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7.Additional health care insuranceAlwaysDo researchers usually have additional private health care insurance?Additional retirement pension insuranceAlwaysDo researchers usually have additional private retirement pension insurance?Public health spending (% of GDP)Insurances usually go beyond what is mandated by lawIncom... | Financial inclusion | Financial education | Georgia | https://docs-lawep.s3.us-east-2.amazonaws.com/1697748937092.pdf | https://www.euraxess.ge/sites/default/files/policy_library/2013_07_05_country_profile_us.pdf |
in % of GDP; Public spending on pre school services: Note: Public expenditure on pre-school services, in % of GDP; Ratio of children to carers: Note: Shows the average child-to-carer/educator ratio for children not yet 4 years of age who attend licensed day care facilities; Ratio of children to teaching staff: Note: Fo... | Financial inclusion | Financial education | Georgia | https://docs-lawep.s3.us-east-2.amazonaws.com/1697748937092.pdf | https://www.euraxess.ge/sites/default/files/policy_library/2013_07_05_country_profile_us.pdf |
* More recent data available, cf.
IDEA et al.
2013, ch. | Financial inclusion | Financial education | Georgia | https://docs-lawep.s3.us-east-2.amazonaws.com/1697748937092.pdf | https://www.euraxess.ge/sites/default/files/policy_library/2013_07_05_country_profile_us.pdf |
7.PISA science score #Public expenditures on education (% of GDP)Private expenditures on education (% of GDP)Rule of Law #Control of Corruption #Quality of EducationAverage Years of Schooling #PISA reading score #PISA mathematic score #Voice and Accountability #Political Stability and Absence of Violence #Government Ef... | Financial inclusion | Financial education | Georgia | https://docs-lawep.s3.us-east-2.amazonaws.com/1697748937092.pdf | https://www.euraxess.ge/sites/default/files/policy_library/2013_07_05_country_profile_us.pdf |
(2008)Academic year Full Professor7385PPP$Average monthly salary2005-06Altbach et al.
(2008)Academic year Lecturer70700PPP US$Average annual salary2008Coates et al.
(2009)Associate Professor83000PPP US$Average annual salary2008Coates et al.
(2009)Professor113900PPP US$Average annual salary2008Coates et al. | Financial inclusion | Financial education | Georgia | https://docs-lawep.s3.us-east-2.amazonaws.com/1697748937092.pdf | https://www.euraxess.ge/sites/default/files/policy_library/2013_07_05_country_profile_us.pdf |
(2009)Assistant Professor70700PPP US$Average annual gross salary2006-08Deloitte (2008)Associate Professor83000PPP US$Average annual gross salary2006-08Deloitte (2008)Professor (minimum)113900PPP US$Average annual gross salary2006-08Deloitte (2008)Lecturer (Private Doctoral)62799US$Average annual salary2008-2009Ehrenber... | Financial inclusion | Financial education | Georgia | https://docs-lawep.s3.us-east-2.amazonaws.com/1697748937092.pdf | https://www.euraxess.ge/sites/default/files/policy_library/2013_07_05_country_profile_us.pdf |
(2006)Assistant Professor/Senior Lecturer (public 4-year)52626US$Average annual salary2003Robinson (2006)Associate Professor/Senior Lecturer/Reader (public 4-year)62545US$Average annual salary2003Robinson (2006)Professor (public 4-year)85843US$Average annual salary2003Robinson (2006)Lecturer/Lecturer B (private 4-year)... | Financial inclusion | Financial education | Georgia | https://docs-lawep.s3.us-east-2.amazonaws.com/1697748937092.pdf | https://www.euraxess.ge/sites/default/files/policy_library/2013_07_05_country_profile_us.pdf |
(ACO)average Private/independent universities, MenProfessor10270€Monthly gross salary2009/10Academic Careers Observatory (ACO)average Private/independent universities, MenLecturer4372€Monthly gross salary2009/10Academic Careers Observatory (ACO)average Private/independent universities, MenInstructor3878€Monthly gross s... | Financial inclusion | Financial education | Georgia | https://docs-lawep.s3.us-east-2.amazonaws.com/1697748937092.pdf | https://www.euraxess.ge/sites/default/files/policy_library/2013_07_05_country_profile_us.pdf |
(2012)Doctoral, public institutionAssistant79915US$Average salary2009Altbach et al.
(2012)Doctoral, private institutionAssistant59397US$Average salary2009Altbach et al.
(2012)Master, public institutionAssistant60069US$Average salary2009Altbach et al.
(2012)Master, private institutionAssistant56883US$Average salary20... | Financial inclusion | Financial education | Georgia | https://docs-lawep.s3.us-east-2.amazonaws.com/1697748937092.pdf | https://www.euraxess.ge/sites/default/files/policy_library/2013_07_05_country_profile_us.pdf |
(2012)Baccalaureate, private institutionAssociate80013US$Average salary2009Altbach et al.
(2012)Doctoral, public institutionAssociate93317US$Average salary2009Altbach et al.
(2012)Doctoral, private institutionAssociate70233US$Average salary2009Altbach et al.
