[benchmarks in the area]

benchmarks in the area

[recommendation Evaluation]

recommendation Evaluation

[prevention of fraud]

prevention of fraud

[countries concerned]

countries concerned

[Interinstitutional agreement concerning investigations]

Interinstitutional agreement concerning investigations

[first agreement dealing]

first agreement dealing

[treatment]

treatment

[developing a policy against corruption]

developing a policy against corruption

[connection with activities]

connection with activities

[two complementary criteria]

two complementary criteria

[REPORT COM FINAL]

REPORT COM FINAL

[rules of management]

rules of management

[investment in institution-building governance]

investment in institution-building governance

[provisions on supervision]

provisions on supervision

[interinstitutional powers]

interinstitutional powers

[Reporting]

Reporting

[broad definition of corruption abuse]

broad definition of corruption abuse

[list of predicate offences]

list of predicate offences

[Enhancement of Operational Cooperation]

Enhancement of Operational Cooperation

[very few bribery cases]

very few bribery cases

[value unclear for GRECO]

value unclear for GRECO

[Regulation No 468 of the Bank]

Regulation No 468 of the Bank

[20 Principles for the Fight]

20 Principles for the Fight

[PRINCIPLES IMPROVING THE FIGHT]

PRINCIPLES IMPROVING THE FIGHT

[adherence of key conventions]

adherence of key conventions

[overall approach COM]

overall approach COM

[Official Journal Bundesgesetzblatt No 45]

Official Journal Bundesgesetzblatt No 45

[membership of a controlling]

membership of a controlling

[servants the Staff Regulations]

servants the Staff Regulations

[pre-accession process]

pre-accession process

[purpose of assistance]

purpose of assistance

[further momentum]

further momentum

[important part]

important part

[13 Decision]

13 Decision

[offence of money laundering]

offence of money laundering

[visibility complementarity between GRECO focus]

visibility complementarity between GRECO focus

[organisational structure of sectors]

organisational structure of sectors

[previous convictions]

previous convictions

[political agreement]

political agreement

[own specialized anti-corruption department]

own specialized anti-corruption department

[obligations within UNCAC]

obligations within UNCAC

[governing bodies]

governing bodies

[effective enforcement of anti-corruption policies]

effective enforcement of anti-corruption policies

[extradition of persons]

extradition of persons

[Free Trade Agreements]

Free Trade Agreements

[Federal Service]

Federal Service

[Communication on the fight]

Communication on the fight

[illegal activity affecting financial interests]

illegal activity affecting financial interests

[political role towards an enforcement]

political role towards an enforcement

[standards for collection of evidence]

standards for collection of evidence

[persons within the person]

persons within the person

[EC treaty]

EC treaty

[rules i.e. procedures]

rules i.e. procedures

[accordance with the subparagraph]

accordance with the subparagraph

[approach tackling corruption]

approach tackling corruption

[beings]

beings

[Journal Bundesgesetzblatt]

Journal Bundesgesetzblatt

[inclusion of provisions]

inclusion of provisions

[Spain alone of the EU15]

Spain alone of the EU15

[Communication towards an approach COM]

Communication towards an approach COM

[investigations under Regulation]

investigations under Regulation

[point II of the report]

point II of the report

[establishing the framework within the Mechanism]

establishing the framework within the Mechanism

[problem with cross-border dimensions]

problem with cross-border dimensions

[basis for the Second Protocol]

basis for the Second Protocol

[paragraph of Article 173]

paragraph of Article 173

[regarding cases detrimental]

regarding cases detrimental

[Action of 1998]

Action of 1998

[offence only as far]

offence only as far

[discussions with the GRECO Secretariat]

discussions with the GRECO Secretariat

[trust in institutions]

trust in institutions

[corruption of a person acting]

corruption of a person acting

[conferring specific tasks concerning policies relating]

conferring specific tasks concerning policies relating

[role setting minimum standards]

role setting minimum standards

[preparing the Report]

preparing the Report

[implications the gathering]

implications the gathering

[Spain]

Spain

[disciplinary sanctions]

disciplinary sanctions

[international efforts]

international efforts

[whistleblowers against victimisation]

whistleblowers against victimisation

[measures regarding confiscation]

measures regarding confiscation

[Belgian Network]

Belgian Network

[Cooperation with the Office]

Cooperation with the Office

[principles of cooperation specificity]

principles of cooperation specificity

[Clearly a matter]

Clearly a matter

[concerning the use by the Commission]

concerning the use by the Commission

[Court ECJ]

Court ECJ

[b Tax Deductibility]

b Tax Deductibility

[clear standard rules for respective fields]

clear standard rules for respective fields

[expenditure on works]

expenditure on works

[agenda in countries worldwide]

agenda in countries worldwide

[increasing role of the society]

increasing role of the society

[specific features of investigations]

specific features of investigations

[prior endorsement a unilateral statement]

prior endorsement a unilateral statement

[16 Article of Regulation]

16 Article of Regulation

[director for product launch]

director for product launch

[International Accounting Standards]

International Accounting Standards

[constituting good management]

constituting good management

[misconduct affecting EC budget]

misconduct affecting EC budget

[class of persons]

class of persons

[20 Principles]

20 Principles

[features of the case]

features of the case

[official of any jurisdiction]

official of any jurisdiction

[accounts of the legal person]

accounts of the legal person

[behaviour inside the company]

behaviour inside the company

[authorities at Member State]

authorities at Member State

[conformity with the relevant rules]

conformity with the relevant rules

[staff of the national banks]

staff of the national banks

[suggesting a range banning]

suggesting a range banning

[European standards]

European standards

[Protocol conferring an jurisdiction]

Protocol conferring an jurisdiction

[Focussing again on the area]

Focussing again on the area

[Interagency]

Interagency

[bribing of foreign officials]

bribing of foreign officials

[Paper on the modernisation]

Paper on the modernisation

[powers arising from those bases]

powers arising from those bases

[Compatibility with the multiannual framework]

Compatibility with the multiannual framework

[purpose of paragraph]

purpose of paragraph

[Allegations of links]

Allegations of links

[obligations of the EU]

obligations of the EU

[specific chapter]

specific chapter

[Illicit Traffic in Drugs]

Illicit Traffic in Drugs

[professional standards]

professional standards

[broad class]

broad class

[main NGO dealing]

main NGO dealing

[framework in the EU]

framework in the EU

[prevention as one objective]

prevention as one objective

[15 Federal Journal Bundesgesetzblatt No 45]

15 Federal Journal Bundesgesetzblatt No 45

[ensuring recognition of orders]

ensuring recognition of orders

[Regulation EC No 1073 concerning investigations]

Regulation EC No 1073 concerning investigations

[Office for Administrative Ethics]

Office for Administrative Ethics

[report of 15 March]

report of 15 March

[Corporate Integrity Handbook]

Corporate Integrity Handbook

[corruption involving public officials between entities]

corruption involving public officials between entities

[national bodies with public-service mission persons]

national bodies with public-service mission persons

[recent accessions]

recent accessions

[confiscation of proceeds of corruption]

confiscation of proceeds of corruption

[range of data]

range of data

[misuse with the effect]

misuse with the effect

[corruption in internal policies]

corruption in internal policies

[Journal of the Communities]

Journal of the Communities

[draft programme]

draft programme

[instrument Resolution]

instrument Resolution

[synergies between expertise]

synergies between expertise

[influencing political decisions]

influencing political decisions

[also forms]

also forms

[general principles subject]

general principles subject

[Council Regulation EU conferring tasks]

Council Regulation EU conferring tasks

[relating for damage]

relating for damage

[appropriate independence]

appropriate independence

[cases including acts leading]

cases including acts leading

[Other anti-corruption instruments]

Other anti-corruption instruments

[Certain Royal Decrees]

Certain Royal Decrees

[principles for behaviour]

principles for behaviour

[Compatibility with the framework]

Compatibility with the framework

[administrative structures at level]

administrative structures at level

[banning this possibility]

banning this possibility

[other ways action]

other ways action

[following the date]

following the date

[Council Group GRECO]

Council Group GRECO

[application of the Fraud Convention]

application of the Fraud Convention

[Raising integrity in the public sector]

Raising integrity in the public sector

[multi-disciplinary EU policy towards corruption]

multi-disciplinary EU policy towards corruption

[peer learning of practices]

peer learning of practices

[recommendation of the Commission report]

recommendation of the Commission report

[single body]

single body

[general principles of conduct]

general principles of conduct

[accordance with the Protocol]

accordance with the Protocol

[aforesaid Action]

aforesaid Action

[detection of practices]

detection of practices

[applications from persons]

applications from persons

[Programme]

Programme

[candidate countries from the Balkans]

candidate countries from the Balkans

[distorting competition]

distorting competition

[victimisation loss]

victimisation loss

[gathering]

gathering

[Preventing corruption in life]

Preventing corruption in life

[force the ratification instruments]

force the ratification instruments

[informal collaboration]

informal collaboration

[persons auditing accounts]

persons auditing accounts

[voting rights in the plenary]

voting rights in the plenary

[proper management]

proper management

[additional impetus]

additional impetus

[causing harm]

causing harm

[specific issue]

specific issue

[other representatives of the GRECO members]

other representatives of the GRECO members

[effective supervision of the financing]

effective supervision of the financing

[just a possibility]

just a possibility

[form of crime]

form of crime

[strategic approach]

strategic approach

[Identifying GRECO recommendations]

Identifying GRECO recommendations

[particular the rules]

particular the rules

[administrative fraud investigations]

administrative fraud investigations

[ratification of the Protocol]

ratification of the Protocol

[principle of cooperation in cases]

principle of cooperation in cases

[elaborating measures establishing rules]

elaborating measures establishing rules

[mechanism comparable]

mechanism comparable

[management with international organisations]

management with international organisations

[possible developments such as the setting]

possible developments such as the setting

[UN Assembly]

UN Assembly

[power for gain]

power for gain

[overlapping with existing mechanisms]

overlapping with existing mechanisms

[participation in the evaluation process]

participation in the evaluation process

[Union TFEU]

Union TFEU

[measures concerning proceedings]

measures concerning proceedings

[5 Integrity in public administration]

5 Integrity in public administration

[important role setting standards]

important role setting standards

[tax assessment]

tax assessment

[other sources of information]

other sources of information

[strengthening administrative capacities judiciary]

strengthening administrative capacities judiciary

[concept of breach]

concept of breach

[initiatives in this regard]

initiatives in this regard

[information about activity]

information about activity

[1997 Convention]

1997 Convention

[business area with information]

business area with information

[establishing more detailed rules]

establishing more detailed rules

[versions]

versions

[awareness-raising campaigns]

awareness-raising campaigns

[hereinafter internal investigations]

hereinafter internal investigations

[Explanatory Report Text]

Explanatory Report Text

[concerns about wrongdoings of Conduct]

concerns about wrongdoings of Conduct

[anti-corruption monitoring]

anti-corruption monitoring

[Council resolution on the protection]

Council resolution on the protection

[prompting additional political will]

prompting additional political will

[legal advice privilege]

legal advice privilege

[13 Decision concerning the establishment]

13 Decision concerning the establishment

[following an call procedure]

following an call procedure

[connection with political activities]

connection with political activities

[addition under Regulation]

addition under Regulation

[taking the work]

taking the work

[main evaluation mechanisms GRECO]

main evaluation mechanisms GRECO

[certain character in the sense]

certain character in the sense

[cooperation between the relevant authorities]

cooperation between the relevant authorities

[Procurement Market 15 final]

Procurement Market 15 final

[carrying on this business activity]

carrying on this business activity

[level equivalent]

level equivalent

[aligning law in the Member States]

aligning law in the Member States

[partners in corruption prosecution policy]

partners in corruption prosecution policy

[creating filing systems]

creating filing systems

[approach at level]

approach at level

[range of possibilities]

range of possibilities

[recalling the criteria]

recalling the criteria

[proposing EU measures]

proposing EU measures

[problems for Austria]

problems for Austria

[multi-disciplinary method]

multi-disciplinary method

[System of Banks]

System of Banks

[necessary dialogue between the public]

necessary dialogue between the public

[momentum for enforcement]

momentum for enforcement

[control within services]

control within services

[Coordination of UCLAF Expertise Unit]

Coordination of UCLAF Expertise Unit

[need for EU policy initiatives]

need for EU policy initiatives

[recommendations on the Member States]

recommendations on the Member States

[Bank Staff]

Bank Staff

[standards within the Codes]

standards within the Codes

[other partial agreements]

other partial agreements

[focusing on matters]

focusing on matters

[total economic costs]

total economic costs

[participation in invitations]

participation in invitations

[relevant capacities]

relevant capacities

[relationship between the Protocol]

relationship between the Protocol

[sides of an international border]

sides of an international border

[administrative fraud investigations hereinafter investigations]

administrative fraud investigations hereinafter investigations

[Treaty Series]

Treaty Series

[Directors-general]

Directors-general

[judicial review]

judicial review

[forum]

forum

[ECB information]

ECB information

[financial costs]

financial costs

[other serious misconduct affecting EC budget]

other serious misconduct affecting EC budget

[EU policy on corruption]

EU policy on corruption

[handful of cases]

handful of cases

[occupation]

occupation

[corruption trends]

corruption trends

[requisite contacts]

requisite contacts

[regarding disputes between Member States]

regarding disputes between Member States

[Protocol money laundering]

Protocol money laundering

[covering the drafting]

covering the drafting

[deposit of the instrument]

deposit of the instrument

[expert advice]

expert advice

[serious harm]

serious harm

[7 Regulation]

7 Regulation

[bringing partners]

bringing partners

[two acts]

two acts

[Article of Regulation EC No 45]

Article of Regulation EC No 45

[Council Committee of Ministers]

Council Committee of Ministers

[c for the benefit]

c for the benefit

[supporting actions]

supporting actions

[Regulation EC concerning investigations]

Regulation EC concerning investigations

[criminalisation of money]

criminalisation of money

[two new acts]

two new acts

[recommendations for the EU-27]

recommendations for the EU-27

[Parliament of 24 October]

Parliament of 24 October

[Directive amending Council Directives]

Directive amending Council Directives

[Cases of fraud involving countries]

Cases of fraud involving countries

[Crime of March]

Crime of March

[only limited statistics]

only limited statistics

[applicable candidate countries from the Balkans]

applicable candidate countries from the Balkans

[costly duplication of activities]

costly duplication of activities

[discovering links between transborder cases]

discovering links between transborder cases

[relevant authorities in cases]

relevant authorities in cases

[provisions on prevention]

provisions on prevention

[experience-sharing workshops]

experience-sharing workshops

[form of advantage]

form of advantage

[reinforcing policies]

reinforcing policies

[6 objective]

6 objective

[observance on the protection]

observance on the protection

[ratifying these instruments]

ratifying these instruments

[visibility complementarity]

visibility complementarity

[works contracts]

works contracts

[issue in business transactions]

issue in business transactions

[vehicle for anti-corruption reforms]

vehicle for anti-corruption reforms

[screen]

screen

[full exploitation]

full exploitation

[duplication of international activities]

duplication of international activities

[Treaty on the fight]

Treaty on the fight

[ETS]

ETS

[accordance with International Accounting Standards]

accordance with International Accounting Standards

[non-member]

non-member

[member of the Pharmacopoeia Convention]

member of the Pharmacopoeia Convention

[Mediation Panel]

Mediation Panel

[range banning]

range banning

[Council Committee on agreements]

Council Committee on agreements

[help trade organization FEB]

help trade organization FEB

[detecting the authors]

detecting the authors

[including the Convention]

including the Convention

[means of international cooperation]

means of international cooperation

[COM FINAL OF 19]

COM FINAL OF 19

[eve]

eve

[set rules of management]

set rules of management

[major item]

major item

[transparency in financing]

transparency in financing

[Joint management]

Joint management

[internal EU borders]

internal EU borders

[highlighting aspects]

highlighting aspects

[impact on the actual weight]

impact on the actual weight

[Communication policy against corruption]

Communication policy against corruption

[appropriate way]

appropriate way

[role of EU institutions]

role of EU institutions

[interest groups in Europe]

interest groups in Europe

[efforts with work]

efforts with work

[members by universal suffrage]

members by universal suffrage

[minimum measures]

minimum measures

[ensuring conformity with the rules relating]

ensuring conformity with the rules relating

[Integrity Handbook]

Integrity Handbook

[Union joint action]

Union joint action

[implementation of actions pursuant]

implementation of actions pursuant

[law legislation]

law legislation

[Public intolerance]

Public intolerance

[ECONOMIC OFFENCES]

ECONOMIC OFFENCES

[anti-corruption reporting]

anti-corruption reporting

[authorities with the help]

authorities with the help

[remaining]

remaining

[tool at disposal]

tool at disposal

[legal framework of OLAF]

legal framework of OLAF

[substantial law legislation covering active]

substantial law legislation covering active

[matter for authorities]

matter for authorities

[Article Cooperation]

Article Cooperation

[2 EU Members]

2 EU Members

[Federation of Enterprises]

Federation of Enterprises

[reserve members for the Advisory Committee]

reserve members for the Advisory Committee

[mutual interest concealing activities]

mutual interest concealing activities

[most inclusive instrument relevant]

most inclusive instrument relevant

[Federal Journal 45]

Federal Journal 45

[corruption trading abuse of functions]

corruption trading abuse of functions

[309 final]

309 final

[article liberty]

article liberty

[BREAKDOWN OF TASKS]

BREAKDOWN OF TASKS

[act the Law]

act the Law

[Convention on assistance]

Convention on assistance

[investigations under Regulation EC]

investigations under Regulation EC

[return of the proceeds]

return of the proceeds

[Council in reading]

Council in reading

[governance indicators i.e. a differences]

governance indicators i.e. a differences

[EU capital market]

EU capital market

[common standard rules for fields]

common standard rules for fields

[COMMUNICATION ON A COMPREHENSIVE EU POLICY]

COMMUNICATION ON A COMPREHENSIVE EU POLICY

[disputes relating]

disputes relating

[obligations under Article]

obligations under Article

[Coordination of Expertise Unit]

Coordination of Expertise Unit

[Community directives]

Community directives

[NGO dealing with corruption]

NGO dealing with corruption

[Federal Official Journal 45]

Federal Official Journal 45

[EU budget resources]

EU budget resources

[supervisory teams for the supervision]

supervisory teams for the supervision

[Focussing on the area]

Focussing on the area

[such as policy decisions]

such as policy decisions

[position within the legal person]

position within the legal person

[Rule of the Rules]

Rule of the Rules

[Euros for organisation]

Euros for organisation

[reporting on anti-corruption efforts]

reporting on anti-corruption efforts

[also in conjunction]

also in conjunction

[third indent of Article]

third indent of Article

[emphasis on corruption in policies]

emphasis on corruption in policies

[Government Procurement]

Government Procurement

[cooperation covering the rule]

cooperation covering the rule

[duplicating activities]

duplicating activities

[States of America]

States of America

[10 Regulation concerning the establishment]

10 Regulation concerning the establishment

[person thereof]

person thereof

[e.g. reports]

e.g. reports

[EC law]

EC law

[instruments on the basis]

instruments on the basis

[basic act]

basic act

[total of Euros]

total of Euros

[inclusive existing instrument]

inclusive existing instrument

[visibility complementarity between GRECO potential focus]

visibility complementarity between GRECO potential focus

[broader concept]

broader concept

[position for illegitimate private gains]

position for illegitimate private gains

[certain restrictions on business activities]

certain restrictions on business activities

[Council of Law Conventions]

Council of Law Conventions, Council of Law Convention

[containing chapters]

containing chapters

[Framework Decision 568]

Framework Decision 568

[taking that recommendation]

taking that recommendation

[matters in particular]

matters in particular

[following general principles]

following general principles

[important role setting minimum standards]

important role setting minimum standards

[tool against corruption]

tool against corruption

[respect of these values]

respect of these values

[falling within the scope]

falling within the scope

[OTHER AGENTS]

OTHER AGENTS

[Regulation concerning investigations OJ]

Regulation concerning investigations OJ

[transposing into law the obligations]

transposing into law the obligations

[strengthening guarantees]

strengthening guarantees

[Committee Resolution]

Committee Resolution

[main matters]

main matters

[count liable for a natural]

count liable for a natural

[priority strengthening administrative capacity]

priority strengthening administrative capacity

[Corruption EPAC]

Corruption EPAC

[ff.]

ff.

[Lessons COM]

Lessons COM

[also an subject for political dialogue]

also an subject for political dialogue

[development on corruption]

development on corruption

[full membership with voting rights]

full membership with voting rights

[whole part within territory]

whole part within territory

[field of investigation]

field of investigation

[areas financing of political parties]

areas financing of political parties

[facilitating confiscation]

facilitating confiscation

[procedures on audit]

procedures on audit

[credit institution at risk]

credit institution at risk

[co-ordination between different authorities]

co-ordination between different authorities

[clear benchmark of practice]

clear benchmark of practice

[inadequate means]

inadequate means

[Multinational Enterprises]

Multinational Enterprises

[occupation s during the period]

occupation s during the period

[reporting of information]

reporting of information

[EEC]

EEC

[cooperation policies]

cooperation policies

[clearer delimitation of the roles]

clearer delimitation of the roles

[other sanctions additional measures]

other sanctions additional measures

[voting rights Euros]

voting rights Euros

[general principles of cooperation]

general principles of cooperation

[act relating]

act relating

[Journal Bundesgesetzblatt No 45]

Journal Bundesgesetzblatt No 45

[remarks]

remarks

[persons working]

persons working

[millennium on the prevention]

millennium on the prevention

[Industries Transparency Initiative]

Industries Transparency Initiative

[Member of the Parliament]

Member of the Parliament

[Communication for an approach]

Communication for an approach

[ensuring minimum standards in a area]

ensuring minimum standards in a area

[Still recent studies]

Still recent studies

[offences falling in respect]

offences falling in respect

[concealing activities far]

concealing activities far

[ways for participating in the work]

ways for participating in the work

[priority strengthening capacity]

priority strengthening capacity

[dollars inside passport]

dollars inside passport

[cross-border]

cross-border

[mutual assistance in enquiries]

mutual assistance in enquiries

[passive corruption of officials]

passive corruption of officials

[International Integrity Handbook]

International Integrity Handbook

[jurisdiction on the Court ECJ]

jurisdiction on the Court ECJ

[office holders]

office holders

[declining role of the state]

declining role of the state

[5 Commission of the Communities]

5 Commission of the Communities

[matter for judicial authorities]

matter for judicial authorities

[Combating Bribery of Foreign Public Officials]

Combating Bribery of Foreign Public Officials

[criminal offence far]

criminal offence far

[Communication towards an approach final]

Communication towards an approach final

[context a factor]

context a factor

[rules of prevention]

rules of prevention

[good governance as element]

good governance as element

[promoting transparency with accounting standards]

promoting transparency with accounting standards

[companies including banks]

companies including banks

[risks of bribery]

risks of bribery

[Code for the members in accordance]

Code for the members in accordance

[timeframe]

timeframe

[100,000 Euros for organisation]

100,000 Euros for organisation

[Open market conditions]

Open market conditions

[Article 14]

Article 14

[Article 15]

Article 15

[CA]

CA

[article of the EC Treaty]

article of the EC Treaty

[other illegal activity affecting interests]

other illegal activity affecting interests

[Article 29]

Article 29

[state contracts]

state contracts

[range of strategic data]

range of strategic data

[fraud involving two countries]

fraud involving two countries

[specific priority strengthening administrative capacity]

specific priority strengthening administrative capacity

[involvement of the experts]

involvement of the experts

[count for a natural]

count for a natural

[concerning a duty]

concerning a duty

[DA]

DA

[fora]

fora

[freedom for transfers]

freedom for transfers

[Community co-operation with countries]

Community co-operation with countries

[doing]

doing

[representatives in meetings with the right]

representatives in meetings with the right

[EU external policies 5.1]

EU external policies 5.1

[1997 Action Plan]

1997 Action Plan

[existing mechanisms]

existing mechanisms

[regular contacts with counterpart bodies]

regular contacts with counterpart bodies

[input including information]

input including information

[quality management in services]

quality management in services

[Code of Ethics]

Code of Ethics

[granting rights in respect of data]

granting rights in respect of data

[differences among Member States]

differences among Member States

[management capacity building]

management capacity building

[focusing on investigations]

focusing on investigations

[solution fighting corruption]

solution fighting corruption

[foreign reserves on exchange markets]

foreign reserves on exchange markets

[only limited participation]

only limited participation

[content]

content

[status under the law]

status under the law

[virtue of the Protocol]

virtue of the Protocol

[offence in jurisdictions]

offence in jurisdictions

[direct financial benefit in exchange]

direct financial benefit in exchange

[Court of Justice paragraph]

Court of Justice paragraph

[days of each change]

days of each change

[Council Decision on the signing]

Council Decision on the signing

[obligation with the effect]

obligation with the effect

[national instruments]

national instruments

[specific tasks on the European Bank]

specific tasks on the European Bank

[Regulation No 673 of the Bank]

Regulation No 673 of the Bank

[strong commitment against all forms]

strong commitment against all forms

[activities detrimental]

activities detrimental

[anti-corruption monitoring mechanism with participation]

anti-corruption monitoring mechanism with participation

[subsistence]

subsistence

[favouritism]

favouritism

[functioning of the Service]

functioning of the Service

[supervision of the financing of parties]

supervision of the financing of parties

[IV]

IV

[recent studies]

recent studies

[policy actions]

policy actions

[Article 6(2]

Article 6(2

[directly an intermediary]

directly an intermediary

[use of the benefits of expertise]

use of the benefits of expertise

[budgetary matters]

budgetary matters

[justice[54]

justice[54

[European Union level]

European Union level

[elements in the co-operation agreements]

elements in the co-operation agreements

[Protocol of the Convention]

Protocol of the Convention

[certain period]

certain period

[Further a offence]

Further a offence

[legal point of view]

legal point of view

[replacement of Regulation]

replacement of Regulation

[including recommendations]

including recommendations

[recently evaluation report]

recently evaluation report

[two modalities full membership]

two modalities full membership

[involvement of civil society]

involvement of civil society

[authors]

authors

[law instruments]

law instruments

[matter for own judicial authorities]

matter for own judicial authorities

[authorities specialising]

authorities specialising

[nd]

nd

[such national functions]

such national functions

[student]

student

[offences in Belgium]

offences in Belgium

[needs a effort]

needs a effort

[affairs of the body]

affairs of the body

[applicable potential candidate countries]

applicable potential candidate countries

[membership voting rights]

membership voting rights

[areas such as judiciary]

areas such as judiciary

[detection of corruption cases]

detection of corruption cases

[creation of an Public Prosecutor]

creation of an Public Prosecutor

[km of roads]

km of roads

[Involvement in the country visits]

Involvement in the country visits

[first day]

first day

[infringement]

infringement

[one management mode]

one management mode

[management elaborating measures]

management elaborating measures

[Implementation with a start-up period]

Implementation with a start-up period

[Conclusions of the report]

Conclusions of the report

[particular Article thereof]

particular Article thereof

[suspension]

suspension

[deterrent penalties]

deterrent penalties

[EUROPEAN PROSECUTOR]

EUROPEAN PROSECUTOR

[Fighting corruption in bodies]

Fighting corruption in bodies

[transparent structures]

transparent structures

[criminal justice]

criminal justice

[50 participants]

50 participants

[efficient European Procurement Market]

efficient European Procurement Market

[non-disclosure of information in violation]

non-disclosure of information in violation

[good behaviour]

good behaviour

[elements of bribery]

elements of bribery

[Members of staff of competent authorities]

Members of staff of competent authorities

[other existing mechanisms]

other existing mechanisms

[issuing]

issuing

[manner at level]

manner at level

[investigation on the basis]

investigation on the basis

[strategy tackling corruption]

strategy tackling corruption

[few specific rules sanctioning favouritism]

few specific rules sanctioning favouritism

[practice of activities]

practice of activities

[phases the compliance with undertakings]

phases the compliance with undertakings

[Article 49 of the Regulation]

Article 49 of the Regulation

[impetus for follow-up]

impetus for follow-up

[two modalities membership]

two modalities membership

[arising from those bases]

arising from those bases

[information on Belgian policy against corruption]

information on Belgian policy against corruption

[Monitoring the implementation of anti-corruption instruments]

Monitoring the implementation of anti-corruption instruments

[banning of tax deductibility]

banning of tax deductibility

[EUROPEAN OFFICE]

EUROPEAN OFFICE

[concerning measures]

concerning measures

[defining the meaning]

defining the meaning

[EU financial interests by law]

EU financial interests by law

[Committee report of 15 March]

Committee report of 15 March

[Forest Law]

Forest Law

[key representatives of police monitoring]

key representatives of police monitoring

[substantive law]

substantive law

[voting rights around 200 Euros]

voting rights around 200 Euros

[regional monitoring mechanism]

regional monitoring mechanism

[issues of particular relevance]

issues of particular relevance

[opportunities for corrupt behaviour]

opportunities for corrupt behaviour

[corruption in transactions]

corruption in transactions

[socio-economic sense]

socio-economic sense

[time of accession]

time of accession

[enacting provisions]

enacting provisions

[gaps]

gaps

[Directors-general of Service]

Directors-general of Service

[voting rights in the GRECO plenary]

voting rights in the GRECO plenary

[Law Convention with Protocol]

Law Convention with Protocol

[members including all EU Member States]

members including all EU Member States

[Council Regulation No 2988]

Council Regulation No 2988

[reading]

reading

[also the approach in first Communication]

also the approach in first Communication

[less than year]

less than year

[Sanctions for legal persons]

Sanctions for legal persons

[representatives of police monitoring]

representatives of police monitoring

[fraud affecting the financial interests]

fraud affecting the financial interests

[phases]

phases

[including the results]

including the results

[unnecessary duplication]

unnecessary duplication

[duplication of activities]

duplication of activities

[European Bank Rules for Employment]

European Bank Rules for Employment

[arrangements for the implementation]

arrangements for the implementation

[Communities articles]

Communities articles

[protecting financial interests]

protecting financial interests

[only specific rules]

only specific rules

[Croatian language]

Croatian language

[effective instrument against corruption Resolution]

effective instrument against corruption Resolution

[two representatives]

two representatives

[also member of the Pharmacopoeia Convention]

also member of the Pharmacopoeia Convention

[parliamentary proceedings]

parliamentary proceedings

[FEB]

FEB

[Council Group against Corruption GRECO]

Council Group against Corruption GRECO

[progress reports on accession]

progress reports on accession

[greater use of conditionality]

greater use of conditionality

[independence of bodies]

independence of bodies

[statements of companies]

statements of companies

[f Fighting corruption]

f Fighting corruption

[possible existence]

possible existence

[anti-fraud strategy]

anti-fraud strategy

[closely following]

closely following

[national public-sector bodies]

national public-sector bodies

[Liability of a person under paragraphs]

Liability of a person under paragraphs

[agreement under Title]

agreement under Title

[criminals]

criminals

[fighting against corruption economic crimes]

fighting against corruption economic crimes

[monitoring the existence]

monitoring the existence

[impetus for Member States]

impetus for Member States

[article 81]

article 81

[method working]

method working

[Officials in Business Transactions]

Officials in Business Transactions

[interests OJ C 151 pp]

interests OJ C 151 pp

[exchange upon invitation]

exchange upon invitation

[person thereof in writing]

person thereof in writing

[Second Protocol money]

Second Protocol money

[invitation of Committee]

invitation of Committee

[factory]

factory

[criminal proceedings against persons]

criminal proceedings against persons

[follow-up of the OLAF enquiries]

follow-up of the OLAF enquiries

[causing serious harm]

causing serious harm

[matters with regard]

matters with regard

[Protection of professions]

Protection of professions

[countries on the basis]

countries on the basis

[interests OJ C 221 pp]

interests OJ C 221 pp

[analysis of practices]

analysis of practices

[mutual agreement]

mutual agreement

[legal basis for the Protocol]

legal basis for the Protocol

[certain provisions]

certain provisions

[establishing rules on the liability]

establishing rules on the liability

[integrity standards]

integrity standards

[2 years]

2 years

[comparatively little money]

comparatively little money

[pressure for reforms]

pressure for reforms

[institution building alone]

institution building alone

[consultations in response]

consultations in response

[Conduct the Advisory Committee]

Conduct the Advisory Committee

[confidence between the citizens]

confidence between the citizens

[creating an EU capital market]

creating an EU capital market

[funding of parties]

funding of parties

[recognition of freezing orders]

recognition of freezing orders

[mutual assistance in criminal enquiries]

mutual assistance in criminal enquiries

[framework for cooperation]

framework for cooperation

[associations in support]

associations in support

[quality of services]

quality of services

[suggestions on draft evaluation reports]

suggestions on draft evaluation reports

[requiring the use of procedures falling]

requiring the use of procedures falling

[functioning of research correspondents network]

functioning of research correspondents network

[Foreign Corrupt Practices]

Foreign Corrupt Practices

[serious consequences]

serious consequences

[application of the Community]

application of the Community

[Public Prosecutor]

Public Prosecutor

[international agreements on cooperation]

international agreements on cooperation

[7 Regulation No 1073 OJ]

7 Regulation No 1073 OJ

[Serious Crime]

Serious Crime

[Public Officials in Business Transactions]

Public Officials in Business Transactions

[PUBLIC PROSECUTOR COM]

PUBLIC PROSECUTOR COM

[offenders of practices]

offenders of practices

[underlying principles]

underlying principles

[administrative behaviour]

administrative behaviour

[issue of sanctions]

issue of sanctions

[including conditions]

including conditions

[notably through comparative analysis]

notably through comparative analysis

[voting rights i.e. Euros]

voting rights i.e. Euros

[other activity affecting interests]

other activity affecting interests

[examining the connection]

examining the connection

[slightly increasing number]

slightly increasing number

[movable property of a company]

movable property of a company

[findings of the Index]

findings of the Index

[RECOMMENDATION OF THE COMMISSION EVALUATION REPORT]

RECOMMENDATION OF THE COMMISSION EVALUATION REPORT

[e.g. financing]

e.g. financing

[adoption of adequate audit schemes]

adoption of adequate audit schemes

[budget non-disclosure of information]

budget non-disclosure of information

[Organisation]

Organisation

[ensuring mutual recognition of freezing orders]

ensuring mutual recognition of freezing orders

[complementarity between the areas]

complementarity between the areas

[Country analyses]

Country analyses

[clear rules for fields on accounting]

clear rules for fields on accounting

[clear guidelines for staff of administrations]

clear guidelines for staff of administrations

[legislation against bribery]

legislation against bribery

[raising integrity in institutions]

raising integrity in institutions

[reviews of evidence from sources]

reviews of evidence from sources

[combating fraud against financial interests]

combating fraud against financial interests

[corruption embezzlement]

corruption embezzlement

[UN Office]

UN Office

[Article concerning the election]

Article concerning the election

[Regulation No 1073 OJ]

Regulation No 1073 OJ

[principle of the Convention]

principle of the Convention

[level towards corruption]

level towards corruption

[signing conventions]

signing conventions

[Stronger focus in EU policies]

Stronger focus in EU policies

[coordination of the donors]

coordination of the donors

[external members of Administrative Board]

external members of Administrative Board

[priority in National Security Plan]

priority in National Security Plan

[confiscation of instrumentalities]

confiscation of instrumentalities

[prompting will at national level]

prompting will at national level

[COUNCIL regard]

COUNCIL regard

[including proceeds of corruption offences]

including proceeds of corruption offences

[mutual interest concealing activities far]

mutual interest concealing activities far

[European Bank 12]

European Bank 12

[legal definition]

legal definition

[Third Pillar]

Third Pillar

[protection concerning checks]

protection concerning checks

[EU leverage]

EU leverage

[improvement of tools]

improvement of tools

[Europe Neighbourhood]

Europe Neighbourhood

[Nations Convention of 31 October]

Nations Convention of 31 October

[raising concerns about wrongdoings of Conduct]

raising concerns about wrongdoings of Conduct

[creation for a assessment]

creation for a assessment

[maximum sentence]

maximum sentence

[clear rules for respective fields]

clear rules for respective fields

[Twenty Guiding Principles Council Committee]

Twenty Guiding Principles Council Committee

[OJ C 221]

OJ C 221

[measures establishing rules relating]

measures establishing rules relating

[efficiency of OLAF investigations]

efficiency of OLAF investigations

[Improving cooperation within the EU]

Improving cooperation within the EU

[participation of the EU]

participation of the EU

[maintenance of contacts between members]

maintenance of contacts between members

[following information occupation s]

following information occupation s

[6 Codes]

6 Codes

[proposals for new acts]

proposals for new acts

[aforementioned EU anti-corruption instruments]

aforementioned EU anti-corruption instruments

[period e.g. 18 months]

period e.g. 18 months

[negative reception]

negative reception

[Article on the protection of individuals]

Article on the protection of individuals

[EU institutions investigations]

EU institutions investigations

[notably in areas financing]

notably in areas financing

[one Member State cases]

one Member State cases

[clear guidelines for staff]

clear guidelines for staff

[transparent structures at level]

transparent structures at level

[Communication for an strategic approach final]

Communication for an strategic approach final

[internal investigations affecting the tasks]

internal investigations affecting the tasks

[Transparency study]

Transparency study

[accountability of leadership]

accountability of leadership

[set period of time]

set period of time

[drawing up an instrument]

drawing up an instrument

[necessary approximation]

necessary approximation

[nonetheless links with networks]

nonetheless links with networks

[supporting with expertise]

supporting with expertise

[tool Fighting Corruption]

tool Fighting Corruption

[specific priority strengthening capacity]

specific priority strengthening capacity

[such as Europol]

such as Europol

[draft evaluation reports]

draft evaluation reports

[work for the GRECO Secretariat]

work for the GRECO Secretariat

[Conduct for Members]

Conduct for Members

[corruption prosecution]

corruption prosecution

[common standard rules for respective fields]

common standard rules for respective fields

[main objectives]

main objectives

[such as the degree of sensitivity]

such as the degree of sensitivity

[possible application of the Community]

possible application of the Community

[Treaty Series n°174]

Treaty Series n°174

[describing standards of conduct]

describing standards of conduct

[leading position of the person]

leading position of the person

[constituting management]

constituting management

[guidelines for staff of public administrations]

guidelines for staff of public administrations

[effectiveness of cooperation]

effectiveness of cooperation

[commitment on the part]

commitment on the part

[other activities detrimental]

other activities detrimental

[nature in-between the public]

nature in-between the public

[endorsement possibly a statement]

endorsement possibly a statement

[placing under judicial supervision]

placing under judicial supervision

[corruption within societies]

corruption within societies

[regarding cooperation]

regarding cooperation

[Convention on Bribery]

Convention on Bribery

[light of application]

light of application

[part of strategic initiative]

part of strategic initiative

[illicit financing of partner entities]

illicit financing of partner entities

[provisions on prevention of conflicts]

provisions on prevention of conflicts

[evaluation teams]

evaluation teams

[developing standards]

developing standards

[simplification]

simplification

[falling under competence]

falling under competence

[aligning law as regards]

aligning law as regards

[articles of the protocol]

articles of the protocol

[representatives in meetings]

representatives in meetings

[range of backgrounds]

range of backgrounds

[Repression of Corruption]

Repression of Corruption

[combating corruption in the sector]

combating corruption in the sector

[11 Regulation]

11 Regulation

[promise of an advantage]

promise of an advantage

[Law Convention on Corruption]

Law Convention on Corruption

[concerning the definition of offences]

concerning the definition of offences

[auditing accounts]

auditing accounts

[clear benchmark]

clear benchmark

[speedy ratification]

speedy ratification

[prevention a European Union strategy]

prevention a European Union strategy

[anti-corruption strategies covering measures]

anti-corruption strategies covering measures

[regarding interests]

regarding interests

[usually offenders of practices]

usually offenders of practices

[focus on issues]

focus on issues

[input a comparative analysis]

input a comparative analysis

[such as clarifications]

such as clarifications

[multiannual strategic objective]

multiannual strategic objective

[wave]

wave

[weapon]

weapon

[proposals in rule making areas]

proposals in rule making areas

[whole series]

whole series

[latter lacking ratification instruments]

latter lacking ratification instruments

[necessitating the maintenance of secrecy]

necessitating the maintenance of secrecy

[establishing rules concerning the definition]

establishing rules concerning the definition

[misapplication of funds for purposes]

misapplication of funds for purposes

[fraud affecting EU money]

fraud affecting EU money

[member of the Board]

member of the Board

[above instruments]

above instruments

[role setting minimum European standards]

role setting minimum European standards

[application of Article 6(2]

application of Article 6(2

[possibly establishing rules]

possibly establishing rules

[e.g. obtaining the proceeds]

e.g. obtaining the proceeds

[network Partners]

network Partners

[EU borders]

EU borders

[regarding financing]

regarding financing

[COUNCIL OF THE BANK]

COUNCIL OF THE BANK

[Article Judicial control]

Article Judicial control

[freezing orders]

freezing orders

[Statute with respect for rights]

Statute with respect for rights

[Members of staff of national authorities]

