abb	4
abetting	2
abm	4
abuse of functions	1
abuse of position	1
abuse of power	2
accessories	1
accessory	1
accommodation	1
accomplices	1
accountability	10
accountable	3
accountants	2
accounting	4
accounting irregularities	1
accounting offences	1
accounting standards	4
accounts	3
acquis	3
act of corruption	1
action grants	1
action plan	15
active	23
active corruption	4
activity-based budgeting	1
activity-based management	1
acts of bribery	1
acts of corruption	2
additional tenths	2
adjudicating	1
adjudication	1
administrations	6
administrative	15
administrative board of review	6
administrative capacity	3
administrative fraud investigations	1
administrative investigations	4
administrative penal legislation	1
advantage	4
advantages	2
advisory committee	13
advisory committee on the conduct of members	3
aggravating circumstances	1
aiding	2
allegations	2
annual accounts	1
anti-bribery convention	8
anti-bribery laws	1
anti-corruption	44
anti-corruption agencies	2
anti-corruption authorities	3
anti-corruption culture	1
anti-corruption instruments	15
anti-corruption laws	1
anti-corruption legal framework	2
anti-corruption legislation	2
anti-corruption measures	3
anti-corruption network	5
anti-corruption policies	17
anti-corruption policy	10
anti-corruption reforms	2
anti-corruption report	29
anti-corruption reports	2
anti-corruption services	1
anti-corruption standards	6
anti-corruption strategy	1
anti-fraud	16
anti-fraud framework	1
anti-fraud policy	1
anti-fraud strategy	3
anti-money laundering	1
anti-money laundering systems	1
appropriations	2
assessment mechanism	1
asset recovery	6
assets	5
audit	6
audit committee	5
audit committee mandate	1
auditing	5
auditing standards	3
auditors	7
audits	1
aut dedere aut judicare rule	1
authorities	40
authority	13
bank	31
bank secrecy laws	1
banking	1
banks	6
basis of tax assessment	1
belgian criminal code	1
black-lists	1
blacklist	1
blacklisting	2
blacklists	1
blackmail	1
board of directors	1
bodies corporate	1
bona fide	1
bona fide third parties	1
breach	7
breach of a statutory duty	1
breach of duty	2
breached	2
breaches	2
bribe	10
bribe giving	1
bribe taking	1
bribe-paying	1
bribed	1
bribee	2
briber	2
bribery	32
bribery cases	1
bribes	5
bribing	2
budget	16
budget lines	3
budgetary	7
burden of proof	1
bureaucratisation	1
business	22
business community	1
business contacts	2
business interests	1
business practices	1
business relations	1
business secrecy	1
business transactions	10
business world	1
businesses	4
capital market	1
case-law	2
cases of corruption	7
civil	2
civil law	16
civil servants	6
civil service	3
civil society	20
claims for damages	1
closed , with no further action taken	1
closing	1
co-financing	2
code of conduct	17
code of ethics	2
code of good administrative behaviour	1
codes of conduct	11
cohesion policy	3
collection of evidence	1
collusion	1
collusive	1
combat corruption	8
combating corruption	18
commerce	2
commercial	4
commercial dispute	1
commission	9
common market	1
companies	46
company	20
compensation for damage	1
compensation of damages	1
competition	5
compliance	8
compliance reports	10
compromise	3
concessions	1
conditions of employment	8
confidential	3
confidentiality	9
confiscate	2
confiscation	17
confiscation of corruption proceeds	1
confiscation of criminal assets	2
confiscation of the proceeds of crime	1
confiscations	1
conflict of interest	7
conflicts of interest	6
conflicts of interests	1
consolidated accounts	2
constitutional	1
constitutional rules	1
contract	7
contracting	2
contracting authorities	1
contracting authority	3
contractor	3
contractors	1
contracts	10
convict	1
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conviction	1
convictions	1
cooperation and verification mechanism	2
corporate	8
corporate liability	2
corporate taxpayer	1
corrcuption	1
corrupt	4
corrupt activities	3
corrupt acts	1
corrupt behaviour	5
corrupt business practices	1
corrupt practices	15
corruption	300
corruption case	2
corruption cases	15
corruption offences	5
corruption perception index	1
corruption protocol	2
corruption risks	1
corruption scandals	2
corruption-related	3
corruption[5	1
cost	4
costs	6
costs of transactions	1
count of corruption	2