(2012)Master, public institutionAssociate72522US$Average s... | Financial inclusion | Financial education | Georgia | https://docs-lawep.s3.us-east-2.amazonaws.com/1697748937092.pdf | https://www.euraxess.ge/sites/default/files/policy_library/2013_07_05_country_profile_us.pdf |
(2012)Baccalaureate, public institutionAssociate66703US$Average salary2009Altbach et al.
(2012)Baccalaureate, private institutionProfessor115553US$Average salary2009Altbach et al.
(2012)Doctoral, public institutionProfessor147286US$Average salary2009Altbach et al.
(2012)Doctoral, private institutionProfessor88298US$... | Financial inclusion | Financial education | Georgia | https://docs-lawep.s3.us-east-2.amazonaws.com/1697748937092.pdf | https://www.euraxess.ge/sites/default/files/policy_library/2013_07_05_country_profile_us.pdf |
(2012)Master, private institutionProfessor84502US$Average salary2009Altbach et al.
(2012)Baccalaureate, public institutionProfessor88092US$Average salary2009Altbach et al.
(2012)Baccalaureate, private institutionRank 34950PPP US$Average monthly salary2010Altbach et al.
(2012)public universitiesRank 25853PPP US$Avera... | Financial inclusion | Financial education | Georgia | https://docs-lawep.s3.us-east-2.amazonaws.com/1697748937092.pdf | https://www.euraxess.ge/sites/default/files/policy_library/2013_07_05_country_profile_us.pdf |
(2012)public universitiesRank 35006PPP US$Average monthly salary2010Altbach et al.
(2012)private universitiesRank 26044PPP US$Average monthly salary2010Altbach et al.
(2012)private universitiesTop rank7897PPP US$Average monthly salary2010Altbach et al.
(2012)private universities | Financial inclusion | Financial education | Georgia | https://docs-lawep.s3.us-east-2.amazonaws.com/1697748937092.pdf | https://www.euraxess.ge/sites/default/files/policy_library/2013_07_05_country_profile_us.pdf |
TECHNICAL GUIDE TO THE UNITED NATIONS CONVENTION AGAINST CORRUPTION Vienna International Centre, PO Box 500, 1400 Vienna, Austria Tel.
: (+43-1) 26060-0, Fax: (+43-1) 26060-5866, www.unodc.org V.09-84395—July 2009—2,000 United Nations Offi ce on Drugs and Crime Vienna TECHNICAL GUIDE TO THE UNITED NATIONS CONVENTION AG... | Financial inclusion | Financial education | Georgia | https://docs-lawep.s3.us-east-2.amazonaws.com/1697748940783.pdf | http://democraticoversight.ge/images/Best-Practices/Publications/2009-Technical-Guide-to-the-United-Nations-Convention-against-Corruption-200x300.pdf |
Acknowledgements This Technical Guide is the product of a joint project which was carried out by the Division for Treaty Affairs of UNODC, under the supervision of Mr. Dimitri Vlassis, and the Justice, Protection and Ethics Unit of UNICRI, under the overall supervision of Ms. Angela Patrignani.
The Technical Guide ben... | Financial inclusion | Financial education | Georgia | https://docs-lawep.s3.us-east-2.amazonaws.com/1697748940783.pdf | http://democraticoversight.ge/images/Best-Practices/Publications/2009-Technical-Guide-to-the-United-Nations-Convention-against-Corruption-200x300.pdf |
On behalf of UNICRI, the following persons provided substantial contribution to the development of the project: - Sandro Calvani, Director - Angela Patrignani, Head of Justice, Protection and Ethics Unit - Gioacchino Polimeni, former Director - Andrea Rachele Fiore, Programme Officer - Mehdi Bacha, former Programme Off... | Financial inclusion | Financial education | Georgia | https://docs-lawep.s3.us-east-2.amazonaws.com/1697748940783.pdf | http://democraticoversight.ge/images/Best-Practices/Publications/2009-Technical-Guide-to-the-United-Nations-Convention-against-Corruption-200x300.pdf |
iii Contents INTRODUCTION .
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PREVENTIVE MEASURES (Chapter II, articles 5-14) .
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Article 5: Preventive anti-corruption policies and practi... | Financial inclusion | Financial education | Georgia | https://docs-lawep.s3.us-east-2.amazonaws.com/1697748940783.pdf | http://democraticoversight.ge/images/Best-Practices/Publications/2009-Technical-Guide-to-the-United-Nations-Convention-against-Corruption-200x300.pdf |
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Practical challenges and solutions .
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II.1.
Preventive anti-corruption policies and practices .
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II.2.
Effective and coordinated poli... | Financial inclusion | Financial education | Georgia | https://docs-lawep.s3.us-east-2.amazonaws.com/1697748940783.pdf | http://democraticoversight.ge/images/Best-Practices/Publications/2009-Technical-Guide-to-the-United-Nations-Convention-against-Corruption-200x300.pdf |
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II.4.
Using the Guide .
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II.5.
International cooperation.
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Article 6: Preventive anti-corruption body or bodies .
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I. Overview .
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II.1.
Preventive anti-corruption body or bodies .
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II.2.
Mandate and powers .
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II.3.
Functions .
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II.5.
Resources .
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II.6.
Specialized staff and training .