Members of staff of national authorities

[corruption crimes such as fraud]

corruption crimes such as fraud

[rendering the detection difficult]

rendering the detection difficult

[law applicable]

law applicable

[Commission of the Communities]

Commission of the Communities

[setting for the financing]

setting for the financing

[modalities form]

modalities form

[Identifying GRECO recommendations of relevance]

Identifying GRECO recommendations of relevance

[fair award]

fair award

[Taking into account complementary missions]

Taking into account complementary missions

[3 Code for the members]

3 Code for the members

[tool at disposal Fighting Corruption]

tool at disposal Fighting Corruption

[affecting the tasks]

affecting the tasks

[Department on Corruption]

Department on Corruption

[aligning substantive law]

aligning substantive law

[Technical assistance in support]

Technical assistance in support

[15 Journal 45]

15 Journal 45

[example of mutual assistance]

example of mutual assistance

[carrying out duties]

carrying out duties

[Article of the Treaty]

Article of the Treaty

[Code of good behaviour in relations]

Code of good behaviour in relations

[voting on legislation declarations]

voting on legislation declarations

[standard rules]

standard rules

[factors such as the degree]

factors such as the degree

[monitoring the application]

monitoring the application

[audit services]

audit services

[further assessment]

further assessment

[EU framework on confiscation]

EU framework on confiscation

[internal investigations No 1073]

internal investigations No 1073

[Committee on partial agreements]

Committee on partial agreements

[effective channels of communication]

effective channels of communication

[effective law enforcement]

effective law enforcement

[ways action limiting political corruption]

ways action limiting political corruption

[such as integrity]

such as integrity

[Regulation EU No 673]

Regulation EU No 673

[implementation of anti-corruption clauses]

implementation of anti-corruption clauses

[reservation regarding cases other]

reservation regarding cases other

[developing a comprehensive multi-faceted policy]

developing a comprehensive multi-faceted policy

[Network of Transparency International]

Network of Transparency International

[manual of practices]

manual of practices

[new borders]

new borders

[containing standards]

containing standards

[definitive judgement in the activities]

definitive judgement in the activities

[Protocol by way of rulings]

Protocol by way of rulings

[efficient Procurement Market]

efficient Procurement Market

[Code of administrative behaviour for staff]

Code of administrative behaviour for staff

[Main duties]

Main duties

[key element Stabilisation]

key element Stabilisation

[including reform]

including reform

[16 Article on the protection]

16 Article on the protection

[criminal nature]

criminal nature

[following objectives]

following objectives

[full member]

full member

[contracts of assistance]

contracts of assistance

[rules on whistleblowing procedures]

rules on whistleblowing procedures

[Union TEU]

Union TEU

[such as of Criminal Law Convention]

such as of Criminal Law Convention

[notably in areas]

notably in areas

[need for cooperation]

need for cooperation

[GPA]

GPA

[such as of Law Convention]

such as of Law Convention

[increase in trade]

increase in trade

[priority in the last years]

priority in the last years

[permanent ECB members]

permanent ECB members

[EU-wide adoption of rules]

EU-wide adoption of rules

[national mechanisms against corruption]

national mechanisms against corruption

[offence as far]

offence as far

[aspects of corruption]

aspects of corruption

[combating bribery]

combating bribery

[9 Member States]

9 Member States

[other relevant activity]

other relevant activity

[Supplementary Code of Ethics]

Supplementary Code of Ethics

[qualitative analysis]

qualitative analysis

[agreements of the Council]

agreements of the Council

[number of principles for behaviour]

number of principles for behaviour

[financial policies]

financial policies

[EFTA Free Trade Association]

EFTA Free Trade Association

[endorsement possibly a unilateral statement]

endorsement possibly a unilateral statement

[such as the setting of Office]

such as the setting of Office

[complementary missions]

complementary missions

[sound performance]

sound performance

[Regulation No 468 establishing the framework]

Regulation No 468 establishing the framework

[social partner entities]

social partner entities

[facts case]

facts case

[representatives of the competent authorities]

representatives of the competent authorities

[certain restrictions]

certain restrictions

[information with respect]

information with respect

[arrangements for participation]

arrangements for participation

[Bank the Statute]

Bank the Statute

[other forms such as corruption]

other forms such as corruption

[identifying the matters]

identifying the matters

[indication of key outstanding recommendations]

indication of key outstanding recommendations

[character in the sense going]

character in the sense going

[lack of active involvement]

lack of active involvement

[recommendation n°1]

recommendation n°1

[Existing expenditure]

Existing expenditure

[Regulation establishing the framework for cooperation]

Regulation establishing the framework for cooperation

[euro banknotes]

euro banknotes

[momentum for effective enforcement]

momentum for effective enforcement

[light of constraints]

light of constraints

[Belgian policy against corruption]

Belgian policy against corruption

[waiver of immunity from proceedings]

waiver of immunity from proceedings

[foreign bribery cases]

foreign bribery cases

[c Monitoring the implementation]

c Monitoring the implementation

[framework of practice for servants]

framework of practice for servants

[investigations No 1073 of the Parliament]

investigations No 1073 of the Parliament

[conditions concerning the use]

conditions concerning the use

[200 Euros]

200 Euros

[establishing the framework for cooperation]

establishing the framework for cooperation

[involving two countries]

involving two countries

[receiving orders]

receiving orders

[sustainability]

sustainability

[relevant factors]

relevant factors

[bank secrecy]

bank secrecy

[spite of benefits]

spite of benefits

[Cologne Council]

Cologne Council

[creation of a framework]

creation of a framework

[markets for goods]

markets for goods

[Single Mechanism SSM]

Single Mechanism SSM

[possibly a statement]

possibly a statement

[supervision by a person]

supervision by a person

[Transparency International Business Principles]

Transparency International Business Principles

[Regulation EC OJ]

Regulation EC OJ

[working for the ECB]

working for the ECB

[abuse of functions]

abuse of functions

[offence including liability in jurisdictions]

offence including liability in jurisdictions

[Trade Agreements on transparency]

Trade Agreements on transparency

[powers arising]

powers arising

[leverage over the Member States]

leverage over the Member States

[transparent systems]

transparent systems

[representation of the person]

representation of the person

[building upon existing collaboration]

building upon existing collaboration

[Public Prosecutor responsible]

Public Prosecutor responsible

[Regulation OJ]

Regulation OJ

[three-year period]

three-year period

[SSM Framework Regulation]

SSM Framework Regulation

[financing agreements]

financing agreements

[blacklisting of companies in external aid]

blacklisting of companies in external aid

[Combating Bribery in Business Transactions]

Combating Bribery in Business Transactions

[main findings]

main findings

[Psychotropic]

Psychotropic

[Office for the Repression answerable]

Office for the Repression answerable

[d a winding-up order]

d a winding-up order

[Protocol means assets]

Protocol means assets

[11 Regulation No 468]

11 Regulation No 468

[IAS]

IAS

[applicant in a procedure]

applicant in a procedure

[documents of the Ad Hoc Committee]

documents of the Ad Hoc Committee

[aiming in particular]

aiming in particular

[concrete information supporting the existence]

concrete information supporting the existence

[systematic track record]

systematic track record

[COMMISSION EVALUATION REPORT]

COMMISSION EVALUATION REPORT

[Article Liability of persons]

Article Liability of persons

[calculation]

calculation

[overview of the existence]

overview of the existence

[15 Federal Journal No 45]

15 Federal Journal No 45

[participation in work]

participation in work

[nonetheless links]

nonetheless links

[deficiencies of mechanisms]

deficiencies of mechanisms

[character than the instrument]

character than the instrument

[Stockholm Action]

Stockholm Action

[period 18 months]

period 18 months

[authorities SSM Framework Regulation]

authorities SSM Framework Regulation

[namely specificity]

namely specificity

[conferring an jurisdiction on the Court]

conferring an jurisdiction on the Court

[concerning the election]

concerning the election

[additional will of the Member States]

additional will of the Member States

[including the application]

including the application

[affecting the interests in 2011]

affecting the interests in 2011

[ies]

ies

[OJ C 313]

OJ C 313

[behaviour constituting a breach]

behaviour constituting a breach

[Taking the competences]

Taking the competences

[Doha WTO Ministerial Conference]

Doha WTO Ministerial Conference

[15 Federal Official Journal]

15 Federal Official Journal

[main obstacle in countries]

main obstacle in countries

[European Council meeting]

European Council meeting

[regulation requiring companies]

regulation requiring companies

[strong political commitment]

strong political commitment

[elements of a policy]

elements of a policy

[receiving an advantage]

receiving an advantage

[role as a service provider]

role as a service provider

[one-size-fits-all solution]

one-size-fits-all solution

[first years of implementation]

first years of implementation

[elements relevant at a moment]

elements relevant at a moment

[complications concerning the transfer]

complications concerning the transfer

[deficiency of anti-corruption policies]

deficiency of anti-corruption policies

[focus on EU policy areas]

focus on EU policy areas

[basis of standards]

basis of standards

[other activity within the meaning]

other activity within the meaning

[Joint Action into law]

Joint Action into law

[filing]

filing

[spectrum]

spectrum

[citizens with a high level]

citizens with a high level

[phases through peer review]

phases through peer review

[example measures]

example measures

[approach final]

approach final

[prompting will at level]

prompting will at level

[ensuring recognition of orders including proceeds]

ensuring recognition of orders including proceeds

[members of joint teams in matters]

members of joint teams in matters

[reports of recommendations for the EU-27]

reports of recommendations for the EU-27

[Bank ECB]

Bank ECB

[entities of nature]

entities of nature

[disqualification from the practice of activities]

disqualification from the practice of activities

[trends regarding fraudulent activities]

trends regarding fraudulent activities

[domestic problem]

domestic problem

[proceedings against those persons]

proceedings against those persons

[vehicle for major anti-corruption reforms]

vehicle for major anti-corruption reforms

[definition of active corruption]

definition of active corruption

[counterpart bodies]

counterpart bodies

[aspects of the liability of persons]

aspects of the liability of persons

[EU Ministers in charge]

EU Ministers in charge

[political activities by parties]

political activities by parties

[society organisations like Transparency International]

society organisations like Transparency International

[explicitly addressing the issues]

explicitly addressing the issues

[amount of gains]

amount of gains

[person in cases]

person in cases

[management with the delegation]

management with the delegation

[offer of advantages for oneself]

offer of advantages for oneself

[reducing opportunities for behaviour]

reducing opportunities for behaviour

[Regulation concerning investigations]

Regulation concerning investigations

[conspiracy]

conspiracy

[spite]

spite

[Act the Act]

Act the Act

[United Nations Compact]

United Nations Compact

[replacement No 883]

replacement No 883

[main evaluation mechanisms e.g. GRECO]

main evaluation mechanisms e.g. GRECO

[active transborder corruption]

active transborder corruption

[concerning the Conditions of Employment]

concerning the Conditions of Employment

[Council Regulation No 1024]

Council Regulation No 1024

[requirements of investigations]

requirements of investigations

[POLICIES]

POLICIES

[specific monitoring mechanism]

specific monitoring mechanism

[anti-corruption unit]

anti-corruption unit

[citizens with a level of safety]

citizens with a level of safety

[least cases of fraud]

least cases of fraud

[endeavour]

endeavour

[other agreements of the Council]

other agreements of the Council

[latter ratification instruments]

latter ratification instruments

[good practice for servants]

good practice for servants

[future of cohesion policy]

future of cohesion policy

[ABM ABB activity]

ABM ABB activity

[common rules for fields]

common rules for fields

[Code Articles 246 ff.]

Code Articles 246 ff.

[criminal law of interests]

criminal law of interests

[OJ C 93]

OJ C 93

[E.G. IN THE STAFF REGULATIONS]

E.G. IN THE STAFF REGULATIONS

[dimensions related]

dimensions related

[establishing the Group against Corruption GRECO]

establishing the Group against Corruption GRECO

[former companies]

former companies

[4 Code for the Members]

4 Code for the Members

[Still studies cf]

Still studies cf

[making public services efficient]

making public services efficient

[taking actions]

taking actions

[European Community]

European Community

[concerning the transfer]

concerning the transfer

[integrity-enhancing strategies exchange of best practices]

integrity-enhancing strategies exchange of best practices

[services group]

services group

[implications in law]

implications in law

[sanctions for example measures]

sanctions for example measures

[rules on liability]

rules on liability

[criminal offence of corruption]

criminal offence of corruption

[Producing an instrument against corruption]

Producing an instrument against corruption

[update 24.08.2015]

update 24.08.2015

[maintenance of secrecy]

maintenance of secrecy

[7 an area of relevance]

7 an area of relevance

[principles of conduct disinterest]

principles of conduct disinterest

[taking measures in accordance]

taking measures in accordance

[mandatory character]

mandatory character

[rules of prevention by companies]

rules of prevention by companies

[phases the compliance]

phases the compliance

[administrative body]

administrative body

[only a limited number]

only a limited number

[administrative fraud investigations within the institutions]

administrative fraud investigations within the institutions

[including participation in GRECO]

including participation in GRECO

[remedies]

remedies

[policy decisions]

policy decisions

[Member States a offence]

Member States a offence

[charge of Service]

charge of Service

[lacking ratification instruments]

lacking ratification instruments

[provisions of Statutory Resolution 93]

provisions of Statutory Resolution 93

[enabling the creation through cooperation]

enabling the creation through cooperation

[overall objective creating synergies]

overall objective creating synergies

[market conditions locally]

market conditions locally

[maximum period]

maximum period

[investigative powers arising]

investigative powers arising

[Heading s of the financial framework]

Heading s of the financial framework

[regarding rulings]

regarding rulings

[detecting for trial the authors]

detecting for trial the authors

[introducing a requirement]

introducing a requirement

[other countries on the basis]

other countries on the basis

[verification of criminality]

verification of criminality

[privileges of the members]

privileges of the members

[specific target]

specific target

[greater focus]

greater focus

[combating bribery in international business transactions]

combating bribery in international business transactions

[OECD Organisation]

OECD Organisation

[Commission of the European Communities]

Commission of the European Communities

[Official Journal of the Union]

Official Journal of the Union

[WTO Doha agenda]

WTO Doha agenda

[effective international instrument]

effective international instrument

[Federal Journal 45 of 27.10.1998]

Federal Journal 45 of 27.10.1998

[relevant administrative capacities judiciary]

relevant administrative capacities judiciary

[workload]

workload

[Decision EU concerning the establishment]

Decision EU concerning the establishment

[context combating abuses]

context combating abuses

[Article on the protection]

Article on the protection

[general provisions of Statutory Resolution]

general provisions of Statutory Resolution

[existing evaluation mechanisms e.g. GRECO]

existing evaluation mechanisms e.g. GRECO

[Communication for an overall strategic approach]

Communication for an overall strategic approach

[directives providing minimum rules]

directives providing minimum rules

[five definitions]

five definitions

[concerning a EU policy]

concerning a EU policy

[firm line]

firm line

[provisions on transparency]

provisions on transparency

[new EU measures]

new EU measures

[relations with the public]

relations with the public

[cooperation in corruption cases]

cooperation in corruption cases

[applicant in a tender procedure]

applicant in a tender procedure

[supply contracts]

supply contracts

[decision-making powers on matters]

decision-making powers on matters

[SME edition for enterprises11]

SME edition for enterprises11

[Council Regulation EC No 2988]

Council Regulation EC No 2988

[direct suffrage]

direct suffrage

[Convention in Business Transactions Anti-Bribery Convention]

Convention in Business Transactions Anti-Bribery Convention

[avoiding conflicts]

avoiding conflicts

[Criminal the Convention]

Criminal the Convention

[Instructions on Contracts]

Instructions on Contracts

[stemming from provisions]

stemming from provisions

[strengthening governance]

strengthening governance

[audit firms]

audit firms

[tasks on the Central Bank]

tasks on the Central Bank

[implementing article 45]

implementing article 45

[setting standards for a framework]

setting standards for a framework

[450,000 Euros]

450,000 Euros

[institutional capacity at level]

institutional capacity at level

[15 Journal No 45]

15 Journal No 45

[confidentiality of an investigation]

confidentiality of an investigation

[Council Regulation EU]

Council Regulation EU

[Asset Recovery Offices]

Asset Recovery Offices

[Protocol means]

Protocol means

[funds for purposes other]

funds for purposes other

[Bona parties]

Bona parties

[only transparency in financing]

only transparency in financing

[including fight between the parties]

including fight between the parties

[three common positions]

three common positions

[full range of data]

full range of data

[general rules]

general rules

[EU servants]

EU servants

[Community directives on procurement]

Community directives on procurement

[proposals for new legal acts]

proposals for new legal acts

[role setting standards]

role setting standards

[such participation]

such participation

[multiannual financial framework headings]

multiannual financial framework headings

[minimum anti-corruption standards]

minimum anti-corruption standards

[Article of the Regulation]

Article of the Regulation

[intolerance]

intolerance

[Data protection responsibility]

Data protection responsibility

[account investigation]

account investigation

[proceedings against natural persons]

proceedings against natural persons

[public-service mission]

public-service mission

[infringement of the prohibition]

infringement of the prohibition

[independence of the media]

independence of the media

[distortion within the market]

distortion within the market

[proceeds of offences]

proceeds of offences

[narrower law sense chapters]

narrower law sense chapters

[Anti-Fraud Office the Office]

Anti-Fraud Office the Office

[Article 10 EU]

Article 10 EU

[two constraints]

two constraints

[chance coming sooner]

chance coming sooner

[high visibility complementarity greater focus]

high visibility complementarity greater focus

[Central Bank Rules for Employment]

Central Bank Rules for Employment

[ECB security]

ECB security

[2007 Memorandum]

2007 Memorandum

[Union policy]

Union policy

[monitoring observance of the Council Principles]

monitoring observance of the Council Principles

[Union property]

Union property

[Description]

Description

[occupation during the period]

occupation during the period

[form of endorsement]

form of endorsement

[division in sub-objectives]

division in sub-objectives

[momentum for reforms]

momentum for reforms

[Council Regulation EC]

Council Regulation EC

[institution building]

institution building

[Article Court]

Article Court

[key objectives]

key objectives

[statistical system]

statistical system

[exchange of letters Accession]

exchange of letters Accession

[FOLLOW-UP REPORT COM]

FOLLOW-UP REPORT COM

[anti-corruption standards than the EU]

anti-corruption standards than the EU

[cooperation in law matters]

cooperation in law matters

[experts in statistics]

experts in statistics

[central unit]

central unit

[specific issue of bribery]

specific issue of bribery

[corporate initiatives]

corporate initiatives

[still lacking ratification instruments]

still lacking ratification instruments

[investigations for the purpose fighting fraud]

investigations for the purpose fighting fraud

[student exchanges]

student exchanges

[role preparing evaluations]

role preparing evaluations

[Strengthening social responsibility]

Strengthening social responsibility

[regarding the seizure]

regarding the seizure

[Regulation EU establishing the framework]

Regulation EU establishing the framework

[such funds for purposes]

such funds for purposes

[working for a entity]

working for a entity

[members of Mediation Panel in matters]

members of Mediation Panel in matters

[following principles disinterest]

following principles disinterest

[Regulation EU No 468]

Regulation EU No 468

[vehicle]

vehicle

[enough transparency International]

enough transparency International

[effect from the day]

effect from the day

[fields on accounting]

fields on accounting

[initiatives for the protection]

initiatives for the protection

[ABM activity]

ABM activity

[current EU framework on procurementdoes]

current EU framework on procurementdoes

[thus a domestic problem]

thus a domestic problem

[quid-pro-quo bribe]

quid-pro-quo bribe

[rules for SMEs]

rules for SMEs

[Passive corruption]

Passive corruption

[nomination]

nomination

[financial framework headings]

financial framework headings

[trade organization FEB]

trade organization FEB

[overarching concern]

overarching concern

[standards in the fields]

standards in the fields

[purpose of proceedings]

purpose of proceedings

[1999 Council Law Convention]

1999 Council Law Convention

[accession preparations]

accession preparations

[clear standard rules for fields]

clear standard rules for fields

[breach by a member]

breach by a member

[widest measure of assistance]

widest measure of assistance

[scrutiny of rules]

scrutiny of rules

[relevant players from society]

relevant players from society

[Pharmacopoeia Convention]

Pharmacopoeia Convention

[role monitoring the implementation]

role monitoring the implementation

[issue of bribery]

issue of bribery

[fraud corruption]

fraud corruption

[supply side]

supply side

[current financial framework]

current financial framework

[16 Article of Regulation EC]

16 Article of Regulation EC

[risks of deeply-rooted problems]

risks of deeply-rooted problems

[504bis on bribery]

504bis on bribery

[implementation by anti-corruption bodies]

implementation by anti-corruption bodies

[adoption of Decision]

adoption of Decision

[provisions of Statutory Resolution 26]

provisions of Statutory Resolution 26

[such status under the national law]

such status under the national law

[areas financing]

areas financing

[report of work]

report of work

[Code of behaviour for staff]

Code of behaviour for staff

[Central Bank Staff]

Central Bank Staff

[fourth paragraph of Article]

fourth paragraph of Article

[assistance in support of the implementation]

assistance in support of the implementation

[Bank OJ L]

Bank OJ L

[Guiding Principles Council]

Guiding Principles Council

[Office for Ethics]

Office for Ethics

[Code OJ C 93]

Code OJ C 93

[development of training programmes]

development of training programmes

[Law Convention on Corruption STE]

Law Convention on Corruption STE

[focussing on measures]

focussing on measures

[act such as the use]

act such as the use

[Compatibility with the financial framework]

Compatibility with the financial framework

[working for the ECB other]

working for the ECB other

[BROADER POWER]

BROADER POWER

[indication of recommendations requiring follow-up]

indication of recommendations requiring follow-up

[rules for respective fields on accounting]

rules for respective fields on accounting

[conferring tasks]

conferring tasks

[Communication for an strategic approach]

Communication for an strategic approach

[entire sector]

entire sector

[clear decision-making procedures]

clear decision-making procedures

[proposing legislation]

proposing legislation

[lower anti-corruption standards]

lower anti-corruption standards

[relations between the authorities]

relations between the authorities

[analysis of corruption trends]

analysis of corruption trends

[role of the civil society]

role of the civil society

[application of standards]

application of standards

[recommendation of the Commission report Evaluation]

recommendation of the Commission report Evaluation

[benchmarking among administrations]

benchmarking among administrations

[Council Regulation conferring tasks]

Council Regulation conferring tasks

[single uniform definition]

single uniform definition

[substantial criminal law legislation on corruption]

substantial criminal law legislation on corruption

[high visibility complementarity between GRECO]

high visibility complementarity between GRECO

[fields of activity]

fields of activity

[impact of the evaluation]

impact of the evaluation

[various initiatives in overall strategy]

various initiatives in overall strategy

[judicial winding-up order]

judicial winding-up order

[officials of public organisations]

officials of public organisations

[applicant]

applicant

[GRECO i.e. membership]

GRECO i.e. membership

[European Court ECJ]

European Court ECJ

[Council Convention of 27 January]

Council Convention of 27 January

[covert links]

covert links

[Producing an instrument]

Producing an instrument

[person in possible cases]

person in possible cases

[criminal prosecution]

criminal prosecution

[enhancing cooperation]

enhancing cooperation

[importance enhancing cooperation]

importance enhancing cooperation

[possibility for setting]

possibility for setting

[developments such as the setting]

developments such as the setting

[independent European Prosecutor]

independent European Prosecutor

[standard rules for fields]

standard rules for fields

[Ethics Committee in matters]

Ethics Committee in matters

[visible problem with dimensions related]

visible problem with dimensions related

[development of evaluation]

development of evaluation

[usually offenders of practices supply side]

usually offenders of practices supply side

[focus in EU policies 5.1]

focus in EU policies 5.1

[partner countries on issues]

partner countries on issues

[Code Articles]

Code Articles

[developing a EU policy towards corruption]

developing a EU policy towards corruption

[operation of the market]

operation of the market

[Article 2 of the Protocol]

Article 2 of the Protocol

[administrative structures]

administrative structures

[obstacle in certain countries]

obstacle in certain countries

[Journal Bundesgesetzblatt 45 of 27.10.1998]

Journal Bundesgesetzblatt 45 of 27.10.1998

[regular contacts with counterpart foreign bodies]

regular contacts with counterpart foreign bodies

[European states]

European states

[preparing for accession]

preparing for accession

[containing standards for funding]

containing standards for funding

[representatives of the national authorities]

representatives of the national authorities

[Committee of Ministers application]

Committee of Ministers application

[approval by the Commission]

approval by the Commission

[10 Transfer of data]

10 Transfer of data

[Council Law Convention]

Council Law Convention

[drawing up an effective instrument Resolution]

drawing up an effective instrument Resolution

[second implementation report]

second implementation report

[account of the specificities]

account of the specificities

[combating criminal abuses]

combating criminal abuses

[nature coming]

nature coming

[perception in areas]

perception in areas

[accessible manner]

accessible manner

[Statutory Resolution 28 Committee]

Statutory Resolution 28 Committee

[EU framework on public procurementdoes]

EU framework on public procurementdoes

[fifth of this expenditure]

fifth of this expenditure

[affecting EU public money]

affecting EU public money

[Further a punishable offence including liability]

Further a punishable offence including liability

[Council meeting in Tampere]

Council meeting in Tampere

[text details on ratification]

text details on ratification

[support strengthening governance]

support strengthening governance

[OECD Guidelines]

OECD Guidelines

[judgement]

judgement

[3 Code]

3 Code

[facilitator]

facilitator

[Council Regulation 1024]

Council Regulation 1024

[further policy actions]

further policy actions

[guardian]

guardian

[8 intolerance]

8 intolerance

[expansion of the Union]

expansion of the Union

[preventing practices such as the Decision]

preventing practices such as the Decision

[OLAF activities]

OLAF activities

[property in the context]

property in the context

[1 by mid-2001 the Convention]

1 by mid-2001 the Convention

[significant partner]

significant partner

[provisions on transparency in procurement]

provisions on transparency in procurement

[information supporting the possible existence]

information supporting the possible existence

[authorities in criminal matters]

authorities in criminal matters

[representatives in plenary meetings]

representatives in plenary meetings

[Comprehensive strategies exchange of practices]

Comprehensive strategies exchange of practices

[more effective channels]

more effective channels

[conjunction with the paragraph]

conjunction with the paragraph

[authorities in conformity with rules]

authorities in conformity with rules

[management for the purpose]

management for the purpose

[advice legal privilege]

advice legal privilege

[activities expert group supporting actions]

activities expert group supporting actions

[benchmark of best practice]

benchmark of best practice

[recovery of assets]

recovery of assets

[proper management of affairs]

proper management of affairs

[recipes]

recipes

[main deficiency]

main deficiency

[aligning law]

aligning law

[preservation]

preservation

[accepting the promise for oneself]

accepting the promise for oneself

[monitoring observance of Principles]

monitoring observance of Principles

[will among Member States]

will among Member States

[membership with rights]

membership with rights

[suggesting a range]

suggesting a range

[recommendation n°16]

recommendation n°16

[whistleblowing]

whistleblowing

[sixth full member]

sixth full member

[replacement No 1073 No 883]

replacement No 1073 No 883

[Decision adopting the Rules of Procedure]

Decision adopting the Rules of Procedure

[lack of commitment]

lack of commitment

[jurisdiction on the European Court]

jurisdiction on the European Court

[course on the specific features]

course on the specific features

[Court paragraph]

Court paragraph

[anti-corruption performers]

anti-corruption performers

[political pressure]

political pressure

[reception by the Member States]

reception by the Member States

[3 the EU Convention]

3 the EU Convention

[financial interests of the Communities]

financial interests of the Communities, financial interests of the Community

[actual conflict]

actual conflict

[services in the European Union]

services in the European Union

[legal instrument against corruption Resolution]

legal instrument against corruption Resolution

[way by the Court]

way by the Court

[bureaucratisation]

bureaucratisation

[interest groups within the countries concerned]

interest groups within the countries concerned

[gifts in accordance]

gifts in accordance

[Relevant documents]

Relevant documents

[EU legal framework on procurementdoes]

EU legal framework on procurementdoes

[support for institutional capacity]

support for institutional capacity

[concerns about wrongdoings for Commissioners]

concerns about wrongdoings for Commissioners

[officials between entities]

officials between entities

[request for waiver]

request for waiver

[Union Convention]

Union Convention

[part of regional strategies]

part of regional strategies

[EU financial assistance]

EU financial assistance

[granting such rights in respect]

granting such rights in respect

[legal acts]

legal acts

[point II]

point II

[technical legal matters]

technical legal matters

[high visibility of the EU-GRECO cooperation]

high visibility of the EU-GRECO cooperation

[public procurementdoes]

public procurementdoes

[structure of certain sectors]

structure of certain sectors

[initiating an investigation of the ECB]

initiating an investigation of the ECB

[relations for the purposes]

relations for the purposes

[promoting transparency]

promoting transparency

[set period years]

set period years

[Article of the Law concerning Penalties]

Article of the Law concerning Penalties

[Specific provisions]

Specific provisions

[mechanism applicable]

mechanism applicable

[prior endorsement a statement]

prior endorsement a statement

[penalties for offences]

penalties for offences

[effective legal instrument]

effective legal instrument

[Communication on Governance in the consensus]

Communication on Governance in the consensus

[ensuring standards in a area]

ensuring standards in a area

[COMMUNITY INTERESTS]

COMMUNITY INTERESTS

[gathering of evidence]

gathering of evidence

[usually offenders]

usually offenders

[framework governing functioning]

framework governing functioning

[CULTURE IN THE EU INSTITUTIONS]

CULTURE IN THE EU INSTITUTIONS

[approach COM final]

approach COM final

[global instrument in the fight]

global instrument in the fight

[aligning criminal law]

aligning criminal law

[reparation of damages]

reparation of damages

[Commission report Evaluation]

Commission report Evaluation

[Awareness raising within the entire sector]

Awareness raising within the entire sector

[illegitimate gains]

illegitimate gains

[members of Mediation Panel]

members of Mediation Panel

[carrying out a audit]

carrying out a audit

[purposes of information]

purposes of information

[measures constituting good management]

measures constituting good management

[manner at national level]

manner at national level

[Commission pursuant]

Commission pursuant

[European Bank OJ L]

European Bank OJ L

[Millennium Strategy on the Prevention]

Millennium Strategy on the Prevention

[Kingdom]

Kingdom

[stronger focus on operational issues]

stronger focus on operational issues

[affecting EU money]

affecting EU money

[accordance of the Act]

accordance of the Act

[protection for people]

protection for people

[victims as an bidder]

victims as an bidder

[financial policies with a view]

financial policies with a view

[matters within powers with regard]

matters within powers with regard

[coming during the performance]

coming during the performance

[Community data-protection law]

Community data-protection law

[Court of Justice ECJ]

Court of Justice ECJ

[process of evaluation]

process of evaluation

[EUROJUST unit]

EUROJUST unit

[importance further enhancing cooperation]

importance further enhancing cooperation

[effective international legal instrument]

effective international legal instrument

[working group in the Service]

working group in the Service

[further proposal]

further proposal

[Procurement Market final]

Procurement Market final

[penal legislation of the Member States]

penal legislation of the Member States

[questions on interpretation]

questions on interpretation

[intentional act]

intentional act

[n° 25]

n° 25

[own anti-corruption department]

own anti-corruption department

[Policy]

Policy

[proposals for two acts]

proposals for two acts

[Article for Members]

Article for Members

[often a resourceful tool fighting corruption]

often a resourceful tool fighting corruption

[procurement procedures of entities]

procurement procedures of entities

[Comprehensive strategies exchange of best practices]

Comprehensive strategies exchange of best practices

[element in international trade]

element in international trade

[criminal offence only as far]

criminal offence only as far

[Federal Official Journal No 45]

Federal Official Journal No 45

[termination of a contract]

termination of a contract

[participation in free trade]

participation in free trade

[count of corruption liable]

count of corruption liable

[relevant areas]

relevant areas

[person under paragraphs]

person under paragraphs

[such as the confidentiality of advice]

such as the confidentiality of advice

[system across the EU]

system across the EU

[participation in trade]

participation in trade

[works supply]

works supply

[work observer status]

work observer status

[week]

week

[Foreign Officials in Business Transactions]

Foreign Officials in Business Transactions

[basis of international standards]

basis of international standards

[use of techniques such as surveillance]

use of techniques such as surveillance

[enforcement of the OECD Anti-Bribery Convention]

enforcement of the OECD Anti-Bribery Convention

[inclusion]

inclusion

[Council Regulation No 1024 conferring tasks]

Council Regulation No 1024 conferring tasks

[evaluation compliance reports]

evaluation compliance reports

[Bank Staff Rules Annex IIb]

Bank Staff Rules Annex IIb

[Special Report of the Court]

Special Report of the Court

[including the sector]

including the sector

[professional associations notaries]

professional associations notaries

[State authority]

State authority

[conformity with Article]

conformity with Article

[view strengthening relevant capacities]

view strengthening relevant capacities

[effective means]

effective means

[acting in the course]

acting in the course

[reserve members for the Committee]

reserve members for the Committee

[Article of the Criminal Code]

Article of the Criminal Code

[Code of good administrative behaviour]

Code of good administrative behaviour

[common market]

common market

[IMPACT OF THE PROPOSAL]

IMPACT OF THE PROPOSAL

[law issues]

law issues

[d]

d

[list of contractors]

list of contractors

[Second Protocol Articles]

Second Protocol Articles

[EC of the Parliament]

EC of the Parliament

[first agreement under Title dealing]

first agreement under Title dealing

[going beyond mere reparation]

going beyond mere reparation

[key objectives of the policy]

key objectives of the policy

[relations between the relevant authorities]

relations between the relevant authorities

[guide for sound financial management]

guide for sound financial management

[Council of 26 October]

Council of 26 October

[period of time months]

period of time months

[having such status under the law]

having such status under the law

[focus on issues of relevance]

focus on issues of relevance

[nationals of Member State cases]

nationals of Member State cases

[global cost]

global cost

[responsibility for control]

responsibility for control

[penalization]

penalization

[fifth]

fifth

[Official Ethics]

Official Ethics

[three common positions on the basis]

three common positions on the basis

[part of the political dialogue]

part of the political dialogue

[modalities membership]

modalities membership

[Justice of the Union]

Justice of the Union

[punitive character in the sense]

punitive character in the sense

[information available]

information available

[Financial Framework]

Financial Framework

[efficient Procurement Market final]

efficient Procurement Market final

[following up through a process]

following up through a process

[other relevant sources of information]

other relevant sources of information

[mechanism the EU Anti-Corruption Report]

mechanism the EU Anti-Corruption Report

[including members of staff]

including members of staff

[EU officials]

EU officials

[3 Supplementary Code]

3 Supplementary Code

[preparing the new act in Amendment]

preparing the new act in Amendment

[E.g. the governance initiative]

E.g. the governance initiative

[crime in the economy]

crime in the economy

[development of indicators]

development of indicators

[immunity from proceedings]

immunity from proceedings

[Council Regulation EU 1024]

Council Regulation EU 1024

[fair reflection]

fair reflection

[Europe Group of States]

Europe Group of States

[law measures]

law measures

[including proceeds]

including proceeds

[observance of 20 Principles]

observance of 20 Principles

[new anti-corruption policies]

new anti-corruption policies

[Code of Conduct for the Members]

Code of Conduct for the Members

[fair operation of the market]

fair operation of the market

[UCLAF Expertise Unit]

UCLAF Expertise Unit

[multi-faceted policy]

multi-faceted policy

[16 Article]

16 Article

[technical specifications of euro banknotes]

technical specifications of euro banknotes

[paragraphs of Article 3]

paragraphs of Article 3

[tools for investigators]

tools for investigators

[such as in relation]

such as in relation

[indeed the safeguard against the spread]

indeed the safeguard against the spread

[deciding on measures]

deciding on measures

[persons working than on the basis]

persons working than on the basis

[section highlighting aspects]

section highlighting aspects

[regarding activities]

regarding activities

[cooperation between the authorities]

cooperation between the authorities

[first years]

first years

[corruption in particular]

corruption in particular

[specific aspects with implications]

specific aspects with implications

[including the approximation of law]

including the approximation of law

[Directive on statutory audits]

Directive on statutory audits

[national unit]

national unit

[basis for conditions relating]

basis for conditions relating

[only a number]

only a number

[provisions similar]

provisions similar

[good behaviour for staff]

good behaviour for staff

[expertise the EU]

expertise the EU

[assessing the situation]

assessing the situation

[Conclusions of the fifth report]

Conclusions of the fifth report

[dividing lines]

dividing lines

[enforcement in EU Member States]

enforcement in EU Member States

[Audiovisual Observatory]

Audiovisual Observatory

[Twenty guiding principles]

Twenty guiding principles

[ECB members of staff]

ECB members of staff

[e.g. reports of recommendations]

e.g. reports of recommendations

[falling in respect]

falling in respect

[parties in several Member States]

parties in several Member States

[Protocol Articles]

Protocol Articles

[members European states]

members European states

[Contracting of Works]

Contracting of Works

[developing a policy in partnership]

developing a policy in partnership

[Article Money laundering]

Article Money laundering

[sport]

sport

[fraud affecting budget]

fraud affecting budget

[law enforcement agencies]

law enforcement agencies

[staff of institutions]

staff of institutions

[administrative penal legislation]

administrative penal legislation

[first assessment]

first assessment

[available evidence from sources]

available evidence from sources

[duties constituting a dereliction]

duties constituting a dereliction

[model for guidelines]

model for guidelines

[regarding the inviolability]

regarding the inviolability

[audit for EU companies]

audit for EU companies

[participation on a basis]

participation on a basis

[cooperation with partner countries]

cooperation with partner countries

[covering measures]

covering measures

[15 final]

15 final

[possible safeguards]

possible safeguards

[agreements on judicial cooperation]

agreements on judicial cooperation

[Bank of 2 June]

Bank of 2 June

[conformity with the rules]

conformity with the rules

[exercise of duties]

exercise of duties

[approach at European level]

approach at European level

[European Central Bank ECLI:EU:C]

European Central Bank ECLI:EU:C

[range banning of tax deductibility]

range banning of tax deductibility

[cooperation between EU Member States]

cooperation between EU Member States

[external control]

external control

[use of conditionality in EU cooperation]

use of conditionality in EU cooperation

[such as the System of Preferences]

such as the System of Preferences

[limiting the risk]

limiting the risk

[Integrity in administration judiciary]

Integrity in administration judiciary

[Committee of Experts report]

Committee of Experts report

[Slovenia]

Slovenia

[duties under the Protocol]

duties under the Protocol

[visibility of the EU-GRECO cooperation complementarity]

visibility of the EU-GRECO cooperation complementarity

[cooperation network]

cooperation network

[Administration integrity]

Administration integrity

[Western countries]

Western countries

[dividing lines in Europe]

dividing lines in Europe

[possible institutional developments]

possible institutional developments

[days occurring]

days occurring

[Europe Group against Corruption GRECO]

Europe Group against Corruption GRECO

[Fighting Corruption Integrity Handbook]

Fighting Corruption Integrity Handbook

[transparent administrative structures at level]

transparent administrative structures at level

[EU27]

EU27

[legal aspects of cooperation]

legal aspects of cooperation

[clear rules on whistleblowing procedures]

clear rules on whistleblowing procedures

[Compliance with the rules]

Compliance with the rules

[partner in terms of support]

partner in terms of support

[use of Reporting Standards]

use of Reporting Standards

[unnecessary complications]

unnecessary complications

[EU15]

EU15

[partner in terms]

partner in terms

[necessitating the maintenance for the purpose]

necessitating the maintenance for the purpose

[change in the nature]

change in the nature

[premises]

premises

[Network]

Network

[development of legal assistance]

development of legal assistance

[distinction between office-holders]

distinction between office-holders

[Bank Rules for Short-Term Employment]

Bank Rules for Short-Term Employment

[law cases for the purpose]

law cases for the purpose

[one years of imprisonment]

one years of imprisonment

[Perception]

Perception

[also forms of corruption]

also forms of corruption

[dialogue on rule of law]

dialogue on rule of law

[Official Journal No 45]

Official Journal No 45

[preventing corrupt practices within the Commission]

preventing corrupt practices within the Commission

[stronger coherence]

stronger coherence

[strengthening capacities judiciary]

strengthening capacities judiciary

[legislation on concessions]

legislation on concessions

[terms of the feasibility]

terms of the feasibility

[transnational problem]

transnational problem

[principles specificity]

principles specificity

[rules on job rotation]

rules on job rotation

[Public Procurement Market]

Public Procurement Market

[ensuring mutual recognition]

ensuring mutual recognition

[regular political dialogue]

regular political dialogue

[participation procedure]

participation procedure

[Article of Regulation EC]

Article of Regulation EC

[degree of character]

degree of character

[providing minimum rules on definition]

providing minimum rules on definition

[invitation by the Committee]

invitation by the Committee

[only as regards]

only as regards

[benefits of expertise]

benefits of expertise

[former Members]

former Members, Former Members

[building upon collaboration]

building upon collaboration

[Code of Ethics Criteria]