court	3
court of first instance	1
court of justice	23
courts	3
cpi	1
cream something off payments	1
credit institution	1
credit institutions	5
crime	21
crime records	1
crimes	2
criminal	16
criminal abuses	1
criminal act	1
criminal acts	1
criminal behaviour	1
criminal code	3
criminal conspiracy	1
criminal enquiries	1
criminal expertise and liaison unit	1
criminal financial investigations	1
criminal investigations	1
criminal justice	1
criminal justice[54	1
criminal law	35
criminal law enforcement	1
criminal law framework	1
criminal law legislation on corruption	1
criminal liability	4
criminal offence	7
criminal offences	6
criminal organisation	2
criminal penalties	4
criminal proceedings	9
criminal prosecution	2
criminal sanctions	1
criminalisation	6
criminalise	1
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criminalising	1
criminality	1
criminally liable	3
criminally tainted assets	1
criminals	1
cross-cutting elements	1
culpable behaviour	1
culture of corruption	1
custodial sentence	1
custodial sentences	1
customs	4
customs duty	1
cvm	2
data protection	8
data-protection	2
decision	55
decisions	2
declaration of financial interests	3
deducted	1
definitive judgement	1
deontology	1
departments of government	1
deprivation of liberty	1
dereliction	2
development aid	1
direct	2
direct recovery of assets	1
direct universal suffrage	1
directive	26
directives	7
disbursements	1
disciplinary	1
disciplinary bodies	1
disciplinary rules	1
disciplinary sanctions	1
disinterest	1
dispute	2
disputes	7
distortion of competition	3
diversion	1
double criminality	2
double-checking	1
draft budget	1
duties	1
duty	1
duty of loyalty	1
economic	21
economic crime	1
economic crimes	2
economic damage	1
economies	1
election spending	2
elections	2
embezzle	1
embezzlement	3
employers ' organization	1
enforcement	21
enterprises	3
equitable	1
ethical	1
ethical behaviour	1
ethical enterprise	1
ethically	2
ethics	2
ethics committee	6
european arrest warrant	3
evaluation	1
evaluation mechanisms	7
evidence	7
evidential value	1
ex officio	1
exclusion grounds	1
executive board	13
expenditure	6
expenditure budget line ( s )	1
expenditure budget lines	1
expenditures	1
expenses	3
exploitation	1
exploited	1
export credits	2
external financial control	1
external quality assurance	1
extortion	2
extradition	6
fair competition	2
favoritism	1
favouritism	1
federal civil service	1
federal criminal investigation police	1
federal department	2
federal government department	3
federal government departments	1
fight against corruption	39
fight against fraud	11
fight corruption	7
fighting corruption	11
fighting of corruption	1
finance	1
financed	2
financial	19
financial costs	1
financial crime	3
financial crimes	1
financial crisis	2
financial framework	6
financial institutions	1
financial intelligence	1
financial intelligence unit	1
financial intelligence units	1
financial interests	63
financial investigations	6
financial irregularities	1
financial management	1
financial offences	1
financial policies	1
financial prosecutor	1
financial reporting	1
financial statements	2
financial system	6
financial transactions	1
financing	8
financing of electoral campaigns	1
financing of political parties	4
fine	2
fines	2
fiscal	2
fiscal exception	2
follow-up mechanism	1
foreign exchange markets	2
framework decision	24
framework decisions	2
framework of good practice	1
framework of legal reference	1
framework regulation	1
fraud	81
fraud perpetrators	1
fraudulent act	3
fraudulent activities	1
fraudulent acts	4
free trade	2
free trade agreements	1
freedom of bidding	1
freezing	6
fundamental ethical obligations	1
funding	4
funds	4
g-20	2
gains	1
gdp	5
general assembly	4
general council	2
general councils	2
generalised system of preferences	1
generalized system of preferences	1
gifts	3
good governance	11
good-governance	1
goods	5
governance	9
governance-related	1
governing	2
governing council	7
government	7
government contracts	3
government procurement	6
governments	6
grant	1
gratuity	1
green paper	4
grey areas	1
headquarters agreement	1
hidden	1
home affairs	4
ias	2
illegal	1
illegal activities	5
illegal activity	7
illegitimate	1
illicit	3