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.... | Financial inclusion | Financial education | Georgia | https://docs-lawep.s3.us-east-2.amazonaws.com/1697748940783.pdf | http://democraticoversight.ge/images/Best-Practices/Publications/2009-Technical-Guide-to-the-United-Nations-Convention-against-Corruption-200x300.pdf |
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I. Overview .
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Practical challenges and solutions .
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I... | Financial inclusion | Financial education | Georgia | https://docs-lawep.s3.us-east-2.amazonaws.com/1697748940783.pdf | http://democraticoversight.ge/images/Best-Practices/Publications/2009-Technical-Guide-to-the-United-Nations-Convention-against-Corruption-200x300.pdf |
II.2.
Procedures for the selection and training for positions vulnerable to corruption .
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II.3.
Adequate remuneration and payscales .
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Page xvii 1 3 3 3 4 4 4 5 5 5 ... | Financial inclusion | Financial education | Georgia | https://docs-lawep.s3.us-east-2.amazonaws.com/1697748940783.pdf | http://democraticoversight.ge/images/Best-Practices/Publications/2009-Technical-Guide-to-the-United-Nations-Convention-against-Corruption-200x300.pdf |
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II.5.
Candidature for and election to public office criteria .
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II.6.
Transparency in campaign and political party financing .
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II.7.
Transparency and the prevention of conflicts of interest .
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Article 8: Codes of cond... | Financial inclusion | Financial education | Georgia | https://docs-lawep.s3.us-east-2.amazonaws.com/1697748940783.pdf | http://democraticoversight.ge/images/Best-Practices/Publications/2009-Technical-Guide-to-the-United-Nations-Convention-against-Corruption-200x300.pdf |
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II.1.
Promotion of integrity, honesty and responsibility among public officials .... | Financial inclusion | Financial education | Georgia | https://docs-lawep.s3.us-east-2.amazonaws.com/1697748940783.pdf | http://democraticoversight.ge/images/Best-Practices/Publications/2009-Technical-Guide-to-the-United-Nations-Convention-against-Corruption-200x300.pdf |
Standards of behaviour and codes of conduct .
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Applicability.
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III.
Reporting by public officials of acts of corruption.
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.... | Financial inclusion | Financial education | Georgia | https://docs-lawep.s3.us-east-2.amazonaws.com/1697748940783.pdf | http://democraticoversight.ge/images/Best-Practices/Publications/2009-Technical-Guide-to-the-United-Nations-Convention-against-Corruption-200x300.pdf |
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V. Disciplinary measures .
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Article 9: Public procurement and the management of public finances .
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I. Overview .
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Procurement .
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The principles .
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Personnel responsible for procurement .
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Public finance.
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II.2.1.
Management of public finances .
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Accounting, auditing and oversight .
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Risk management and internal control systems .
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Measures to preserve the integrity of relevant documentation.
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16 17 17 18 18 19 20 20 21 22 24 25 27 28 29 30 30 30 30 33 34 35 35 36 37 38 40 42 42 43 vi II.
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Access to information concerning public administration .
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Access to decision-making authorities through simplified administrative procedures .
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Periodic public reporting, including r... | Financial inclusion | Financial education | Georgia | https://docs-lawep.s3.us-east-2.amazonaws.com/1697748940783.pdf | http://democraticoversight.ge/images/Best-Practices/Publications/2009-Technical-Guide-to-the-United-Nations-Convention-against-Corruption-200x300.pdf |
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II.
Practical challenges and solutions.
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II.1.
Measures to strengthen integrity of judges ... | Financial inclusion | Financial education | Georgia | https://docs-lawep.s3.us-east-2.amazonaws.com/1697748940783.pdf | http://democraticoversight.ge/images/Best-Practices/Publications/2009-Technical-Guide-to-the-United-Nations-Convention-against-Corruption-200x300.pdf |
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II.3.
Codes and standards .
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II.4.
Measures to strengthen the integrity of prosecutors .
... | Financial inclusion | Financial education | Georgia | https://docs-lawep.s3.us-east-2.amazonaws.com/1697748940783.pdf | http://democraticoversight.ge/images/Best-Practices/Publications/2009-Technical-Guide-to-the-United-Nations-Convention-against-Corruption-200x300.pdf |
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II.6.
Codes and standards of conduct for prosecutors .
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Article 12: Private sector .
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... | Financial inclusion | Financial education | Georgia | https://docs-lawep.s3.us-east-2.amazonaws.com/1697748940783.pdf | http://democraticoversight.ge/images/Best-Practices/Publications/2009-Technical-Guide-to-the-United-Nations-Convention-against-Corruption-200x300.pdf |
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II.
Practical challenges and solutions.
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II.1.
Measures to prevent corruption involving the private sector .
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II.2.
Measures to enhance accounting and auditing standards .
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... | Financial inclusion | Financial education | Georgia | https://docs-lawep.s3.us-east-2.amazonaws.com/1697748940783.pdf | http://democraticoversight.ge/images/Best-Practices/Publications/2009-Technical-Guide-to-the-United-Nations-Convention-against-Corruption-200x300.pdf |
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II.5.
Standards and procedures to safeguard the integrity of the private sector .