Code of Ethics Criteria

[role setting certain European standards]

role setting certain European standards

[full membership voting rights]

full membership voting rights

[nationals of Member State]

nationals of Member State

[following the publication]

following the publication

[performance of any duty]

performance of any duty

[interest concealing activities as far]

interest concealing activities as far

[including acts leading]

including acts leading

[criminal law legislation on corruption]

criminal law legislation on corruption

[relief]

relief

[i.e. corruption]

i.e. corruption

[aspects of the fight]

aspects of the fight

[countries on cooperation]

countries on cooperation

[conducting the investigation]

conducting the investigation

[such payments]

such payments

[aspects with implications]

aspects with implications

[sound management]

sound management

[C-11]

C-11

[participation in the evaluation]

participation in the evaluation

[particular the duties]

particular the duties

[exchange of letters]

exchange of letters

[crimes such as trafficking in drugs]

crimes such as trafficking in drugs

[terms of feasibility]

terms of feasibility

[communication outlining policy priorities]

communication outlining policy priorities

[Public expenditure]

Public expenditure

[Council resolution of 6 December]

Council resolution of 6 December

[200 Euros per year]

200 Euros per year

[institution-building governance]

institution-building governance

[firmer commitment by all decision-makers]

firmer commitment by all decision-makers

[integrity standards in public administrations]

integrity standards in public administrations

[very limited statistics]

very limited statistics

[other serious crimes]

other serious crimes

[independent Public Prosecutor]

independent Public Prosecutor

[mutual recognition of orders]

mutual recognition of orders

[protection of economy]

protection of economy

[EU law]

EU law

[almost all forms]

almost all forms

[Article thereof]

Article thereof

[dealing with corruption]

dealing with corruption

[enhancing cooperation through meetings]

enhancing cooperation through meetings

[audits of accounts]

audits of accounts

[Department of the Budget]

Department of the Budget

[only companies]

only companies

[fraud involving countries]

fraud involving countries

[having such status]

having such status

[society assessments]

society assessments

[deliverables focus]

deliverables focus

[advice privilege]

advice privilege

[activities affecting the interests ECB]

activities affecting the interests ECB

[Decision ECB of Decision]

Decision ECB of Decision

[EU procurement policy]

EU procurement policy

[corruption of national officials trading abuse]

corruption of national officials trading abuse

[Council Principles]

Council Principles

[commitment by all decision-makers]

commitment by all decision-makers

[reasons of transparency]

reasons of transparency

[Assessment Framework]

Assessment Framework

[immunities including the consequences]

immunities including the consequences

[implementing legislation]

implementing legislation

[European Court]

European Court

[first Communication]

first Communication

[overlapping with mechanisms]

overlapping with mechanisms

[EU participation in the evaluation]

EU participation in the evaluation

[bidder]

bidder

[additional administrative burdens for Member States]

additional administrative burdens for Member States

[principles for responsible behaviour]

principles for responsible behaviour

[recognition including proceeds of corruption offences]

recognition including proceeds of corruption offences

[allocation procedure]

allocation procedure

[conduct in the sector]

conduct in the sector

[Comprehensive integrity-enhancing strategies]

Comprehensive integrity-enhancing strategies

[role towards an effective enforcement]

role towards an effective enforcement

[companies in external aid]

companies in external aid

[membership i.e. voting rights]

membership i.e. voting rights

[division]

division

[utmost transparency in financing]

utmost transparency in financing

[Protocol by way]

Protocol by way

[conditions as the texts]

conditions as the texts

[example civil law cases]

example civil law cases

[conformity with rules]

conformity with rules

[efficient Public Procurement Market]

efficient Public Procurement Market

[quantitative assessment]

quantitative assessment

[strengthening relevant capacities judiciary]

strengthening relevant capacities judiciary

[new mechanism]

new mechanism

[Having a approach tackling corruption]

Having a approach tackling corruption

[obligations flowing]

obligations flowing

[property related]

property related

[clear rules on whistleblowing]

clear rules on whistleblowing

[different relevant authorities]

different relevant authorities

[event resulting in termination]

event resulting in termination

[developing countries with economies]

developing countries with economies

[specific aspects with implications the gathering]

specific aspects with implications the gathering

[serious professional misconduct affecting EC budget]

serious professional misconduct affecting EC budget

[fraud investigations hereinafter investigations]

fraud investigations hereinafter investigations

[reservation regarding cases]

reservation regarding cases

[liability in accordance]

liability in accordance

[meetings as alternates]

meetings as alternates

[other serious crimes such as trafficking]

other serious crimes such as trafficking

[plenary debates]

plenary debates

[disinterest]

disinterest

[promoting responsibility]

promoting responsibility

[private-public dialogue at EU level]

private-public dialogue at EU level

[dimensions mainly related]

dimensions mainly related

[official at levels]

official at levels

[3 identifying practices]

3 identifying practices

[equipment]

equipment

[investment in institution-building]

investment in institution-building

[Advisory]

Advisory

[i.e. a contractor]

i.e. a contractor

[certain amount of gains]

certain amount of gains

[prompting the necessary reforms]

prompting the necessary reforms

[already existing in the legal bases]

already existing in the legal bases

[deficiencies of mechanisms against corruption]

deficiencies of mechanisms against corruption

[offence only far]

offence only far

[resolution on quality]

resolution on quality

[Federal Official Journal Bundesgesetzblatt No 45]

Federal Official Journal Bundesgesetzblatt No 45

[also members of Board exercise functions]

also members of Board exercise functions

[Supervisory]

Supervisory

[specificity of competence]

specificity of competence

[accordance with Article 3(5]

accordance with Article 3(5

[monitoring observance of 20 Principles]

monitoring observance of 20 Principles

[other misconduct affecting EC budget]

other misconduct affecting EC budget

[Statute with respect]

Statute with respect

[supervisory duties]

supervisory duties

[witness protection]

witness protection

[Examples of fraud]

Examples of fraud

[Representative in neighbourhood policy]

Representative in neighbourhood policy

[Article 15 control]

Article 15 control

[applicable immunity]

applicable immunity

[players from civil society]

players from civil society

[advantage for that person]

advantage for that person

[crime offences]

crime offences

[Interinstitutional agreement concerning internal investigations]

Interinstitutional agreement concerning internal investigations

[multiannual framework headings]

multiannual framework headings

[basic rules]

basic rules

[thus facing deprivation]

thus facing deprivation

[point of the Explanatory report]

point of the Explanatory report

[Regulation No 1074]

Regulation No 1074

[concerning proceedings]

concerning proceedings

[creating a momentum]

creating a momentum

[Article of the First Protocol]

Article of the First Protocol

[setting minimum European standards]

setting minimum European standards

[Jeune Expert en Délégation]

Jeune Expert en Délégation

[players from society]

players from society

[chance coming into contact]

chance coming into contact

[criminalisation of the proceeds]

criminalisation of the proceeds

[financing of partner entities]

financing of partner entities

[whole series of offences]

whole series of offences

[effective legal instrument Resolution]

effective legal instrument Resolution

[further information on Belgian policy]

further information on Belgian policy

[society initiatives]

society initiatives

[period of time 2 years]

period of time 2 years

[wording]

wording

[Article objective]

Article objective

[banning of tax deductibility of bribes]

banning of tax deductibility of bribes

[criteria for the recruitment of servants]

criteria for the recruitment of servants

[conferring tasks concerning policies]

conferring tasks concerning policies

[confiscation with a view]

confiscation with a view

[meeting some]

meeting some

[Regulation No 1024]

Regulation No 1024

[modalities of participation full membership]

modalities of participation full membership

[such expenses by parties]

such expenses by parties

[Member States of efforts]

Member States of efforts

[effectiveness of protection]

effectiveness of protection

[5 Integrity in administration judiciary]

5 Integrity in administration judiciary

[PROPOSALS]

PROPOSALS

[investigations affecting the specific tasks]

investigations affecting the specific tasks

[creating a momentum for enforcement]

creating a momentum for enforcement

[10 Transfer]

10 Transfer

[organisation of relief]

organisation of relief

[Expert]

Expert

[case participation]

case participation

[creation of an independent Prosecutor]

creation of an independent Prosecutor

[so-called corruption]

so-called corruption

[anti-fraud strategy reinforcing financial policies]

anti-fraud strategy reinforcing financial policies

[ethical principles at EU level]

ethical principles at EU level

[most relevant recommendations]

most relevant recommendations

[Council of 11 September]

Council of 11 September

[a Raising integrity]

a Raising integrity

[national mechanisms]

national mechanisms

[approximation of criminal law]

approximation of criminal law

[more concrete deliverables focus]

more concrete deliverables focus

[relevant administrative capacities]

relevant administrative capacities

[detecting the authors of offences]

detecting the authors of offences

[member of the public]

member of the public

[Council Act of 27]

Council Act of 27

[Council Act of 26]

Council Act of 26

[entity similar]

entity similar

[transparency of reporting]

transparency of reporting

[ensuring mutual recognition of orders]

ensuring mutual recognition of orders

[relating in administrative co-operation]

relating in administrative co-operation

[adherence of international conventions]

adherence of international conventions

[Council Act of 19]

Council Act of 19

[coherent approach]

coherent approach

[uniform EU statistics system]

uniform EU statistics system

[influencing decisions]

influencing decisions

[steps in anti-corruption policy]

steps in anti-corruption policy

[effort in the remaining time-frame]

effort in the remaining time-frame

[flexibility]

flexibility

[OLAF enquiries]

OLAF enquiries

[interests ECB]

interests ECB

[amending the framework of OLAF]

amending the framework of OLAF

[acting more]

acting more

[EU-wide adoption of clear rules]

EU-wide adoption of clear rules

[corruption economic crimes]

corruption economic crimes

[reputation for integrity]

reputation for integrity

[prompting the reforms]

prompting the reforms

[level within an area]

level within an area

[third countries on the basis]

third countries on the basis

[specifics]

specifics

[only utmost transparency in financing]

only utmost transparency in financing

[overall objective]

overall objective

[implying commitments only as regards]

implying commitments only as regards

[forms of liability]

forms of liability

[Code for the members OJ C]

Code for the members OJ C

[participation in agreements]

participation in agreements

[INVOLVING SERIOUS FORMS]

INVOLVING SERIOUS FORMS

[major scandals]

major scandals

[administrative investigations for the purpose]

administrative investigations for the purpose

[provisions in Free Trade Agreements]

provisions in Free Trade Agreements

[proper reporting of information]

proper reporting of information

[EU public servants]

EU public servants

[status under the applicable national law]

status under the applicable national law

[BEHAVIOUR INVOLVING FORMS OF OFFENCES]

BEHAVIOUR INVOLVING FORMS OF OFFENCES

[institutional developments]

institutional developments

[members of Administrative Board in matters]

members of Administrative Board in matters

[thematic section]

thematic section

[supply with days]

supply with days

[subcontracts]

subcontracts

[Article Confiscation]

Article Confiscation

[example additional measures]

example additional measures

[new dividing lines in Europe]

new dividing lines in Europe

[course of business]

course of business

[2 Code OJ C]

2 Code OJ C

[information concerning the situation]

information concerning the situation

[such as procurement]

such as procurement

[protection of the Administration integrity]

protection of the Administration integrity

[high visibility]

high visibility

[Regulation establishing the framework]

Regulation establishing the framework

[part of initiative on the protection]

part of initiative on the protection

[forms with work observer status]

forms with work observer status

[Financial Prosecutor]

Financial Prosecutor

[i.e. around 200 Euros per year]

i.e. around 200 Euros per year

[trends regarding activities]

trends regarding activities

[e.g. 18 months]

e.g. 18 months

[widest measure]

widest measure

[facilitating contacts]

facilitating contacts

[accepting the promise of an advantage]

accepting the promise of an advantage

[preventing corruption cases]

preventing corruption cases

[following general principles disinterest]

following general principles disinterest

[officials between private entities]

officials between private entities

[increasing the efficiency]

increasing the efficiency

[liability of the Community]

liability of the Community

[agreements for the prevention]

agreements for the prevention

[increasingly visible problem with dimensions]

increasingly visible problem with dimensions

[integrity courses]

integrity courses

[one magistracy]

one magistracy

[investigative procedures]

investigative procedures

[Compatibility with the current framework]

Compatibility with the current framework

[OJ C 221 pp]

OJ C 221 pp

[integral part of police]

integral part of police

[Restrictions such as in relation]

Restrictions such as in relation

[period of 10 years]

period of 10 years

[evaluation of the EU]

evaluation of the EU

[uniform system]

uniform system

[7 Regulation EC No 1073]

7 Regulation EC No 1073

[view the appropriate way]

view the appropriate way

[country reports]

country reports

[Employment of servants]

Employment of servants

[growing number]

growing number

[fraud in respect]

fraud in respect

[quid-pro-quo]

quid-pro-quo

[requiring the use]

requiring the use

[nature of the information]

nature of the information

[basis for conditions]

basis for conditions

[fulfilling duty]

fulfilling duty

[5 Integrity in administration]

5 Integrity in administration

[slush money]

slush money

[occupation s]

occupation s

[Committee on the Conduct]

Committee on the Conduct

[Court for the Commission]

Court for the Commission

[monitoring implementation]

monitoring implementation

[implications for the world-wide fight]

implications for the world-wide fight

[SERIOUS FORMS OF ECONOMIC OFFENCES]

SERIOUS FORMS OF ECONOMIC OFFENCES

[minimum standards in integrity]

minimum standards in integrity

[owners of high-value accounts]

owners of high-value accounts

[parties in Member States]

parties in Member States

[terms of participation]

terms of participation

[common security threats]

common security threats

[European Court of Justice]

European Court of Justice

[better conditions]

better conditions

[FINANCIAL STATEMENT FOR PROPOSALS]

FINANCIAL STATEMENT FOR PROPOSALS

[recognition of freezing orders including proceeds]

recognition of freezing orders including proceeds

[usually offenders of corrupt practices]

usually offenders of corrupt practices

[person in question]

person in question

[adoption by Member States]

adoption by Member States

[key factor]

key factor

[current trends regarding activities]

current trends regarding activities

[Code of good behaviour]

Code of good behaviour

[acting as a contractor]

acting as a contractor

[International Reporting Standards]

International Reporting Standards

[cooperation including fight between the parties]

cooperation including fight between the parties

[due account of experience]

due account of experience

[hampering the operation]

hampering the operation

[relevant basic act]

relevant basic act

[Principles for the Fight]

Principles for the Fight

[Global Programme]

Global Programme

[PUBLIC PROSECUTOR COM 715]

PUBLIC PROSECUTOR COM 715

[comprehensive recommendation an alignment]

comprehensive recommendation an alignment

[Report on the Protocol Text]

Report on the Protocol Text

[Council Framework]

Council Framework

[political commitment on the part]

political commitment on the part

[exchange under Article 7(2]

exchange under Article 7(2

[monitoring of anti-corruption efforts]

monitoring of anti-corruption efforts

[corruption by civil servants]

corruption by civil servants

[technical matters]

technical matters

[corruption irrespective]

corruption irrespective

[Protocol by way]

Protocol by way

[prevention between the tenderers]

prevention between the tenderers

[Schengen Implementation Convention]

Schengen Implementation Convention

[advice in confidence]

advice in confidence

[elaboration]

elaboration

[first steps in anti-corruption policy]

first steps in anti-corruption policy

[forms of support]

forms of support

[often a tool fighting political corruption]

often a tool fighting political corruption

[audit schemes]

audit schemes

[corruption proceeds]

corruption proceeds

[6 Codes of conduct]

6 Codes of conduct

[overlapping with other existing mechanisms]

overlapping with other existing mechanisms

[submitting a declaration after elections]

submitting a declaration after elections

[exchange Accession upon invitation]

exchange Accession upon invitation

[modalities e.g. form of participation]

modalities e.g. form of participation

[limiting corruption]

limiting corruption

[judicial cooperation network]

judicial cooperation network

[5 experience-sharing workshops per year]

5 experience-sharing workshops per year

[value rather unclear]

value rather unclear

[implementation of the existing legal framework]

implementation of the existing legal framework

[responsibility for investigations Article Article]

responsibility for investigations Article Article

[certain standards]

certain standards

[agenda in countries]

agenda in countries

[co-ordination between authorities]

co-ordination between authorities

[GRECO procedures]

GRECO procedures

[one states through agreements]

one states through agreements

[remainder]

remainder

[business secrecy]

business secrecy

[creating difficulties]

creating difficulties

[AGENTS OF THE EU INSTITUTIONS]

AGENTS OF THE EU INSTITUTIONS

[conventions such as the UNCAC]

conventions such as the UNCAC

[assuring an protection]

assuring an protection

[d Raising Integrity in the sector]

d Raising Integrity in the sector

[taking concrete actions in cases]

taking concrete actions in cases

[adoption of clear rules]

adoption of clear rules

[quality assurance]

quality assurance

[minimum rules concerning the definition]

minimum rules concerning the definition

[chance coming]

chance coming

[5 Integrity judiciary]

5 Integrity judiciary

[one states]

one states

[international regulations]

international regulations

[natural disasters]

natural disasters

[Law Convention on Corruption Strasbourg]

Law Convention on Corruption Strasbourg

[linking the the investigations]

linking the the investigations

[key recommendations requiring follow-up]

key recommendations requiring follow-up

[law provisions incriminations]

law provisions incriminations

[positions on the basis]

positions on the basis

[assessment below]

assessment below

[good climate]

good climate

[definition of offences]

definition of offences

[support financial]

support financial

[active corruption of a person]

active corruption of a person

[issue assuring an efficient protection]

issue assuring an efficient protection

[focus in EU external policies 5.1]

focus in EU external policies 5.1

[Federal Journal Bundesgesetzblatt]

Federal Journal Bundesgesetzblatt

[investment levels]

investment levels

[requirements stemming from provisions]

requirements stemming from provisions

[including against]

including against

[economic integration organisations]

economic integration organisations

[person in cases of fraud]

person in cases of fraud

[observance of 20 Guiding Principles]

observance of 20 Guiding Principles

[No.]

No.

[Current EU Members]

Current EU Members

[national public-sector bodies with public-service mission]

national public-sector bodies with public-service mission

[increasingly visible problem]

increasingly visible problem

[clear stance]

clear stance

[establishing detailed rules]

establishing detailed rules

[inserting clauses]

inserting clauses

[applicable recipes]

applicable recipes

[establishing a Anti-fraud Office]

establishing a Anti-fraud Office

[15 Official Journal Bundesgesetzblatt No 45]

15 Official Journal Bundesgesetzblatt No 45

[Civil Law Convention Strasbourg]

Civil Law Convention Strasbourg

[drafting of comparative reports]

drafting of comparative reports

[interest situations]

interest situations

[European Convention on assistance]

European Convention on assistance

[total quality management]

total quality management

[Paper on Audit Policy]

Paper on Audit Policy

[mutual recognition including proceeds]

mutual recognition including proceeds

[ECB conditions]

ECB conditions

[prompting additional will at national level]

prompting additional will at national level

[efforts starting]

efforts starting

[enhancing cooperation through annual meetings]

enhancing cooperation through annual meetings

[instrumentalities of crime]

instrumentalities of crime

[investment in institution-building good governance]

investment in institution-building good governance

[committee open]

committee open

[continuity]

continuity

[Guiding Principles]

Guiding Principles

[large amounts]

large amounts

[former Community]

former Community

[well-paid servants]

well-paid servants

[implementation by competent anti-corruption bodies]

implementation by competent anti-corruption bodies

[activity within the meaning]

activity within the meaning

[having status under the national law]

having status under the national law

[countries with economies in transition]

countries with economies in transition

[1073 Regulation No 1074]

1073 Regulation No 1074

[effectiveness of enforcement activities]

effectiveness of enforcement activities

[anti-corruption expertise]

anti-corruption expertise

[drawing dividing lines]

drawing dividing lines

[outlining future policy priorities]

outlining future policy priorities

[justice reforms]

justice reforms

[Combating Crime]

Combating Crime

[possibly through the conclusion]

possibly through the conclusion

[detection money laundering]

detection money laundering

[assessment of those indicators]

assessment of those indicators

[regional economic integration organisations]

regional economic integration organisations

[delimitation of the respective roles]

delimitation of the respective roles

[restriction of the freedom]

restriction of the freedom

[tasks on the Bank]

tasks on the Bank

[blacklisting of corrupt companies in aid]

blacklisting of corrupt companies in aid

[monitoring mechanism applicable]

monitoring mechanism applicable

[strong commitment]

strong commitment

[external competence of the Union]

external competence of the Union

[visibility complementarity focus]

visibility complementarity focus

[20 Guiding Principles]

20 Guiding Principles

[law legislation covering active]

law legislation covering active

[agenda for the plenary]

agenda for the plenary

[corruption of national officials embezzlement]

corruption of national officials embezzlement

[supporting this particular project]

supporting this particular project

[EU framework on procurementdoes]

EU framework on procurementdoes

[Article Article 7(1]

Article Article 7(1

[corruption prevention]

corruption prevention

[anti-corruption policy in cooperation]

anti-corruption policy in cooperation

[part of a venture]

part of a venture

[anti-money laundering systems]

anti-money laundering systems

[preparations for the Report]

preparations for the Report

[networks in Member States]

networks in Member States

[Article in amendment]

Article in amendment

[setting standards]

setting standards

[first two paragraphs]

first two paragraphs

[conflict of interest situations]

conflict of interest situations

[forms of corruption such as corruption]

forms of corruption such as corruption

[accounting system]

accounting system

[including the ensuing consequences]

including the ensuing consequences

[EXPLANATORY REPORT]

EXPLANATORY REPORT

[momentum at level]

momentum at level

[safeguard against the spread]

safeguard against the spread

[accordance with the PIF-Convention]

accordance with the PIF-Convention

[subject for political dialogue]

subject for political dialogue

[approach together]

approach together

[awareness of players]

awareness of players

[European Communities articles]

European Communities articles

[EU participation Involvement]

EU participation Involvement

[right balance between secrecy]

right balance between secrecy

[Balkans]

Balkans

[Codes of conduct in the sector]

Codes of conduct in the sector

[three positions on the basis]

three positions on the basis

[frameworks aiming]

frameworks aiming

[vein]

vein

[chain of acts]

chain of acts

[governing cooperation between the Member States]

governing cooperation between the Member States

[first global instrument]

first global instrument

[areas e.g. financing of parties]

areas e.g. financing of parties

[adequate follow-up]

adequate follow-up

[evaluation under the procedures]

evaluation under the procedures

[2007 2013 European Fund regulation]

2007 2013 European Fund regulation

[important tool Fighting Corruption]

important tool Fighting Corruption

[100,000 Euros]

100,000 Euros

[administrative the investigations]

administrative the investigations

[article 45 of the directive]

article 45 of the directive

[official of any property]

official of any property

[necessary reforms]

necessary reforms

[recruitment of servants]

recruitment of servants

[recommendations of reports]

recommendations of reports

[course on the features]

course on the features

[sectors within the EU]

sectors within the EU

[society organisations]

society organisations

[Journal No 45 of 27.10.1998]

Journal No 45 of 27.10.1998

[7 Regulation EC concerning investigations OJ]

7 Regulation EC concerning investigations OJ

[two instruments of interest]

two instruments of interest

[of handling corruption cases]

of handling corruption cases

[specific tasks on the Bank]

specific tasks on the Bank

[procedures falling within the remit]

procedures falling within the remit

[c Procurement]

c Procurement

[focusing on financial investigations]

focusing on financial investigations

[Active corruption in the sector]

Active corruption in the sector

[consultancy]

consultancy

[Such support for capacity]

Such support for capacity

[administration of justice]

administration of justice

[indicators of the problem]

indicators of the problem

[i.e. a comparative analysis]

i.e. a comparative analysis

[capacity of administration structures]

capacity of administration structures

[regarding cases other]

regarding cases other

[13 Decision EU]

13 Decision EU

[participation of a representative]

participation of a representative

[activity affecting financial interests]

activity affecting financial interests

[competence e.g. evaluation reports]

competence e.g. evaluation reports

[European Bank Staff Rules]

European Bank Staff Rules

[class]

class

[effect of a decision]

effect of a decision

[picture of the state]

picture of the state

[personal capacity]

personal capacity

[public bodies]

public bodies

[administrative capacities judiciary]

administrative capacities judiciary

[reinforcing financial policies]

reinforcing financial policies

[Council concerning investigations]

Council concerning investigations

[principles namely specificity]

principles namely specificity

[Regulation EC concerning investigations OJ]

Regulation EC concerning investigations OJ

[analyses of the evaluation]

analyses of the evaluation

[observance of Principles for the Fight]

observance of Principles for the Fight

[implementing article]

implementing article

[taking up office in the course]

taking up office in the course

[general provisions 26 of Committee]

general provisions 26 of Committee

[Article of the proposal]

Article of the proposal

[number of elements relevant]

number of elements relevant

[perception in various areas]

perception in various areas

[matter for law]

matter for law

[way for EU initiatives]

way for EU initiatives

[Procurement Market]

Procurement Market

[high visibility complementarity focus]

high visibility complementarity focus

[identifying corruption as one]

identifying corruption as one

[Decrees]

Decrees

[standard of assistance measures]

standard of assistance measures

[EU funds]

EU funds

[associations notaries]

associations notaries

[offering of advantage]

offering of advantage

[terms of participation in GRECO]

terms of participation in GRECO

[OECD Organisation for Cooperation]

OECD Organisation for Cooperation

[behaviour in business relations]

behaviour in business relations

[enabling the creation through closer cooperation]

enabling the creation through closer cooperation

[members 48 European states]

members 48 European states

[own fields]

own fields

[such as the Assessment Framework]

such as the Assessment Framework

[momentum at national level]

momentum at national level

[sphere]

sphere

[degree of mandatory character]

degree of mandatory character

[end the Protocols]

end the Protocols

[partial agreements of the Council]

partial agreements of the Council

[clear rules for fields]

clear rules for fields

[problem with dimensions]

problem with dimensions

[drawing]

drawing

[invitation as an observer]

invitation as an observer

[two countries]

two countries

[scope of this paragraph]

scope of this paragraph

[seriousness]

seriousness

[Official Journal Bundesgesetzblatt 45]

Official Journal Bundesgesetzblatt 45

[EU assistance]

EU assistance

[measuring perception of corruption]

measuring perception of corruption

[aspect of the support]

aspect of the support

[adapting the Decision]

adapting the Decision

[track record of deterrent penalties]

track record of deterrent penalties

[Fighting Corruption Corporate Integrity Handbook]

Fighting Corruption Corporate Integrity Handbook

[Article Transfer of data]

Article Transfer of data

[issue in the fight]

issue in the fight

[Committee of 28 May]

Committee of 28 May

[quality management tools]

quality management tools

[high visibility complementarity between GRECO focus]

high visibility complementarity between GRECO focus

[creation by the two organisations]

creation by the two organisations

[such as codes of conduct]

such as codes of conduct

[strengthening of the institution]

strengthening of the institution

[part of police]

part of police

[Rapid cooperation between the authorities]

Rapid cooperation between the authorities

[Ad Hoc Committee]

Ad Hoc Committee

[magistrates]

magistrates

[thus reducing the risks]

thus reducing the risks

[good use of the benefits]

good use of the benefits

[information on corruption]

information on corruption

[Anti-Money Laundering Directive]

Anti-Money Laundering Directive

[method working against corruption]

method working against corruption

[resolving situations]

resolving situations

[particular focus]

particular focus

[IV of Directive]

IV of Directive

[Belgian anti-corruption policy]

Belgian anti-corruption policy

[formal anti-corruption network]

formal anti-corruption network

[rules on the liability]

rules on the liability

[accompanying this Communication]

accompanying this Communication

[accounts of the person in question]

accounts of the person in question

[corruption of partner entities]

corruption of partner entities

[Such support]

Such support

[deliverables stronger focus]

deliverables stronger focus

[legal assistance in criminal enquiries]

legal assistance in criminal enquiries

[inter alia the Convention involving officials]

inter alia the Convention involving officials

[assessment EU Anti-Corruption Report]

assessment EU Anti-Corruption Report

[NIS]

NIS

[investigations for the purpose]

investigations for the purpose

[relevant person in cases]

relevant person in cases

[definitions of penalties]

definitions of penalties

[10 Regulation EU No 673]

10 Regulation EU No 673

[Rule 154]

Rule 154

[Article of the Statute for Members]

Article of the Statute for Members

[other interests]

other interests

[delivery of results]

delivery of results

[Committee application]

Committee application

[estimates]

estimates

[particular interest]

particular interest

[misapplication the misuse]

misapplication the misuse

[similar measures]

similar measures

[active participation]

active participation

[indent of Article]

indent of Article

[Office of the Government Department]

Office of the Government Department

[future EU policy]

future EU policy

[Community competence]

Community competence

[Union freezing property]

Union freezing property

[Protecting EU public money]

Protecting EU public money

[other ways action limiting corruption]

other ways action limiting corruption

[decision-making procedures at the level]

decision-making procedures at the level

[Communication on the fight 358 final]

Communication on the fight 358 final

[combating corruption in the public]

combating corruption in the public

[proper reporting]

proper reporting

[Article of Decision ECB]

Article of Decision ECB

[variety]

variety

[general rules on cooperation]

general rules on cooperation

[setting up of an expert group]

setting up of an expert group

[help via the channels trade organization]

help via the channels trade organization

[9 Member States i.e. Belgium]

9 Member States i.e. Belgium

[2007 2013 Fund regulation]

2007 2013 Fund regulation

[broad list]

broad list

[activities by third parties]

activities by third parties

[Transparency Business Principles]

Transparency Business Principles

[taking the standards]

taking the standards

[wrongdoings of Conduct]

wrongdoings of Conduct

[instrument in the fight]

instrument in the fight

[transparent management of resources]

transparent management of resources

[cooperation regarding cases of fraud]

cooperation regarding cases of fraud

[more detailed rules]

more detailed rules

[secretarial tasks]

secretarial tasks

[assets of every kind]

assets of every kind

[Declaration on efforts]

Declaration on efforts

[other mechanisms]

other mechanisms

[elements of a comprehensive policy]

elements of a comprehensive policy

[means of an agreement]

means of an agreement

[observance of the Council Principles]

observance of the Council Principles

[learning]

learning

[life]

life

[other agreements]

other agreements

[perception of corruption in areas]

perception of corruption in areas

[context a key factor]

context a key factor

[legal discrepancies]

legal discrepancies

[regarding the offences]

regarding the offences

[INTERNAL POLICIES]

INTERNAL POLICIES

[corruption investigators]

corruption investigators

[Committee on observer status]

Committee on observer status

[guide for sound management]

guide for sound management

[principle of close cooperation]

principle of close cooperation

[developing professional standards]

developing professional standards

[investigations of the Office]

investigations of the Office

[Nations Compact]

Nations Compact

[members in addition]

members in addition

[two instruments]

two instruments

[none]

none

[Union level]

Union level

[intolerance of corruption]

intolerance of corruption

[UN Convention against corruption]

UN Convention against corruption

[charge of ECB security]

charge of ECB security

[Communication for an overall approach COM]

Communication for an overall approach COM

[Bank of 16 April]

Bank of 16 April

[presence]

presence

[contacts with counterpart bodies]

contacts with counterpart bodies

[operational issues of relevance]

operational issues of relevance

[limited participation in the evaluation]

limited participation in the evaluation

[establishing a European Anti-fraud Office]

establishing a European Anti-fraud Office

[Bank Rules]

Bank Rules

[15 Journal No 45 of 27.10.1998]

15 Journal No 45 of 27.10.1998

[visibility complementarity potential focus]

visibility complementarity potential focus

[246 ff.]

246 ff.

[FOLLOW-UP REPORT COM FINAL]

FOLLOW-UP REPORT COM FINAL

[putting institutions]

putting institutions

[membership i.e. full voting rights]

membership i.e. full voting rights

[necessary legislative reforms]

necessary legislative reforms

[7 Regulation No 1073]

7 Regulation No 1073

[misapplication of such funds]

misapplication of such funds

[matters extending]

matters extending

[cross-cutting manner]

cross-cutting manner

[Protocol on the privileges]

Protocol on the privileges

[misapplication for example the misuse]

misapplication for example the misuse

[governance indicators a clear differences]

governance indicators a clear differences

[ensuring conformity with the rules]

ensuring conformity with the rules

[engaging a dialogue on minimum standards]

engaging a dialogue on minimum standards

[relevant agencies]

relevant agencies

[endorsement of these principles]

endorsement of these principles

[EU policies internal]

EU policies internal

[corruption cases with implications]

corruption cases with implications

[6 Decision concerning the terms]

6 Decision concerning the terms

[a in whole part]

a in whole part

[relief in major disasters]

relief in major disasters

[terms of subsequent participation]

terms of subsequent participation

[preventive monitoring]

preventive monitoring

[concealing activities]

concealing activities

[Works]

Works

[Central Bank ECB]

Central Bank ECB

[EU evaluation]

EU evaluation

[follow-up monitoring]

follow-up monitoring

[identifying deficiencies of national mechanisms]

identifying deficiencies of national mechanisms

[magistracy]

magistracy

[jurisdiction regarding the offences]

jurisdiction regarding the offences

[modalities full membership full voting rights]

modalities full membership full voting rights

[Article Non-contractual liability]

Article Non-contractual liability

[mutual benefits influencing decisions]

mutual benefits influencing decisions

[provisions granting such rights]

provisions granting such rights

[series of criminal offences]

series of criminal offences

[framework within the Single Mechanism]

framework within the Single Mechanism

[trading in influence abuse]

trading in influence abuse

[15 Federal Official Journal 45]

15 Federal Official Journal 45

[Heading s of the framework]

Heading s of the framework

[observance of the Council Guiding Principles]

observance of the Council Guiding Principles

[connection with activities by parties]

connection with activities by parties

[Charter of the professional associations]

Charter of the professional associations

[application of codes]

application of codes

[draft programme of activities]

draft programme of activities

[status under the applicable law]

status under the applicable law

[governing]

governing

[Court of Instance]

Court of Instance

[Cooperation Mechanism CVM]

Cooperation Mechanism CVM

[connection between the openness]

connection between the openness

[opportunities for behaviour]

opportunities for behaviour

[draft Convention]

draft Convention

[cross-border dimensions related]

cross-border dimensions related

[possible safeguards against situations]

possible safeguards against situations

[practices supply side of corruption]

practices supply side of corruption

[corruption by tactless servants]

corruption by tactless servants

[different forms]

different forms

[external control of parties]

external control of parties

[view inserting clauses]

view inserting clauses

[broad definition of corruption]

broad definition of corruption

[commitment against all forms]

commitment against all forms

[internal investigations EC No 1073]

internal investigations EC No 1073

[solution within months]

solution within months

[linking the the criminal investigations]

linking the the criminal investigations

[Auditing]

Auditing

[proposals for revision]

proposals for revision

[rules for fields on accounting]

rules for fields on accounting

[arrest warrant]

arrest warrant

[Federal Journal Bundesgesetzblatt 45]

Federal Journal Bundesgesetzblatt 45

[Decision ECB adopting the Rules]

Decision ECB adopting the Rules

[period years]

period years

[Article 12.3]

Article 12.3

[potential costs of EU participation]

potential costs of EU participation

[including the approximation of criminal law]

including the approximation of criminal law

[promoting corporate responsibility]

promoting corporate responsibility

[Délégation Young Experts]

Délégation Young Experts

[including the approximation]

including the approximation

[Article for Members of the Parliament]

Article for Members of the Parliament

[approximation of law]

approximation of law

[Statutory Resolution 28 of Committee]

Statutory Resolution 28 of Committee

[Article Sanctions]

Article Sanctions

[consisting of representatives of society]

consisting of representatives of society

[preparatory activities with implications]

preparatory activities with implications

[contractors eligible]

contractors eligible

[data protection issues]

data protection issues

[range of rule]

range of rule

[further improvements in the evaluation system]

further improvements in the evaluation system

[better protection]

better protection

[limiting corruption including through funding]

limiting corruption including through funding

[primary purpose]

primary purpose

[opportunities for practices]

opportunities for practices

[Convention on Corruption]

Convention on Corruption

[inserting standard clauses]

inserting standard clauses

[fear overlapping with existing mechanisms]

fear overlapping with existing mechanisms

[leading towards the adoption]

leading towards the adoption

[actual conflict of interest]

actual conflict of interest

[business secrecy Article]

business secrecy Article

[concerning the obligations under Article]

concerning the obligations under Article

[main measures]

main measures

[serious misconduct]

serious misconduct

[liability in accordance with the PIF-Convention]

liability in accordance with the PIF-Convention

[contracts of technical assistance]

contracts of technical assistance

[aspects with cross-border implications]

aspects with cross-border implications

[offences falling within the scope]

offences falling within the scope

[conjunction with the second paragraph]

conjunction with the second paragraph

[instrument relevant for the EU]

instrument relevant for the EU

[best safeguard against the spread]

best safeguard against the spread

[EU policy areas]

EU policy areas

[technical solution]

technical solution

[taking concrete actions]

taking concrete actions

[scope the rules]

scope the rules

[behalf of the person]

behalf of the person

[covering anti-corruption matters]

covering anti-corruption matters

[requirements of transnational investigations regarding interests]

requirements of transnational investigations regarding interests

[offences in all Member States]

offences in all Member States

[authorities in conformity]

authorities in conformity

[period months]

period months

[aligning substantive criminal law]

aligning substantive criminal law

[Council Civil Law Convention]

Council Civil Law Convention

[Community data-protection authority]

Community data-protection authority

[OECD Guidelines for Enterprises]

OECD Guidelines for Enterprises

[procurement procedures a contractor]

procurement procedures a contractor

[Action initiative]

Action initiative

[issues of good governance]

issues of good governance

[judgments]

judgments

[also an subject for dialogue]

also an subject for dialogue

[exercise of functions]

exercise of functions

[working than on the basis]

working than on the basis

[co-operation agreements]

co-operation agreements

[confidential nature]

confidential nature

[bribery in international business transactions]

bribery in international business transactions

[same degree by organisations]

same degree by organisations

[budget non-disclosure]

budget non-disclosure

[Current monitoring]

Current monitoring

[internal audit schemes]

internal audit schemes

[possible picture]

possible picture

[areas such as tax deductibility]

areas such as tax deductibility

[inter alia the Convention against corruption]

inter alia the Convention against corruption

[Article of the Financial Regulation]

Article of the Financial Regulation

[legal cooperation covering the rule]

legal cooperation covering the rule

[i.e. roughly 200 Euros]

i.e. roughly 200 Euros

[standards on accounting]

standards on accounting

[ensuring standards in a legal area]

ensuring standards in a legal area

[comprehensive anti-corruption policy]

comprehensive anti-corruption policy

[European Union freezing property]

European Union freezing property

[firm line against corruption]

firm line against corruption

[setting minimum standards for a framework]

setting minimum standards for a framework

[value unclear]

value unclear

[penetration]

penetration

[serious cases including acts]

serious cases including acts

[members of Board in matters related]

members of Board in matters related

[participation in trade of markets open]

participation in trade of markets open

[one percent]

one percent

[i.e. expert group]

i.e. expert group

[EU anti-corruption legal instruments]

EU anti-corruption legal instruments

[cooperation in cases]

cooperation in cases

[representatives of national police monitoring]

representatives of national police monitoring

[management of finances]

management of finances

[Council Committee]

Council Committee

[definition of conflict of interest]

definition of conflict of interest

[anti-corruption monitoring mechanism at level]

anti-corruption monitoring mechanism at level

[Security Plan]

Security Plan

[development of intelligence]

development of intelligence

[corruption as predicate offences]

corruption as predicate offences

[governing functioning]

governing functioning

[chapters of importance combating corruption]

chapters of importance combating corruption

[implementation of specific actions]

implementation of specific actions

[8 Public intolerance]

8 Public intolerance

[preparing the act the Law]

preparing the act the Law

[criminal law legislation]

criminal law legislation

[absolute priority in the years]

absolute priority in the years

[general principles of conduct disinterest]

general principles of conduct disinterest

[judgement for corruption]

judgement for corruption

[transfers of ownership]

transfers of ownership

[1 the Convention]

1 the Convention

[features of investigations]

features of investigations

[provisions relating in administrative co-operation]

provisions relating in administrative co-operation

[uneven manner at level]

uneven manner at level

[magistracy for each Member State]

magistracy for each Member State

[corruption of officials trading abuse]

corruption of officials trading abuse

[implementation of the proposal]

implementation of the proposal

[Taking complementary missions in the field]

Taking complementary missions in the field

[Taking into account the competences]

Taking into account the competences

[engaging dialogue with governments]

engaging dialogue with governments

[enhancing the effectiveness]

enhancing the effectiveness

[different authorities in cases]

different authorities in cases

[1 the Convention on the Protection]

1 the Convention on the Protection

[Reporting Standards]

