Group of States against corruption (GRECO)
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GRECO Evaluations
Mutual Evaluation
GRECO evaluation procedures involve the collection of information
through questionnaire(s), on-site country visits enabling evaluation
teams to solicit further information during high-level discussions
with domestic key players, and drafting of evaluation reports. These
reports, which are examined and adopted by GRECO, contain
recommendations to the evaluated countries in order to improve their
level of compliance with the provisions under consideration. Measures
taken to implement recommendations are subsequently assessed by GRECO
under a separate compliance procedure. (more)
IV. Fourth Evaluation Round
Launch: 1 January 2012
Themes examined:|
Prevention of corruption in respect of members of
Parliament, judges and prosecutors * ethical principles and rules of conduct * conflict of interest * prohibition or restriction of certain activities * declaration of assets, income, liabilities and interests * enforcement of the rules regarding conflicts of interest * awareness |
Evaluation and Compliance Reports
III.
Third Evaluation Round
Launch: 1 January 2007
Themes examined:
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* incriminations provided for in the Criminal Law Convention on Corruption (ETS 173), its Additional Protocol (ETS 191) and Guiding Principle 2 (GPC 2) * transparency of Party Funding with reference to the Recommendation of the Committee of Ministers to member states on common rules against corruption in the funding of political parties and electoral campaigns (Rec (2003) 4) |
Evaluation and Compliance Reports
General background and
training material
II. Second
Evaluation Round
Launch: 1 January
2003
Themes examined:
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* identification, seizure and confiscation of corruption proceeds * public administration and corruption (auditing systems; conflicts of interest) * prevention of legal persons being used as shields for corruption * tax and financial legislation to counter corruption * links between corruption, organised crime and money laundering |
Evaluation and Compliance
Reports
I. First Evaluation Round
Launch
: 1 January 2000
Themes examined:
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* independence, specialisation and means available to national bodies engaged in the prevention and fight against corruption * extent and scope of immunities |