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... | Financial inclusion | Financial education | Georgia | https://docs-lawep.s3.us-east-2.amazonaws.com/1697748940783.pdf | http://democraticoversight.ge/images/Best-Practices/Publications/2009-Technical-Guide-to-the-United-Nations-Convention-against-Corruption-200x300.pdf |
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II.7.
Preventing the misuse of procedures regulating private entities II.8.
Post-employment restrictions for public officials in the private sector .
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... | Financial inclusion | Financial education | Georgia | https://docs-lawep.s3.us-east-2.amazonaws.com/1697748940783.pdf | http://democraticoversight.ge/images/Best-Practices/Publications/2009-Technical-Guide-to-the-United-Nations-Convention-against-Corruption-200x300.pdf |
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43 43 44 45 46 46 46 47 48 49 51 52 53 53 54 56 56 56 56 57 57 58 58 59 59 60 vii II.10.
Maintenance of books, records, financial statement disclosure and accounting and auditing standards .
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II.11.
Prohibition of ta... | Financial inclusion | Financial education | Georgia | https://docs-lawep.s3.us-east-2.amazonaws.com/1697748940783.pdf | http://democraticoversight.ge/images/Best-Practices/Publications/2009-Technical-Guide-to-the-United-Nations-Convention-against-Corruption-200x300.pdf |
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I. Overview .
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II.
Practical challenges and solutions.
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... | Financial inclusion | Financial education | Georgia | https://docs-lawep.s3.us-east-2.amazonaws.com/1697748940783.pdf | http://democraticoversight.ge/images/Best-Practices/Publications/2009-Technical-Guide-to-the-United-Nations-Convention-against-Corruption-200x300.pdf |
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II.2.
Raising public awareness on corruption .
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II.3.
Promoting the contribution of the public to decision-making processes .
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... | Financial inclusion | Financial education | Georgia | https://docs-lawep.s3.us-east-2.amazonaws.com/1697748940783.pdf | http://democraticoversight.ge/images/Best-Practices/Publications/2009-Technical-Guide-to-the-United-Nations-Convention-against-Corruption-200x300.pdf |
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II.5.
Freedom to seek, receive, publish and disseminate information concerning corruption and its restrictions.
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II.6.
Raising public awareness on anti-corruption bodies .
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.... | Financial inclusion | Financial education | Georgia | https://docs-lawep.s3.us-east-2.amazonaws.com/1697748940783.pdf | http://democraticoversight.ge/images/Best-Practices/Publications/2009-Technical-Guide-to-the-United-Nations-Convention-against-Corruption-200x300.pdf |
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Article 14: Measures to prevent money-laundering .
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I. Overview .
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.... | Financial inclusion | Financial education | Georgia | https://docs-lawep.s3.us-east-2.amazonaws.com/1697748940783.pdf | http://democraticoversight.ge/images/Best-Practices/Publications/2009-Technical-Guide-to-the-United-Nations-Convention-against-Corruption-200x300.pdf |
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II.1.
Choosing the more relevant institutional anti-money-laundering framework.
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II.2.
Who should be subject to preventive obligations?.
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... | Financial inclusion | Financial education | Georgia | https://docs-lawep.s3.us-east-2.amazonaws.com/1697748940783.pdf | http://democraticoversight.ge/images/Best-Practices/Publications/2009-Technical-Guide-to-the-United-Nations-Convention-against-Corruption-200x300.pdf |
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II.4.
Promoting reporting .
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II.5.
Exchanging financial information .
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.... | Financial inclusion | Financial education | Georgia | https://docs-lawep.s3.us-east-2.amazonaws.com/1697748940783.pdf | http://democraticoversight.ge/images/Best-Practices/Publications/2009-Technical-Guide-to-the-United-Nations-Convention-against-Corruption-200x300.pdf |
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II.8.
Implementation .
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CRIMINALIZATION AND LAW ENFORCEMENT (Chapter III, articles 15-42).
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... | Financial inclusion | Financial education | Georgia | https://docs-lawep.s3.us-east-2.amazonaws.com/1697748940783.pdf | http://democraticoversight.ge/images/Best-Practices/Publications/2009-Technical-Guide-to-the-United-Nations-Convention-against-Corruption-200x300.pdf |
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60 60 61 61 62 62 62 62 62 63 63 63 64 64 65 66 66 68 69 70 71 73 76 77 79 81 viii I. Overview .
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II.
Challenges an... | Financial inclusion | Financial education | Georgia | https://docs-lawep.s3.us-east-2.amazonaws.com/1697748940783.pdf | http://democraticoversight.ge/images/Best-Practices/Publications/2009-Technical-Guide-to-the-United-Nations-Convention-against-Corruption-200x300.pdf |
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II.2.
Immunities or jurisdictional privileges .
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II.3.
Discretionary legal powers .
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II.4.
Decisions on release pending trial or appeal .
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.... | Financial inclusion | Financial education | Georgia | https://docs-lawep.s3.us-east-2.amazonaws.com/1697748940783.pdf | http://democraticoversight.ge/images/Best-Practices/Publications/2009-Technical-Guide-to-the-United-Nations-Convention-against-Corruption-200x300.pdf |
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II.6.