Reporting Standards

[protection of data]

protection of data

[following the implementation]

following the implementation

[participating in a moreover]

participating in a moreover

[purposes the offer]

purposes the offer

[integer companies]

integer companies

[strategic concept]

strategic concept

[potential candidate countries from the Balkans]

potential candidate countries from the Balkans

[describing standards with reference]

describing standards with reference

[analysis of evaluation compliance reports]

analysis of evaluation compliance reports

[indeed the best safeguard]

indeed the best safeguard

[adherence of conventions]

adherence of conventions

[playing]

playing

[Awareness raising within the private sector]

Awareness raising within the private sector

[current euro banknotes]

current euro banknotes

[Compatibility]

Compatibility

[initiating an investigation]

initiating an investigation

[quality of investigations]

quality of investigations

[element of anti-corruption policies]

element of anti-corruption policies

[Council Act drawing up a Protocol]

Council Act drawing up a Protocol

[i.e. 200 Euros per year]

i.e. 200 Euros per year

[risk of abuse]

risk of abuse

[core elements]

core elements

[provisions of Committee of Ministers]

provisions of Committee of Ministers

[essential issue assuring an protection]

essential issue assuring an protection

[modalities membership i.e. voting rights]

modalities membership i.e. voting rights

[movement of data]

movement of data

[corruption in policies]

corruption in policies

[investigation of malpractices]

investigation of malpractices

[coherence between EU policy]

coherence between EU policy

[establishing the Group]

establishing the Group

[major anti-corruption reforms]

major anti-corruption reforms

[focus on operational issues]

focus on operational issues

[EU funds in institution building]

EU funds in institution building

[matters under competence]

matters under competence

[Communication for an approach final]

Communication for an approach final

[staff of the central banks]

staff of the central banks

[production of threat assessments]

production of threat assessments

[Further a offence including corporate liability]

Further a offence including corporate liability

[initiator]

initiator

[non-disclosure in violation]

non-disclosure in violation

[Directive on the coordination]

Directive on the coordination

[fraud investigations]

fraud investigations

[request for waiver of immunity]

request for waiver of immunity

[addressing the issues of governance]

addressing the issues of governance

[grounds for preparation]

grounds for preparation

[directly requesting]

directly requesting

[key element in the countries]

key element in the countries

[detailed approach]

detailed approach

[amending the legal framework]

amending the legal framework

[member-countries]

member-countries

[two modalities full membership voting rights]

two modalities full membership voting rights

[including banks]

including banks

[invitation Accession]

invitation Accession

[covering the rule]

covering the rule

[disciplinary point]

disciplinary point

[far-reaching rules]

far-reaching rules

[establishing the Group against Corruption]

establishing the Group against Corruption

[Regular evaluations]

Regular evaluations

[interest groups within the countries]

interest groups within the countries

[importance enhancing cooperation through meetings]

importance enhancing cooperation through meetings

[fraud affecting the interests in 2011]

fraud affecting the interests in 2011

[practices abroad]

practices abroad

[appropriations]

appropriations

[Action into law]

Action into law

[governmental organisations]

governmental organisations

[Comprehensive strategies]

Comprehensive strategies

[other relevant instruments]

other relevant instruments

[Free Trade Association]

Free Trade Association

[similar activities]

similar activities

[strengthening capacities in the candidate countries]

strengthening capacities in the candidate countries

[conferring tasks on the Central Bank]

conferring tasks on the Central Bank

[control of parties]

control of parties

[stable track record]

stable track record

[provisions regarding the inviolability]

provisions regarding the inviolability

[analysis of evaluations]

analysis of evaluations

[work of organizations]

work of organizations

[even outside the European Union]

even outside the European Union

[aspects of the liability]

aspects of the liability

[binding character]

binding character

[spread of practices]

spread of practices

[certain amount]

certain amount

[percent]

percent

[dynamic process of evaluation]

dynamic process of evaluation

[multiannual objective]

multiannual objective

[elaborating measures establishing rules relating]

elaborating measures establishing rules relating

[secret agreement]

secret agreement

[outstanding GRECO recommendations of relevance]

outstanding GRECO recommendations of relevance

[FUNCTIONING]

FUNCTIONING

[Fighting corruption in bodies of nature]

Fighting corruption in bodies of nature

[Pillar of the Treaty]

Pillar of the Treaty

[candidate countries from the Western Balkans]

candidate countries from the Western Balkans

[governing]

governing

[Interagency co-operation focusing on investigations]

Interagency co-operation focusing on investigations

[comparative reports of recommendations]

comparative reports of recommendations

[agreement concerning investigations]

agreement concerning investigations

[EU programmes BA lines]

EU programmes BA lines

[identity job title]

identity job title

[Court fifth paragraph]

Court fifth paragraph

[prevention of protection]

prevention of protection

[influencing key political decisions]

influencing key political decisions

[such corruption]

such corruption

[development of a strategic concept]

development of a strategic concept

[key representatives]

key representatives

[four-axed policy]

four-axed policy

[giving the same degree]

giving the same degree

[STATEMENT FOR PROPOSALS]

STATEMENT FOR PROPOSALS

[certain European standards]

certain European standards

[criminal proceedings against those persons]

criminal proceedings against those persons

[national research correspondents network]

national research correspondents network

[i.e. euros for a major contributor]

i.e. euros for a major contributor

[raising concerns about wrongdoings for Commissioners]

raising concerns about wrongdoings for Commissioners

[blocking]

blocking

[economies in transition]

economies in transition

[work of society organisations]

work of society organisations

[Bank ECLI:EU:C]

Bank ECLI:EU:C

[legislation against public bribery]

legislation against public bribery

[assistance in criminal enquiries]

assistance in criminal enquiries

[loss of job]

loss of job

[existing anti-corruption monitoring mechanism]

existing anti-corruption monitoring mechanism

[Assessment Framework CAF]

Assessment Framework CAF

[standards of conduct]

standards of conduct

[clear common rules]

clear common rules

[Union case-law]

Union case-law

[basis for the Protocol]

basis for the Protocol

[number of issues]

number of issues

[additional burden on the administrations]

additional burden on the administrations

[visible problem with dimensions]

visible problem with dimensions

[priority in Security Plan]

priority in Security Plan

[privatisation in public companies]

privatisation in public companies

[power of supervision]

power of supervision

[12 Relation]

12 Relation

[including the development]

including the development

[Article 8 of the Protocol]

Article 8 of the Protocol

[way forward]

way forward

[fifth report]

fifth report

[voting rights roughly 200 Euros]

voting rights roughly 200 Euros

[reception]

reception

[other advantage]

other advantage

[Commission assistance]

Commission assistance

[central position]

central position

[6 Under Article 29 objective]

6 Under Article 29 objective

[unlimited respect of these values]

unlimited respect of these values

[Encouraging anti-corruption policies]

Encouraging anti-corruption policies

[pact between briber]

pact between briber

[regarding financing of electoral campaigns]

regarding financing of electoral campaigns

[granting such rights]

granting such rights

[also an important subject for dialogue]

also an important subject for dialogue

[range of measures]

range of measures

[Department of Finance]

Department of Finance

[bringing partners in corruption prosecution policy]

bringing partners in corruption prosecution policy

[position for gains]

position for gains

[criminal liability for persons]

criminal liability for persons

[EUROPEAN PUBLIC PROSECUTOR]

EUROPEAN PUBLIC PROSECUTOR

[kinds of data]

kinds of data

[fear overlapping]

fear overlapping

[alia fraud]

alia fraud

[certain areas]

certain areas

[Article concerning Penalties for Corruption]

Article concerning Penalties for Corruption

[effective functioning of the market]

effective functioning of the market

[establishing indicators]

establishing indicators

[amending the Conditions of Employment]

amending the Conditions of Employment

[balance between secrecy]

balance between secrecy

[annual activity]

annual activity

[regular contacts]

regular contacts

[main matters of interest]

main matters of interest

[Enhancing fight]

Enhancing fight

[implications across EU borders]

implications across EU borders

[also forms such as corruption]

also forms such as corruption

[health]

health

[applicable immunity from proceedings]

applicable immunity from proceedings

[objective responsibility]

objective responsibility

[Convention on Bribery of Foreign Officials]

Convention on Bribery of Foreign Officials

[score of the EU27]

score of the EU27

[SME edition]

SME edition

[drawing up an legal instrument Resolution]

drawing up an legal instrument Resolution

[good administrative behaviour]

good administrative behaviour

[force the lacking ratification instruments]

force the lacking ratification instruments

[Members of staff of authorities]

Members of staff of authorities

[delimitation of the roles]

delimitation of the roles

[Code of behaviour]

Code of behaviour

[occurring]

occurring

[specialising]

specialising

[circumventing legal obligations]

circumventing legal obligations

[European Bank C-11 ECLI:EU:C]

European Bank C-11 ECLI:EU:C

[practices such as the Decision]

practices such as the Decision

[competition in procurement]

competition in procurement

[Convention between January]

Convention between January

[law enforcement officials]

law enforcement officials

[contact with corrupt behaviour]

contact with corrupt behaviour

[independence of auditors]

independence of auditors

[visibility complementarity between GRECO]

visibility complementarity between GRECO

[Strengthening corporate responsibility]

Strengthening corporate responsibility

[capacity at national level]

capacity at national level

[purpose of this framework]

purpose of this framework

[e.g. evaluation reports]

e.g. evaluation reports

[leadership]

leadership

[processing of data]

processing of data

[audits in the EU]

audits in the EU

[external persons auditing accounts]

external persons auditing accounts

[punishable offence]

punishable offence

[public procurement procedures]

public procurement procedures

[drafting of reports]

drafting of reports

[Council Regulation EC on the protection]

Council Regulation EC on the protection

[prevention measures]

prevention measures

[bringing together partners]

bringing together partners

[European Free Trade Association]

European Free Trade Association

[EUROPEAN COMMITTEE]

EUROPEAN COMMITTEE

[governance indicators a differences]

governance indicators a differences

[15 Official Journal 45]

15 Official Journal 45

[form in an context]

form in an context

[burdens for Member States of efforts]

burdens for Member States of efforts

[measuring perception]

measuring perception

[common positions on the basis]

common positions on the basis

[thus a problem]

thus a problem

[asset recovery initiative]

asset recovery initiative

[ensuring complementarity]

ensuring complementarity

[Clearly a matter for competent authorities]

Clearly a matter for competent authorities

[European Administration]

European Administration

[concerning on-the-spot checks]

concerning on-the-spot checks

[such as trafficking in drugs]

such as trafficking in drugs

[relevant EU anti-corruption instruments]

relevant EU anti-corruption instruments

[same degree of character]

same degree of character

[EUROPEAN PUBLIC PROSECUTOR COM]

EUROPEAN PUBLIC PROSECUTOR COM

[activities supporting actions]

activities supporting actions

[matters within powers]

matters within powers

[improvements in the GRECO evaluation system]

improvements in the GRECO evaluation system

[corruption embezzlement trading abuse of functions]

corruption embezzlement trading abuse of functions

[reinforcing the incentives]

reinforcing the incentives

[undertaking consultations]

undertaking consultations

[repealing Council]

repealing Council

[investigations under Regulation No 1073]

investigations under Regulation No 1073

[prior endorsement possibly a statement]

prior endorsement possibly a statement

[Criminal Expertise Unit]

Criminal Expertise Unit

[sanctions additional measures]

sanctions additional measures

[prevention a Union strategy]

prevention a Union strategy

[Communication towards an approach 421 final]

Communication towards an approach 421 final

[regarding the security features]

regarding the security features

[two phases through peer review]

two phases through peer review

[practice for federal civil servants]

practice for federal civil servants

[legal area]

legal area

[existing tools]

existing tools

[accounts of the person]

accounts of the person

[developing high standards]

developing high standards

[97 final]

97 final

[individual Member States]

individual Member States

[corruption involving officials between private entities]

corruption involving officials between private entities

[triangular links between office holders]

triangular links between office holders

[mainly European Group of States]

mainly European Group of States

[Committee of Ministers on agreements]

Committee of Ministers on agreements

[COMMISSION EVALUATION]

COMMISSION EVALUATION

[10 Regulation]

10 Regulation

[European Union action]

European Union action

[including the appointment]

including the appointment

[cases including acts of bribery leading]

cases including acts of bribery leading

[Court of the European Union]

Court of the European Union

[institutional developments such as the setting]

institutional developments such as the setting

[i.e. a differences among Member States]

i.e. a differences among Member States

[Certain Contracting]

Certain Contracting

[promoting accountability]

promoting accountability

[discrepancies]

discrepancies

[preparing GRECO evaluations]

preparing GRECO evaluations

[evaluation reports as input]

evaluation reports as input

[Union of orders]

Union of orders

[effect bringing an action]

effect bringing an action

[preventing practices]

preventing practices

[offence including liability]

offence including liability

[countries preparing]

countries preparing

[identifying deficiencies of mechanisms against corruption]

identifying deficiencies of mechanisms against corruption

[Producing an effective instrument]

Producing an effective instrument

[establishment of a European prosecutor]

establishment of a European prosecutor

[property of a company]

property of a company

[category of information]

category of information

[members of GRECO participating]

members of GRECO participating

[192 final]

192 final

[corruption crimes]

corruption crimes

[concrete implementation]

concrete implementation

[establishing the Community]

establishing the Community

[Article 25(5]

Article 25(5

[Code of Ethics Criteria]

Code of Ethics Criteria

[recommendation an alignment]

recommendation an alignment

[concerning cooperation between Asset Recovery Offices]

concerning cooperation between Asset Recovery Offices

[illegal activities detrimental]

illegal activities detrimental

[team coordinator]

team coordinator

[anti-corruption bodies]

anti-corruption bodies

[Officials in International Business Transactions]

Officials in International Business Transactions

[periodical basis every years]

periodical basis every years

[specifications of current euro banknotes]

specifications of current euro banknotes

[Foreign Practices]

Foreign Practices

[Executive Board exercise functions]

Executive Board exercise functions

[also in international fora]

also in international fora

[proposals in other rule]

proposals in other rule

[basic ethical principles]

basic ethical principles

[Taking complementary missions]

Taking complementary missions

[campaign expenditures]

campaign expenditures

[concerning preventive measures]

concerning preventive measures

[unselected bidder]

unselected bidder

[two phases the compliance]

two phases the compliance

[score]

score

[6 Decision ECB concerning the terms]

6 Decision ECB concerning the terms

[giving the degree of legal protection]

giving the degree of legal protection

[OJ C 151 pp]

OJ C 151 pp

[strong influence]

strong influence

[appeal procedures]

appeal procedures

[matter for own competent authorities]

matter for own competent authorities

[comparative reports of outstanding recommendations]

comparative reports of outstanding recommendations

[exception for the purpose]

exception for the purpose

[members participating in the evaluation]

members participating in the evaluation

[functioning of the Mechanism]

functioning of the Mechanism

[indent of Article 1]

indent of Article 1

[contacts between members]

contacts between members

[possible synergy with relevant instruments]

possible synergy with relevant instruments

[step in work]

step in work

[considerable impact on the weight]

considerable impact on the weight

[long duration]

long duration

[two representatives in plenary meetings]

two representatives in plenary meetings

[COMMUNICATION ON A EU POLICY]

COMMUNICATION ON A EU POLICY

[indicators some]

indicators some

[dollars]

dollars

[benefit of a person]

benefit of a person

[visibility a nd]

visibility a nd

[i.e. setting up]

i.e. setting up

[policy priorities]

policy priorities

[European Public Prosecutor responsible]

European Public Prosecutor responsible

[element in the Western countries]

element in the Western countries

[cooperation at levels]

cooperation at levels

[CORRUPTION IN ACCEDING]

CORRUPTION IN ACCEDING

[obligations relating]

obligations relating

[Regulation No 1073 concerning investigations OJ]

Regulation No 1073 concerning investigations OJ

[work of Bureau]

work of Bureau

[tender documents]

tender documents

[individual acts]

individual acts

[limited voting rights i.e. Euros]

limited voting rights i.e. Euros

[developing a comprehensive policy]

developing a comprehensive policy

[amending the Conditions for Staff]

amending the Conditions for Staff

[rules on whistleblowing i.e. procedures]

rules on whistleblowing i.e. procedures

[monetary policy decisions]

monetary policy decisions

[new anti-fraud strategy]

new anti-fraud strategy

[strategies exchange of practices]

strategies exchange of practices

[prior verification]

prior verification

[fraud perpetrators]

fraud perpetrators

[Council on the prevention]

Council on the prevention

[request from a police authority]

request from a police authority

[whole part]

whole part

[little money]

little money

[adopting rules]

adopting rules

[provisions on corruption in the sectors]

provisions on corruption in the sectors

[only transparency]

only transparency

[practice for federal servants]

practice for federal servants

[definition of corruption abuse]

definition of corruption abuse

[Tax Law]

Tax Law

[affecting Community interests against conduct liable]

affecting Community interests against conduct liable

[421 final]

421 final

[disqualification]

disqualification

[measures against persons]

measures against persons

[matters relevant]

matters relevant

[relief in disasters]

relief in disasters

[line against corruption]

line against corruption

[message]

message

[relevant sources of information]

relevant sources of information

[setting-up]

setting-up

[affecting the interests of the Community]

affecting the interests of the Community, affecting the interests of the Communities

[GRECO COM]

GRECO COM

[position in a company]

position in a company

[purpose of development]

purpose of development

[senior manager]

senior manager

[concrete information]

concrete information

[tasks on the European Bank]

tasks on the European Bank

[agreement dealing with fraud]

agreement dealing with fraud

[example of behaviour]

example of behaviour

[setting European standards for a framework]

setting European standards for a framework

[trading abuse]

trading abuse

[more recently evaluation report]

more recently evaluation report

[further strengthening capacities]

further strengthening capacities

[guidelines for staff of administrations]

guidelines for staff of administrations

[rules for respective fields]

rules for respective fields

[financial interests ECB]

financial interests ECB

[activities of the Commission]

activities of the Commission

[act within the meaning]

act within the meaning

[number of times]

number of times

[competition in international procurement]

competition in international procurement

[tender]

tender

[market conditions]

market conditions

[analysis of the aspects]

analysis of the aspects

[visibility complementarity between GRECO potential]

visibility complementarity between GRECO potential

[exchange subject]

exchange subject

[developing a multi-faceted policy in partnership]

developing a multi-faceted policy in partnership

[leaders of a country]

leaders of a country

[EU rules]

EU rules

[common definition of corruption]

common definition of corruption

[relevance establishing minimum rules]

relevance establishing minimum rules

[inclusive instrument]

inclusive instrument

[misdemeanour of corruption]

misdemeanour of corruption

[proceedings of a participant]

proceedings of a participant

[indication of outstanding recommendations requiring follow-up]

indication of outstanding recommendations requiring follow-up

[input i.e. a analysis]

input i.e. a analysis

[Directive on audits amending Council Directives]

Directive on audits amending Council Directives

[close cooperation between Member States]

close cooperation between Member States

[activities i.e. expert group]

activities i.e. expert group

[measuring perception in various areas]

measuring perception in various areas

[helping the authorities]

helping the authorities

[judicial assistance]

judicial assistance

[recommendations requiring additional follow-up]

recommendations requiring additional follow-up

[Statutory Committee]

Statutory Committee

[two chapters]

two chapters

[rules of good management]

rules of good management

[active maintenance]

active maintenance

[including acts of bribery leading]

including acts of bribery leading

[European Treaty Series]

European Treaty Series

[engaging a dialogue on the basis]

engaging a dialogue on the basis

[European Police College]

European Police College

[Representative]

Representative

[modalities full membership voting rights]

modalities full membership voting rights

[potential candidate countries]

potential candidate countries

[Anti-Fraud Office hereinafter the Office]

Anti-Fraud Office hereinafter the Office

[Grounds]

Grounds

[key decisions]

key decisions

[already in force]

already in force

[receiving an advantage of any kind]

receiving an advantage of any kind

[serious economic harm]

serious economic harm

[recognition of orders]

recognition of orders

[such as anti-corruption prosecutors]

such as anti-corruption prosecutors

[Protocol by way of rulings]

Protocol by way of rulings

[officio]

officio

[information of a nature]

information of a nature

[Venice]

Venice

[Federal Official Journal Bundesgesetzblatt 45]

Federal Official Journal Bundesgesetzblatt 45

[amending Council Directives]

amending Council Directives

[three positions]

three positions

[indication of outstanding recommendations]

indication of outstanding recommendations

[1999 Council]

1999 Council

[15 Journal 45 of 27.10.1998]

15 Journal 45 of 27.10.1998

[Council Regulation EU]

Council Regulation EU

[i.e. abuse of power]

i.e. abuse of power

[2 Code]

2 Code

[fear overlapping with mechanisms]

fear overlapping with mechanisms

[OTHER POLICIES]

OTHER POLICIES

[coordinating the procurement procedures]

coordinating the procurement procedures

[replacement of Regulation No 1073]

replacement of Regulation No 1073

[other diversion by a official]

other diversion by a official

[relevance establishing rules]

relevance establishing rules

[links with networks]

links with networks

[Bank C-11]

Bank C-11

[ownership]

ownership

[respect of data]

respect of data

[anti-corruption projects]

anti-corruption projects

[unacceptable behaviour]

unacceptable behaviour

[current trends]

current trends

[Criminal Investigation Police]

Criminal Investigation Police

[links between office holders]

links between office holders

[interinstitutional approach]

interinstitutional approach

[compliance with minimum anti-corruption standards]

compliance with minimum anti-corruption standards

[EU monitoring tool]

EU monitoring tool

[Committee of Independent Experts]

Committee of Independent Experts

[structures at level]

structures at level

[ensuring conformity with the relevant rules]

ensuring conformity with the relevant rules

[definition of the constituent elements]

definition of the constituent elements

[Conventions on Corruption of the Council]

Conventions on Corruption of the Council

[EU interests by criminal law]

EU interests by criminal law

[effort of the Phare programme]

effort of the Phare programme

[corruption on the hand]

corruption on the hand

[cases of corruption including acts leading]

cases of corruption including acts leading

[following conduct]

following conduct

[Communities of the Convention]

Communities of the Convention

[improving the quality on a basis]

improving the quality on a basis

[remote possibility]

remote possibility

[preparing the new act the Law]

preparing the new act the Law

[actual conflict in relation]

actual conflict in relation

[observership]

observership

[sector entity]

sector entity

[expert group the network]

expert group the network

[Title of the Treaty]

Title of the Treaty

[target]

target

[Clear determination]

Clear determination

[statistical system across the EU]

statistical system across the EU

[reducing opportunities]

reducing opportunities

[terms of Article]

terms of Article

[initiatives in strategy for the protection]

initiatives in strategy for the protection

[Conference Parties]

Conference Parties

[Sanctions for persons]

Sanctions for persons

[also for the purposes]

also for the purposes

[enterprises11]

enterprises11

[fact-based reports]

fact-based reports

[best safeguard]

best safeguard

[meaning of paragraph]

meaning of paragraph

[obstructing the administration]

obstructing the administration

[Regulation EC]

Regulation EC

[secret triangular links between office holders]

secret triangular links between office holders

[key vehicle]

key vehicle

[following categories]

following categories

[involving public officials]

involving public officials

[representatives of the GRECO members]

representatives of the GRECO members

[Conference of States]

Conference of States

[Criteria]

Criteria

[standards in administrative integrity]

standards in administrative integrity

[two modalities membership i.e. voting rights]

two modalities membership i.e. voting rights

[i.e. a analysis]

i.e. a analysis

[number of amendments]

number of amendments

[Article Publication]

Article Publication

[transposing the obligations]

transposing the obligations

[Resolution concerning a EU policy]

Resolution concerning a EU policy

[involvement of society]

involvement of society

[sources including existing monitoring mechanisms]

sources including existing monitoring mechanisms

[rules of prevention of corruption]

rules of prevention of corruption

[preparation of evaluations]

preparation of evaluations

[replacement No 1073]

replacement No 1073

[Combating Bribery of Officials]

Combating Bribery of Officials

[Traffic in Narcotic Drugs]

Traffic in Narcotic Drugs

[Federal Official Journal]

Federal Official Journal

[EU international anti-corruption instruments]

EU international anti-corruption instruments

[first instrument]

first instrument

[provisions of that Directive]

provisions of that Directive

[implying certain commitments]

implying certain commitments

[society input]

society input

[administrative legislation]

administrative legislation

[Fighting Corruption available]

Fighting Corruption available

[problems in some Member States]

problems in some Member States

[auditing of financial statements]

auditing of financial statements

[external competence]

external competence

[visibility focus on EU policy areas]

visibility focus on EU policy areas

[identifying the main matters]

identifying the main matters

[financial costs of EU participation]

financial costs of EU participation

[important subject for dialogue]

important subject for dialogue

[300,000 euros for a contributor]

300,000 euros for a contributor

[including tailor-made recommendations]

including tailor-made recommendations

[Awareness raising within the sector]

Awareness raising within the sector

[full membership full voting rights]

full membership full voting rights

[sound companies]

sound companies

[GRECO membership independent]

GRECO membership independent

[measuring perception in areas]

measuring perception in areas

[enquiries]

enquiries

[increasing transparency]

increasing transparency

[forms such as corruption]

forms such as corruption

[few bribery cases]

few bribery cases

[developing a comprehensive policy in partnership]

developing a comprehensive policy in partnership

[EC interests including corruption]

EC interests including corruption

[cooperation covering the rule including fight]

cooperation covering the rule including fight

[504bis]

504bis

[49 members states]

49 members states

[diversion by a public official]

diversion by a public official

[roughly 200 Euros]

roughly 200 Euros

[new rules on job rotation]

new rules on job rotation

[collection of information]

collection of information

[protection under law]

protection under law

[auspices]

auspices

[agreement between the Commission]

agreement between the Commission

[hence the identification]

hence the identification

[specific causes]

specific causes

[benefit of that person]

benefit of that person

[subject for dialogue]

subject for dialogue

[Index]

Index

[high investment in institution-building governance]

high investment in institution-building governance

[relevant framework]

relevant framework

[information exchanges data protection]

information exchanges data protection

[first agreement under Title VI]

first agreement under Title VI

[national public-sector bodies persons]

national public-sector bodies persons

[account of experience]

account of experience

[essential element in trade]

essential element in trade

[serious cases of fraud]

serious cases of fraud

[Contract Agent]

Contract Agent

[Council Committee application]

Council Committee application

[information occupation s]

information occupation s

[needs of each particular country]

needs of each particular country

[8 Council Regulation EU]

8 Council Regulation EU

[magistracy prosecutor]

magistracy prosecutor

[members of that body]

members of that body

[covering corruption involving public officials]

covering corruption involving public officials

[force the latter ratification instruments]

force the latter ratification instruments

[independent body]

independent body

[position for an offence]

position for an offence

[Arrest Warrant]

Arrest Warrant

[adoption ECB]

adoption ECB

[corruption in administration]

corruption in administration

[gathering evidence]

gathering evidence

[investigations in Member States]

investigations in Member States

[avoiding]

avoiding

[anti-corruption services]

anti-corruption services

[cross-cutting issues]

cross-cutting issues

[affecting the financial interests ECB]

affecting the financial interests ECB

[security threats]

security threats

[Nations Global Compact]

Nations Global Compact

[Law Convention]

Law Convention

[maintenance of contacts]

maintenance of contacts

[high visibility complementarity]

high visibility complementarity

[highlighting specific aspects]

highlighting specific aspects

[Communication for an overall approach]

Communication for an overall approach

[Journal C]

Journal C

[participation in free trade of markets]

participation in free trade of markets

[prosecuting powers]

prosecuting powers

[concerning a EU policy against corruption]

concerning a EU policy against corruption

[specific provisions in Trade Agreements]

specific provisions in Trade Agreements

[involvement in the findings]

involvement in the findings

[public supervision]

public supervision

[just a domestic problem]

just a domestic problem

[cooperation between the Intelligence Units]

cooperation between the Intelligence Units

[standards for collection]

standards for collection

[awkward situations]

awkward situations

[specific areas relevant]

specific areas relevant

[diplomatic privileges]

diplomatic privileges

[internal control within services]

internal control within services

[penalties for fraud]

penalties for fraud

[definition abuse]

definition abuse

[10 Regulation EU]

10 Regulation EU

[World Forum]

World Forum

[investigations regarding financial interests]

investigations regarding financial interests

[implementing article of the directive]

implementing article of the directive

[need including the approximation]

need including the approximation

[trade of open markets]

trade of open markets

[Secretariat]

Secretariat

[standards within the Codes of conduct]

standards within the Codes of conduct

[ANTI-CORRUPTION CULTURE]

ANTI-CORRUPTION CULTURE

[criminalisation laundering]

criminalisation laundering

[setting certain minimum standards]

setting certain minimum standards

[Neighbourhood Policy]

Neighbourhood Policy

[combating fraud against interests under Articles]

combating fraud against interests under Articles

[Mechanism between the Bank]

Mechanism between the Bank

[possibility of activities]

possibility of activities

[rendering the detection of practices difficult]

rendering the detection of practices difficult

[confidence from the Committee]

confidence from the Committee

[implying commitments as regards]

implying commitments as regards

[e.g. GRECO]

e.g. GRECO

[Community fraud]

Community fraud

[Communication on EU policy]

Communication on EU policy

[management with organisations]

management with organisations

[Protection of professions against influences]

Protection of professions against influences

[tenths]

tenths

[global instrument]

global instrument

[obtaining the proceeds of EC fraud]

obtaining the proceeds of EC fraud

[adopting far-reaching rules]

adopting far-reaching rules

[corporate social responsibility]

corporate social responsibility

[agreement under Title dealing]

agreement under Title dealing

[non-invocation]

non-invocation

[prompting political will at national level]

prompting political will at national level

[chance]

chance

[Department on Combating Corruption]

Department on Combating Corruption

[Ratification of international anti-corruption instruments]

Ratification of international anti-corruption instruments

[areas relevant for the detection]

areas relevant for the detection

[initiating an internal investigation]

initiating an internal investigation

[multi-disciplinary method working]

multi-disciplinary method working

[GRECO competence evaluation reports]

GRECO competence evaluation reports

[procedures in this regard[40]

procedures in this regard[40

[staff of administrations]

staff of administrations

[offender in another State]

offender in another State

[Conclusions of the report on cohesion]

Conclusions of the report on cohesion

[most inclusive existing instrument]

most inclusive existing instrument

[tender documents with a view]

tender documents with a view

[initiatives the Transparency Business Principles]

initiatives the Transparency Business Principles

[concrete nature]

concrete nature

[applicant in a public procedure]

applicant in a public procedure

[declining role]

declining role

[direct contacts between the authorities]

direct contacts between the authorities

[missions]

missions

[Communication on Europe Neighbourhood]

Communication on Europe Neighbourhood

[maximum of years]

maximum of years

[Netherlands Presidency agreement]

Netherlands Presidency agreement

[UN Convention UNCAC]

UN Convention UNCAC

[engaging dialogue]

engaging dialogue

[information on policy]

information on policy

[concerning cooperation]

concerning cooperation

[ECONOMIC COMMITTEE]

ECONOMIC COMMITTEE

[activities with implications supporting actions]

activities with implications supporting actions

[representative participating]

representative participating

[objective fact-based reports]

objective fact-based reports

[provisions 26]

provisions 26

[largest range]

largest range

[world-wide fight]

world-wide fight

[essential elements of a comprehensive policy]

essential elements of a comprehensive policy

[Royal Decrees]

Royal Decrees

[EU Agency for Rights]

EU Agency for Rights

[3 Code of Ethics Criteria]

3 Code of Ethics Criteria

[nationals of one Member State]

nationals of one Member State

[building upon existing informal collaboration]

building upon existing informal collaboration

[matter of priority]

matter of priority

[mutual recognition of freezing orders]

mutual recognition of freezing orders

[instrument relevant]

instrument relevant

[role setting certain minimum standards]

role setting certain minimum standards

[international fora]

international fora

[true problem]

true problem

[voluntary principles]

voluntary principles

[accordance with Accounting Standards IAS]

accordance with Accounting Standards IAS

[12 Decision]

12 Decision

[greater emphasis]

greater emphasis

[enacting legislation]

enacting legislation

[most inclusive anti-corruption monitoring mechanism]

most inclusive anti-corruption monitoring mechanism

[alternative of a programme]

alternative of a programme

[additional division]

additional division

[offer of a bribe]

offer of a bribe

[role increasing transparency]

role increasing transparency

[Protection of Interests PIF-Convention]

Protection of Interests PIF-Convention

[external financial control of parties]

external financial control of parties

[idea]

idea

[event of breaches]

event of breaches

[enabling the creation through judicial cooperation]

enabling the creation through judicial cooperation

[key aspect]

key aspect

[Action on corruption]

Action on corruption

[Directive on audits]

Directive on audits

[fraud investigations internal investigations]

fraud investigations internal investigations

[better conditions for the award]

better conditions for the award

[principles of the Union]

principles of the Union

[complementarity between the different areas]

complementarity between the different areas

[prior endorsement of these principles]

prior endorsement of these principles

[vulnerable professions]

vulnerable professions

[facts relating]

facts relating

[transparent funding]

transparent funding

[behaviour between companies]

behaviour between companies

[including any evidence]

including any evidence

[anti-corruption bodies services]

anti-corruption bodies services

[corruption involving officials between entities]

corruption involving officials between entities

[bureaucratisation of organisations]

bureaucratisation of organisations

[bribery cases]

bribery cases

[weakness of the framework]

weakness of the framework

[relevant person thereof]

relevant person thereof

[EU anti-corruption evaluation]

EU anti-corruption evaluation

[potential link]

potential link

[causing economic harm]

causing economic harm

[exchange upon invitation Accession]

exchange upon invitation Accession

[provisions of Statutory Resolution]

provisions of Statutory Resolution

[investigation on cases]

investigation on cases

[1073 Regulation Euratom]

1073 Regulation Euratom

[social responsibility]

social responsibility

[concerning the situation of the candidates]

concerning the situation of the candidates

[potential costs]

potential costs

[particular Article 12.3]

particular Article 12.3

[affairs in question]

affairs in question

[such as for instance the confidentiality]

such as for instance the confidentiality

[Bona fide parties]

Bona fide parties

[requiring companies including banks]

requiring companies including banks

[notably in areas e.g. financing]

notably in areas e.g. financing

[legal advice]

legal advice

[also the offering of advantage]

also the offering of advantage

[manner the enforcement]

manner the enforcement

[universal suffrage]

universal suffrage

[Communication on the fight final]

Communication on the fight final

[clear rules procedures]

clear rules procedures

[modalities membership i.e. full voting rights]

modalities membership i.e. full voting rights

[suffrage]

suffrage

[Protecting EU money against corruption]

Protecting EU money against corruption

[sub-group]

sub-group

[most detailed provisions]

most detailed provisions

[existing for cooperation with partner countries]

existing for cooperation with partner countries

[EU Heads of Administrations]

EU Heads of Administrations

[European Union property]

European Union property

[drawing new dividing lines]

drawing new dividing lines

[lack of political commitment]

lack of political commitment

[cooperation covering the rule of law]

cooperation covering the rule of law

[Article Reservations]

Article Reservations

[offenders of corrupt practices]

offenders of corrupt practices

[primary responsibility]

primary responsibility

[innovative services group]

innovative services group

[Network International]

Network International

[including the entire sector]

including the entire sector

[perceptions including on seizures]

perceptions including on seizures

[Enhancement in Fighting Corruption]

Enhancement in Fighting Corruption

[further strengthening relevant capacities]

further strengthening relevant capacities

[Integrity in public administration judiciary]

Integrity in public administration judiciary

[chapter covering a range]

chapter covering a range

[Paper of 11 December]

Paper of 11 December

[on-going transborder cases]

on-going transborder cases

[Nations Convention Journal L]

Nations Convention Journal L

[Member State cases]

Member State cases

[position for illegitimate gains]

position for illegitimate gains

[15 Federal Official Journal Bundesgesetzblatt 45]

15 Federal Official Journal Bundesgesetzblatt 45

[thereby the effectiveness]

thereby the effectiveness

[financial interests by law]

financial interests by law

[Article of Regulation on the protection]

Article of Regulation on the protection

[also in conjunction with the paragraph]

also in conjunction with the paragraph

[developing a multi-faceted policy]

developing a multi-faceted policy

[authorities in cases]

authorities in cases

[brief list]

brief list

[costly duplication]

costly duplication

[creation for the provision]

creation for the provision

[Communication for an approach COM]

Communication for an approach COM

[two Member States]

two Member States

[Council Decision on behalf]

Council Decision on behalf

[protecting those persons]

protecting those persons

[period of time years]

period of time years

[European Group]

European Group

[a in part within territory]

a in part within territory

[cross-border implications the gathering]

cross-border implications the gathering

[technical matters extending]

technical matters extending

[Prosecutors-General]

Prosecutors-General

[independent Public Prosecutor responsible]

independent Public Prosecutor responsible

[15 Federal Official Journal No 45]

15 Federal Official Journal No 45

[years of implementation]

years of implementation

[good practice for federal servants]

good practice for federal servants

[Compatibility with the current financial framework]

Compatibility with the current financial framework

[terms of support]

terms of support

[needs a comprehensive effort]

needs a comprehensive effort

[Protocol No 7]

Protocol No 7

[thematic section highlighting aspects]

thematic section highlighting aspects

[public position for illegitimate gains]

public position for illegitimate gains

[mere reparation of damages]

mere reparation of damages

[Union cases]

Union cases

[publication of reports]

publication of reports

[corruption trading in influence abuse]

corruption trading in influence abuse

[other diversion]

other diversion

[federal servants]

federal servants

[obligations resulting]

obligations resulting

[coming into contact sooner]

coming into contact sooner

[members of Board in matters]

members of Board in matters

[actual modalities]

actual modalities

[Parliaments]

Parliaments

[agreeing on definitions]

agreeing on definitions

[Protocol thereto]

Protocol thereto

[Audit Committee in matters]

Audit Committee in matters

[judicial supervision]

judicial supervision

[factor in the fight]

factor in the fight

[rules on job rotation for posts]

rules on job rotation for posts

[hampering the fair operation]

hampering the fair operation

[professions against influences]

professions against influences

[concrete deliverables stronger focus]

concrete deliverables stronger focus

[percent of the EU GDP]

percent of the EU GDP

[Federal Journal Bundesgesetzblatt No 45]

Federal Journal Bundesgesetzblatt No 45

[taking measures against a person]

taking measures against a person

[information on the experiences]

information on the experiences

[guaranteeing the independence of the media]

guaranteeing the independence of the media

[Board exercise functions]

Board exercise functions

[inter alia fraud]

inter alia fraud

[Council Regulation on the protection]

Council Regulation on the protection

[illicit financing]

illicit financing

[Corruption STE]

Corruption STE

[improving the quality of administrations]

improving the quality of administrations

[7 Regulation concerning investigations OJ]

7 Regulation concerning investigations OJ

[companies participating]

companies participating

[reflection of the achievements]

reflection of the achievements

[one non-member states]

one non-member states

[often a tool fighting corruption]

often a tool fighting corruption

[Bureau of Ethics]

Bureau of Ethics

[Convention on Combating Bribery]

Convention on Combating Bribery

[application for participation]

application for participation

[investigations EC]

investigations EC

[delimitation of the initiatives]

delimitation of the initiatives

[conferring specific tasks concerning policies]

conferring specific tasks concerning policies

[putting democratic institutions]

putting democratic institutions

[example of legal assistance]

example of legal assistance

[provisions of Committee]

provisions of Committee

[Prevention]

Prevention

[staff of the banks]

staff of the banks

[unnecessary procedural complications]

unnecessary procedural complications

[30 days occurring]

30 days occurring

[COUNCIL]

COUNCIL

[around 300,000 euros for a contributor]

around 300,000 euros for a contributor

[Commission assistance in implementation]

Commission assistance in implementation

[preparatory activities expert group]

preparatory activities expert group

[8 Council Regulation]

8 Council Regulation

[Journal Bundesgesetzblatt No 45 of 27.10.1998]

Journal Bundesgesetzblatt No 45 of 27.10.1998

[implications the gathering of evidence]

implications the gathering of evidence

[reviews of evidence from relevant sources]

reviews of evidence from relevant sources

[Central Department on Corruption]

Central Department on Corruption

[Regulation Euratom No 1074]

Regulation Euratom No 1074

[representatives of the professions]

representatives of the professions

[visibility of the EU-GRECO cooperation focus]

visibility of the EU-GRECO cooperation focus

[conferring tasks on the European Bank]

conferring tasks on the European Bank

[Regulation No 673]

Regulation No 673

[relief in natural disasters]

relief in natural disasters

[funding of these entities]

funding of these entities

[competent authorities in conformity]

competent authorities in conformity

[example of assistance]

example of assistance

[Explanatory Report on the Protocol Text]

Explanatory Report on the Protocol Text

[possible ways]

possible ways

[Council Law Convention of 1999]

Council Law Convention of 1999

[facing deprivation]

facing deprivation

[thus linking the administrative the investigations]

thus linking the administrative the investigations

[implications for the fight against corruption]

implications for the fight against corruption

[Protocol of 19 June]