illicit enrichment	1
illicit financing	1
illicit proceeds	1
illicitly	1
immovable	1
immovable property	1
immunities	6
impartiality	1
impartially	1
imprisonment	4
improper influence	1
in-house corruption	1
income	2
income tax law	1
incriminating	1
incriminations	3
independence of the judiciary	1
indirect financial benefit	2
infringement	1
instigating	1
instigation	1
instigator	1
instigators	1
instrumentalities	2
integer	1
integrity	21
integrity policy	1
integrity standards	1
integrity systems	1
integrity-enhancing	1
intergovernmental	2
intermediaries	2
intermediary	2
internal appeal procedures	1
internal audit	6
internal audit schemes	1
internal investigation	5
internal investigations	10
internal market	4
international accounting standards	1
international financial reporting standards	1
international market	1
international standards on auditing	1
interpretative jurisdiction	1
invested	1
investigation power	1
investigation secrecy	1
investing	1
investment	4
investment levels	1
inviolability	1
irregularities	4
isa	1
joint action	14
joint supervisory teams	7
joint venture	1
judge	1
judges	1
judicial	22
judicial authorities	4
judicial authority	2
judicial control	1
judicial proceedings	1
judicial remedy	1
judicial supervision	1
judicial winding-up order	1
judiciary	5
jurisdiction	14
jurisdiction rules	1
jurisdictions	2
justice	10
laundering	2
laundering of the proceeds of crime	1
law	35
law enforcement	18
law enforcement officials	2
law-abiding society	1
lawful	1
lawfully provided services	1
laws	4
lawyers	1
legal	21
legal action	2
legal acts	1
legal area	1
legal bases	2
legal basis	1
legal competences	1
legal context	1
legal definition	1
legal effect	3
legal framework	9
legal instrument	3
legal instruments	8
legal obligations	2
legal person	46
legal persons	27
legal privilege	1
legal proceedings	2
legal status	1
legally	4
legislation	31
legislation on corruption	1
legislative	5
legislative financial framework	1
legislative proposal	1
legislator	1
legitimacy	1
legitimate economy	1
legitimately	1
levied	1
liability	21
liable	18
licensing	1
licit economy	1
lobbying	1
magistracy	1
magistrates	1
malpractices	1
mandate	4
mandated	2
mandates	1
market	1
market conditions	1
market procedures	1
markets	3
match-fixing	2
mediation panel	5
memorandum of understanding	4
misappropriation	2
misconduct	1
misdemeanour	2
misdemeanours	1
mismanagement	2
modus operandi	1
monetary policy decisions	2
money	2
money laundering	40
money-laundering	1
monitoring	6
monitoring mechanism	8
monitoring mechanisms	2
monitoring standards	1
monopolies	1
movable	2
mutual assistance	2
mutual judicial assistance	1
mutual legal assistance	4
natural	3
natural person	7
natural persons	3
ne bis in idem rule	1
neighbourhood policy	3
ngo	2
ngos	2
non - governmental organisations	2
non-contractual liability	3
non-criminal	1
non-criminal fines	1
non-governmental organisation	1
non-transparent	1
notaries	1
objectively	1
obstructing the administration of justice	1
off-books accounting	1
offence	23
offences	31
offences of corruption	1
offender	4
offenders	4
office-holders	2
official	4
officials	39
on-site inspection teams	7
opacity	1
open markets	1
organised and transborder corruption	1
organised crime	19
organised crime groups	5
organised financial crime	1
organised international fraud	1
organized crime	2
pact of silence	2
paid	4
party financing	1
passive	2
passive bribery	4
passive corruption	18
passive transborder corruption	1
pay	2
paying	1
payment	1
payments	4
penalization	1
penalizes	1
penalties	21
penalty	4
penalty of imprisonment	1
perpetrators	2
personal interest	1
personal legal assistance	1
petty corruption	2
police	23
police officers	1
policies	15
policy	23
policy against corruption	12
policy area	1
policy areas	6
political	42
political agreement	2
political corruption	7
political corruption scandals	1
political parties	4
political party financing	2
political scandals	2
politicians	3
predicate offences	5
preliminary rulings	7
price	1
primacy of the rule of law	1
principal	1
principles of conduct	1
private	7
private bribery	2
private corruption	2
private gain	2
private gains	1
private property	1
private sector	35
private sector corruption	3