Removal, suspension or reassignment of office .
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II.7.
Disqualification .
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II.8.
Reintegration .
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... | Financial inclusion | Financial education | Georgia | https://docs-lawep.s3.us-east-2.amazonaws.com/1697748940783.pdf | http://democraticoversight.ge/images/Best-Practices/Publications/2009-Technical-Guide-to-the-United-Nations-Convention-against-Corruption-200x300.pdf |
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I. Overview .
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II.
Types of confiscation .
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... | Financial inclusion | Financial education | Georgia | https://docs-lawep.s3.us-east-2.amazonaws.com/1697748940783.pdf | http://democraticoversight.ge/images/Best-Practices/Publications/2009-Technical-Guide-to-the-United-Nations-Convention-against-Corruption-200x300.pdf |
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IV.
What to consider as proceeds of crime for purposes of confiscation .
V. Preliminary measures for eventual confiscations .
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VI.
Reversal/shifting of the burden of proof .
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.... | Financial inclusion | Financial education | Georgia | https://docs-lawep.s3.us-east-2.amazonaws.com/1697748940783.pdf | http://democraticoversight.ge/images/Best-Practices/Publications/2009-Technical-Guide-to-the-United-Nations-Convention-against-Corruption-200x300.pdf |
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Article 32: Protection of witnesses, experts and victims .
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I. Overview .
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II... | Financial inclusion | Financial education | Georgia | https://docs-lawep.s3.us-east-2.amazonaws.com/1697748940783.pdf | http://democraticoversight.ge/images/Best-Practices/Publications/2009-Technical-Guide-to-the-United-Nations-Convention-against-Corruption-200x300.pdf |
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82 83 83 85 87 88 89 89 90 90 90 91 92 93 95 96 98 99 100 100 101 II.1.
Witnesses and experts, relatives and other persons close to them 102 II.2.
Effective protection .
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... | Financial inclusion | Financial education | Georgia | https://docs-lawep.s3.us-east-2.amazonaws.com/1697748940783.pdf | http://democraticoversight.ge/images/Best-Practices/Publications/2009-Technical-Guide-to-the-United-Nations-Convention-against-Corruption-200x300.pdf |
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Article 33: Protection of reporting persons .
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I. Overview .
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... | Financial inclusion | Financial education | Georgia | https://docs-lawep.s3.us-east-2.amazonaws.com/1697748940783.pdf | http://democraticoversight.ge/images/Best-Practices/Publications/2009-Technical-Guide-to-the-United-Nations-Convention-against-Corruption-200x300.pdf |
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The policy framework .
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II.2.
Engaging public officials .
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.... | Financial inclusion | Financial education | Georgia | https://docs-lawep.s3.us-east-2.amazonaws.com/1697748940783.pdf | http://democraticoversight.ge/images/Best-Practices/Publications/2009-Technical-Guide-to-the-United-Nations-Convention-against-Corruption-200x300.pdf |
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103 104 104 104 105 105 105 106 106 ix II.4.
Reporting to whom?
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II.5.
Criteria for reporting .
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... | Financial inclusion | Financial education | Georgia | https://docs-lawep.s3.us-east-2.amazonaws.com/1697748940783.pdf | http://democraticoversight.ge/images/Best-Practices/Publications/2009-Technical-Guide-to-the-United-Nations-Convention-against-Corruption-200x300.pdf |
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Article 34: Consequences of acts of corruption .
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I. Overview .
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... | Financial inclusion | Financial education | Georgia | https://docs-lawep.s3.us-east-2.amazonaws.com/1697748940783.pdf | http://democraticoversight.ge/images/Best-Practices/Publications/2009-Technical-Guide-to-the-United-Nations-Convention-against-Corruption-200x300.pdf |
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II.2.
Focusing on prevention .
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II.3.
Ensuring that the measures fit with domestic law ... | Financial inclusion | Financial education | Georgia | https://docs-lawep.s3.us-east-2.amazonaws.com/1697748940783.pdf | http://democraticoversight.ge/images/Best-Practices/Publications/2009-Technical-Guide-to-the-United-Nations-Convention-against-Corruption-200x300.pdf |
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I.
Introduction .
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Challenges and solutions .
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... | Financial inclusion | Financial education | Georgia | https://docs-lawep.s3.us-east-2.amazonaws.com/1697748940783.pdf | http://democraticoversight.ge/images/Best-Practices/Publications/2009-Technical-Guide-to-the-United-Nations-Convention-against-Corruption-200x300.pdf |
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II.3.
Independence and resources .
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Article 37: Cooperation with law enforcement authorities .
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I. Overview .
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.... | Financial inclusion | Financial education | Georgia | https://docs-lawep.s3.us-east-2.amazonaws.com/1697748940783.pdf | http://democraticoversight.ge/images/Best-Practices/Publications/2009-Technical-Guide-to-the-United-Nations-Convention-against-Corruption-200x300.pdf |
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Relevant information .
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II.2.
Mitigating punishment .
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... | Financial inclusion | Financial education | Georgia | https://docs-lawep.s3.us-east-2.amazonaws.com/1697748940783.pdf | http://democraticoversight.ge/images/Best-Practices/Publications/2009-Technical-Guide-to-the-United-Nations-Convention-against-Corruption-200x300.pdf |
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Agreements or arrangements between States Parties.