Protocol of 19 June

[Communication towards an approach COM final]

Communication towards an approach COM final

[including conditions relating]

including conditions relating

[EU-wide adoption]

EU-wide adoption

[conflict in relation]

conflict in relation

[recommendation Evaluation of the activities]

recommendation Evaluation of the activities

[directions]

directions

[membership of the EU]

membership of the EU

[absolute priority for the EU]

absolute priority for the EU

[Cooperation with the Commission]

Cooperation with the Commission

[Joint management with organisations]

Joint management with organisations

[few dollars]

few dollars

[preparation of EU policy actions]

preparation of EU policy actions

[collection of evidence]

collection of evidence

[instances of anti-corruption policies]

instances of anti-corruption policies

[including members]

including members

[Second Protocol means]

Second Protocol means

[Council Regulation EU No 1024]

Council Regulation EU No 1024

[interest concealing activities]

interest concealing activities

[duties of integrity]

duties of integrity

[INVOLVING SERIOUS FORMS OF OFFENCES]

INVOLVING SERIOUS FORMS OF OFFENCES

[direct financial benefit influencing]

direct financial benefit influencing

[acting on behalf]

acting on behalf

[development of mutual assistance]

development of mutual assistance

[gathering information]

gathering information

[offering]

offering

[competent authorities regarding the stability]

competent authorities regarding the stability

[only 9 Member States]

only 9 Member States

[Improving cooperation]

Improving cooperation

[falling within the remit]

falling within the remit

[Guiding Principles Council Committee Resolution]

Guiding Principles Council Committee Resolution

[benefits influencing key decisions]

benefits influencing key decisions

[services in the Union]

services in the Union

[moment]

moment

[developing a multi-faceted policy against corruption]

developing a multi-faceted policy against corruption

[Regulation Euratom]

Regulation Euratom

[authorities responsible]

authorities responsible

[clear guidelines]

clear guidelines

[comprehensive dialogue]

comprehensive dialogue

[criminal information]

criminal information

[sanctioning favouritism]

sanctioning favouritism

[Practices Act]

Practices Act

[modalities membership voting rights]

modalities membership voting rights

[legal competences]

legal competences

[visibility potential focus]

visibility potential focus

[cooperation including fight against corruption]

cooperation including fight against corruption

[Board exercise national functions]

Board exercise national functions

[specific priority]

specific priority

[donations]

donations

[mutual recognition of orders including proceeds]

mutual recognition of orders including proceeds

[exchange markets]

exchange markets

[also member]

also members, also member

[relevant recommendations]

relevant recommendations

[strong incentives]

strong incentives

[also the offering]

also the offering

[crime with a dimension]

crime with a dimension

[competence evaluation reports]

competence evaluation reports

[external persons]

external persons

[priority strengthening capacity in regions]

priority strengthening capacity in regions

[invitation by of Committee]

invitation by of Committee

[good governance on the hand]

good governance on the hand

[Europe Group against Corruption]

Europe Group against Corruption

[100 member-countries]

100 member-countries

[persons working other]

persons working other

[regarding fraudulent activities]

regarding fraudulent activities

[fear overlapping with other mechanisms]

fear overlapping with other mechanisms

[mainly European Group against Corruption]

mainly European Group against Corruption

[dialogue acceding]

dialogue acceding

[meetings of Governing]

meetings of Governing

[Member significant influence]

Member significant influence

[observance of Principles]

observance of Principles

[European Committee of 28 May]

European Committee of 28 May

[main existing evaluation mechanisms]

main existing evaluation mechanisms

[use of procedures]

use of procedures

[bringing a case]

bringing a case

[submitting a declaration by the end]

submitting a declaration by the end

[respect of revenue]

respect of revenue

[public companies]

public companies

[promoting responsibility on the basis]

promoting responsibility on the basis

[substantial law legislation on corruption]

substantial law legislation on corruption

[least cases]

least cases

[publication in the Journal]

publication in the Journal

[primary responsibility for investigations]

primary responsibility for investigations

[cooperation in the fight against fraud]

cooperation in the fight against fraud

[increasing number]

increasing number

[high visibility complementarity between GRECO potential]

high visibility complementarity between GRECO potential

[Bank C-11 ECLI:EU:C]

Bank C-11 ECLI:EU:C

[fourth paragraph]

fourth paragraph

[first instrument in the fight]

first instrument in the fight

[specific aspects of the fight]

specific aspects of the fight

[criminal liability in accordance]

criminal liability in accordance

[States acting]

States acting

[links between transborder cases]

links between transborder cases

[other servants of the Union]

other servants of the Union

[Raising Integrity in the private sector]

Raising Integrity in the private sector

[possible implication]

possible implication

[analyses of the GRECO evaluation]

analyses of the GRECO evaluation

[perception in areas among EU citizens]

perception in areas among EU citizens

[corrupt companies]

corrupt companies

[ensuring minimum standards]

ensuring minimum standards

[EU Heads]

EU Heads

[arrangements for the provision]

arrangements for the provision

[public such as parties]

public such as parties

[focussing on preventive measures]

focussing on preventive measures

[Articles 215]

Articles 215

[external control of political parties]

external control of political parties

[anti-corruption strategies covering preventive measures]

anti-corruption strategies covering preventive measures

[equal access]

equal access

[person in relation]

person in relation

[handling cases]

handling cases

[i.e. rotating]

i.e. rotating

[recognition of orders including proceeds]

recognition of orders including proceeds

[only Member States i.e. Belgium]

only Member States i.e. Belgium

[combating bribery of foreign officials]

combating bribery of foreign officials

[monitoring observance of Guiding Principles]

monitoring observance of Guiding Principles

[including subsequent participation]

including subsequent participation

[corruption at the websites]

corruption at the websites

[criminal law matters]

criminal law matters

[conditions for the fair award]

conditions for the fair award

[National Security Plan]

National Security Plan

[colleagues]

colleagues

[identifying corruption]

identifying corruption

[building]

building

[methodology]

methodology

[documents of the Ad Committee]

documents of the Ad Committee

[deliverables stronger focus on issues]

deliverables stronger focus on issues

[resourceful tool fighting political corruption]

resourceful tool fighting political corruption

[important role setting certain standards]

important role setting certain standards

[management of affairs]

management of affairs

[reporting mehanism]

reporting mehanism

[b Ratification]

b Ratification

[clear differences]

clear differences

[placing under supervision]

placing under supervision

[CENTRAL BANK]

CENTRAL BANK

[links with networks in Member States]

links with networks in Member States

[authorities specialising in irregularities]

authorities specialising in irregularities

[Article 10 of Regulation]

Article 10 of Regulation

[including information]

including information

[Group against Corruption]

Group against Corruption

[accession clauses for the Community]

accession clauses for the Community

[such decision of the Board]

such decision of the Board

[fighting political corruption]

fighting political corruption

[Composition]

Composition, composition

[EU Agency]

EU Agency

[documents with a view inserting clauses]

documents with a view inserting clauses

[Articles of Regulation No 468]

Articles of Regulation No 468

[bringing an action]

bringing an action

[Common integrity standards in administrations]

Common integrity standards in administrations

[matters of interest]

matters of interest

[such as the confidentiality]

such as the confidentiality

[drawing up an international legal instrument]

drawing up an international legal instrument

[culpable behaviour]

culpable behaviour

[deliverables]

deliverables

[a exclusion]

a exclusion

[Member States of stricter rules]

Member States of stricter rules

[resulting in termination]

resulting in termination

[ECB members]

ECB members

[financial interests OJ C 151]

financial interests OJ C 151

[unilateral statement]

unilateral statement

[public-sector bodies with public-service mission]

public-sector bodies with public-service mission

[structure of sectors]

structure of sectors

[Mexico Spain of the EU15]

Mexico Spain of the EU15

[two modalities membership voting rights]

two modalities membership voting rights

[monitoring mechanism GRECO]

monitoring mechanism GRECO

[corporate initiatives against corruption]

corporate initiatives against corruption

[duration]

duration

[mid-2001 the Convention]

mid-2001 the Convention

[further information]

further information

[existence of cases]

existence of cases

[track record of dissuasive penalties]

track record of dissuasive penalties

[participation in a tender]

participation in a tender

[EU cooperation]

EU cooperation

[Code of good behaviour for staff]

Code of good behaviour for staff

[deterioration]

deterioration

[4 Code]

4 Code

[benchmark of practice]

benchmark of practice

[authorities regarding the stability]

authorities regarding the stability

[including the publication]

including the publication

[Law Convention Strasbourg]

Law Convention Strasbourg

[EU policies 5.1]

EU policies 5.1

[EU assistance in the form]

EU assistance in the form

[misconduct of EU officials]

misconduct of EU officials

[matter for own authorities]

matter for own authorities

[sound economic development]

sound economic development

[uniform definition]

uniform definition

[examples of practices]

examples of practices

[SERIOUS FORMS]

SERIOUS FORMS

[administrative fraud investigations internal investigations]

administrative fraud investigations internal investigations

[functioning of the internal market]

functioning of the internal market

[blacklisting of companies in aid]

blacklisting of companies in aid

[target of each contract]

target of each contract

[Having a comprehensive approach]

Having a comprehensive approach

[management of public affairs]

management of public affairs

[common rules for fields on accounting]

common rules for fields on accounting

[identifying corruption in the context]

identifying corruption in the context

[benefits influencing political decisions]

benefits influencing political decisions

[focus on Russia]

focus on Russia

[Detecting corruption cases]

Detecting corruption cases

[including fight]

including fight

[matters in particular with regard]

matters in particular with regard

[European Administration integrity]

European Administration integrity

[key international conventions]

key international conventions

[making the fight an part]

making the fight an part

[Federal Investigation Police]

Federal Investigation Police

[management of human resources]

management of human resources

[offence including corporate liability]

offence including corporate liability

[transparent management]

transparent management

[making the fight an integral part]

making the fight an integral part

[links between on-going transborder cases]

links between on-going transborder cases

[Communication 358 final]

Communication 358 final

[repealing]

repealing

[complementarity between GRECO]

complementarity between GRECO

[Paper Reforming the Commission]

Paper Reforming the Commission

[little public money]

little public money

[firm legislation]

firm legislation

[public position for gains]

public position for gains

[transparent structures at legislative level]

transparent structures at legislative level

[implementation of obligations]

implementation of obligations

[necessitating the maintenance of absolute secrecy]

necessitating the maintenance of absolute secrecy

[least corrupt countries]

least corrupt countries

[effect the reduction]

effect the reduction

[Implementation from the date]

Implementation from the date

[concerns about serious wrongdoings for Commissioners]

concerns about serious wrongdoings for Commissioners

[BUILDING UP AN CULTURE]

BUILDING UP AN CULTURE

[possible ways for participating]

possible ways for participating

[Republic of Germany]

Republic of Germany

[Clear]

Clear

[jurisdiction on the Court]

jurisdiction on the Court

[scope of the criminalisation]

scope of the criminalisation

[chapters of importance]

chapters of importance

[framework of practice]

framework of practice

[specific aspects of handling corruption cases]

specific aspects of handling corruption cases

[governance on the one hand]

governance on the one hand

[application of the European Community]

application of the European Community

[governance standards]

governance standards

[preventing practices within the Commission]

preventing practices within the Commission

[members of the staff]

members of the staff

[negotiations for participation]

negotiations for participation

[corruption of officials embezzlement trading abuse]

corruption of officials embezzlement trading abuse

[financial reporting]

financial reporting

[character in the sense]

character in the sense

[member of the European Pharmacopoeia Convention]

member of the European Pharmacopoeia Convention

[working against corruption]

working against corruption

[other property]

other property

[trading abuse of functions]

trading abuse of functions

[organisation Transparency International]

organisation Transparency International

[Journal No 45]

Journal No 45

[view strengthening capacities]

view strengthening capacities

[objective enabling the creation]

objective enabling the creation

[other serious professional misconduct]

other serious professional misconduct

[protecting interests]

protecting interests

[such as the exclusion]

such as the exclusion

[basis of Title]

basis of Title

[key role increasing transparency]

key role increasing transparency

[kinds including personal data]

kinds including personal data

[accounting in the sector]

accounting in the sector

[Common Assessment Framework]

Common Assessment Framework

[concerning checks]

concerning checks

[Industries]

Industries

[differences with EU Member States]

differences with EU Member States

[transparency of political figures]

transparency of political figures

[features of transnational investigations]

features of transnational investigations

[protection of interests PIF-Convention]

protection of interests PIF-Convention

[convictions of an offender]

convictions of an offender

[Article 6 of the Protocol]

Article 6 of the Protocol

[concealing activities as far]

concealing activities as far

[checklist]

checklist

[benefits influencing decisions]

benefits influencing decisions

[systematic track record of penalties]

systematic track record of penalties

[more detailed rules on the liability]

more detailed rules on the liability

[11 Regulation EU No 468]

11 Regulation EU No 468

[UN Compact]

UN Compact

[fifth report on cohesion]

fifth report on cohesion

[organisation of relief in natural disasters]

organisation of relief in natural disasters

[Action 98]

Action 98

[concerning the signing]

concerning the signing

[Communication on Governance towards an approach]

Communication on Governance towards an approach

[look]

look

[grounds]

grounds

[more efficient Procurement Market]

more efficient Procurement Market

[sector on whistle blowing]

sector on whistle blowing

[implementation of actions]

implementation of actions

[primarily focussing]

primarily focussing

[standards in integrity]

standards in integrity

[approach in first Communication]

approach in first Communication

[regarding matters]

regarding matters

[such as the use of statements]

such as the use of statements

[foreign policy]

foreign policy

[mainly European Group]

mainly European Group

[potential conflicts]

potential conflicts

[Conventions of the Council]

Conventions of the Council

[statutory tenths]

statutory tenths

[professional associations in support]

professional associations in support

[set of standards]

set of standards

[Austrian-led network European Partners]

Austrian-led network European Partners

[also other forms of corruption]

also other forms of corruption

[Central Bank OJ L]

Central Bank OJ L

[Federal Official Journal Bundesgesetzblatt]

Federal Official Journal Bundesgesetzblatt

[principle of recognition]

principle of recognition

[EU information hub]

EU information hub

[modalities e.g. form]

modalities e.g. form

[aligning substantive criminal law as regards]

aligning substantive criminal law as regards

[EC disbursements supporting this project]

EC disbursements supporting this project

[relations between the authorities in cases]

relations between the authorities in cases

[development of a concept]

development of a concept

[particular the obligations]

particular the obligations

[provision for the purpose]

provision for the purpose

[overall approach]

overall approach

[expenses by third parties]

expenses by third parties

[Federal Journal Bundesgesetzblatt 45 of 27.10.1998]

Federal Journal Bundesgesetzblatt 45 of 27.10.1998

[form of analyses]

form of analyses

[culpable behaviour of persons]

culpable behaviour of persons

[visibility of the EU-GRECO cooperation potential]

visibility of the EU-GRECO cooperation potential

[financing of social partner entities]

financing of social partner entities

[internal investigations under Regulation EC]

internal investigations under Regulation EC

[information supporting the existence]

information supporting the existence

[form of endorsement a statement]

form of endorsement a statement

[adoption of strategies]

adoption of strategies

[consolidation]

consolidation

[assistance in enquiries]

assistance in enquiries

[states through partial agreements]

states through partial agreements

[transparent management for the purpose]

transparent management for the purpose

[possibly establishing minimum rules]

possibly establishing minimum rules

[combating fraud against interests]

combating fraud against interests

[specific rules]

specific rules

[tool fighting political corruption]

tool fighting political corruption

[wrongdoings for Commissioners]

wrongdoings for Commissioners

[basis of Article K.3(2)(c]

basis of Article K.3(2)(c

[laundering the proceeds]

laundering the proceeds

[Spain alone]

Spain alone

[flagging of recommendations]

flagging of recommendations

[Restrictions in other areas]

Restrictions in other areas

[means of cooperation]

means of cooperation

[submitting a declaration of interests]

submitting a declaration of interests

[certain momentum]

certain momentum

[interests of the Communities]

interests of the Communities, interests of the Community

[having status under the applicable law]

having status under the applicable law

[multiannual objective s]

multiannual objective s

[exclusion from entitlement]

exclusion from entitlement

[inclusive existing instrument relevant]

inclusive existing instrument relevant

[terms in relation]

terms in relation

[Council Regulation EU conferring specific tasks]

Council Regulation EU conferring specific tasks

[offence far]

offence far

[only as a member]

only as a member

[days taking up office]

days taking up office

[witnesses at all]

witnesses at all

[dialogue with governments]

dialogue with governments

[administration structures]

administration structures

[serious suspicions]

serious suspicions

[bodies with public-service mission]

bodies with public-service mission

[corporate life]

corporate life

[example law cases]

example law cases

[scrutiny of existing rules]

scrutiny of existing rules

[framework of reference]

framework of reference

[increasing role]

increasing role

[formal confirmation]

formal confirmation

[actual modalities e.g. form]

actual modalities e.g. form

[diversion by a official]

diversion by a official

[concrete deliverables focus on issues]

concrete deliverables focus on issues

[Committee of Experts]

Committee of Experts

[property of a supply]

property of a supply

[policy of the EU]

policy of the EU

[coming into contact with corrupt behaviour]

coming into contact with corrupt behaviour

[potential risks of problems]

potential risks of problems

[participation in trade of open markets]

participation in trade of open markets

[dialogue with the candidate countries]

dialogue with the candidate countries

[law matters]

law matters

[standards within the existing Codes]

standards within the existing Codes

[such duties]

such duties

[Council meeting]

Council meeting

[Code in relations]

Code in relations

[governing cooperation]

governing cooperation

[promotion of governance]

promotion of governance

[Office for the Repression]

Office for the Repression

[obligation of secrecy]

obligation of secrecy

[States against Corruption]

States against Corruption

[Identifying outstanding GRECO recommendations]

Identifying outstanding GRECO recommendations

[requiring the use of investigative procedures]

requiring the use of investigative procedures

[c placing under supervision]

c placing under supervision

[European Central Bank C-11]

European Central Bank C-11

[conditionality in EU cooperation]

conditionality in EU cooperation

[important tool at disposal]

important tool at disposal

[governance initiative for countries]

governance initiative for countries

[foreign markets]

foreign markets

[resignation]

resignation

[participating in the work]

participating in the work

[i.e. a clear differences]

i.e. a clear differences

[12 Decision ECB]

12 Decision ECB

[relation protecting interests]

relation protecting interests

[law legislation on corruption covering active]

law legislation on corruption covering active

[interests of the Union ECB]

interests of the Union ECB

[Federal Journal]

Federal Journal

[Partners Against Corruption EPAC]

Partners Against Corruption EPAC, Partners against Corruption EPAC

[Austrian-led network]

Austrian-led network

[stages of accession preparations]

stages of accession preparations

[synergy with other relevant instruments]

synergy with other relevant instruments

[prior endorsement]

prior endorsement

[effective instrument Resolution]

effective instrument Resolution

[range banning with a view]

range banning with a view

[backgrounds law enforcement]

backgrounds law enforcement

[most important anti-corruption instruments]

most important anti-corruption instruments

[comprehensive effort]

comprehensive effort

[EC servants]

EC servants

[such as the the Law Conventions]

such as the the Law Conventions

[investing EU funds]

investing EU funds

[combating bribery of public officials]

combating bribery of public officials

[effective protection]

effective protection, Effective protection

[rules on non-contractual liability]

rules on non-contractual liability

[specific form]

specific form

[other activity affecting financial interests]

other activity affecting financial interests

[framework of OLAF]

framework of OLAF

[European System of Banks]

European System of Banks

[EU initiatives]

EU initiatives

[EC budget]

EC budget

[Government of the Republic]

Government of the Republic

[even outside the Union cases]

even outside the Union cases

[bodies with public-service mission persons]

bodies with public-service mission persons

[alignment]

alignment

[focus in EU external policies]

focus in EU external policies

[interests OJ C 313 pp]

interests OJ C 313 pp

[proposing policy]

proposing policy

[policy development]

policy development

[action on money laundering]

action on money laundering

[periodic assessment]

periodic assessment

[effective legal instrument against corruption]

effective legal instrument against corruption

[Code OJ C]

Code OJ C

[handling cases with a dimension]

handling cases with a dimension

[implementation of the legal framework]

implementation of the legal framework

[criminal law legislation covering active]

criminal law legislation covering active

[Supplementary Code Criteria]

Supplementary Code Criteria

[already existing for cooperation]

already existing for cooperation

[Twenty Guiding Principles]

Twenty Guiding Principles

[countries on the basis of principles]

countries on the basis of principles

[11 Regulation EU establishing the framework]

11 Regulation EU establishing the framework

[integrity-enhancing strategies exchange of practices]

integrity-enhancing strategies exchange of practices

[key factor in the fight]

key factor in the fight

[detailed provisions]

detailed provisions

[members of Audit Committee]

members of Audit Committee

[matter for competent authorities]

matter for competent authorities

[Member influence]

Member influence

[behalf of the Community]

behalf of the Community

[further strengthening administrative capacities judiciary]

further strengthening administrative capacities judiciary

[anti-fraud strategy reinforcing policies]

anti-fraud strategy reinforcing policies

[including thereby the sector]

including thereby the sector

[role on the Commission]

role on the Commission

[text details]

text details

[number of anti-corruption instruments]

number of anti-corruption instruments

[risk of practices]

risk of practices

[Official Journal Bundesgesetzblatt 45 of 27.10.1998]

Official Journal Bundesgesetzblatt 45 of 27.10.1998

[FORMS OF OFFENCES]

FORMS OF OFFENCES

[international donors]

international donors

[sharing]

sharing

[public supply]

public supply

[assessments of anti-corruption efforts]

assessments of anti-corruption efforts

[Protocol money]

Protocol money

[law principles]

law principles

[standards for control within services]

standards for control within services

[presently under discussion]

presently under discussion

[limited voting rights 200 Euros]

limited voting rights 200 Euros

[role of the society]

role of the society

[provisions relating in co-operation]

provisions relating in co-operation

[civil law measures]

civil law measures

[main NGO]

main NGO

[examples of corporate initiatives]

examples of corporate initiatives

[a a power]

a a power

[standards for internal control]

standards for internal control

[deprivation]

deprivation

[overall preparation]

overall preparation

[DRAGHI]

DRAGHI

[Fundamental Rights]

Fundamental Rights

[comprehensive framework]

comprehensive framework

[Intérimaire]

Intérimaire

[provision by Member States]

provision by Member States

[banning with a view]

banning with a view

[investigations affecting the tasks]

investigations affecting the tasks

[agency staff]

agency staff

[financial interests OJ C 221]

financial interests OJ C 221

[direct infringement]

direct infringement

[EU mutual evaluation]

EU mutual evaluation

[sub-group of experts]

sub-group of experts

[Encouraging anti-corruption policies in the acceding]

Encouraging anti-corruption policies in the acceding

[important international anti-corruption instruments]

important international anti-corruption instruments

[business transactions of 1997]

business transactions of 1997

[working relationship]

working relationship

[Regulation No 1073 of the Parliament]

Regulation No 1073 of the Parliament

[deficiencies of national mechanisms]

deficiencies of national mechanisms

[former BA lines]

former BA lines

[49 members 48 states]

49 members 48 states

[approach 421 final]

approach 421 final

[Federal Official Journal 45 of 27.10.1998]

Federal Official Journal 45 of 27.10.1998

[penalties such as]

penalties such as

[Explanatory Report on the Second Protocol]

Explanatory Report on the Second Protocol

[single definition]

single definition

[supporting the existence of a case]

supporting the existence of a case

[aligning substantive law as regards]

aligning substantive law as regards

[direct benefit in exchange influencing]

direct benefit in exchange influencing

[proposals for two new acts]

proposals for two new acts

[conferring tasks concerning policies relating]

conferring tasks concerning policies relating

[e Fighting corruption]

e Fighting corruption

[audit companies]

audit companies

[protection of interests Text]

protection of interests Text

[markets open]

markets open

[taking measures]

taking measures

[Tax duty offences]

Tax duty offences

[necessary approximation of law]

necessary approximation of law

[secret nature]

secret nature

[observership of organisations]

observership of organisations

[EU Directives]

EU Directives

[members of Administrative Board of Review]

members of Administrative Board of Review

[Specific provisions of the Protocol Articles]

Specific provisions of the Protocol Articles

[detailed rules]

detailed rules

[representatives of civil society]

representatives of civil society

[possible synergy]

possible synergy

[relevant outside activity]

relevant outside activity

[common definition of conflict]

common definition of conflict

[policy areas of relevance]

policy areas of relevance

[civil aspects]

civil aspects

[financial benefit influencing]

financial benefit influencing

[further strengthening relevant administrative capacities judiciary]

further strengthening relevant administrative capacities judiciary

[preparing the new act]

preparing the new act

[relevant activity]

relevant activity

[knowledge in areas relevant]

knowledge in areas relevant

[Control method]

Control method

[standard rules for fields on accounting]

standard rules for fields on accounting

[constituting a breach]

constituting a breach

[general i.e. multi-disciplinary EU policy]

general i.e. multi-disciplinary EU policy

[greater emphasis on corruption in policies]

greater emphasis on corruption in policies

[civil law cases]

civil law cases

[deprivation of liberty]

deprivation of liberty

[one authorities]

one authorities

[Anti-Fraud Office OLAF]

Anti-Fraud Office OLAF

[synergy with relevant instruments]

synergy with relevant instruments

[termination]

termination

[matters within powers in particular]

matters within powers in particular

[combining expertise]

combining expertise

[only very limited statistics]

only very limited statistics

[corporate statements]

corporate statements

[typology]

typology

[view strengthening administrative capacities]

view strengthening administrative capacities

[10 Regulation EU concerning the establishment]

10 Regulation EU concerning the establishment

[five EU citizens]

five EU citizens

[EFTA European Trade Association]

EFTA European Trade Association

[Commission policy document]

Commission policy document

[prevention as far]

prevention as far

[additional work]

additional work

[Mexico Spain]

Mexico Spain

[interpretation on Framework Decisions]

interpretation on Framework Decisions

[role of the sector]

role of the sector

[investigations regarding interests]

investigations regarding interests

[revision of this Code]

revision of this Code

[elaborating measures establishing minimum rules]

elaborating measures establishing minimum rules

[Comprehensive integrity-enhancing strategies exchange]

Comprehensive integrity-enhancing strategies exchange

[administrative legislation of the Member States]

administrative legislation of the Member States

[governance as fundamental element]

governance as fundamental element

[order of financial framework headings]

order of financial framework headings

[deciding]

deciding

[Accounting Standards]

Accounting Standards

[reinforcing cooperation]

reinforcing cooperation

[anti-corruption action]

anti-corruption action

[conferring an jurisdiction]

conferring an jurisdiction

[rules concerning the definition of offences]

rules concerning the definition of offences

[particular a rule]

particular a rule

[evaluating mechanism]

evaluating mechanism

[uniform statistical system]

uniform statistical system

[modalities form of participation]

modalities form of participation

[Ratification of EU anti-corruption instruments]

Ratification of EU anti-corruption instruments

[requiring sanctions]

requiring sanctions

[mechanism at EU level]

mechanism at EU level

[criminal law sense chapters]

criminal law sense chapters

[engaging a comprehensive dialogue]

engaging a comprehensive dialogue

[requiring the use of procedures]

requiring the use of procedures

[establishing detailed rules on the liability]

establishing detailed rules on the liability

[i.e. full voting rights]

i.e. full voting rights

[years of imprisonment]

years of imprisonment

[ECLI:EU:C]

ECLI:EU:C

[Article control]

Article control

[product launch]

product launch

[serious matters]

serious matters

[mutual benefits influencing political decisions]

mutual benefits influencing political decisions

[stance against corruption]

stance against corruption

[establishing minimum rules concerning the definition]

establishing minimum rules concerning the definition

[public-sector bodies]

public-sector bodies

[30 days of each change]

30 days of each change

[disputes relating for damage]

disputes relating for damage

[cooperation with Member States]

cooperation with Member States

[particular relevance establishing rules]

particular relevance establishing rules

[event resulting]

event resulting

[clear timeframe]

clear timeframe

[fines of a nature]

fines of a nature

[overall Euros for organisation]

overall Euros for organisation

[reports of outstanding recommendations]

reports of outstanding recommendations

[two EU countries]

two EU countries

[secret links between office holders]

secret links between office holders

[promotion of rights]

promotion of rights

[11 Regulation establishing the framework]

11 Regulation establishing the framework

[evidencing title]

evidencing title

[relevant law provisions]

relevant law provisions

[Contracting Parties]

Contracting Parties

[ratification instruments]

ratification instruments

[common standard rules]

common standard rules

[EU governments]

EU governments

[lobbying]

lobbying

[assistance in support]

assistance in support

[high visibility complementarity potential focus]

high visibility complementarity potential focus

[fight UCLAF]

fight UCLAF

[conclusion of a Memorandum]

conclusion of a Memorandum

[number of voluntary principles]

number of voluntary principles

[list of principles]

list of principles

[recommendation n°1 of the Commission report]

recommendation n°1 of the Commission report

[comprehensive approach tackling corruption]

comprehensive approach tackling corruption

[threat assessments]

threat assessments

[reduction]

reduction

[period in agreement]

period in agreement

[illegal activity affecting interests]

illegal activity affecting interests

[misapplication of a benefit]

misapplication of a benefit

[effective legislation]

effective legislation

[such conventions]

such conventions

[such as the setting]

such as the setting

[case of Bulgaria]

case of Bulgaria

[competences under the Treaty]

competences under the Treaty

[foreign officials acting]

foreign officials acting

[Association with the work]

Association with the work

[measuring perception of corruption in areas]

measuring perception of corruption in areas

[substantial number of amendments]

substantial number of amendments

[Phare programme]

Phare programme

[strategic approach COM]

strategic approach COM

[public officials between private entities]

public officials between private entities

[following information]

following information

[problem with dimensions related]

problem with dimensions related

[objectives of the foreign policy]

objectives of the foreign policy

[carrying out this verification]

carrying out this verification

[Twenty Guiding Principles]

Twenty Guiding Principles

[support for capacity]

support for capacity

[temporary reservation regarding cases]

temporary reservation regarding cases

[use for financial statements]

use for financial statements

[intentional conduct]

intentional conduct

[taking into account the standards]

taking into account the standards

[Belgian Code]

Belgian Code

[rules on cooperation]

rules on cooperation

[further improvements]

further improvements

[Conventions of the Council of Europe]

Conventions of the Council of Europe

[basis for action]

basis for action

[EU level on how]

EU level on how

[common rules for respective fields]

common rules for respective fields

[euros for a major contributor]

euros for a major contributor

[programme on Prevention]

programme on Prevention

[ESTABLISHMENT OF A PROSECUTOR COM]

ESTABLISHMENT OF A PROSECUTOR COM

[km]

km

[EU crime statistics]

EU crime statistics

[regarding the stability]

regarding the stability

[damages of enrichment]

damages of enrichment

[Stronger focus in EU policies 5.1]

Stronger focus in EU policies 5.1

[occasional outside activity]

occasional outside activity

[full text]

full text

[weapon in the effort]

weapon in the effort

[lack by one]

lack by one

[Journal 45 of 27.10.1998]

Journal 45 of 27.10.1998

[European Bank ECLI:EU:C]

European Bank ECLI:EU:C

[7 Regulation EC concerning investigations]

7 Regulation EC concerning investigations

[4 Code of Conduct]

4 Code of Conduct

[Article Accession of Member States]

Article Accession of Member States

[Almost a fifth]

Almost a fifth

[European Union over the decades]

European Union over the decades

[following up]

following up

[skills]

skills

[dividing]

dividing

[implying commitments]

implying commitments

[actual modalities form]

actual modalities form

[Doha WTO Conference]

Doha WTO Conference

[states through agreements]

states through agreements

[positions on the basis of article]

positions on the basis of article

[such status under the law]

such status under the law

[f Fighting corruption in bodies]

f Fighting corruption in bodies

[following principles of conduct disinterest]

following principles of conduct disinterest

[coordination of the international donors]

coordination of the international donors

[finalising the Protocol]

finalising the Protocol

[unremitting work]

unremitting work

[rulings on the interpretation]

rulings on the interpretation

[Standards on Auditing]

Standards on Auditing

[situation of political corruption]

situation of political corruption

[discovering links]

discovering links

[confidentiality necessary]

confidentiality necessary

[position of the natural person]

position of the natural person

[report on the Convention]

report on the Convention

[draft evaluation]

draft evaluation

[5000 companies]

5000 companies

[regarding the issues]

regarding the issues

[evaluations of the effectiveness]

evaluations of the effectiveness

[corruption of social partner entities]

corruption of social partner entities

[degree by organisations]

degree by organisations

[strategies exchange of best practices]

strategies exchange of best practices

[anti-corruption legal instruments]

anti-corruption legal instruments

[implication of a participant]

implication of a participant

[business i.e. persons]

business i.e. persons

[activities of international fora]

activities of international fora

[European Procurement Market]

European Procurement Market

[strengthening relevant administrative capacities]

strengthening relevant administrative capacities

[setting up a anti-corruption network]

setting up a anti-corruption network

[impact on the weight]

impact on the weight

[SERIOUS FORMS OF OFFENCES]

SERIOUS FORMS OF OFFENCES

[greater emphasis on corruption]

greater emphasis on corruption

[owners of accounts]

owners of accounts

[fighting against corruption crimes]

fighting against corruption crimes

[proceedings against those natural persons]

proceedings against those natural persons

[Government Department of Justice]

Government Department of Justice

[elements of a comprehensive preventative policy]

elements of a comprehensive preventative policy

[Decree of 23 November]

Decree of 23 November

[meaning of the terms]

meaning of the terms

[prompting additional political will at level]

prompting additional political will at level

[including the consequences]

including the consequences

[accomplishment]

accomplishment

[Member States i.e. Belgium]

Member States i.e. Belgium

[political agenda]

political agenda

[most comprehensive recommendation]

most comprehensive recommendation

[authorities in the countries]

authorities in the countries

[Code Criteria]

Code Criteria

[enforcement of the existing tools]

enforcement of the existing tools

[6 Decision ECB]

6 Decision ECB

[about 450,000 Euros]

about 450,000 Euros

[Often no witnesses]

Often no witnesses

[force of the Protocol]

force of the Protocol

[features limiting potential]

features limiting potential

[approach within the Union]

approach within the Union

[Article of the Decree in amendment]

Article of the Decree in amendment

[expansion]

expansion

[political agenda in countries]

political agenda in countries

[waiver of applicable immunity]

waiver of applicable immunity

[Code of administrative behaviour]

Code of administrative behaviour

[more engagement]

more engagement

[financial interests OJ C 313]

financial interests OJ C 313

[Austrian-led network Partners]

Austrian-led network Partners

[practices in this area]

practices in this area

[recent Communication]

recent Communication

[law enforcement of corruption]

law enforcement of corruption

[studies examining the connection]

studies examining the connection

[EU external policies]

EU external policies

[certain period of time]

certain period of time

[external members of Board]

external members of Board

[interest in this context]

interest in this context

[start-up period]

start-up period

[structures at legislative level]

structures at legislative level

[actual modalities form of participation]

actual modalities form of participation

[activities with financial implications]

activities with financial implications

[operating in the water]

operating in the water

[definition laundering]

definition laundering

[affecting the interests ECB]

affecting the interests ECB

[i.e. membership]

i.e. membership

[determination]

determination

[stakeholders]

stakeholders

[Regulation No 468]

Regulation No 468

[modalities full membership]

modalities full membership

[evaluation under the GRECO procedures]

evaluation under the GRECO procedures

[expiry]

expiry

[practices of any kind]

practices of any kind

[two forms of association]

two forms of association

[governance initiative for African countries]

governance initiative for African countries

[interests by criminal law]

interests by criminal law

[offenders of corrupt practices supply side]

offenders of corrupt practices supply side

[priority for the EU]

priority for the EU

[fruits of fraud]

fruits of fraud

[high reputation]

high reputation

[other conventions]

other conventions

[Economic Committee of 28 May]

Economic Committee of 28 May

[stance of EU governments]

stance of EU governments

[Making suggestions]

Making suggestions

[view the way]

view the way

[elaborating measures aiming]

elaborating measures aiming

[OECD Convention on Bribery]

OECD Convention on Bribery

[sound business practices]

sound business practices

[objective reports]

objective reports

[focus on anti-corruption issues]

focus on anti-corruption issues

[nature of competition]

nature of competition

[e]

e

[positive impact]

positive impact

[substantial number]

substantial number

[national agencies]

national agencies

[legal cooperation including fight]

legal cooperation including fight

[exclusive external competence]

exclusive external competence

[new chapters]

new chapters

[view strengthening capacities judiciary]

view strengthening capacities judiciary

[such as judiciary with staff]

such as judiciary with staff

[investigations No 1073]

investigations No 1073

[legal instrument Resolution]

legal instrument Resolution

[joint action]

joint action

[Action Guide]

Action Guide

[sound development]

sound development

[engaging a dialogue within the EU]

engaging a dialogue within the EU

[prevention of conflicts]

prevention of conflicts

[d Improving cooperation within the EU]

d Improving cooperation within the EU

[persons working for the ECB other]

persons working for the ECB other

[protection for whistleblowers]

protection for whistleblowers

[synergy with other instruments]

synergy with other instruments

[building upon collaboration between the EPAC]

building upon collaboration between the EPAC

[EXPLANATORY REPORT on the Protocol]

EXPLANATORY REPORT on the Protocol

[Article Accession]

Article Accession

[forms of support available]

forms of support available

[periodical basis]

periodical basis

[agreement between GRECO]

agreement between GRECO

[relevant authorities with the help]

relevant authorities with the help

[cooperation including fight]

cooperation including fight

[disqualification from the practice]

disqualification from the practice

[Ad Committee]

Ad Committee

[observance of the Council 20 Principles]

observance of the Council 20 Principles

[persons auditing accounts for example persons]

persons auditing accounts for example persons

[assuring an efficient protection]

assuring an efficient protection

[rules on whistleblowing]

rules on whistleblowing

[internationalization]

internationalization

[person offering advantages]

person offering advantages

[person such]

person such

[existing evaluation compliance reports]

existing evaluation compliance reports

[further momentum at level]

further momentum at level

[necessary measures concerning proceedings]

necessary measures concerning proceedings

[constraints on information exchanges]

constraints on information exchanges

[administrative co-operation]

administrative co-operation

[Recent studies]

Recent studies

[Decision concerning the terms]

Decision concerning the terms

[Young Experts in Delegations]

Young Experts in Delegations

[20 least corrupt countries]

20 least corrupt countries

[criminal liability of persons]

criminal liability of persons

[Court of Auditors]

Court of Auditors

[Supervisory Mechanism SSM]

Supervisory Mechanism SSM

[relevant criminal law provisions]

relevant criminal law provisions

[following principles]

following principles

[further strengthening relevant administrative capacities]

further strengthening relevant administrative capacities

[occupation during the three-year period]

occupation during the three-year period

[law legislation on corruption]

law legislation on corruption

[framework of reference for protection]

framework of reference for protection

[funds for purposes]

funds for purposes

[offering such advantages]

offering such advantages

[appropriate in cases]

appropriate in cases

[filing systems]

filing systems

[fair competition in procurement]

fair competition in procurement

[depth]

depth

[conferring an interpretative jurisdiction]

conferring an interpretative jurisdiction

[repealing Regulation]

repealing Regulation

[securing review]

securing review

[reserve members for the Committee one]

reserve members for the Committee one

[DECISION]

DECISION

[Appropriations]

Appropriations

[recommendation n°1 Evaluation of the activities]

recommendation n°1 Evaluation of the activities

[statistics on corruption cases]

statistics on corruption cases

[Assembly]

Assembly

[professional misconduct affecting EC budget]

professional misconduct affecting EC budget

[fundamental principle]

fundamental principle

[reviews of available evidence from sources]

reviews of available evidence from sources

[fields of rights]

fields of rights

[rules on jurisdiction]

rules on jurisdiction

[Councils]

Councils

[Combating Bribery of Foreign Officials]

Combating Bribery of Foreign Officials

[Country analyses including recommendations]

Country analyses including recommendations

[substantial criminal law legislation covering active]

substantial criminal law legislation covering active

[serious crimes such as trafficking]

serious crimes such as trafficking

[recent studies cf]

recent studies cf

[possible modalities]

possible modalities

[potential participation]

potential participation

[damaging the interests of the Communities]

damaging the interests of the Communities, damaging the interests of the Community

[few specific rules]

few specific rules

[including fight against corruption]

including fight against corruption

[Partners EPAC]

Partners EPAC

[indication of key recommendations]

indication of key recommendations

[international legal instrument against corruption]

international legal instrument against corruption

[particular business activity]

particular business activity

[case IV of Directive]

case IV of Directive

[public-sector bodies with public-service mission persons]

public-sector bodies with public-service mission persons

[bodies of special nature]

bodies of special nature

[contact-point network]

contact-point network

[behaviour of persons]

behaviour of persons

[five years of implementation]

five years of implementation

[specialized anti-corruption department]

specialized anti-corruption department

[requiring additional follow-up]

requiring additional follow-up

[prompting political will at level]

prompting political will at level

[issue of liability]

issue of liability

[Police College CEPOL]

Police College CEPOL

[Central Bank the Statute]

Central Bank the Statute

[standards against corruption]

standards against corruption

[weight of anti-corruption policies]

weight of anti-corruption policies

[organisational structure]

organisational structure

[participating in the mutual evaluation]

participating in the mutual evaluation

[one states through partial agreements]

one states through partial agreements

[Combating Bribery]

Combating Bribery

[European Union cases]

European Union cases

[participation in monitoring mechanism]

participation in monitoring mechanism

[such status under the applicable law]

such status under the applicable law

[common standards for collection]

common standards for collection

[far-reaching implications for the fight]

far-reaching implications for the fight

[comprehensive effort in the time-frame]

comprehensive effort in the time-frame

[role of the state]

role of the state

[manifestation]

manifestation

[power for private gain]

power for private gain

[two forms with work]

two forms with work

[limited number of times]

limited number of times

[form of prior endorsement]

form of prior endorsement

[free trade of markets]

free trade of markets

[fruits liable]

fruits liable

[auditing of corporate statements]

auditing of corporate statements

[success]

success

[offer of undue advantages]

offer of undue advantages

[Exercising national functions]

Exercising national functions

[instrument the UN Convention]

instrument the UN Convention

[Standards]

Standards

[heading in the framework]

heading in the framework

[conditions for the award]

conditions for the award

[competence of the Union]

competence of the Union

[Corrupt Practices]

Corrupt Practices

[BEHAVIOUR INVOLVING SERIOUS FORMS]

BEHAVIOUR INVOLVING SERIOUS FORMS

[number of corruption cases]

number of corruption cases

[unlimited respect]

unlimited respect

[one Member State of an organisation]

one Member State of an organisation

[view ensuring recognition]

view ensuring recognition

[previous instrument]

previous instrument

[accession of EU Members States]

accession of EU Members States

[European Bank the Statute]

European Bank the Statute

[relevant factors into account]

relevant factors into account

[strengthening of the national institution]

strengthening of the national institution

[procedural complications]

procedural complications

[somewhat in-between the public]

somewhat in-between the public

[country visits leading]

country visits leading

[item in this chapter]

item in this chapter

[security threats including corruption]

security threats including corruption

[administrative fraud investigations investigations]

administrative fraud investigations investigations

[Agent]

Agent

[exception in the context]

exception in the context

[few cases]

few cases

[Council Act drawing up the Protocol]

Council Act drawing up the Protocol

[Legislative Framework]

Legislative Framework

[constituting a dereliction]

constituting a dereliction

[fourth indent]

fourth indent

[use of investigative procedures]

use of investigative procedures

[other serious misconduct]

other serious misconduct

[members of Council]

members of Council

[concerning the definition]

concerning the definition

[calendar days]

calendar days

[assets corporeal]

assets corporeal

[agreements on cooperation]

agreements on cooperation

[soliciting]

soliciting

[Audit Committee mandate]

Audit Committee mandate

[i.e. around 300,000 euros]

i.e. around 300,000 euros

[participation in procedures]

participation in procedures

[EU Heads of Service]

EU Heads of Service

[6 Under Article objective]

6 Under Article objective

[combating abuses with regard]

combating abuses with regard

[periodic reporting]

periodic reporting

[research correspondents network]

research correspondents network

[award of these contracts]

award of these contracts

[use for statements of companies]

use for statements of companies

[Directive on audits of accounts]

Directive on audits of accounts

[ensuring recognition of freezing orders]

ensuring recognition of freezing orders

[incentives for the respect]

incentives for the respect

[also an important subject]

also an important subject

[other texts]

other texts

[importance finalising the Protocol]

importance finalising the Protocol

[relations with individuals]

relations with individuals

[Criminal Code Articles ff.]