private sectors	3
private-public dialogue	2
private-sector	2
private-to-private	1
private-to-private corruption	2
privatisation	1
procedural guarantees	1
proceeds	17
proceeds of crime	2
procurement	5
procurement procedures	3
professional conduct	1
professional ethics	1
professional integrity	1
professional misconduct	2
professional secrecy	5
prohibition	2
prosecute	1
prosecuted	1
prosecuting	4
prosecuting authorities	2
prosecution	13
prosecutions	3
prosecutor	1
prosecutors	3
prosecutors-general	1
protection under criminal law	1
prudential supervision	2
public	31
public accounting system	1
public administration	11
public administrations	5
public affairs	2
public agents	1
public authorities	2
public benefits	1
public bodies	2
public bribery	2
public contracts	2
public expenditure	1
public finances	2
public institution	1
public institutions	1
public interest	4
public invitations to tender	1
public money	3
public office	2
public official	3
public officials	17
public policy	1
public procurement	12
public procurement contracts	1
public procurement market	1
public procurement policy	2
public procurement procedures	3
public property	1
public prosecutor	3
public prosecutor 's office	1
public reporting	1
public sector	5
public sectors	1
public servants	2
public service	1
public service provider	1
public services	5
public tender	2
public works	2
public-private	1
public-sector bodies	1
public-service	1
punishable	7
punishable offence	1
punished	2
punishes	2
punishing	1
punishment	1
punitive	1
purchasing director	1
rapporteur	2
reclaim	1
recognitions	1
recovery of criminally acquired assets	1
registration for transfers of ownership	1
regulation	42
regulations	2
regulatory framework	1
reimbursement	1
removal measures	1
removal of instruments and proceeds	3
remunerated	3
remuneration	1
reparation of damages	1
repeal	2
repealed	4
repealing	2
report	10
reported	2
reporting	6
reporting mechanism	12
reporting mehanism	1
repression	2
resolution	18
restitution	1
restitution of wrongful enrichment	1
retaliation	2
return of assets	1
revenue	3
review mechanism	3
reward	3
right	8
right to remain silent	1
right to vote	4
rights	14
royal decree	1
royal decrees	1
rule	8
rule of law	7
rule of law principles	1
rules	57
rules of conduct	3
rules of procedure	11
rules of the procedure	1
salary	2
sanctioning	2
sanctions	19
seizing	1
seizure	7
seizures	1
self-cleaning	1
self-regulatory regimes	1
semi-public	1
sentence	2
sentenced	1
sentences	1
serious	1
serious wrongdoings	3
significant supervised	2
single market	2
single supervisory mechanism	2
slush money	1
small and medium-sized enterprises11	1
sme	1
smes	1
social responsibility	1
societies	2
society	4
socio-economic	1
ssm	3
staff regulations	9
staff rules	1
standards of conduct	1
standards on accounting	1
state authority	2
state contracts	1
statute	13
statutory	3
statutory audit	6
statutory auditor	1
statutory auditors	1
statutory audits	2
statutory committee	2
statutory resolution	3
stock exchange markets	1
stock markets	1
subcontracts	1
subsidies	2
subsidy laws	1
subsistence expenses	1
supervision rules	1
supervisory board	8
tactless	1
tax	3
tax administration	1
tax consultants	1
tax deductibility	4
tax legislation	1
tax offences	2
tax payments	1
taxes	1
taxpayers	4
tender	3
tenderer	1
tenderers	2
term	1
term of office	2
termination of a contract	1
terrorist financing	2
third parties	4
third party	4
third-party	1
trade	10
trade associations	1
trade organization	2
trade policy	3
trade relations	1
trade union	1
trading	2
trading in influence	1
transactions	1
transborder corruption cases	1
transfer of proceedings	1
transnational organised fraud	1
transparency	42
transparent	13
transpose	3
transposed	5
transposition	2
travel	1
undeclared donations	1
undue advantage	4
undue advantages	1
unremunerated	1
usufruct	1
victim	1
victims	6
vote	3
voted rights	1
voting	2
voting freedom	1
voting rights	10
vulnerability to fraud	2
waiver	2
waiver of applicable immunity	1
waiver of immunity	1
well-paid	1
whistle blowing	1
whistleblowers	7
whistleblowing	1
white lists	1
white paper	2
with no further action taken	1
witness	2
witnesses	4
world economy	1
wrongful retention	1