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Article 38: Cooperation between national authorities .
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I. Overview .
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.... | Financial inclusion | Financial education | Georgia | https://docs-lawep.s3.us-east-2.amazonaws.com/1697748940783.pdf | http://democraticoversight.ge/images/Best-Practices/Publications/2009-Technical-Guide-to-the-United-Nations-Convention-against-Corruption-200x300.pdf |
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Article 39: Cooperation between national authorities and the private sector I. Overview .
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II.
Challenges ... | Financial inclusion | Financial education | Georgia | https://docs-lawep.s3.us-east-2.amazonaws.com/1697748940783.pdf | http://democraticoversight.ge/images/Best-Practices/Publications/2009-Technical-Guide-to-the-United-Nations-Convention-against-Corruption-200x300.pdf |
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I. Overview .
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Challenges and solutions .
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106 107 108 109 109 109 110 110 111 113 113 113 113 115 116 117 118 118 119 119 120 121 122 122 123 123 123 124 124 124 125 x II.1.
Who has authority to overcome bank secrecy, under what circumstances and for what purposes?
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.... | Financial inclusion | Financial education | Georgia | https://docs-lawep.s3.us-east-2.amazonaws.com/1697748940783.pdf | http://democraticoversight.ge/images/Best-Practices/Publications/2009-Technical-Guide-to-the-United-Nations-Convention-against-Corruption-200x300.pdf |
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II.4.
Use of centralized databases.
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II.5.
The content of a request .
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II.6.
Implementation of the preventive principles o... | Financial inclusion | Financial education | Georgia | https://docs-lawep.s3.us-east-2.amazonaws.com/1697748940783.pdf | http://democraticoversight.ge/images/Best-Practices/Publications/2009-Technical-Guide-to-the-United-Nations-Convention-against-Corruption-200x300.pdf |
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Article 41: Criminal record .
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I. Overview .
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.... | Financial inclusion | Financial education | Georgia | https://docs-lawep.s3.us-east-2.amazonaws.com/1697748940783.pdf | http://democraticoversight.ge/images/Best-Practices/Publications/2009-Technical-Guide-to-the-United-Nations-Convention-against-Corruption-200x300.pdf |
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Article 42: Jurisdiction.
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I. Overview .
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... | Financial inclusion | Financial education | Georgia | https://docs-lawep.s3.us-east-2.amazonaws.com/1697748940783.pdf | http://democraticoversight.ge/images/Best-Practices/Publications/2009-Technical-Guide-to-the-United-Nations-Convention-against-Corruption-200x300.pdf |
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II.1.
The offence is committed in the territory of the State Party .
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II.2.
The offence is committed against a national of that State Party II.3.
The offence is committed by a national of that State Party or a stateless person who has his or her habitual residenc... | Financial inclusion | Financial education | Georgia | https://docs-lawep.s3.us-east-2.amazonaws.com/1697748940783.pdf | http://democraticoversight.ge/images/Best-Practices/Publications/2009-Technical-Guide-to-the-United-Nations-Convention-against-Corruption-200x300.pdf |
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Jurisdiction over preparatory money-laundering offences .
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II.5.
The offence is committed against the State Party .
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II.6.
Establishment of criminal jurisdiction on the basis of the principle “aut dedere aut judicare” .
... | Financial inclusion | Financial education | Georgia | https://docs-lawep.s3.us-east-2.amazonaws.com/1697748940783.pdf | http://democraticoversight.ge/images/Best-Practices/Publications/2009-Technical-Guide-to-the-United-Nations-Convention-against-Corruption-200x300.pdf |
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Article 43: International cooperation .
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I. Overview .
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II.
Challenges and s... | Financial inclusion | Financial education | Georgia | https://docs-lawep.s3.us-east-2.amazonaws.com/1697748940783.pdf | http://democraticoversight.ge/images/Best-Practices/Publications/2009-Technical-Guide-to-the-United-Nations-Convention-against-Corruption-200x300.pdf |
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The involvement of a central – or other competent – authority .
II.3.
Cooperation frameworks .
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125 126 127 127 128 128 129 129 129 130 131 132 132 133 134 134 135 135 136 137 139 139 1... | Financial inclusion | Financial education | Georgia | https://docs-lawep.s3.us-east-2.amazonaws.com/1697748940783.pdf | http://democraticoversight.ge/images/Best-Practices/Publications/2009-Technical-Guide-to-the-United-Nations-Convention-against-Corruption-200x300.pdf |
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Capacity-building .
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III.
Checklist.
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.... | Financial inclusion | Financial education | Georgia | https://docs-lawep.s3.us-east-2.amazonaws.com/1697748940783.pdf | http://democraticoversight.ge/images/Best-Practices/Publications/2009-Technical-Guide-to-the-United-Nations-Convention-against-Corruption-200x300.pdf |
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I. Overview .
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II.
Challenges and solutions... | Financial inclusion | Financial education | Georgia | https://docs-lawep.s3.us-east-2.amazonaws.com/1697748940783.pdf | http://democraticoversight.ge/images/Best-Practices/Publications/2009-Technical-Guide-to-the-United-Nations-Convention-against-Corruption-200x300.pdf |
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II.2.