Criminal Code Articles ff.

[sense going]

sense going

[launching a study]

launching a study

[scope of offences]

scope of offences

[International Corporate Integrity Handbook]

International Corporate Integrity Handbook

[specific article]

specific article

[adoption of audit schemes]

adoption of audit schemes

[rules concerning the definition]

rules concerning the definition

[Belgian Government]

Belgian Government

[Interinstitutional agreement between the Commission]

Interinstitutional agreement between the Commission

[remuneration]

remuneration

[common rules]

common rules

[8 Council Regulation conferring specific tasks]

8 Council Regulation conferring specific tasks

[EU policy initiatives]

EU policy initiatives

[persons reporting crimes]

persons reporting crimes

[maximum of months]

maximum of months

[Decrees Implementing this Law]

Decrees Implementing this Law

[neighbouring countries on cooperation]

neighbouring countries on cooperation

[use of International Reporting Standards]

use of International Reporting Standards

[transparency in financing of social partners]

transparency in financing of social partners

[taking in a law sense]

taking in a law sense

[ESTABLISHMENT OF A EUROPEAN PROSECUTOR]

ESTABLISHMENT OF A EUROPEAN PROSECUTOR

[element in the countries]

element in the countries

[existing instrument relevant]

existing instrument relevant

[thus linking the the investigations]

thus linking the the investigations

[Board of Prosecutors-General]

Board of Prosecutors-General

[promoting transparency in the management]

promoting transparency in the management

[specifically dealing]

specifically dealing

[rules on party financing]

rules on party financing

[preparatory activities]

preparatory activities

[areas of business]

areas of business

[balance between professional secrecy]

balance between professional secrecy

[experiences in the past]

experiences in the past

[management elaborating measures aiming]

management elaborating measures aiming

[endorsement a unilateral statement]

endorsement a unilateral statement

[International Standards]

International Standards

[line against corruption in transactions]

line against corruption in transactions

[lack of involvement of the experts]

lack of involvement of the experts

[providing a framework]

providing a framework

[Banks]

Banks

[Rapid cooperation]

Rapid cooperation

[other forms of corruption]

other forms of corruption

[resulting from that cooperation]

resulting from that cooperation

[foreign aid]

foreign aid

[targeting crime]

targeting crime

[broad definition abuse]

broad definition abuse

[company accounts]

company accounts

[proper functioning]

proper functioning

[elements relevant]

elements relevant

[measures in the prevention]

measures in the prevention

[winding-up order]

winding-up order

[often a resourceful tool]

often a resourceful tool

[existing in the legal bases]

existing in the legal bases

[more concrete deliverables]

more concrete deliverables

[Clear rules]

Clear rules

[information of a nature coming]

information of a nature coming

[corruption trading abuse]

corruption trading abuse

[aspects of potential cooperation]

aspects of potential cooperation

[including corporate liability]

including corporate liability

[other policies]

other policies

[thus linking the the criminal investigations]

thus linking the the criminal investigations

[participating as an observer]

participating as an observer

[creation by the organisations]

creation by the organisations

[day of the month]

day of the month

[exact meaning]

exact meaning

[NGO dealing]

NGO dealing

[i.e. 200 Euros]

i.e. 200 Euros

[also in fora]

also in fora

[34 members]

34 members

[degree by international organisations]

degree by international organisations

[Public Procurement Market final]

Public Procurement Market final

[part of external police]

part of external police

[vote]

vote

[hampering the operation of the market]

hampering the operation of the market

[Convention on Combating Bribery of Officials]

Convention on Combating Bribery of Officials

[inter alia a list]

inter alia a list

[TASKS BETWEEN OLAF]

TASKS BETWEEN OLAF

[participation in a organisation]

participation in a organisation

[external quality assurance]

external quality assurance

[number of km]

number of km

[effective international instrument Resolution]

effective international instrument Resolution

[Code Criteria for the members]

Code Criteria for the members

[number of principles]

number of principles

[representatives of society]

representatives of society

[postal services]

postal services

[possibilities for participation]

possibilities for participation

[members participating in the mutual evaluation]

members participating in the mutual evaluation

[means of cooperation on confiscation]

means of cooperation on confiscation

[criminal law enforcement]

criminal law enforcement

[concerning dispute settlement]

concerning dispute settlement

[task implying commitments as regards]

task implying commitments as regards

[Illicit Traffic]

Illicit Traffic

[special techniques such as surveillance]

special techniques such as surveillance

[taking up office]

taking up office

[total costs of corruption]

total costs of corruption

[proposal amending the framework]

proposal amending the framework

[roughly around 200 Euros per year]

roughly around 200 Euros per year

[giving a bribe]

giving a bribe

[a Raising integrity in the sector]

a Raising integrity in the sector

[Other regulations]

Other regulations

[ratification within a clear timeframe]

ratification within a clear timeframe

[EU resources]

EU resources

[corruption of national officials]

corruption of national officials

[internal investigations under Regulation]

internal investigations under Regulation

[corruption in bodies]

corruption in bodies

[whistleblowers against retaliation]

whistleblowers against retaliation

[members by suffrage]

members by suffrage

[safeguards against such situations]

safeguards against such situations

[exclusion grounds]

exclusion grounds

[strengthening good governance]

strengthening good governance

[Article 29 objective]

Article 29 objective

[point covering the area]

point covering the area

[Cooperation agreements]

Cooperation agreements

[outlining policy priorities]

outlining policy priorities

[concept of criminal liability]

concept of criminal liability

[granting rights]

granting rights

[rules for the Commission staff]

rules for the Commission staff

[EU law conventions]

EU law conventions

[including on seizures]

including on seizures

[auditing accounts of the legal person]

auditing accounts of the legal person

[emphasis]

emphasis

[new initiatives]

new initiatives

[Accounting Standards IAS]

Accounting Standards IAS

[Restrictions in areas]

Restrictions in areas

[material competence]

material competence

[Transitional Provisions]

Transitional Provisions

[including the results measuring perception]

including the results measuring perception

[Jeune Expert en Délégation Experts]

Jeune Expert en Délégation Experts

[sound management describing standards]

sound management describing standards

[b Ratification of anti-corruption instruments]

b Ratification of anti-corruption instruments

[distortion]

distortion

[European System]

European System

[information occupation during the period]

information occupation during the period

[trade relations]

trade relations

[legal cooperation including fight against corruption]

legal cooperation including fight against corruption

[support of the implementation]

support of the implementation

[Court of the Convention]

Court of the Convention

[character than the previous instrument]

character than the previous instrument

[modalities of EU participation form]

modalities of EU participation form

[two phases]

two phases

[certain period e.g. months]

certain period e.g. months

[two criteria]

two criteria

[list of contact points]

list of contact points

[end the EU Convention]

end the EU Convention

[kinds of behaviour]

kinds of behaviour

[indication of recommendations requiring additional follow-up]

indication of recommendations requiring additional follow-up

[clear risk of abuse]

clear risk of abuse

[language 3]

language 3

[actions for the drafting]

actions for the drafting

[d Improving cooperation]

d Improving cooperation

[element Stabilisation in the countries]

element Stabilisation in the countries

[reviews of evidence]

reviews of evidence

[climate between the public]

climate between the public

[implementation by anti-corruption bodies services]

implementation by anti-corruption bodies services

[misuse]

misuse

[other crimes such as trafficking]

other crimes such as trafficking

[implying commitments by the Commission]

implying commitments by the Commission

[Committee report]

Committee report

[provisions relating]

provisions relating

[protection of whistleblowers against retaliation]

protection of whistleblowers against retaliation

[legislative measures]

legislative measures

[assembly]

assembly

[monitoring of the integrity]

monitoring of the integrity

[existing in the bases]

existing in the bases

[primary responsibility for investigations Article]

primary responsibility for investigations Article

[concern of the Commission]

concern of the Commission

[Stronger monitoring]

Stronger monitoring

[preparatory activities supporting actions]

preparatory activities supporting actions

[business relations]

business relations

[Trade Agreements]

Trade Agreements

[governance as element]

governance as element

[transparency of figures]

transparency of figures

[further enhancing cooperation]

further enhancing cooperation

[substantial law legislation]

substantial law legislation

[Official Journal 45 of 27.10.1998]

Official Journal 45 of 27.10.1998

[serious cases of corruption including acts]

serious cases of corruption including acts

[participating in the country visits]

participating in the country visits

[coordinators]

coordinators

[Sanctions of the Protocol]

Sanctions of the Protocol

[significant partner in terms]

significant partner in terms

[concerning the personal situation]

concerning the personal situation

[tool fighting corruption]

tool fighting corruption

[Trade Action]

Trade Action

[strengthening relevant capacities]

strengthening relevant capacities

[Protocol on the interpretation]

Protocol on the interpretation

[firm legislation against bribery]

firm legislation against bribery

[Union over the decades]

Union over the decades

[contacts with the relevant authorities]

contacts with the relevant authorities

[prevention in the private sector]

prevention in the private sector

[additional burdens for Member States]

additional burdens for Member States

[such expenses]

such expenses

[resourceful tool]

resourceful tool

[existing informal collaboration]

existing informal collaboration

[implications for example the gathering]

implications for example the gathering

[supervision of the financing]

supervision of the financing

[foreign official of any jurisdiction]

foreign official of any jurisdiction

[serious crime with a dimension]

serious crime with a dimension

[free movement]

free movement

[anticipating trends]

anticipating trends

[EU Policy]

EU Policy

[use of the mutual benefits]

use of the mutual benefits

[lack of involvement]

lack of involvement

[whistleblowers of corruption]

whistleblowers of corruption

[Rights]

Rights

[Twenty Guiding Principles Council]

Twenty Guiding Principles Council

[principles specificity of competence]

principles specificity of competence

[including acts]

including acts

[national contact]

national contact

[possible developments]

possible developments

[number of cross-cutting elements]

number of cross-cutting elements

[Clearly a matter for own authorities]

Clearly a matter for own authorities

[freezing property]

freezing property

[money laundering in legislation]

money laundering in legislation

[prosecution of the manager]

prosecution of the manager

[high visibility potential]

high visibility potential

[activity affecting interests]

activity affecting interests

[limited number]

limited number

[channels of communication]

channels of communication

[judicial cooperation in law matters]

judicial cooperation in law matters

[sharing practices]

sharing practices

[roughly 200 Euros per year]

roughly 200 Euros per year

[EU monitoring mechanism]

EU monitoring mechanism

[Stronger focus in EU external policies]

Stronger focus in EU external policies

[countries on judicial cooperation]

countries on judicial cooperation

[victimisation]

victimisation

[Central Bank Staff Rules]

Central Bank Staff Rules

[uniform system across the EU]

uniform system across the EU

[belonging]

belonging

[areas financing of parties]

areas financing of parties

[good use]

good use

[strategic objective s]

strategic objective s

[aspects with implications the gathering]

aspects with implications the gathering

[law cases]

law cases

[GRECO in much]

GRECO in much

[Annex IIb]

Annex IIb

[non-disclosure]

non-disclosure

[lack of firm commitment]

lack of firm commitment

[national corruption scandals]

national corruption scandals

[account of the convictions]

account of the convictions

[transparent rules]

transparent rules

[stable track record of penalties]

stable track record of penalties

[single definition of the elements]

single definition of the elements

[legal framework in the EU]

legal framework in the EU

[PROSECUTOR COM]

PROSECUTOR COM

[Business Transactions Anti-Bribery Convention]

Business Transactions Anti-Bribery Convention

[invitation of the EU]

invitation of the EU

[having status]

having status

[participation preparing evaluations]

participation preparing evaluations

[Compatibility with the current multiannual framework]

Compatibility with the current multiannual framework

[Council of Europe Law Convention]

Council of Europe Law Convention

[necessary dialogue]

necessary dialogue

[political commitment against all forms]

political commitment against all forms

[support available]

support available

[Activities of Members]

Activities of Members

[Ratification of anti-corruption instruments]

Ratification of anti-corruption instruments

[step forward]

step forward

[observership of other organisations]

observership of other organisations

[possibility for setting up]

possibility for setting up

[external members]

external members

[giving the degree against the behaviour]

giving the degree against the behaviour

[provisions of the Council Committee]

provisions of the Council Committee

[PRACTICAL BREAKDOWN OF TASKS]

PRACTICAL BREAKDOWN OF TASKS

[mutual legal assistance in enquiries]

mutual legal assistance in enquiries

[1997 Convention involving officials]

1997 Convention involving officials

[Article of the Additional Protocol]

Article of the Additional Protocol

[covering alia fraud]

covering alia fraud

[reviews of available evidence]

reviews of available evidence

[exchange Accession]

exchange Accession

[independent Prosecutor responsible]

independent Prosecutor responsible

[visibility potential]

visibility potential

[payments in subcontracts]

payments in subcontracts

[Standards on Auditing ISA]

Standards on Auditing ISA

[amending the Conditions]

amending the Conditions

[Federation]

Federation

[also the approach]

also the approach

[current EU legal framework]

current EU legal framework

[set period of time years]

set period of time years

[Anti-Money Laundering]

Anti-Money Laundering

[relevant legal framework]

relevant legal framework

[new act the Law]

new act the Law

[Communication in the consensus]

Communication in the consensus

[49 members European states]

49 members European states

[giving an intermediary]

giving an intermediary

[certain position within the person]

certain position within the person

[political figures]

political figures

[certain period months]

certain period months

[grounds for policy actions]

grounds for policy actions

[specific accession clauses for the Community]

specific accession clauses for the Community

[separate EU evaluation]

separate EU evaluation

[Article No 45 on the protection]

Article No 45 on the protection

[only specific rules sanctioning favouritism]

only specific rules sanctioning favouritism

[days of each change occurring]

days of each change occurring

[view developing confidence]

view developing confidence

[Anti-corruption laws]

Anti-corruption laws

[Journal Bundesgesetzblatt 45]

Journal Bundesgesetzblatt 45

[evaluation mechanisms e.g. GRECO]

evaluation mechanisms e.g. GRECO

[specific provisions on prevention]

specific provisions on prevention

[addressing the issues]

addressing the issues

[15 Federal Journal]

15 Federal Journal

[coherence between internal EU policy]

coherence between internal EU policy

[triangular links between public office holders]

triangular links between public office holders

[arising]

arising

[Article of Regulation No 45]

Article of Regulation No 45

[evaluation under the current procedures]

evaluation under the current procedures

[COUNCIL OF THE CENTRAL BANK]

COUNCIL OF THE CENTRAL BANK

[anti-corruption matters]

anti-corruption matters

[Statutory Resolution 93 28 Committee]

Statutory Resolution 93 28 Committee

[possible application]

possible application

[comprehensive multi-faceted policy]

comprehensive multi-faceted policy

[requirement for quality assurance]

requirement for quality assurance

[investigations Article Article]

investigations Article Article

[links between public office holders]

links between public office holders

[gains into bribe-paying]

gains into bribe-paying

[knowledge in areas]

knowledge in areas

[corruption involving public officials]

corruption involving public officials

[undertaking specific consultations]

undertaking specific consultations

[forms technical]

forms technical

[following general principles of conduct]

following general principles of conduct

[use of Financial Reporting Standards]

use of Financial Reporting Standards

[limiting potential]

limiting potential

[anti-corruption department]

anti-corruption department

[benefit by a person]

benefit by a person

[Criminal Law Convention with Protocol]

Criminal Law Convention with Protocol

[European consensus]

European consensus

[ensuring reciprocity]

ensuring reciprocity

[Traffic in Drugs]

Traffic in Drugs

[aptly enough transparency]

aptly enough transparency

[potential financing]

potential financing

[Article Transfer]

Article Transfer

[providing rules]

providing rules

[ACP-EU Partnership]

ACP-EU Partnership

[knowledge in specific areas]

knowledge in specific areas

[partnership-based approach engaging dialogue]

partnership-based approach engaging dialogue

[evaluation step]

evaluation step

[transparency of the systems]

transparency of the systems

[observers in agreements]

observers in agreements

[speakers]

speakers

[replacement]

replacement

[e.g. integrity in administration]

e.g. integrity in administration

[basis of systems]

basis of systems

[session on 10 May]

session on 10 May

[Lessons from the Crisis]

Lessons from the Crisis

[450,000 Euros per year]

450,000 Euros per year

[approach engaging dialogue with governments]

approach engaging dialogue with governments

[preliminary discussions]

preliminary discussions

[permanent disqualification]

permanent disqualification

[Finance]

Finance

[detailed rules on the liability]

detailed rules on the liability

[EU reporting]

EU reporting

[strengthening relevant administrative capacities judiciary]

strengthening relevant administrative capacities judiciary

[kinds including data]

kinds including data

[ratification within a timeframe]

ratification within a timeframe

[further information on policy]

further information on policy

[often a tool]

often a tool

[systematic protection]

systematic protection

[Communication with respect]

Communication with respect

[concerning proceedings against officials]

concerning proceedings against officials

[area of relevance]

area of relevance

[exclusive competence]

exclusive competence

[only few specific rules]

only few specific rules

[taking the common standards]

taking the common standards

[use of procedures falling]

use of procedures falling

[transparency in procurement]

transparency in procurement

[addressing the issues of good governance]

addressing the issues of good governance

[Union Convention of 26 May]

Union Convention of 26 May

[very few cases]

very few cases

[Organisation for Economic Cooperation]

Organisation for Economic Cooperation

[measures aiming]

measures aiming

[income Members]

income Members

[decisions in the sector]

decisions in the sector

[Regulation No 1073 concerning investigations]

Regulation No 1073 concerning investigations

[context as one]

context as one

[possibly establishing rules concerning the definition]

possibly establishing rules concerning the definition

[free trade of open markets]

free trade of open markets

[enough transparency]

enough transparency

[general principles disinterest]

general principles disinterest

[non-member states]

non-member states

[15 Federal Journal Bundesgesetzblatt]

15 Federal Journal Bundesgesetzblatt

[utmost transparency]

utmost transparency

[interests under Articles]

interests under Articles

[Federation in Belgium]

Federation in Belgium

[prevention in the sector]

prevention in the sector

[Public intolerance of corruption]

Public intolerance of corruption

[IMPROVING THE FIGHT AGAINST CORRUPTION]

IMPROVING THE FIGHT AGAINST CORRUPTION

[close cooperation in cases]

close cooperation in cases

[identifying deficiencies]

identifying deficiencies

[trade of markets]

trade of markets

[FINANCIAL IMPACT]

FINANCIAL IMPACT

[Collective Action]

Collective Action

[corruption as one]

corruption as one

[certainly a problem]

certainly a problem

[capacity in Member States]

capacity in Member States

[liability for an offence]

liability for an offence

[new dividing lines]

new dividing lines

[Journal L of 29.10.2008]

Journal L of 29.10.2008

[three organisations]

three organisations

[EU-wide adoption on the financing]

EU-wide adoption on the financing

[administrative cooperation]

administrative cooperation

[factors into account]

factors into account

[8 Council Regulation No 1024]

8 Council Regulation No 1024

[new problem]

new problem

[Contracts for works]

Contracts for works

[means gathering evidence]

means gathering evidence

[Programme against Corruption]

Programme against Corruption

[provisions on active corruption]

provisions on active corruption

[mutual legal assistance in matters]

mutual legal assistance in matters

[high visibility complementarity potential greater focus]

high visibility complementarity potential greater focus

[prompting will]

prompting will

[consensus on development]

consensus on development

[important role setting European standards]

important role setting European standards

[European Central Bank Staff Rules]

European Central Bank Staff Rules

[future measures]

future measures

[affecting budget]

affecting budget

[securing guarantees]

securing guarantees

[roughly 5 experience-sharing workshops]

roughly 5 experience-sharing workshops

[three instruments]

three instruments

[concerning the Conditions]

concerning the Conditions

[Communication policy]

Communication policy

[dialogue at EU level]

dialogue at EU level

[Council Guiding Principles]

Council Guiding Principles

[criminals for purposes]

criminals for purposes

[drawing dividing lines in Europe]

drawing dividing lines in Europe

[international anti-corruption standards]

international anti-corruption standards

[administrations with a view]

administrations with a view

[existing rules]

existing rules

[Bank 12]

Bank 12

[Strengthening responsibility]

Strengthening responsibility

[article 6 liberty]

article 6 liberty

[appropriate way forward]

appropriate way forward

[outstanding GRECO recommendations]

outstanding GRECO recommendations

[Communities interests]

Communities interests

[formulating an EU strategy]

formulating an EU strategy

[competent anti-corruption bodies]

competent anti-corruption bodies

[Central Department]

Central Department

[Communication on corruption]

Communication on corruption

[consisting of representatives]

consisting of representatives

[Integrity Systems]

Integrity Systems

[such as codes for integer companies]

such as codes for integer companies

[policies with a view]

policies with a view

[Combating Bribery in International Business Transactions]

Combating Bribery in International Business Transactions

[specific provisions relating in co-operation]

specific provisions relating in co-operation

[potential financial costs]

potential financial costs

[EFTA Trade Association]

EFTA Trade Association

[studies cf]

studies cf

[duties of Members]

duties of Members

[economic harm]

economic harm

[Court on the protection]

Court on the protection

[Regulation No 883]

Regulation No 883

[enabling the creation of a area]

enabling the creation of a area

[place at EU level]

place at EU level

[members 48 states]

members 48 states

[Council of Europe Group GRECO]

Council of Europe Group GRECO

[Criminal Code Articles]

Criminal Code Articles

[also a problem]

also a problem

[persons helping the authorities]

persons helping the authorities

[behaviour for staff]

behaviour for staff

[experience-sharing workshops per year]

experience-sharing workshops per year

[Code of behaviour in relations]

Code of behaviour in relations

[relevant outstanding recommendations]

relevant outstanding recommendations

[statutory audits of accounts]

statutory audits of accounts

[dissuasive penalties]

dissuasive penalties

[beneficial owners]

beneficial owners

[fraud affecting interests]

fraud affecting interests

[step at European Union level]

step at European Union level

[high standard in matters]

high standard in matters

[interest concealing activities far]

interest concealing activities far

[free movement of data]

free movement of data

[sanctions measures]

sanctions measures

[finalising the Second Protocol]

finalising the Second Protocol

[scope of an arrangement]

scope of an arrangement

[much broader concept]

much broader concept

[regarding financing of campaigns]

regarding financing of campaigns

[stronger focus on issues]

stronger focus on issues

[Community interests of 2000]

Community interests of 2000

[recommendation n°1 Evaluation]

recommendation n°1 Evaluation

[including the public sector]

including the public sector

[consequences for reputation]

consequences for reputation

[supporting the existence]

supporting the existence

[investigations within the institutions]

investigations within the institutions

[practice for civil servants]

practice for civil servants

[Treaty on Union TEU]

Treaty on Union TEU

[framework headings]

framework headings

[securing judicial review]

securing judicial review

[trade of open markets open]

trade of open markets open

[also members in addition]

also members in addition

[legal assistance in matters]

legal assistance in matters

[following examples]

following examples

[national bodies with public-service mission]

national bodies with public-service mission

[unambiguous stance]

unambiguous stance

[mechanisms against corruption]

mechanisms against corruption

[proposal amending the legal framework]

proposal amending the legal framework

[direct benefit influencing]

direct benefit influencing

[Focussing on the area of cooperation]

Focussing on the area of cooperation

[investment into anti-corruption services]

investment into anti-corruption services

[dialogue within the EU]

dialogue within the EU

[Experts in Delegations]

Experts in Delegations

[criminal investigations in Member States]

criminal investigations in Member States

[including thereby the entire sector]

including thereby the entire sector

[various initiatives in strategy]

various initiatives in strategy

[period 2 years]

period 2 years

[professional capacity]

professional capacity

[including corruption of EU servants]

including corruption of EU servants

[strengthening of capacity]

strengthening of capacity

[receiving an undue advantage]

receiving an undue advantage

[Article of the Royal Decree]

Article of the Royal Decree

[otherwise receiving orders]

otherwise receiving orders

[citizens with a level]

citizens with a level

[procedural guarantees]

procedural guarantees

[notably in areas financing of parties]

notably in areas financing of parties

[Transparency Belgium]

Transparency Belgium

[review process]

review process

[appropriate independence in the exercise]

appropriate independence in the exercise

[independent expert group]

independent expert group

[position of the person]

position of the person

[reserve members one]

reserve members one

[irregular conduct]

irregular conduct

[initiatives of the Nations]

initiatives of the Nations

[activities of other fora]

activities of other fora

[burden on the administrations]

burden on the administrations

[persons liable]

persons liable

[good use of the mutual benefits]

good use of the mutual benefits

[2 the Protocols]

2 the Protocols

[countries such as the states]

countries such as the states

[Twenty Principles for the Fight]

Twenty Principles for the Fight

[voting declarations]

voting declarations

[European Anti-Fraud Office the Office]

European Anti-Fraud Office the Office

[just a problem]

just a problem

[stronger focus on issues of relevance]

stronger focus on issues of relevance

[application of the exception]

application of the exception

[conformity with the rules relating]

conformity with the rules relating

[needs of each country]

needs of each country

[also the approach in Communication]

also the approach in Communication

[status under the national law]

status under the national law

[level the Council]

level the Council

[two instruments of particular interest]

two instruments of particular interest

[COUNCIL DECISION]

COUNCIL DECISION

[political will in the Member States]

political will in the Member States

[Group against Corruption GRECO]

Group against Corruption GRECO

[law of each Member State]

law of each Member State

[defining the exact meaning]

defining the exact meaning

[character as EU instruments]

character as EU instruments

[electoral campaigns]

electoral campaigns

[visible problem with cross-border dimensions]

visible problem with cross-border dimensions

[entitlement]

entitlement

[basis of Title VI]

basis of Title VI

[impact preventing corruption]

impact preventing corruption

[serious wrongdoings for Commissioners]

serious wrongdoings for Commissioners

[existing in the bases for cooperation]

existing in the bases for cooperation

[quality management in public services]

quality management in public services

[i.e. 300,000 euros for a contributor]

i.e. 300,000 euros for a contributor

[privatisation in companies]

privatisation in companies

[notably regarding financing]

notably regarding financing

[adherence]

adherence

[cooperation between Member States]

cooperation between Member States

[endorsement by the Council]

endorsement by the Council

[Protocol of 29 November]

Protocol of 29 November

[difficulties handling cases]

difficulties handling cases

[framework guaranteeing the independence]

framework guaranteeing the independence

[Corruption UNCAC]

Corruption UNCAC

[such as the Decision]

such as the Decision

[creation for a joint assessment]

creation for a joint assessment

[such as corruption]

such as corruption

[Commission Opinions]

Commission Opinions

[clear risk]

clear risk

[priority in the years]

priority in the years

[degree of legal protection]

degree of legal protection

[scope in particular the rules]

scope in particular the rules

[recent scandals]

recent scandals

[Protection of vulnerable professions]

Protection of vulnerable professions

[other policy objectives]

other policy objectives

[risk for functioning]

risk for functioning

[EU policy towards corruption]

EU policy towards corruption

[close coordination of the donors]

close coordination of the donors

[collaboration between the EPAC]

collaboration between the EPAC

[part of the dialogue]

part of the dialogue

[regular dialogue]

regular dialogue

[Coordination of Criminal Expertise Unit]

Coordination of Criminal Expertise Unit

[other penalties]

other penalties

[details on ratification]

details on ratification

[preventing crime]

preventing crime

[legal setting]

legal setting

[European Observatory]

European Observatory

[implementing anti-corruption standards]

implementing anti-corruption standards

[officials of the Communities articles]

officials of the Communities articles

[Board exercise]

Board exercise

[restriction of the freedom of bidding]

restriction of the freedom of bidding

[development of assistance]

development of assistance

[behaviour between companies participating]

behaviour between companies participating

[proposals for acts]

proposals for acts

[reinforcing the fight]

reinforcing the fight

[provisions concerning measures]

provisions concerning measures

[Members with respect]

Members with respect

[1073 Regulation Euratom No 1074]

1073 Regulation Euratom No 1074

[Improving judicial cooperation]

Improving judicial cooperation

[5 Integrity]

5 Integrity

[eventual entry]

eventual entry

[Article of the Convention Article]

Article of the Convention Article

[enabling the creation]

enabling the creation

[rules on cooperation regarding cases]

rules on cooperation regarding cases

[fraud against interests]

fraud against interests

[Conventions on Corruption]

Conventions on Corruption

[only rules]

only rules

[issue assuring an protection]

issue assuring an protection

[future EU initiatives]

future EU initiatives

[Bearing this advice]

Bearing this advice

[necessitating the maintenance]

necessitating the maintenance

[accepting the promise in any capacity]

accepting the promise in any capacity

[channels for communication]

channels for communication

[case IV]

case IV

[internal EU policy]

internal EU policy

[relevant heading]

relevant heading

[Central Bank 12]

Central Bank 12

[concerning a comprehensive EU policy]

concerning a comprehensive EU policy

[Jeune Expert]

Jeune Expert

[cases of corruption including acts]

cases of corruption including acts

[three terms]

three terms

[Conclusions of the report the future]

Conclusions of the report the future

[main anti-corruption instruments]

main anti-corruption instruments

[interests under Articles 205]

interests under Articles 205

[mutual interest]

mutual interest

[6 Decision]

6 Decision

[requirements stemming]

requirements stemming

[international government procurement]

international government procurement

[unnecessary complications concerning the transfer]

unnecessary complications concerning the transfer

[amount of gains into bribe-paying]

amount of gains into bribe-paying

[element in trade]

element in trade

[combating sector corruption]

combating sector corruption

[15 Journal Bundesgesetzblatt 45]

15 Journal Bundesgesetzblatt 45

[sides]

sides

[European monitoring mechanism]

European monitoring mechanism

[use of position]

use of position

[public-sector bodies persons]

public-sector bodies persons

[cases regarding the seizure]

cases regarding the seizure

[aligning criminal law as regards]

aligning criminal law as regards

[Service for Policy]

Service for Policy

[15 Journal Bundesgesetzblatt 45 of 27.10.1998]

15 Journal Bundesgesetzblatt 45 of 27.10.1998

[further information on policy against corruption]

further information on policy against corruption

[covering the drafting of reports]

covering the drafting of reports

[aid programmes]

aid programmes

[offer of advantages]

offer of advantages

[signing]

signing

[few cases of corruption]

few cases of corruption

[disloyal behaviour]

disloyal behaviour

[legal tools]

legal tools

[including in cases]

including in cases

[main monitoring]

main monitoring

[public policy implications]

public policy implications

[protection the Protocol]

protection the Protocol

[d Raising Integrity]

d Raising Integrity

[business activities of representatives]

business activities of representatives

[alia the Convention]

alia the Convention

[third indent]

third indent

[Further a punishable offence in jurisdictions]

Further a punishable offence in jurisdictions

[even outside the Union]

even outside the Union

[stronger coherence between EU policy]

stronger coherence between EU policy

[high investment in institution-building]

high investment in institution-building

[uneven manner]

uneven manner

[total]

total

[modalities for participation]

modalities for participation

[own filing systems]

own filing systems

[concrete deliverables]

concrete deliverables

[possibility up]

possibility up

[members of Executive Board exercise functions]

members of Executive Board exercise functions

[proper performance]

proper performance

[ways action]

ways action

[proposals for legal acts]

proposals for legal acts

[position for private gains]

position for private gains

[Communication with a focus]

Communication with a focus

[concerning security features]

concerning security features

[jurisdiction in disputes]

jurisdiction in disputes

[links in a chain]

links in a chain

[examples of initiatives against corruption]

examples of initiatives against corruption

[legal point]

legal point

[fraud affecting the interests]

fraud affecting the interests

[matter for competent judicial authorities]

matter for competent judicial authorities

[close coordination]

close coordination

[view further strengthening capacities]

view further strengthening capacities

[on-site inspection]

on-site inspection

[network Partners against Corruption]

network Partners against Corruption

[plenary meetings]

plenary meetings

[counterpart bodies including OLAF]

counterpart bodies including OLAF

[contacts with counterpart foreign bodies]

contacts with counterpart foreign bodies

[members of Board exercise national functions]

members of Board exercise national functions

[role setting certain standards]

role setting certain standards

[servants of the Communities]

servants of the Communities

[requiring companies]

requiring companies

[change through use]

change through use

[burden on the national administrations]

burden on the national administrations

[additional focus]

additional focus

[Member State of an organisation]

Member State of an organisation

[relevant EU policies]

relevant EU policies

[corruption embezzlement trading abuse]

corruption embezzlement trading abuse

[provisions of paragraphs]

provisions of paragraphs

[detailed provisions on criminalisation]

detailed provisions on criminalisation

[political commitment by all decision-makers]

political commitment by all decision-makers

[Expertise]

Expertise

[laundering of proceeds]

laundering of proceeds

[only Member States Belgium]

only Member States Belgium

[agreement of May]

agreement of May

[prior verification of criminality]

prior verification of criminality

[focus in EU policies]

focus in EU policies

[e.g. form]

e.g. form

[bodies persons]

bodies persons

[Royal Decrees Implementing this Law]

Royal Decrees Implementing this Law

[business legal persons]

business legal persons

[prompting additional will]

prompting additional will

[corrupt companies in aid]

corrupt companies in aid

[audit profession]

audit profession

[misuse with the same effect]

misuse with the same effect

[Procedure in the event]

Procedure in the event

[certain Member States]

certain Member States

[criminal financial investigations]

criminal financial investigations

[small enterprises11]

small enterprises11

[exchange by the Member States]

exchange by the Member States

[least at a stage]

least at a stage

[persons within the legal person]

persons within the legal person

[two organisations]

two organisations

[virtue]

virtue

[focus on policy areas]

focus on policy areas

[concerning Penalties]

concerning Penalties

[often circumventing obligations]

often circumventing obligations

[cross-cutting elements relevant]

cross-cutting elements relevant

[least one Member State]

least one Member State

[conferring specific tasks]

conferring specific tasks

[existing collaboration]

existing collaboration

[involving officials between private entities]

involving officials between private entities

[following principles of conduct]

following principles of conduct

[EU policy towards these form]

EU policy towards these form

[European Prosecutor responsible]

European Prosecutor responsible

[punishable offence in jurisdictions]

punishable offence in jurisdictions

[necessary dialogue in this area]

necessary dialogue in this area

[Fighting Corruption through Action Guide]

Fighting Corruption through Action Guide

[concerning policy decisions]

concerning policy decisions

[reporting of such information]

reporting of such information

[interests by law]

interests by law

[framework of good practice]

framework of good practice

[potential policy implications]

potential policy implications

[Doha WTO 4th Conference]

Doha WTO 4th Conference

[relating in co-operation]

relating in co-operation

[GOVERNING COUNCIL OF THE BANK]

GOVERNING COUNCIL OF THE BANK

[Article of the Act of Accession]

Article of the Act of Accession

[same degree of protection]

same degree of protection

[meetings with the right]

meetings with the right

[measures against corruption]

measures against corruption

[undue advantage for that person]

undue advantage for that person

[principles at EU level]

principles at EU level

[Europe Group]

Europe Group

[event of a dispute]

event of a dispute

[members of teams in matters]

members of teams in matters

[support additional]

support additional

[activities with implications expert group]

activities with implications expert group

[However the evaluation]

However the evaluation

[REPORT COM]

REPORT COM

[relevant competent authority]

relevant competent authority

[EU measures]

EU measures

[maintenance of absolute secrecy]

maintenance of absolute secrecy

[specific programme]

specific programme

[specifications of euro banknotes]

specifications of euro banknotes

[going beyond reparation of damages]

going beyond reparation of damages

[uniform definition of the elements]

uniform definition of the elements

[first agreement dealing with fraud]

first agreement dealing with fraud

[synergies between the mechanisms]

synergies between the mechanisms

[relevant rules relating]

relevant rules relating

[corruption of public officials]

corruption of public officials

[Former Members of the Parliament]

Former Members of the Parliament

[level of safety]

level of safety

[mechanism monitoring the existence]

mechanism monitoring the existence

[one non-member states through agreements]

one non-member states through agreements

[undertaking consultations in response]

undertaking consultations in response

[wide range]

wide range

[certain punitive character]

certain punitive character

[Communities of Member States]

Communities of Member States

[GRECO evaluation process]

GRECO evaluation process

[Staff of the European Bank]

Staff of the European Bank

[providing support]

providing support

[corrupt countries]

corrupt countries

[adoption of rules]

adoption of rules

[going beyond reparation]

going beyond reparation

[partnership with all players]

partnership with all players

[discussion in the Council]

discussion in the Council

[efforts developing countries]

efforts developing countries

[distortion in relation]

distortion in relation

[charge upon production]

charge upon production

[objective criteria for the recruitment]

objective criteria for the recruitment

[preparing]

preparing

[most inclusive existing instrument relevant]

most inclusive existing instrument relevant

[Regulation EC No 1073 OJ]

Regulation EC No 1073 OJ

[Still studies]

Still studies

[position within the person]

position within the person

[very limited statistics on corruption cases]

very limited statistics on corruption cases

[operating on markets]

operating on markets

[Further a offence in jurisdictions]

Further a offence in jurisdictions

[basis for specific conditions]

basis for specific conditions

[Federal Department]