Changing contexts .
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II.3.
Setting up the legal framework for extradition .
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I... | Financial inclusion | Financial education | Georgia | https://docs-lawep.s3.us-east-2.amazonaws.com/1697748940783.pdf | http://democraticoversight.ge/images/Best-Practices/Publications/2009-Technical-Guide-to-the-United-Nations-Convention-against-Corruption-200x300.pdf |
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Article 45: Transfer of sentenced persons .
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I. Overview .
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... | Financial inclusion | Financial education | Georgia | https://docs-lawep.s3.us-east-2.amazonaws.com/1697748940783.pdf | http://democraticoversight.ge/images/Best-Practices/Publications/2009-Technical-Guide-to-the-United-Nations-Convention-against-Corruption-200x300.pdf |
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The legal framework .
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II.2.
Conditions for transferring offenders .
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... | Financial inclusion | Financial education | Georgia | https://docs-lawep.s3.us-east-2.amazonaws.com/1697748940783.pdf | http://democraticoversight.ge/images/Best-Practices/Publications/2009-Technical-Guide-to-the-United-Nations-Convention-against-Corruption-200x300.pdf |
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II.4.
Information .
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III.
Checklist.
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.... | Financial inclusion | Financial education | Georgia | https://docs-lawep.s3.us-east-2.amazonaws.com/1697748940783.pdf | http://democraticoversight.ge/images/Best-Practices/Publications/2009-Technical-Guide-to-the-United-Nations-Convention-against-Corruption-200x300.pdf |
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I. Overview .
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Challenges and solutions .
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... | Financial inclusion | Financial education | Georgia | https://docs-lawep.s3.us-east-2.amazonaws.com/1697748940783.pdf | http://democraticoversight.ge/images/Best-Practices/Publications/2009-Technical-Guide-to-the-United-Nations-Convention-against-Corruption-200x300.pdf |
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Responses to challenges: the broad scope of article 46. .
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Integrating with other relevant Conventions .
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New developments.
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... | Financial inclusion | Financial education | Georgia | https://docs-lawep.s3.us-east-2.amazonaws.com/1697748940783.pdf | http://democraticoversight.ge/images/Best-Practices/Publications/2009-Technical-Guide-to-the-United-Nations-Convention-against-Corruption-200x300.pdf |
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III.
Checklist.
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Article 47: Transfer of criminal proceedings.
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I. Ove... | Financial inclusion | Financial education | Georgia | https://docs-lawep.s3.us-east-2.amazonaws.com/1697748940783.pdf | http://democraticoversight.ge/images/Best-Practices/Publications/2009-Technical-Guide-to-the-United-Nations-Convention-against-Corruption-200x300.pdf |
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143 144 145 146 148 149 149 149 150 151 153 154 154 154 155 155 156 156 157 157 163 166 166 168 168 169 170 171 171 172 xii II.
Challenges and solutions .
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II.1... | Financial inclusion | Financial education | Georgia | https://docs-lawep.s3.us-east-2.amazonaws.com/1697748940783.pdf | http://democraticoversight.ge/images/Best-Practices/Publications/2009-Technical-Guide-to-the-United-Nations-Convention-against-Corruption-200x300.pdf |
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Checklist.
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Article 48: Law enforcement cooperation .
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.... | Financial inclusion | Financial education | Georgia | https://docs-lawep.s3.us-east-2.amazonaws.com/1697748940783.pdf | http://democraticoversight.ge/images/Best-Practices/Publications/2009-Technical-Guide-to-the-United-Nations-Convention-against-Corruption-200x300.pdf |
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Challenges and solutions .
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II.1.
Issues to be addressed .
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... | Financial inclusion | Financial education | Georgia | https://docs-lawep.s3.us-east-2.amazonaws.com/1697748940783.pdf | http://democraticoversight.ge/images/Best-Practices/Publications/2009-Technical-Guide-to-the-United-Nations-Convention-against-Corruption-200x300.pdf |
Means of cooperation .
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Article 49: Joint investig... | Financial inclusion | Financial education | Georgia | https://docs-lawep.s3.us-east-2.amazonaws.com/1697748940783.pdf | http://democraticoversight.ge/images/Best-Practices/Publications/2009-Technical-Guide-to-the-United-Nations-Convention-against-Corruption-200x300.pdf |
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Challenges and solutions .
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II.1.
Operational issues .
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... | Financial inclusion | Financial education | Georgia | https://docs-lawep.s3.us-east-2.amazonaws.com/1697748940783.pdf | http://democraticoversight.ge/images/Best-Practices/Publications/2009-Technical-Guide-to-the-United-Nations-Convention-against-Corruption-200x300.pdf |
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II.3.
Planning for joint operations .
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.... | Financial inclusion | Financial education | Georgia | https://docs-lawep.s3.us-east-2.amazonaws.com/1697748940783.pdf | http://democraticoversight.ge/images/Best-Practices/Publications/2009-Technical-Guide-to-the-United-Nations-Convention-against-Corruption-200x300.pdf |
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I. Overview .
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II.
Challenges and solutions .
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... | Financial inclusion | Financial education | Georgia | https://docs-lawep.s3.us-east-2.amazonaws.com/1697748940783.pdf | http://democraticoversight.ge/images/Best-Practices/Publications/2009-Technical-Guide-to-the-United-Nations-Convention-against-Corruption-200x300.pdf |
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II.2.
Resources/technological competence .
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II.3.
Admissibility of evidence .
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II.4.
Techniques .
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... | Financial inclusion | Financial education | Georgia | https://docs-lawep.s3.us-east-2.amazonaws.com/1697748940783.pdf | http://democraticoversight.ge/images/Best-Practices/Publications/2009-Technical-Guide-to-the-United-Nations-Convention-against-Corruption-200x300.pdf |
II.4.2.
Physical surveillance and observation .
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II.4.3.
Undercover operations and the use of sting operations .
II.4.4.
Informants .
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II.4.5.
Integrity testing.
... | Financial inclusion | Financial education | Georgia | https://docs-lawep.s3.us-east-2.amazonaws.com/1697748940783.pdf | http://democraticoversight.ge/images/Best-Practices/Publications/2009-Technical-Guide-to-the-United-Nations-Convention-against-Corruption-200x300.pdf |
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173 173 174 174 175 176 177 177 177 178 179 179 180 180 180 180 181 182 182 183 184 184 184 184 185 185 185 185 186 186 186 xiii II.5.
Relevant Conventions .
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III.... | Financial inclusion | Financial education | Georgia | https://docs-lawep.s3.us-east-2.amazonaws.com/1697748940783.pdf | http://democraticoversight.ge/images/Best-Practices/Publications/2009-Technical-Guide-to-the-United-Nations-Convention-against-Corruption-200x300.pdf |
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ASSET RECOVERY (Chapter V, articles 51-59) .
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Article 51: General .
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... | Financial inclusion | Financial education | Georgia | https://docs-lawep.s3.us-east-2.amazonaws.com/1697748940783.pdf | http://democraticoversight.ge/images/Best-Practices/Publications/2009-Technical-Guide-to-the-United-Nations-Convention-against-Corruption-200x300.pdf |
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Practical challenges and solutions.
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II.1.
Verification of customer identity .
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... | Financial inclusion | Financial education | Georgia | https://docs-lawep.s3.us-east-2.amazonaws.com/1697748940783.pdf | http://democraticoversight.ge/images/Best-Practices/Publications/2009-Technical-Guide-to-the-United-Nations-Convention-against-Corruption-200x300.pdf |
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186 187 189 191 191 193 194 194 194 II.3.
Enhanced scrutiny over accounts held by politically exposed persons (PEPs) .
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196 II.4.
Advisories on enhanced scrutiny to domestic financial insti... | Financial inclusion | Financial education | Georgia | https://docs-lawep.s3.us-east-2.amazonaws.com/1697748940783.pdf | http://democraticoversight.ge/images/Best-Practices/Publications/2009-Technical-Guide-to-the-United-Nations-Convention-against-Corruption-200x300.pdf |
II.5.
Record-keeping .
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II.6.
Preventing the establishment of, and correspondent relationship with, shell banks .
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... | Financial inclusion | Financial education | Georgia | https://docs-lawep.s3.us-east-2.amazonaws.com/1697748940783.pdf | http://democraticoversight.ge/images/Best-Practices/Publications/2009-Technical-Guide-to-the-United-Nations-Convention-against-Corruption-200x300.pdf |
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Article 53: Measures for direct recovery of property .
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I. Overview .
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... | Financial inclusion | Financial education | Georgia | https://docs-lawep.s3.us-east-2.amazonaws.com/1697748940783.pdf | http://democraticoversight.ge/images/Best-Practices/Publications/2009-Technical-Guide-to-the-United-Nations-Convention-against-Corruption-200x300.pdf |
II.1.
Ensuring legal standing .
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II.2.
Compensation or damages for corruption offences .
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II.3.
Recognition of ownership in a foreign confiscation procedure .
Article 54: Mechanisms for r... | Financial inclusion | Financial education | Georgia | https://docs-lawep.s3.us-east-2.amazonaws.com/1697748940783.pdf | http://democraticoversight.ge/images/Best-Practices/Publications/2009-Technical-Guide-to-the-United-Nations-Convention-against-Corruption-200x300.pdf |
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I. Overview .
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II.
Practical challenges and solutions.
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... | Financial inclusion | Financial education | Georgia | https://docs-lawep.s3.us-east-2.amazonaws.com/1697748940783.pdf | http://democraticoversight.ge/images/Best-Practices/Publications/2009-Technical-Guide-to-the-United-Nations-Convention-against-Corruption-200x300.pdf |
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II.2.
Confiscation of proceeds of foreign corruption based on money- laundering or related offences .
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II.3.
Confiscation without criminal conviction .
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... | Financial inclusion | Financial education | Georgia | https://docs-lawep.s3.us-east-2.amazonaws.com/1697748940783.pdf | http://democraticoversight.ge/images/Best-Practices/Publications/2009-Technical-Guide-to-the-United-Nations-Convention-against-Corruption-200x300.pdf |
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