Federal Department

[interests against fraud]

interests against fraud

[series of offences]

series of offences

[corruption of officials embezzlement]

corruption of officials embezzlement

[effective international instrument against corruption]

effective international instrument against corruption

[approximation of legislation]

approximation of legislation

[elements of corruption]

elements of corruption

[law enforcement operations]

law enforcement operations

[serious problem]

serious problem, serious problems

[proposals in rule]

proposals in rule

[justice statistics]

justice statistics

[information occupation]

information occupation

[restrictions on investigations]

restrictions on investigations

[legislative proposal]

legislative proposal

[review of the OLAF operational activities]

review of the OLAF operational activities

[drawing up an instrument Resolution]

drawing up an instrument Resolution

[accession clauses]

accession clauses

[review of the OLAF activities]

review of the OLAF activities

[existing systems]

existing systems

[offence of active corruption]

offence of active corruption

[replacement of Regulation No 883]

replacement of Regulation No 883

[contacts with counterpart bodies including OLAF]

contacts with counterpart bodies including OLAF

[Directorate Audit]

Directorate Audit

[tasks on the European Central Bank]

tasks on the European Central Bank

[set period]

set period

[jurisdiction over disputes]

jurisdiction over disputes

[Article 12.3 thereof]

Article 12.3 thereof

[300,000 Euros per year]

300,000 Euros per year

[i.e. Euros per year]

i.e. Euros per year

[setting European standards]

setting European standards

[5 Commission]

5 Commission

[use for the purpose]

use for the purpose

[issues of governance]

issues of governance

[Financial Reporting Standards]

Financial Reporting Standards

[other persons within the person]

other persons within the person

[e.g. comparative reports of outstanding recommendations]

e.g. comparative reports of outstanding recommendations

[drawing up an effective legal instrument]

drawing up an effective legal instrument

[replacement No 1073 by Regulation]

replacement No 1073 by Regulation

[behaviour of persons acting]

behaviour of persons acting

[strategic initiative]

strategic initiative

[malpractices]

malpractices

[certain indicators]

certain indicators

[Trends including the results measuring perception]

Trends including the results measuring perception

[decision in line]

decision in line

[important steps in anti-corruption policy]

important steps in anti-corruption policy

[conditionality in cooperation policies]

conditionality in cooperation policies

[matters falling]

matters falling

[Twenty Principles]

Twenty Principles

[financial control of parties]

financial control of parties

[primacy]

primacy

[existing legal tools]

existing legal tools

[two modalities of participation full membership]

two modalities of participation full membership

[violation of ethics]

violation of ethics

[European Trade Association]

European Trade Association

[ensuring standards in a pan-European area]

ensuring standards in a pan-European area

[five representatives]

five representatives

[Article 314 of the Code]

Article 314 of the Code

[forms of association]

forms of association

[average score]

average score

[framework within the Mechanism]

framework within the Mechanism

[European Bank ECB]

European Bank ECB

[sanctions against persons]

sanctions against persons

[crime activity]

crime activity

[technical role]

technical role

[transparent management of human resources]

transparent management of human resources

[hereinafter the Office]

hereinafter the Office

[international agreements]

international agreements

[benefits influencing key political decisions]

benefits influencing key political decisions

[other forms of support]

other forms of support

[accordance with Accounting Standards]

accordance with Accounting Standards

[broad provision]

broad provision

[agreement on transparency]

agreement on transparency

[capital]

capital

[several provisions]

several provisions

[12 Decision adopting the Rules]

12 Decision adopting the Rules

[important steps]

important steps

[making a reservation on these Articles]

making a reservation on these Articles

[already existing in the bases]

already existing in the bases

[responsibility for investigations Article]

responsibility for investigations Article

[strict evaluation mechanism]

strict evaluation mechanism

[EU law instruments]

EU law instruments

[use of conditionality in cooperation policies]

use of conditionality in cooperation policies

[penalties of assets]

penalties of assets

[Secretariat of the Council]

Secretariat of the Council

[victims of corruption]

victims of corruption

[extension of the Protocol]

extension of the Protocol

[assessing the situation of corruption]

assessing the situation of corruption

[Protecting EU money]

Protecting EU money

[United States]

United States

[areas e.g. financing]

areas e.g. financing

[such funds]

such funds

[data by the Commission]

data by the Commission

[high visibility potential focus]

high visibility potential focus

[opening]

opening

[Intelligence Units]

Intelligence Units

[specific assessments]

specific assessments

[officials of organisations]

officials of organisations

[Communication for an approach 358 final]

Communication for an approach 358 final

[pact]

pact

[countries worldwide]

countries worldwide

[fraud investigations investigations]

fraud investigations investigations

[Enhancement]

Enhancement

[part within territory]

part within territory

[indent of the Article]

indent of the Article

[drawing up an instrument against corruption]

drawing up an instrument against corruption

[prevention by companies]

prevention by companies

[fine of euros]

fine of euros

[one hand]

one hand

[information in each Member State]

information in each Member State

[winding-up]

winding-up

[only rules sanctioning favouritism]

only rules sanctioning favouritism

[Article of the Framework Decision]

Article of the Framework Decision

[following websites]

following websites

[members participating]

members participating

[director of a institution]

director of a institution

[cornerstone]

cornerstone

[regular basis every years]

regular basis every years

[INTERNAL POWER]

INTERNAL POWER

[Community interests action plan]

Community interests action plan

[covering corruption involving officials between entities]

covering corruption involving officials between entities

[abuse of position]

abuse of position

[including monitoring mechanisms GRECO]

including monitoring mechanisms GRECO

[European Group of States]

European Group of States

[adoption in the sector]

adoption in the sector

[accession of the Community]

accession of the Community

[conditionality principle]

conditionality principle

[stemming from relevant provisions]

stemming from relevant provisions

[investigations Article Article 7(1]

investigations Article Article 7(1

[15 Journal Bundesgesetzblatt No 45]

15 Journal Bundesgesetzblatt No 45

[Charter of the European associations]

Charter of the European associations

[Further a offence including liability]

Further a offence including liability

[Communication towards an approach]

Communication towards an approach

[regular threat assessments]

regular threat assessments

[restrictions on business activities]

restrictions on business activities

[identifying the matters in terms]

identifying the matters in terms

[agreement under Title VI dealing]

agreement under Title VI dealing

[feasibility of EU participation]

feasibility of EU participation

[national competent authorities in conformity]

national competent authorities in conformity

[minimum rules relating]

minimum rules relating

[service provider]

service provider

[additional impetus for follow-up]

additional impetus for follow-up

[proceedings against persons]

proceedings against persons

[example persons]

example persons

[adequate audit schemes]

adequate audit schemes

[advantages for oneself]

advantages for oneself

[number of amendments necessary]

number of amendments necessary

[e.g. in Article]

e.g. in Article

[Taking into account missions]

Taking into account missions

[giving the same degree of protection]

giving the same degree of protection

[specific consultations in response]

specific consultations in response

[alignment of national legislation]

alignment of national legislation

[free trade of markets open]

free trade of markets open

[state of play]

state of play

[bribing of officials]

bribing of officials

[Code of Conduct OJ C 93]

Code of Conduct OJ C 93

[consequence property]

consequence property

[measures for this Code]

measures for this Code

[techniques such as surveillance]

techniques such as surveillance

[measures aiming in particular]

measures aiming in particular

[EU-GRECO cooperation]

EU-GRECO cooperation

[Committee on agreements]

Committee on agreements

[Administrative Board]

Administrative Board

[person under paragraphs 1]

person under paragraphs 1

[part of strategies]

part of strategies

[provisions granting rights]

provisions granting rights

[interests OJ C 151]

interests OJ C 151

[relevant person in possible cases]

relevant person in possible cases

[general principles namely specificity]

general principles namely specificity

[various initiatives for the protection]

various initiatives for the protection

[public office holders]

public office holders

[important part of strategies]

important part of strategies

[main existing evaluation mechanisms GRECO]

main existing evaluation mechanisms GRECO

[LEGISLATIVE STATEMENT]

LEGISLATIVE STATEMENT

[Council Directives]

Council Directives

[practices in force]

practices in force

[27 research correspondents]

27 research correspondents

[fraud investigations within the institutions]

fraud investigations within the institutions

[occasional activity]

occasional activity

[benefit in exchange]

benefit in exchange

[offence without victims]

offence without victims

[EUROJUST a cooperation network]

EUROJUST a cooperation network

[national research correspondents]

national research correspondents

[consolidation of principles]

consolidation of principles

[secret triangular links]

secret triangular links

[main evaluation mechanisms]

main evaluation mechanisms

[Recommendation n°]

Recommendation n°

[proposing new EU measures]

proposing new EU measures

[partner entities]

partner entities

[including monitoring mechanisms]

including monitoring mechanisms

[combination]

combination

[EU strategy on corruption]

EU strategy on corruption

[measures establishing minimum rules relating]

measures establishing minimum rules relating

[Communication in the consensus on development]

Communication in the consensus on development

[further enhancing cooperation through meetings]

further enhancing cooperation through meetings

[jurisdiction in disputes relating]

jurisdiction in disputes relating

[measures establishing rules]

measures establishing rules

[person for one]

person for one

[Statute with full respect]

Statute with full respect

[political activities]

political activities

[reading of the directive]

reading of the directive

[combating abuses]

combating abuses

[proceeds stemming]

proceeds stemming

[responsibility for internal control]

responsibility for internal control

[PRACTICAL BREAKDOWN]

PRACTICAL BREAKDOWN

[non-invocation of the exception]

non-invocation of the exception

[Article Entry]

Article Entry

[least two criteria]

least two criteria

[view the way forward]

view the way forward

[sources of information on the experiences]

sources of information on the experiences

[anti-corruption monitoring mechanism]

anti-corruption monitoring mechanism

[involving officials of the Communities articles]

involving officials of the Communities articles

[breaches of the Code]

breaches of the Code

[occasional activity including writing]

occasional activity including writing

[fighting crime]

fighting crime

[one objective]

one objective

[Article of the Code]

Article of the Code

[important subject for political dialogue]

important subject for political dialogue

[Guiding Principles against Corruption]

Guiding Principles against Corruption

[fight affecting the interests]

fight affecting the interests

[priority of the Belgian government]

priority of the Belgian government

[improving the quality]

improving the quality

[law of interests]

law of interests

[aspects with cross-border implications the gathering]

aspects with cross-border implications the gathering

[Commission Europol]

Commission Europol

[Bank Rules for Employment]

Bank Rules for Employment

[2 Code for the members]

2 Code for the members

[count liable]

count liable

[scope of paragraph]

scope of paragraph

[clear common standard rules for fields]

clear common standard rules for fields

[Resolution of 14 April]

Resolution of 14 April

[active involvement]

active involvement

[judicial winding-up]

judicial winding-up

[creation for a further assessment]

creation for a further assessment

[criminal offence only far]

criminal offence only far

[period e.g. months]

period e.g. months

[supporting the initiative]

supporting the initiative

[way towards integration]

way towards integration

[coordination between Member States]

coordination between Member States

[examples of initiatives]

examples of initiatives

[European Public Prosecutor]

European Public Prosecutor

[high professional standards]

high professional standards

[providing rules on definition of offences]

providing rules on definition of offences

[developing confidence]

developing confidence

[trade of markets open]

trade of markets open

[integrity-enhancing strategies exchange]

integrity-enhancing strategies exchange

[other sanctions measures]

other sanctions measures

[developments such as the setting up]

developments such as the setting up

[procedures falling]

procedures falling

[existing evaluation mechanisms GRECO]

existing evaluation mechanisms GRECO

[identification of corruption trends]

identification of corruption trends

[members by direct suffrage]

members by direct suffrage

[covering corruption]

covering corruption

[initiatives in strategy]

initiatives in strategy

[clear differences among Member States]

clear differences among Member States

[voluntary principles for behaviour]

voluntary principles for behaviour

[Interagency co-operation]

Interagency co-operation

[national bodies persons]

national bodies persons

[Belgian policy]

Belgian policy

[c placing]

c placing

[following information occupation]

following information occupation

[members of teams in matters related]

members of teams in matters related

[procurementdoes]

procurementdoes

[few rules sanctioning favouritism]

few rules sanctioning favouritism

[Procedure of the European Bank]

Procedure of the European Bank

[1999 Council Criminal Law Convention]

1999 Council Criminal Law Convention

[certain period 18 months]

certain period 18 months

[including data]

including data

[Decision ECB concerning the terms]

Decision ECB concerning the terms

[international instrument against corruption Resolution]

international instrument against corruption Resolution

[linking the administrative the investigations]

linking the administrative the investigations

[area of relevance establishing rules]

area of relevance establishing rules

[first step at Union level]

first step at Union level

[only a number of times]

only a number of times

[Central Bank C-11]

Central Bank C-11

[business persons]

business persons

[fide parties]

fide parties

[force of the Protocol]

force of the Protocol

[list of offences]

list of offences

[Court paragraph of Article]

Court paragraph of Article

[affecting the financial interests in 2011]

affecting the financial interests in 2011

[legal person under paragraphs]

legal person under paragraphs

[ethical principles]

ethical principles

[replacement of Regulation EC]

replacement of Regulation EC

[further strengthening relevant capacities judiciary]

further strengthening relevant capacities judiciary

[legislation with the acquis]

legislation with the acquis

[public services group]

public services group

[bribing]

bribing

[confiscation of assets]

confiscation of assets

[limited statistics on corruption cases]

limited statistics on corruption cases

[i.e. roughly 200 Euros per year]

i.e. roughly 200 Euros per year

[internal investigations EC]

internal investigations EC

[aspects of cooperation]

aspects of cooperation

[IMPROVING THE FIGHT]

IMPROVING THE FIGHT

[prevention as objective]

prevention as objective

[deliverables focus on operational issues]

deliverables focus on operational issues

[Council Act]

Council Act

[implying certain commitments as regards]

implying certain commitments as regards

[staff of public administrations]

staff of public administrations

[having status under the law]

having status under the law

[input a analysis]

input a analysis

[Council bodies]

Council bodies

[Taking the competences of the EU]

Taking the competences of the EU

[solution for the shortcomings]

solution for the shortcomings

[Copenhagen Council]

Copenhagen Council

[provisions granting rights in respect]

provisions granting rights in respect

[French versions]

French versions

[ensuring complementarity between the areas]

ensuring complementarity between the areas

[global frameworks]

global frameworks

[audits of annual accounts]

audits of annual accounts

[covering the area of cooperation]

covering the area of cooperation

[offences laundering the proceeds]

offences laundering the proceeds

[around 200 Euros]

around 200 Euros

[7 an area of particular relevance]

7 an area of particular relevance

[Expertise on Corruption]

Expertise on Corruption

[two legal acts]

two legal acts

[systematic checks]

systematic checks

[double criminality]

double criminality

[obtaining the proceeds]

obtaining the proceeds

[investigations Article of the Convention]

investigations Article of the Convention

[possible modalities for participation]

possible modalities for participation

[will in the Member States]

will in the Member States

[Article No 45]

Article No 45

[criminalisation of laundering]

criminalisation of laundering

[economic integration]

economic integration

[minimum European standards]

minimum European standards

[member with voting rights]

member with voting rights

[link with crime]

link with crime

[Taking missions]

Taking missions

[analyses of the existing evaluation]

analyses of the existing evaluation

[Explanatory Report on the Protocol]

Explanatory Report on the Protocol

[implementing these laws]

implementing these laws

[step at Union level]

step at Union level

[tax payments]

tax payments

[2658th session]

2658th session

[preventative policy]

preventative policy

[Belgian Network International]

Belgian Network International

[renewal]

renewal

[collaboration]

collaboration

[Comprehensive strategies exchange]

Comprehensive strategies exchange

[providing rules on definition]

providing rules on definition

[administrative burdens]

administrative burdens

[job rotation for posts]

job rotation for posts

[enhancement]

enhancement

[concept with regard]

concept with regard

[alignment of legislation]

alignment of legislation

[criminal offence as far]

criminal offence as far

[least serious cases]

least serious cases

[setting certain standards]

setting certain standards

[Directive 17]

Directive 17

[7 Regulation concerning investigations]

7 Regulation concerning investigations

[influences of crime]

influences of crime

[multilateral agreement]

multilateral agreement

[policy objectives]

policy objectives

[simplification of rules]

simplification of rules

[Internet]

Internet

[framework for protection]

framework for protection

[approach at level towards corruption]

approach at level towards corruption

[provisions on criminalisation]

provisions on criminalisation

[officio a amount]

officio a amount

[full text details]

full text details

[growth in scandals]

growth in scandals

[other servants the Staff Regulations]

other servants the Staff Regulations

[ensuring conformity]

ensuring conformity

[outstanding recommendations requiring additional follow-up]

outstanding recommendations requiring additional follow-up

[legal assistance in criminal matters]

legal assistance in criminal matters

[investigation of the ECB]

investigation of the ECB

[competent anti-corruption bodies services]

competent anti-corruption bodies services

[covering preventive measures]

covering preventive measures

[costs of campaign expenditures]

costs of campaign expenditures

[laying down a penalty]

laying down a penalty

[visibility focus]

visibility focus

[Regulation No 673 concerning the establishment]

Regulation No 673 concerning the establishment

[49 members]

49 members

[effective supervision]

effective supervision

[EU statistics system on corruption]

EU statistics system on corruption

[Security]

Security

[concerning internal investigations]

concerning internal investigations

[engaging a comprehensive dialogue on standards]

engaging a comprehensive dialogue on standards

[Communication for an strategic approach COM]

Communication for an strategic approach COM

[first five years]

first five years

[drawing up an effective instrument]

drawing up an effective instrument

[security features]

security features

[visibility greater focus]

visibility greater focus

[Iraq]

Iraq

[involving officials between entities]

involving officials between entities

[definitive judgement]

definitive judgement

[set rules]

set rules

[agreement dealing]

agreement dealing

[Corrupt Practices Act]

Corrupt Practices Act

[full-fledged member]

full-fledged member

[including case studies]

including case studies

[tougher accounting standards]

tougher accounting standards

[offences in this field]

offences in this field

[One possibility for setting]

One possibility for setting

[Collusive behaviour between companies]

Collusive behaviour between companies

[European Fund]

European Fund

[colleagues from countries]

colleagues from countries

[directives providing rules]

directives providing rules

[active maintenance of contacts]

active maintenance of contacts

[new anti-fraud strategy reinforcing policies]

new anti-fraud strategy reinforcing policies

[full membership i.e. voting rights]

full membership i.e. voting rights

[national research]

national research

[coming into contact with behaviour sooner]

coming into contact with behaviour sooner

[synergies between GRECO expertise]

synergies between GRECO expertise

[use of special techniques]

use of special techniques

[misapplication of funds]

misapplication of funds

[evidence of the facts]

evidence of the facts

[sentence of Article]

sentence of Article

[minimum international anti-corruption standards]

minimum international anti-corruption standards

[number of student exchanges]

number of student exchanges

[imbalance]

imbalance

[article on the fight]

article on the fight

[privatisation in former companies]

privatisation in former companies

[such as the International Chamber]

such as the International Chamber

[key recommendations]

key recommendations

[replacing the Framework Decision]

replacing the Framework Decision

[creating synergies between expertise]

creating synergies between expertise

[including personal data]

including personal data

[law issues including reform]

law issues including reform

[prevention of corruption as objective]

prevention of corruption as objective

[directives providing rules on definition]

directives providing rules on definition

[priority of the government]

priority of the government

[Decision concerning the establishment]

Decision concerning the establishment

[Assessment]

Assessment

[worldwide governance indicators]

worldwide governance indicators

[sanctions on persons]

sanctions on persons

[Procedure of the Central Bank]

Procedure of the Central Bank

[ensuring standards]

ensuring standards

[rules on the liability of persons]

rules on the liability of persons

[exchange among authorities]

exchange among authorities

[Central Bank ECLI:EU:C]

Central Bank ECLI:EU:C

[provisions of the Protocol Articles]

provisions of the Protocol Articles

[issues of governance as element]

issues of governance as element

[Compatibility with the multiannual financial framework]

Compatibility with the multiannual financial framework

[around 200 Euros per year]

around 200 Euros per year

[differences among individual Member States]

differences among individual Member States

[implementation report accompanying this Communication]

implementation report accompanying this Communication

[important subject]

important subject

[administrative law measures]

administrative law measures

[instruments of interest]

instruments of interest

[basis in combination]

basis in combination

[respective fields on accounting]

respective fields on accounting

[modalities of participation membership voting rights]

modalities of participation membership voting rights

[more binding character]

more binding character

[benefit influencing]

benefit influencing

[administrative burdens for Member States]

administrative burdens for Member States

[modalities membership full voting rights]

modalities membership full voting rights

[e.g. comparative reports]

e.g. comparative reports

[reshape]

reshape

[auditing accounts of the person]

auditing accounts of the person

[selection]

selection

[checklist of risks]

checklist of risks

[interests OJ C 313]

interests OJ C 313

[policy objectives resulting]

policy objectives resulting

[basis of serious suspicions]

basis of serious suspicions

[3 Supplementary Code of Ethics Criteria]

3 Supplementary Code of Ethics Criteria

[Community co-operation]

Community co-operation

[standard in matters]

standard in matters

[return of assets]

return of assets

[Fighting private-to-private corruption]

Fighting private-to-private corruption

[only participation in the evaluation]

only participation in the evaluation

[importance combating corruption in the public]

importance combating corruption in the public

[important decisions]

important decisions

[COUNCIL OF THE EUROPEAN BANK]

COUNCIL OF THE EUROPEAN BANK

[crimes such as trafficking]

crimes such as trafficking

[such situations]

such situations

[approach COM 421 final]

approach COM 421 final

[self-cleaning]

self-cleaning

[Committee application for participation]

Committee application for participation

[professions against influences of crime]

professions against influences of crime

[addenda]

addenda

[contacts with the authorities]

contacts with the authorities

[Directive coordinating the procurement procedures]

Directive coordinating the procurement procedures

[rules of Community law]

rules of Community law

[legal matters extending]

legal matters extending

[Regulation No 1074 OJ L]

Regulation No 1074 OJ L

[behaviours in the field]

behaviours in the field

[Balkan countries]

Balkan countries

[Police College]

Police College

[political parties in Member States]

political parties in Member States

[EU statistics system]

EU statistics system

[members in accordance]

members in accordance

[conduct for officials]

conduct for officials

[blacklisting of corrupt companies]

blacklisting of corrupt companies

[Focussing again]

Focussing again

[Trends at EU level]

Trends at EU level

[main initiatives]

main initiatives

[Home]

Home

[conditions relating]

conditions relating

[use of the media]

use of the media

[essential elements of a preventative policy]

essential elements of a preventative policy

[influence on decision-makers]

influence on decision-makers

[five other representatives]

five other representatives

[participating in the evaluation]

participating in the evaluation

[dialogue in this area]

dialogue in this area

[benefit in exchange influencing]

benefit in exchange influencing

[transparent administrative structures]

transparent administrative structures

[persons working for the ECB]

persons working for the ECB

[Clearly a matter for judicial authorities]

Clearly a matter for judicial authorities

[rules procedures]

rules procedures

[public services in the Union]

public services in the Union

[clear rules i.e. procedures]

clear rules i.e. procedures

[visibility complementarity potential]

visibility complementarity potential

[4 Code OJ C 93]

4 Code OJ C 93

[coming into contact with behaviour]

coming into contact with behaviour

[Law Convention with Additional Protocol]

Law Convention with Additional Protocol

[free trade]

free trade

[identifying the matters of interest]

identifying the matters of interest

[Collusive behaviour]

Collusive behaviour

[external financial control]

external financial control

[possible synergy with instruments]

possible synergy with instruments

[use of techniques]

use of techniques

[incentive tranche]

incentive tranche

[covering a range]

covering a range

[officials acting]

officials acting

[servants of the Union]

servants of the Union

[prevention policies]

prevention policies

[generally conflict]

generally conflict

[Communication on EU]

Communication on EU

[eliminating corruption]

eliminating corruption

[instrument of ratification]

instrument of ratification

[300,000 euros for a major contributor]

300,000 euros for a major contributor

[specific tasks on the Central Bank]

specific tasks on the Central Bank

[Statutory Resolution 28 Committee of Ministers]

Statutory Resolution 28 Committee of Ministers

[governing bodies]

governing bodies

[framework of legal reference]

framework of legal reference

[set period 2 years]

set period 2 years

[tasks for the expert group]

tasks for the expert group

[movable property of a supply]

movable property of a supply

[specific consultations]

specific consultations

[Regulation EU No 1024]

Regulation EU No 1024

[cooperation on confiscation]

cooperation on confiscation

[insufficient supervision]

insufficient supervision

[breach of a duty]

breach of a duty

[new legal acts]

new legal acts

[use for statements]

use for statements

[conclusions referring]

conclusions referring

[public position for private gains]

public position for private gains

[Code of Conduct OJ C]

Code of Conduct OJ C

[facing deprivation of liberty]

facing deprivation of liberty

[maximum period of years]

maximum period of years

[person in fraud]

person in fraud

[corruption prosecution policy]

corruption prosecution policy

[different authorities responsible]

different authorities responsible

[stronger will in the Member States]

stronger will in the Member States

[personal assistance]

personal assistance

[6 proposing EU measures]

6 proposing EU measures

[facts including any evidence]

facts including any evidence

[adoption of legislation]

adoption of legislation

[Community system]

Community system

[concerning the use of the information]

concerning the use of the information

[basic rules of prevention]

basic rules of prevention

[Bank Staff Rules]

Bank Staff Rules

[forms with work]

forms with work

[facilitating the detection]

facilitating the detection

[defining the meaning of the terms]

defining the meaning of the terms

[approach in Communication on corruption]

approach in Communication on corruption

[slush]

slush

[immunities of officials]

immunities of officials

[fifth paragraph]

fifth paragraph

[freedom of bidding]

freedom of bidding

[right balance]

right balance

[information of a confidential nature]

information of a confidential nature

[situation of corruption]

situation of corruption

[financial benefit in exchange]

financial benefit in exchange

[Mechanism SSM]

Mechanism SSM

[Taking missions in the field]

Taking missions in the field

[international activities]

international activities

[persons auditing accounts of the person]

persons auditing accounts of the person

[16 Article No 45]

16 Article No 45

[covering the rule of law]

covering the rule of law

[actual modalities of EU participation]

actual modalities of EU participation

[areas among EU citizens]

areas among EU citizens

[setting of the network]

setting of the network

[high visibility greater focus]

high visibility greater focus

[Combating Corruption]

Combating Corruption

[creation of a market]

creation of a market

[participation as a member]

participation as a member

[performing from any act]

performing from any act

[8 Council Regulation conferring tasks]

8 Council Regulation conferring tasks

[observance of Guiding Principles]

observance of Guiding Principles

[contracts of assistance abroad]

contracts of assistance abroad

[matters relating]

matters relating

[inter alia the Convention]

inter alia the Convention

[outlining policy priorities in this field]

outlining policy priorities in this field

[concerns about serious wrongdoings of Conduct]

concerns about serious wrongdoings of Conduct

[public administration structures]

public administration structures

[7 Regulation No 1073 concerning investigations]

7 Regulation No 1073 concerning investigations

[full voting rights in the plenary]

full voting rights in the plenary

[economic costs]

economic costs

[European Union Convention]

European Union Convention

[submitting a declaration of financial interests]

submitting a declaration of financial interests

[other rights]

other rights

[objective creating synergies between expertise]

objective creating synergies between expertise

[use of investigative techniques]

use of investigative techniques

[Court of the European Communities]

Court of the European Communities

[referring]

referring

[measure of resort]

measure of resort

[Council Act drawing up the Convention]

Council Act drawing up the Convention

[EC interests]

EC interests

[Council Committee Resolution]

Council Committee Resolution

[kinds of unacceptable behaviour]

kinds of unacceptable behaviour

[UCLAF Expertise]

UCLAF Expertise

[establishing minimum rules relating]

establishing minimum rules relating

[process of mutual evaluation]

process of mutual evaluation

[general strengthening of the institution]

general strengthening of the institution

[concerning the use]

concerning the use

[regular progress reports]

regular progress reports

[resourceful tool fighting corruption]

resourceful tool fighting corruption

[Council Group of States GRECO]

Council Group of States GRECO

[task implying commitments]

task implying commitments

[securing review of the OLAF activities]

securing review of the OLAF activities

[key recommendations requiring additional follow-up]

key recommendations requiring additional follow-up

[rules on funding]

rules on funding

[part of the anti-corruption network]

part of the anti-corruption network

[regarding cases of fraud]

regarding cases of fraud

[thorough scrutiny of rules]

thorough scrutiny of rules

[practices such as codes]

practices such as codes

[granting rights in respect]

granting rights in respect

[EU security]

EU security

[Reforming the Commission]

Reforming the Commission

[high visibility potential greater focus]

high visibility potential greater focus

[transborder corruption within the EU territory]

transborder corruption within the EU territory

[assessing the effectiveness]

assessing the effectiveness

[total quality management in services]

total quality management in services

[provisions 26 of Committee]

provisions 26 of Committee

[entities operating]

entities operating

[only transparency in financing of partners]

only transparency in financing of partners

[handful]

handful

[Report of the Court]

Report of the Court

[two modalities of participation]

two modalities of participation

[more than management mode]

more than management mode

[Board of Review]

Board of Review

[Union over the last decades]

Union over the last decades

[coming under the Protocol]

coming under the Protocol

[two chapters of importance]

two chapters of importance

[recommendations for action]

recommendations for action

[countries in the world]

countries in the world

[decision-making procedures]

decision-making procedures

[developing a comprehensive policy against corruption]

developing a comprehensive policy against corruption

[detection of corruption]

detection of corruption

[Federation of Enterprises]

Federation of Enterprises

[E.g. the governance initiative for countries]

E.g. the governance initiative for countries

[voting for a resolution declarations]

voting for a resolution declarations

[protection under law of interests]

protection under law of interests

[members of Board exercise functions]

members of Board exercise functions

[affecting EC budget]

affecting EC budget

[use of the conditionality principle]

use of the conditionality principle

[2005 negotiating frameworks]

2005 negotiating frameworks

[distortion within the common market]

distortion within the common market

[preparing the act]

preparing the act

[Article Sanctions for persons]

Article Sanctions for persons

[overall Euros]

overall Euros

[tool Fighting Corruption Integrity Handbook]

tool Fighting Corruption Integrity Handbook

[covering active]

covering active

[proceedings in question]

proceedings in question

[account investigation secrecy]

account investigation secrecy

[trade organization]

trade organization

[specialising in irregularities]

specialising in irregularities

[8 Council Regulation EU No 1024]

8 Council Regulation EU No 1024

[15 Official Journal]

15 Official Journal

[practical guide for sound management]

practical guide for sound management

[Délégation Experts in Delegations]

Délégation Experts in Delegations

[degree of risk]

degree of risk

[irreversibility]

irreversibility

[membership full voting rights]

membership full voting rights

[first agreement under Title]

first agreement under Title

[provisions of the Second Protocol Articles]

provisions of the Second Protocol Articles

[governing cooperation in the area]

governing cooperation in the area

[coming into contact]

coming into contact

[1992 Income]

1992 Income

[similar cases]

similar cases

[Mexico Spain alone]

Mexico Spain alone

[high-value accounts]

high-value accounts

[part of initiative]

part of initiative

[Member States of recommendations]

Member States of recommendations

[taking actions in cases]

taking actions in cases

[creation of an European Prosecutor]

creation of an European Prosecutor

[Heading s]

Heading s

[binding character than the instrument]

binding character than the instrument

[own Code]

own Code

[responsibility for investigations]

responsibility for investigations

[more far-reaching rules]

more far-reaching rules

[Article of the Law]

Article of the Law

[practice for servants]

practice for servants

[evidence from relevant sources]

evidence from relevant sources

[strengthening capacity in regions]

strengthening capacity in regions

[possibility of renewal]

possibility of renewal

[available evidence]

available evidence

[notably UCLAF]

notably UCLAF

[areas of the EU legislation]

areas of the EU legislation

[measure of technical assistance]

measure of technical assistance

[visibility complementarity between GRECO greater focus]

visibility complementarity between GRECO greater focus

[voting rights i.e. 200 Euros]

voting rights i.e. 200 Euros

[area of particular relevance]

area of particular relevance

[combating bribery of foreign public officials]

combating bribery of foreign public officials

[solely for Commission assistance]

solely for Commission assistance

[adoption of internal audit schemes]

adoption of internal audit schemes

[influencing key decisions]

influencing key decisions

[Report Text]

Report Text

[police monitoring]

police monitoring

[then a priority]

then a priority

[taking measures against a legal person]

taking measures against a legal person

[Article concerning Penalties]

Article concerning Penalties

[demanding principles]

demanding principles

[protection under criminal law]

protection under criminal law

[Director Internal Audit the manager]

Director Internal Audit the manager

[relations between the different relevant authorities]

relations between the different relevant authorities

[problem of the fight]

problem of the fight

[negotiating directives]

negotiating directives

[reducing finances]

reducing finances

[coming sooner]

coming sooner

[general role]

general role

[Protocol of the Convention]

Protocol of the Convention

[draft Framework]

draft Framework

[increasing transparency of figures]

increasing transparency of figures

[non-member states through partial agreements]

non-member states through partial agreements

[a Ratification]

a Ratification

[identifying deficiencies of mechanisms]

identifying deficiencies of mechanisms

[System of Central Banks]

System of Central Banks

[adopting the Rules]

adopting the Rules

[EU competence the procedures]

EU competence the procedures

[regarding confiscation of the proceeds]

regarding confiscation of the proceeds

[Rules of the Bank]

Rules of the Bank

[ECB decision-making bodies]

ECB decision-making bodies

[OJ C 151]

OJ C 151

[LEGISLATIVE FINANCIAL STATEMENT]

LEGISLATIVE FINANCIAL STATEMENT

[mandatory effect]

mandatory effect

[beneficial owners of accounts]

beneficial owners of accounts

[voting rights 200 Euros]

voting rights 200 Euros

[specific accession clauses]

specific accession clauses

[identifying the main matters of interest]

identifying the main matters of interest

[definition abuse of power]

definition abuse of power

[cooperation in cases of fraud]

cooperation in cases of fraud

[endorsement a statement]

endorsement a statement

[budget non-disclosure in violation]

budget non-disclosure in violation

[fraud in the Commission]

fraud in the Commission

[RECOMMENDATION 8]

RECOMMENDATION 8

[clear common rules for fields]

clear common rules for fields

[d Improving judicial cooperation]

d Improving judicial cooperation

[legal means]

legal means

[existing for cooperation]

existing for cooperation

[taking account of experience]

taking account of experience

[10 Regulation No 673]

10 Regulation No 673

[last update]

last update

[agreement concerning internal investigations]

agreement concerning internal investigations

[Directive on statutory audits of accounts]

Directive on statutory audits of accounts

[general rules on cooperation regarding cases]

general rules on cooperation regarding cases

[judicial review of the OLAF activities]

judicial review of the OLAF activities

[organisations of the requisites]

organisations of the requisites

[Action 98]

Action 98

[thus just a problem]

thus just a problem

[Implementing this Law]

Implementing this Law

[principles subject]

principles subject

[proposals making areas]

proposals making areas

[meeting some of the objectives]

meeting some of the objectives

[specific provisions relating]

specific provisions relating

[governance-related]

governance-related

[clear common standard rules]

clear common standard rules

[circumventing obligations]

circumventing obligations

[Article the Protocol by way]

Article the Protocol by way

[amounts of EU resources]

amounts of EU resources

[nationals outside territory]

nationals outside territory

[aspects of the criminal liability]

aspects of the criminal liability

[Decision ECB concerning the establishment]

Decision ECB concerning the establishment

[deliverables focus on issues]

deliverables focus on issues

[efficient EU capital market]

efficient EU capital market

[criminal enquiries]

criminal enquiries

[i.e. voting rights]

i.e. voting rights

[definition of the elements]

definition of the elements

[public officials between entities]

public officials between entities

[establishing the Group of States]

establishing the Group of States

[general interest]

general interest

[EFTA]

EFTA

[clear common rules for respective fields]

clear common rules for respective fields

[resignation in March]

resignation in March

[Council Directives 78]

Council Directives 78

[activities of fora]

activities of fora

[submitting a declaration in accordance]

submitting a declaration in accordance

[draft activity report]

draft activity report

[instruments of interest in this context]

instruments of interest in this context

[European Group against Corruption]

European Group against Corruption

[alia the Convention against corruption]

alia the Convention against corruption

[closing]

closing

[2 Code of Conduct]

2 Code of Conduct

[granting the Office access]

granting the Office access

[also other forms]

also other forms

[data protection rules]

data protection rules

[Regulation No 1024]

Regulation No 1024

[roles of EPAC]

roles of EPAC

[cooperation regarding cases]

cooperation regarding cases

[European associations notaries]

European associations notaries

[negotiations for EU participation]

negotiations for EU participation

[responsibility for financial control]

responsibility for financial control

[administrative structures at legislative level]

administrative structures at legislative level

[EU rules on confiscation]

EU rules on confiscation

[9 Decision ECB]

9 Decision ECB

[corruption in bodies of nature]

corruption in bodies of nature

[preventing corrupt practices]

preventing corrupt practices

[interests of the European Communities]

interests of the European Communities, interests of the European Community

[including acts of bribery]

including acts of bribery

[main anti-corruption instruments UN]

main anti-corruption instruments UN

[also an subject]

also an subject

[Official Journal 45]

Official Journal 45

[list of the partners]

list of the partners

[use of conditionality]

use of conditionality

[society of relevance]

society of relevance

[far-reaching implications for the world-wide fight]

far-reaching implications for the world-wide fight

[stages of the pre-accession process]

stages of the pre-accession process

[amending Council Directives 78]

amending Council Directives 78

[representatives of the authorities]

representatives of the authorities

[brief list of the partners]

brief list of the partners

[full respect]

full respect

[Central Bank C-11 ECLI:EU:C]

Central Bank C-11 ECLI:EU:C

[restriction of the freedom for transfers]

restriction of the freedom for transfers

[anti-corruption policies in the acceding]

anti-corruption policies in the acceding

[General Secretariat]

General Secretariat

[inclusive instrument relevant]

inclusive instrument relevant

[activities expert group]

activities expert group

[rules sanctioning favouritism]

rules sanctioning favouritism

[list of experts]

list of experts

[Public Administration integrity]

Public Administration integrity

[matter in negotiations]

matter in negotiations

[general principles specificity]

general principles specificity

[courtesy usage]

courtesy usage

[companies in aid]

companies in aid

[time-frame]

time-frame

[giving the degree of protection]

giving the degree of protection

[use of the provisions]

use of the provisions

[definition of conflict]

definition of conflict

[pan-European area]

pan-European area

[European Public Procurement Market]

European Public Procurement Market

[coordination of procedures]

coordination of procedures

[Special Report]

Special Report

[transborder cases]

transborder cases

[further strengthening capacities judiciary]

further strengthening capacities judiciary

[interests OJ C 221]

interests OJ C 221

[key role]

key role

[offering advantages]

offering advantages

[visible problem]

visible problem

[main partners in anti-corruption policy]

main partners in anti-corruption policy

[two modalities of participation membership]

two modalities of participation membership

[level of EU institutions]

level of EU institutions

[7 Regulation EC No 1073 OJ]

7 Regulation EC No 1073 OJ

[recognition including proceeds]

recognition including proceeds

[LEGISLATIVE STATEMENT FOR PROPOSALS]

LEGISLATIVE STATEMENT FOR PROPOSALS

[inclusive anti-corruption monitoring mechanism]

inclusive anti-corruption monitoring mechanism

[agreement between the Commission concerning investigations]

agreement between the Commission concerning investigations

[task implying certain commitments]

task implying certain commitments

[information outside the ECB]

information outside the ECB

[interests Text]

interests Text

[constraints on information exchanges data protection]

constraints on information exchanges data protection

[regarding procurement procedures]

regarding procurement procedures

[Better implementation]

Better implementation

[enforcement of the legal tools]

enforcement of the legal tools

[five representatives of the GRECO members]

five representatives of the GRECO members

[initiatives in overall strategy]

initiatives in overall strategy

[peer learning activities]

peer learning activities

[cooperation between the Commission]

cooperation between the Commission

[borders of the Union]

borders of the Union

[highlighting aspects of the fight]

highlighting aspects of the fight

[two paragraphs of Article]

two paragraphs of Article

[drawing of the instruments]

drawing of the instruments

[ensuring mutual recognition including proceeds]

ensuring mutual recognition including proceeds

[including thereby the public sector]

including thereby the public sector

[ways action limiting corruption]

ways action limiting corruption

[8 intolerance of corruption]

8 intolerance of corruption

[other outside activity]

other outside activity

[investigations Article]

investigations Article

[measures establishing minimum rules]

measures establishing minimum rules

[prompting the legislative reforms]

prompting the legislative reforms

[job rotation]

job rotation

[temporary reservation]

temporary reservation

[annual Progress Report]

annual Progress Report

[relations between the different authorities]

relations between the different authorities

[standards for control]

standards for control

[overall 100,000 Euros]

overall 100,000 Euros

[lack by a person]

lack by a person

[rule concerning a duty]

rule concerning a duty

[describing standards]

describing standards

[application of Article]

application of Article

[Decree]

Decree

[GRECO recommendations of relevance]

GRECO recommendations of relevance

[range of measures banning]

range of measures banning

[other third countries on the basis]

other third countries on the basis

[i.e. procedures]

i.e. procedures

[reprogramming of the heading]

reprogramming of the heading

[movement of such data]

movement of such data

[case under Chapter]

case under Chapter

[nearest factory]

nearest factory

[investigations under Regulation EC No 1073]

investigations under Regulation EC No 1073

[Specific provisions of the Second Protocol]

Specific provisions of the Second Protocol

[more limited participation]

more limited participation

[fide third parties]

fide third parties

[organisation of investigations]

organisation of investigations

[basis including the development]

basis including the development

[Regulation No 468]

Regulation No 468

[confirmation]

confirmation

[governance indicators]

governance indicators

[EC fraud]

EC fraud

[economic costs of corruption]

economic costs of corruption

[implying certain commitments by the Commission]

implying certain commitments by the Commission

[institution-building]

institution-building

[annual report]

annual report

[high visibility focus]

high visibility focus

[BEHAVIOUR INVOLVING FORMS]

BEHAVIOUR INVOLVING FORMS

[vulnerable professions against influences]

vulnerable professions against influences

[Council Conventions on Corruption]

Council Conventions on Corruption

[EU by GRECO]

EU by GRECO

[significant step]

significant step

[basic principles]

basic principles

[relevant law provisions incriminations]

relevant law provisions incriminations

[remaining time-frame]

remaining time-frame

[example the misuse]

example the misuse

[assistance measures]

assistance measures

[only 9 Member States Belgium]

only 9 Member States Belgium

[draft annual programme]

draft annual programme

[United Nations Convention]

United Nations Convention

[Fighting Corruption]

Fighting Corruption

[Article of the Act the Act]

Article of the Act the Act

[Having a approach]

Having a approach

[including the entire public sector]

including the entire public sector

[Code of administrative behaviour in relations]

Code of administrative behaviour in relations

[ensuring the confidentiality]

ensuring the confidentiality

[development in the Hague Programme]

development in the Hague Programme

[members of the bodies]

members of the bodies

[Investigation Police]

Investigation Police

[corrupt practices supply side]

corrupt practices supply side

[anti-corruption policies on the basis]

anti-corruption policies on the basis

[complementary criteria]

complementary criteria

[Code for the Members]

Code for the Members

[enhancement of cooperation]

enhancement of cooperation

[open trade]

open trade

[different possibilities]

different possibilities

[international level the Council]

international level the Council

[complications]

complications

[office by corruption]

office by corruption

[supporting this project]

supporting this project

[independence in the exercise of functions]

independence in the exercise of functions

[full range]

full range

[Administrative Board]

Administrative Board

[policy implications]

policy implications

[anti-corruption department within the Investigation Police]

anti-corruption department within the Investigation Police

[Regulation EU concerning the establishment]

Regulation EU concerning the establishment

[part of the regular dialogue]

part of the regular dialogue

[legal matters]

legal matters

[Article 7(3]

Article 7(3

[corruption embezzlement trading in influence abuse]

corruption embezzlement trading in influence abuse

[Article 7(1]

Article 7(1

[2 Code of Conduct OJ C]

2 Code of Conduct OJ C

[Conclusions the future]

Conclusions the future

[18 months]

18 months

[adding the category]

adding the category

[euros for a contributor]

euros for a contributor

[two modalities membership full voting rights]

two modalities membership full voting rights

[prompting political will]

prompting political will

[Francisco]

Francisco

[concrete deliverables focus]

concrete deliverables focus

[regional integration organisations]

regional integration organisations

[combating fraud]

combating fraud

[Comprehensive EU Policy]

Comprehensive EU Policy

[comparative analyses of the evaluation]

comparative analyses of the evaluation

[informal collaboration between the EPAC]

informal collaboration between the EPAC

[instrument of confirmation]

instrument of confirmation

[two new legal acts]

two new legal acts

[institution-building good governance]

institution-building good governance

[e.g. months]

e.g. months

[setting of the Anti-Fraud Office]

setting of the Anti-Fraud Office

[15 Official Journal Bundesgesetzblatt]

15 Official Journal Bundesgesetzblatt

[dynamic process]

dynamic process

[objectives of cooperation]

objectives of cooperation

[serious corruption in the management]

serious corruption in the management

[fraud in the sense]

fraud in the sense

[element Stabilisation]

element Stabilisation

[ECB in investigations]

ECB in investigations

[retention]

retention

[Laundering]

Laundering

[practical organisation]

practical organisation

[Article in amendment of the Law]

Article in amendment of the Law

[hereinafter investigations]

hereinafter investigations

[Clearly a matter for authorities]

Clearly a matter for authorities

[position within the European Union]

position within the European Union

[order of multiannual framework headings]

order of multiannual framework headings

[main obstacle]

main obstacle

[including the approximation in the field]

including the approximation in the field

[Staff of the Central Bank]

Staff of the Central Bank

[COUNCIL DECISION]

COUNCIL DECISION

[officials of international organisations]

officials of international organisations

[conflict of interest in relation]

conflict of interest in relation

[connection with markets]

connection with markets

[partnership-based approach]

partnership-based approach

[avoiding of conflicts]

avoiding of conflicts

[rules on procurement procedures]

rules on procurement procedures

[notably regarding financing of campaigns]

notably regarding financing of campaigns

[Director Audit the senior manager]

Director Audit the senior manager

[level of authorities]

level of authorities

[Focussing]

Focussing

[pursuance]

pursuance

[also other forms such as corruption]

also other forms such as corruption

[Union strategy for the beginning]

Union strategy for the beginning

[investigation strategy]

investigation strategy

[existing Codes]

existing Codes

[law sense chapters]

law sense chapters

[implications for the fight]

implications for the fight

[two sides]

two sides

[Committee on a EU Policy]

Committee on a EU Policy

[Committee of Independent Experts report]

Committee of Independent Experts report

[national authorities with the help]

national authorities with the help

[own authorities]

own authorities

[Rotation]

Rotation

[establishing the framework]

establishing the framework

[Article 25(5 of Regulation EU]

Article 25(5 of Regulation EU

[internal decision]

internal decision

[clear standard rules]

clear standard rules

[second sentence]

second sentence

[BA lines]

BA lines

[important anti-corruption instruments]

important anti-corruption instruments

[15 Journal Bundesgesetzblatt]

15 Journal Bundesgesetzblatt

[invaluable source]

invaluable source

[Transparency Business Principles for companies]

Transparency Business Principles for companies

[agenda in many countries]

agenda in many countries

[putting institutions at risk]

putting institutions at risk

[guiding principles for the fight]

guiding principles for the fight

[improvements in the evaluation system]

improvements in the evaluation system

[European Bank Rules]

European Bank Rules

[organisation of relief in disasters]

organisation of relief in disasters

[Partnership between the organisations]

Partnership between the organisations

[most inclusive instrument]

most inclusive instrument

[preparing the act in Amendment]

preparing the act in Amendment

[other misconduct]

other misconduct

[Commission of 1 March]

Commission of 1 March

[communication of the Commission]

communication of the Commission

[primarily focussing on measures]

primarily focussing on measures

[INVOLVING FORMS]

INVOLVING FORMS

[additional administrative burdens]

additional administrative burdens

[ensuring recognition including proceeds]

ensuring recognition including proceeds

[7 Regulation EC OJ]

7 Regulation EC OJ

[rules for fields]

rules for fields

[number of elements]

number of elements

[European associations in support]

European associations in support

[fair operation]

fair operation

[GRECO evaluation compliance reports]

GRECO evaluation compliance reports

[alia a list]

alia a list

[comprehensive recommendation]

comprehensive recommendation

[b requesting]

b requesting

[such as the Chamber of Commerce]

such as the Chamber of Commerce

[Conclusions the future of cohesion policy]

Conclusions the future of cohesion policy

[activities by parties]

activities by parties

[private individuals]

private individuals

[principles disinterest]

principles disinterest

[sixth meeting]

sixth meeting

[adopting the Rules of Procedure]

adopting the Rules of Procedure

[help trade organization]

help trade organization

[criminal sense]

criminal sense

[criminalisation of offences]

criminalisation of offences

[Corporate Integrity]

Corporate Integrity

[Combating Bribery of Public Officials]

Combating Bribery of Public Officials

[two paragraphs]

two paragraphs

[Regulation 883]

Regulation 883

[e.g. receiving orders]

e.g. receiving orders

[Prosecutor responsible]

Prosecutor responsible

[network European Partners]

network European Partners

[Article Definitions]

Article Definitions

[dialogue between the public]

dialogue between the public

[Better implementation of anti-corruption instruments]

Better implementation of anti-corruption instruments

[recommendation in this context]

recommendation in this context

[developing a policy]

developing a policy

[1997 Convention on the fight]

1997 Convention on the fight

[concept of liability]

concept of liability

[Convention on Bribery in Business Transactions]

Convention on Bribery in Business Transactions

[central position within the Union]

central position within the Union

[7 Regulation OJ]

7 Regulation OJ

[interests Euratom]

interests Euratom

[speedy ratification within a timeframe]

speedy ratification within a timeframe

[15 Federal Journal Bundesgesetzblatt 45]

15 Federal Journal Bundesgesetzblatt 45

[Certain Decrees Implementing this Law]

Certain Decrees Implementing this Law

[Trade Association]

Trade Association

[technical assistance abroad]

technical assistance abroad

[multi-faceted policy against corruption]

multi-faceted policy against corruption

[reserves on foreign exchange markets]

reserves on foreign exchange markets

[two modalities]

two modalities

[Common integrity standards]

Common integrity standards

[emphasis on corruption]

emphasis on corruption

[European Procurement Market final]

European Procurement Market final

[case of EU participation]

case of EU participation

[first weapon]

first weapon

[Improving judicial cooperation within the EU]

Improving judicial cooperation within the EU

[cross-cutting issues of relevance]

cross-cutting issues of relevance

[venture]

venture

[limiting political corruption]

limiting political corruption

[observance by the Commission]

observance by the Commission

[Interagency co-operation focusing]

Interagency co-operation focusing

[accordance with law]

accordance with law

[requisite contacts with the authorities]

requisite contacts with the authorities

[absolute priority]

absolute priority

[protection of interests Euratom]

protection of interests Euratom

[laundering the proceeds of crime]

laundering the proceeds of crime

[management with countries]

management with countries

[setting certain minimum European standards]

setting certain minimum European standards

[officials fighting against corruption crimes]

officials fighting against corruption crimes

[transition]

transition

[Enhancement of Cooperation]

Enhancement of Cooperation

[obstacle in countries]

obstacle in countries

[role setting European standards]

role setting European standards

[effective implementation of the existing framework]

effective implementation of the existing framework

[guidelines for staff]

guidelines for staff

[Royal Decree]

Royal Decree

[COUNCIL OF THE UNION regard]

COUNCIL OF THE UNION regard

[provisions on corruption]

provisions on corruption

[terms for Anti-Fraud Office investigations]

terms for Anti-Fraud Office investigations

[initiatives against corruption]

initiatives against corruption

[control systems]

control systems

[Federal Journal No 45 of 27.10.1998]

Federal Journal No 45 of 27.10.1998

[additional tenths]

additional tenths

[forms corruption]

forms corruption

[fide]

fide

[high visibility complementarity potential]

high visibility complementarity potential

[immunity from judicial proceedings]

immunity from judicial proceedings

[coordination in the framework]

coordination in the framework

[operation of the internal market]

operation of the internal market

[impeding sound development]

impeding sound development

[Purchasing]

Purchasing

[article 6 of the Treaty]

article 6 of the Treaty

[session]

session

[measure of assistance]

measure of assistance

[consistency between the instruments]

consistency between the instruments

[evaluation report on the OLAF activities]

evaluation report on the OLAF activities

[owners]

owners

[information on Belgian policy]

information on Belgian policy

[judgement in the activities]

judgement in the activities

[i.e. Belgium]

i.e. Belgium

[inspection teams]

inspection teams

[case the fight]

case the fight

[provision for the participation]

provision for the participation

[Home]

Home

[making a five-year reservation]

making a five-year reservation

[growing bureaucratisation]

growing bureaucratisation

[organisation of relief in major disasters]

organisation of relief in major disasters

[Communication for an approach COM final]

Communication for an approach COM final

[performance at any events]

performance at any events

[process of privatisation]

process of privatisation

[few rules]

few rules

[permanent disqualification from the practice]

permanent disqualification from the practice

[preparatory activities i.e. expert group]

preparatory activities i.e. expert group

[requirements of investigations regarding interests]

requirements of investigations regarding interests

[indirect incentives]

indirect incentives

[regarding the inviolability of premises]

regarding the inviolability of premises

[duty of loyalty]

duty of loyalty

[future trends]

future trends

[so-called Millennium Strategy]

so-called Millennium Strategy

[degree of protection]

degree of protection

[ways for participating]

ways for participating

[offence among the offences]

offence among the offences

[White Paper]

White Paper

[misuse of tax payments]

misuse of tax payments

[appropriate staff]

appropriate staff

[reports of recommendations]

reports of recommendations

[creation of a area]

creation of a area

[EU territory]

EU territory

[value than participation]

value than participation

[time for reflection]

time for reflection

[Trends including the results]

Trends including the results

[general provisions of Committee]

general provisions of Committee

[sound financial management]

sound financial management

[7 an area]

7 an area

[tender moreover]

tender moreover

[specialising in financial irregularities]

specialising in financial irregularities

[return]

return

[BREAKDOWN OF TASKS BETWEEN OLAF]

BREAKDOWN OF TASKS BETWEEN OLAF

[Belgian factory]

Belgian factory

[punitive character]

punitive character

[having status except for States acting]

having status except for States acting

[integer]

integer

[effectiveness of any anti-corruption policy]

effectiveness of any anti-corruption policy

[national anti-corruption strategies covering measures]

national anti-corruption strategies covering measures

[prompting additional will at level]

prompting additional will at level

[date of the adoption]

date of the adoption

[other representatives]

other representatives

[accepting participation]

accepting participation

[Communication On a comprehensive EU policy]

Communication On a comprehensive EU policy

[bodies of nature]

bodies of nature

[bribery in business transactions]

bribery in business transactions

[European Group against Corruption GRECO]

European Group against Corruption GRECO

[i.e. 300,000 euros]

i.e. 300,000 euros

[covering the area]

covering the area

[on-going Transparency study]

on-going Transparency study

[administrations across the EU]

administrations across the EU

[concrete measures]

concrete measures

[list of the main partners]

list of the main partners

[utmost transparency in financing of partners]

utmost transparency in financing of partners

[Awareness raising]

Awareness raising

[information on policy against corruption]

information on policy against corruption

[dealing with corruption cases]

dealing with corruption cases

[visibility complementarity greater focus]

visibility complementarity greater focus

[following an investigation]

following an investigation

[EU procurement legislation]

EU procurement legislation

[visibility potential greater focus]

visibility potential greater focus

[15 Federal Journal 45]

15 Federal Journal 45

[compliance with anti-corruption standards]

compliance with anti-corruption standards

[5 experience-sharing workshops]

5 experience-sharing workshops

[key vehicle for anti-corruption reforms]

key vehicle for anti-corruption reforms

[regarding disputes]

regarding disputes

[distinguishing the liability]

distinguishing the liability

[linking the administrative the criminal investigations]

linking the administrative the criminal investigations

[respect of the Protocol]

respect of the Protocol

[cases including acts of bribery]

cases including acts of bribery

[adequate internal audit schemes]

adequate internal audit schemes

[measures constituting management]

measures constituting management

[offenders of practices supply side]

offenders of practices supply side

[establishing the EACN]

establishing the EACN

[political role of EU institutions]

political role of EU institutions

[broad definition abuse of power]

broad definition abuse of power

[key outstanding recommendations]

key outstanding recommendations

[251 final]

251 final

[independence in the exercise]

independence in the exercise

[seventh Progress Report]

seventh Progress Report

[political corruption of partner entities]

political corruption of partner entities

[adhesion]

adhesion

[point of the report]

point of the report

[present Communication]

present Communication

[current EU framework]

current EU framework

[proposals for two legal acts]

proposals for two legal acts

[problem with dimensions mainly related]

problem with dimensions mainly related

[12 Decision ECB adopting the Rules]

12 Decision ECB adopting the Rules

[versions of a brochure]

versions of a brochure

[basis on the protection]

basis on the protection

[increasing costs]

increasing costs

[including writing]

including writing

[roughly around 200 Euros]

roughly around 200 Euros

[update]

update

[basic principles at EU level]

basic principles at EU level

[officials fighting]

officials fighting

[inclusive existing anti-corruption monitoring mechanism]

inclusive existing anti-corruption monitoring mechanism

[anti-corruption clauses]

anti-corruption clauses

[full respect for rights]

full respect for rights

[teams for the supervision]

teams for the supervision

[public entity]

public entity

[other professional misconduct]

other professional misconduct

[offering of such advantage]

offering of such advantage

[enabling cooperation]

enabling cooperation

[documents with a view]

documents with a view

[Article of the Decree]

Article of the Decree

[state in the Union]

state in the Union

[consisting]

consisting

[direct contacts]

direct contacts

[establishment of channels]

establishment of channels

[national police monitoring]

national police monitoring

[agreeing]

agreeing

[Union of orders property]

Union of orders property

[verification of double criminality]

verification of double criminality

[GRECO rules]

GRECO rules

[corruption by servants]

corruption by servants

[Federal Journal No 45]

Federal Journal No 45

[Articles of the Fraud Convention]

Articles of the Fraud Convention

[further strengthening administrative capacities]

further strengthening administrative capacities

[sector corruption]

sector corruption

[role increasing transparency of figures]

role increasing transparency of figures

[basis of suspicions]

basis of suspicions

[Organisation for Cooperation]

Organisation for Cooperation

[cooperation in criminal law matters]

cooperation in criminal law matters

[e.g. reports of outstanding recommendations]

e.g. reports of outstanding recommendations

[e.g. in Article of the Protocol]

e.g. in Article of the Protocol

[modalities of participation membership]

modalities of participation membership

[proportionate sanctions]

proportionate sanctions

[misdemeanours involving corruption]

misdemeanours involving corruption

[adoption on the financing]

adoption on the financing

[mere reason]

mere reason

[applicable candidate countries]

applicable candidate countries

[regards sector corruption]

regards sector corruption

[aspects of handling corruption cases]

aspects of handling corruption cases

[overall strategic approach]

overall strategic approach

[Report of the Court of Auditors]

Report of the Court of Auditors

[establishing rules relating]

establishing rules relating

[containing benchmarks]

containing benchmarks

[setting certain European standards]

setting certain European standards

[international anti-corruption instruments UN]

international anti-corruption instruments UN

[article of the Treaty liberty]

article of the Treaty liberty

[overlapping with other mechanisms]

overlapping with other mechanisms

[jurisdiction on the Court]

jurisdiction on the Court

[modalities full membership i.e. voting rights]

modalities full membership i.e. voting rights

[control of political parties]

control of political parties

[Cooperation with regard]

Cooperation with regard

[including judicial reform]

including judicial reform

[public official of any jurisdiction]

public official of any jurisdiction

[offences in accordance]

offences in accordance

[sources including monitoring mechanisms GRECO]

sources including monitoring mechanisms GRECO

[responsibility on the part]

responsibility on the part

[European Convention]

European Convention

[relevant act]

relevant act

[joint assessment]

joint assessment

[combating bribery in business transactions]

combating bribery in business transactions

[Second Protocol means assets]

Second Protocol means assets

[Foreign Practices Act]

Foreign Practices Act

[administrative behaviour for staff]

administrative behaviour for staff

[15 Official Journal Bundesgesetzblatt 45]

15 Official Journal Bundesgesetzblatt 45

[political role]

political role

[notably through analysis]

notably through analysis

[additional measures such as the exclusion]

additional measures such as the exclusion

[uncertainty]

uncertainty

[agreement with a supplier]

agreement with a supplier

[investigative techniques such as surveillance]

investigative techniques such as surveillance

[draft budget]

draft budget

[taking due account]

taking due account

[offences falling]

offences falling

[existence of a case]

existence of a case

[Federation]

Federation

[Code in relations with the public]

Code in relations with the public

[indeed the safeguard]

indeed the safeguard

[agreement under Title VI]

agreement under Title VI

[including fight between the two parties]

including fight between the two parties

[promoting transparency with tougher accounting standards]

promoting transparency with tougher accounting standards

[drawing up an international instrument]

drawing up an international instrument

[proposal amending the framework of OLAF]

proposal amending the framework of OLAF

[Member States as Parties]

Member States as Parties

[part of a approach]

part of a approach

[objective creating synergies]

objective creating synergies

[own judicial authorities]

own judicial authorities

[making areas]

making areas

[alia the Convention involving officials]

alia the Convention involving officials

[identifying the main matters in terms]

identifying the main matters in terms

[national authorities in conformity]

national authorities in conformity

[Transparency International study]

Transparency International study

[subsequent participation]

subsequent participation

[Expertise Unit]

Expertise Unit

[also in other fora]

also in other fora

[consent]

consent

[few foreign bribery cases]

few foreign bribery cases

[case-law]

case-law

[Article 10 Transfer]

Article 10 Transfer

[self-assessment framework]

self-assessment framework

[accepting in the performance]

accepting in the performance

[15 Federal Official Journal Bundesgesetzblatt]

15 Federal Official Journal Bundesgesetzblatt

[publication of fact-based reports]

publication of fact-based reports

[principles of conduct]

principles of conduct

[political determination]

political determination

[role towards an enforcement]

role towards an enforcement

[little no enforcement]

little no enforcement

[independent European Prosecutor responsible]

independent European Prosecutor responsible

[corruption of a person]

corruption of a person

[enforcement of the tools]

enforcement of the tools

[expert missions]

expert missions

[legal assistance in enquiries]

legal assistance in enquiries

[position within the Union]

position within the Union

[legal cooperation]

legal cooperation

[common positions]

common positions

[various areas]

various areas

[concerning cooperation in the field]

concerning cooperation in the field

[9 Member States Belgium]

9 Member States Belgium

[good practice for civil servants]

good practice for civil servants

[tackling corruption in department]

tackling corruption in department

[Spain of the EU15]

Spain of the EU15

[dealing with fraud]

dealing with fraud

[clear delimitation]

clear delimitation, clearer delimitation

[explicitly addressing the issues of governance]

explicitly addressing the issues of governance

[spots]

spots

[indirect management]

indirect management

[services sectors]

services sectors

[ICC publication]

ICC publication

[7 Regulation EC]

7 Regulation EC

[separate amount]

separate amount

[strategies exchange]

strategies exchange

[already in force the ratification instruments]

already in force the ratification instruments

[Twenty Guiding Principles against Corruption]

Twenty Guiding Principles against Corruption

[speaking]

speaking

[investigation power]

investigation power

[such as the degree]

such as the degree

[a Encouraging anti-corruption policies]

a Encouraging anti-corruption policies

[Criminal Expertise]

Criminal Expertise

[supervision over management]

supervision over management

[EU contact-point network]

EU contact-point network

[more concrete deliverables stronger focus]

more concrete deliverables stronger focus

[creating synergies]

creating synergies

[movement]

movement

[Penalties for persons]

Penalties for persons

[existing prevention]

existing prevention

[creation of an Prosecutor]

creation of an Prosecutor

[Certain Decrees]

Certain Decrees

[Regulation concerning the establishment]

Regulation concerning the establishment

[supporting the possible existence]

supporting the possible existence

[EU interests by law]

EU interests by law

[same behaviour]

same behaviour

[report on economic cohesion]

report on economic cohesion

[auditing accounts for example persons]

auditing accounts for example persons

[EU Anti-Corruption]

EU Anti-Corruption

[auditing of statements]

auditing of statements

[Network on Crime]

Network on Crime

[Auditing ISA]

Auditing ISA

[transparency in international procurement]

transparency in international procurement

[Integrity judiciary]

Integrity judiciary

[Council Regulation conferring tasks concerning policies]

Council Regulation conferring tasks concerning policies

[evidence from sources]

evidence from sources

[help via the channels]

help via the channels

[staff of the Commission]

staff of the Commission

[Assistance from the ECB]

Assistance from the ECB

[e.g. integrity]

e.g. integrity

[important issue]

important issue

[Council Regulation No 1024]

Council Regulation No 1024

[general provisions 26]

general provisions 26

[approach engaging dialogue]

approach engaging dialogue

[around 300,000 euros]

around 300,000 euros

[creation of an Prosecutor responsible]

creation of an Prosecutor responsible

[concessions]

concessions

[expenditure budget]

expenditure budget

[applying the Convention]

applying the Convention

[visibility of the EU-GRECO cooperation]

visibility of the EU-GRECO cooperation

[measures such as the exclusion]

measures such as the exclusion

[matters of extradition]

matters of extradition

[Article 14 liability]

Article 14 liability

[EU Policy against Corruption]

EU Policy against Corruption

[resort]

resort

[International Standards on Auditing]

International Standards on Auditing

[certain Member States of rules]

certain Member States of rules

[Criminal Law Convention]

Criminal Law Convention

[future UN Convention]

future UN Convention

[corruption in the management]

corruption in the management

[Bona third parties]

Bona third parties

[worldwide governance indicators a differences]

worldwide governance indicators a differences

[cases including acts]

cases including acts

[flowing from the Directive]

flowing from the Directive

[drawing up an international instrument Resolution]

drawing up an international instrument Resolution

[15 Official Journal No 45]

15 Official Journal No 45

[integrity standards in administrations]

integrity standards in administrations

[involving countries]

involving countries

[working other]

working other

[engagement]

engagement

[allowing EU participation]

allowing EU participation

[servants of the Union]

servants of the Union

[i.e. euros for a contributor]

i.e. euros for a contributor

[Further a punishable offence]

Further a punishable offence

[forms of association with work]

forms of association with work

[guaranteeing the independence]

guaranteeing the independence

[non-member states through agreements]

non-member states through agreements

[giving the degree]

giving the degree

[Supplementary Code of Ethics Criteria]

Supplementary Code of Ethics Criteria

[Anti-Corruption Network]

Anti-Corruption Network

[Central Bank Rules]

Central Bank Rules

[name]

name

[latter of data]

latter of data

[other interest groups within the countries]

other interest groups within the countries

[Communication 251 final]

Communication 251 final

[Article the Protocol]

Article the Protocol

[framework within the Supervisory Mechanism]

framework within the Supervisory Mechanism

[Bank of 17 December]

Bank of 17 December

[Official Journal No 45 of 27.10.1998]

Official Journal No 45 of 27.10.1998

[risk of abuse of position]

risk of abuse of position

[only utmost transparency]

only utmost transparency

[accession clauses for the European Community]

accession clauses for the European Community

[aspects of the fight against corruption]

aspects of the fight against corruption

[modalities for participation in GRECO]

modalities for participation in GRECO

[Article Relation]

Article Relation

[order of framework headings]

order of framework headings

[use of special investigative techniques]

use of special investigative techniques

[general EU policy towards corruption]

general EU policy towards corruption

[INVOLVING FORMS OF ECONOMIC OFFENCES]

INVOLVING FORMS OF ECONOMIC OFFENCES

[3 Supplementary Code for the members]

3 Supplementary Code for the members

[punishable offence including liability]

punishable offence including liability

[first agreement]

first agreement

[providing minimum rules]

providing minimum rules

[affecting the specific tasks]

affecting the specific tasks

[Report on the Second Protocol Text]

Report on the Second Protocol Text

[shortly in place]

shortly in place

[cooperation regarding cases detrimental]

cooperation regarding cases detrimental

[serious professional misconduct]

serious professional misconduct

[Young Experts]

Young Experts

[safeguards against situations]

safeguards against situations

[ad-hoc solution]

ad-hoc solution

[monitoring observance of 20 Guiding Principles]

monitoring observance of 20 Guiding Principles

[Code Articles ff.]

Code Articles ff.

[activity including writing]

activity including writing

[Council Law Convention on Corruption]

Council Law Convention on Corruption

[a in part]

a in part

[Manual of Instructions]

Manual of Instructions

[rendering the detection more difficult]

rendering the detection more difficult

[political will of the Member States]

political will of the Member States

[submitting a declaration]

submitting a declaration

[UN levels]

UN levels

[law perspective]

law perspective

[Délégation Experts]

Délégation Experts

[only on the basis of suspicions]

only on the basis of suspicions

[fraud investigations hereinafter internal investigations]

fraud investigations hereinafter internal investigations

[diversion]

diversion

[definition such as the one]

definition such as the one

[Union participation]

Union participation

[limited voting rights Euros]

limited voting rights Euros

[procedural complications concerning the transfer]

procedural complications concerning the transfer

[outside activity including writing]

outside activity including writing

[involving public officials between entities]

involving public officials between entities

[Comprehensive integrity-enhancing strategies exchange of practices]

Comprehensive integrity-enhancing strategies exchange of practices

[Commission anti-fraud framework]

Commission anti-fraud framework

[European Pharmacopoeia Convention]

European Pharmacopoeia Convention

[building upon informal collaboration]

building upon informal collaboration

[international procurement]

international procurement

[due account]

due account

[instruments of particular interest]

instruments of particular interest

[such as the exclusion from participation]

such as the exclusion from participation

[Délégation]

Délégation

[15 Journal]

15 Journal

[Decision concerning the terms in relation]

Decision concerning the terms in relation

[Euros cost]

Euros cost

[corruption in EU policies]

corruption in EU policies

[stronger use]

stronger use

[only participation]

only participation

[bribing of officials acting]

bribing of officials acting

[direct benefit in exchange]

direct benefit in exchange

[costs of EU participation]

costs of EU participation

[causes of corruption]

causes of corruption

[section highlighting specific aspects]

section highlighting specific aspects

[offender for the purpose]

offender for the purpose

[banning]

banning

[concerning money laundering]

concerning money laundering

[relevant capacities judiciary]

relevant capacities judiciary

[expenses by parties]

expenses by parties

[reserve members one for each group]

reserve members one for each group

[INVOLVING FORMS OF OFFENCES]

INVOLVING FORMS OF OFFENCES

[delimitation]

delimitation

[public money]

public money

[Regulation EU 883]

Regulation EU 883

[anti-corruption instruments UN]

anti-corruption instruments UN

[participation in GRECO membership]

participation in GRECO membership

[governing data transfers]

governing data transfers

[illegal activity within the meaning]

illegal activity within the meaning

[actions pursuant]

actions pursuant

[EU initiatives in the fight]

EU initiatives in the fight

[Chamber]

Chamber

[EUROPEAN BANK]

EUROPEAN BANK

[bases conducting the investigation]

bases conducting the investigation

[Article in amendment on Government Contracts]

Article in amendment on Government Contracts

[secret links]

secret links

[establishing a code]

establishing a code

[legislative reforms]

legislative reforms

[Observatory]

Observatory

[scope of the Protocol]

scope of the Protocol

[conferring tasks on the Bank]

conferring tasks on the Bank

[2007 2013 Social Fund regulation]

2007 2013 Social Fund regulation

[damaging the interests]

damaging the interests

[core tasks]

core tasks

[breach of regulations]

breach of regulations

[integrity-enhancing strategies]

integrity-enhancing strategies

[competent judicial authorities]

competent judicial authorities

[law framework]

law framework

[limited period]

limited period

[essential elements of a policy]

essential elements of a policy

[investigations EC No 1073]

investigations EC No 1073

[triangular links]

triangular links

[i.e. abuse of power for gain]

i.e. abuse of power for gain

[case under Chapter IV]

case under Chapter IV

[Alemanno]

Alemanno

[judicial authorities in matters]

judicial authorities in matters

[i.e. a differences]

i.e. a differences

[Specific provisions of the Protocol]

Specific provisions of the Protocol

[finances]

finances

[Journal 45]

Journal 45

[crime related proceeds]

crime related proceeds

[limited scope]

limited scope

[stemming from these offences]

stemming from these offences

[punishable offence including corporate liability]

punishable offence including corporate liability

[restrictions on business activities of representatives]

restrictions on business activities of representatives

[rules on cooperation regarding cases detrimental]

rules on cooperation regarding cases detrimental

[EC disbursements]

EC disbursements

[approximating the legislation]

approximating the legislation

[number of Member States]

number of Member States

[contacts between the authorities]

contacts between the authorities

[Member States of rules]

Member States of rules

[Convention on mutual assistance]

Convention on mutual assistance

[Director Audit the manager]

Director Audit the manager

[One possibility up]

One possibility up

[sensitising companies]

sensitising companies

[concerning the situation]

concerning the situation

[international initiatives]

international initiatives

[decision of the Board]

decision of the Board

[transposition of that Action]

transposition of that Action

[participation in trade of markets]

participation in trade of markets

[entity having status]

entity having status

[such measures]

such measures

[number of experience-sharing workshops]

number of experience-sharing workshops

[e.g. form of participation]

e.g. form of participation

[first terms]

first terms

[reason of the offence]

reason of the offence

[one magistracy prosecutor]

one magistracy prosecutor

[problem in Member State]

problem in Member State

[Informing parties]

Informing parties

[11 Regulation EU]

11 Regulation EU

[Council 20 Principles]

Council 20 Principles

[possible discrepancies]

possible discrepancies

[total costs]

total costs

[requirements of investigations regarding financial interests]

requirements of investigations regarding financial interests

[Code of Conduct for the members]

Code of Conduct for the members

[reserves on exchange markets]

reserves on exchange markets

[Schengen Implementation]

Schengen Implementation

[GOVERNING COUNCIL]

GOVERNING COUNCIL

[2 EU Member States]

2 EU Member States

[transparency in financing of partners]

transparency in financing of partners

[two constraints on information exchanges]

two constraints on information exchanges

[certain character]

certain character

[Staff of the Bank]

Staff of the Bank

[elements of a preventative policy]

elements of a preventative policy

[appropriate follow-up]

appropriate follow-up

[criteria for the recruitment]

criteria for the recruitment

[similar experiences]

similar experiences

[circulation of information]

circulation of information

[16 Article of Regulation No 45]

16 Article of Regulation No 45

[crime with a cross-border dimension]

crime with a cross-border dimension

[secret links between public office holders]

secret links between public office holders

[use of the system]

use of the system

[integration organisations]

integration organisations

[i.e. around 200 Euros]

i.e. around 200 Euros

[damaging the financial interests]

damaging the financial interests

[criminal law provisions incriminations]

criminal law provisions incriminations

[Parliament pursuant]

Parliament pursuant

[co-ordinating body]

co-ordinating body

[duty in law]

duty in law

[serious cases including acts of bribery]

serious cases including acts of bribery

[governance initiative]

governance initiative

[date in the case]

date in the case

[penal legislation]

penal legislation

[Budgeting]

Budgeting

[accepting the promise]

accepting the promise

[creation of a single market]

creation of a single market

[Jeune]

Jeune

[preparatory activities with financial implications]

preparatory activities with financial implications

[taking actions in cases of corruption]

taking actions in cases of corruption

[purposes of this Decision]

purposes of this Decision

[implementation tasks]

implementation tasks

[sharing programme]

sharing programme

[engaging a dialogue]

engaging a dialogue

[Protection against Crime]

Protection against Crime

[draft for a Protocol]

draft for a Protocol

[issue combating corruption]

issue combating corruption

[BANK]

BANK

[affecting Community interests against conduct]

affecting Community interests against conduct

[EUROPEAN PROSECUTOR COM 715]

EUROPEAN PROSECUTOR COM 715

[indication of key recommendations requiring follow-up]

indication of key recommendations requiring follow-up

[capacity at level]

capacity at level

[powerful tool]

powerful tool

[traditional definitions]

traditional definitions

[Treaties in Protocol]

Treaties in Protocol

[engaging a dialogue on standards]

engaging a dialogue on standards

[Network on Economic Crime]

Network on Economic Crime

[setting systems]

setting systems

[two representatives in meetings]

two representatives in meetings

[cooperating]

cooperating

[financial interests under Articles]

financial interests under Articles

[focus on operational issues of relevance]

focus on operational issues of relevance

[possible synergy with other instruments]

possible synergy with other instruments

[liability of a person for one]

liability of a person for one

[European Bank C-11]

European Bank C-11

[objectives of the policy]

objectives of the policy

[confidentiality of the investigation]

confidentiality of the investigation

[Ethics Criteria]

Ethics Criteria

[approach in Communication]

approach in Communication

[exchange under Article]

exchange under Article

[only limited statistics on corruption cases]

only limited statistics on corruption cases

[establishing a Anti-fraud Office OLAF]

establishing a Anti-fraud Office OLAF

[contacts between the relevant authorities]

contacts between the relevant authorities

[specific aspects with cross-border implications]

specific aspects with cross-border implications

[Directive amending Council Directives 78]

Directive amending Council Directives 78

[REPORT COM FINAL OF 19]

REPORT COM FINAL OF 19

[Action on corruption]

Action on corruption

[15 Federal Journal 45 of 27.10.1998]

15 Federal Journal 45 of 27.10.1998

[new Member States]

new Member States

[Trading]

Trading

[GRECO Secretariat]

GRECO Secretariat

[Supervisory authority]

Supervisory authority

[PROSECUTOR COM 715]

PROSECUTOR COM 715

[strategic objective]

strategic objective

[specific rules sanctioning favouritism]

specific rules sanctioning favouritism

[network of 27 research correspondents]

network of 27 research correspondents

[intelligence unit]

intelligence unit

[activities with implications]

activities with implications

[European Central Bank Rules]

European Central Bank Rules

[instrument against corruption Resolution]

instrument against corruption Resolution

[perception of corruption in various areas]

perception of corruption in various areas

[concept of liability for persons]

concept of liability for persons

[will of the Member States]

will of the Member States

[serious corruption in particular]

serious corruption in particular

[members of Board]

members of Board

[financial benefit in exchange influencing]

financial benefit in exchange influencing

[other professional misconduct affecting EC budget]

other professional misconduct affecting EC budget

[taking up office with the Parliament]

taking up office with the Parliament

[interpretative jurisdiction on the Court]

interpretative jurisdiction on the Court

[reporting crimes]

reporting crimes

[use of the benefits]

use of the benefits

[interests of the Community]

interests of the Community

[e.g. comparative reports of recommendations]

e.g. comparative reports of recommendations

[setting minimum standards]

setting minimum standards

[monitoring observance]

monitoring observance

[roads]

roads

[Article No 45 of the Parliament]

Article No 45 of the Parliament

[rights under Statute]

rights under Statute

[blacklisting of companies]

blacklisting of companies

[1073 Regulation]

1073 Regulation

[ownership of property]

ownership of property

[e.g. financing of parties]

e.g. financing of parties

[firm commitment on the part]

firm commitment on the part

[publication of objective reports]

publication of objective reports

[links between the Protocol]

links between the Protocol

[impetus for adequate follow-up]

impetus for adequate follow-up

[techniques such as electronic surveillance]

techniques such as electronic surveillance

[Office IDOC]

Office IDOC

[capacities judiciary]

capacities judiciary

[Services Action Plan]

Services Action Plan

[awards of contracts]

awards of contracts

[protection concerning on-the-spot checks]

protection concerning on-the-spot checks

[accordance with practice]

accordance with practice

[Protocol ETS]

Protocol ETS

[European Partners Against Corruption]

European Partners Against Corruption, European Partners against Corruption

[visibility complementarity potential greater focus]

visibility complementarity potential greater focus

[establishing a EU statistics system]

establishing a EU statistics system

[Enterprises in Belgium]

Enterprises in Belgium

[example the gathering]

example the gathering

[number of benchmarks]

number of benchmarks

[limited statistics]

limited statistics

[procurement directives]

procurement directives

[reinforcing policies with a view]

reinforcing policies with a view

[amending the framework]

amending the framework

[reporting financial crimes]

reporting financial crimes

[special committee]

special committee

[FORMS OF ECONOMIC OFFENCES]

FORMS OF ECONOMIC OFFENCES

[setting certain standards for a framework]

setting certain standards for a framework

[Supplementary Code of Ethics Criteria]

Supplementary Code of Ethics Criteria

[reparation of damages of enrichment]

reparation of damages of enrichment

[drawing up an legal instrument]

drawing up an legal instrument

[compliance with international anti-corruption standards]

compliance with international anti-corruption standards

[Member influence over the affairs]

Member influence over the affairs

[influencing management]

influencing management

[forthcoming accession]

forthcoming accession

[Anti-fraud Office]

Anti-fraud Office

[general strengthening]

general strengthening

[alarm]

alarm

[Council resolution]

Council resolution

[mere reparation]

mere reparation

[synergy with instruments]

synergy with instruments

[police officers]

police officers

[Anti-fraud Office OLAF]

Anti-fraud Office OLAF

[particular importance combating corruption]

particular importance combating corruption

[48 European states]

48 European states

[quality of administrations]

quality of administrations

[covering corruption involving officials]

covering corruption involving officials

[recommendations requiring follow-up]

recommendations requiring follow-up

