Report on Bulgaria (Implementing the OECD Anti-Bribery Convention)
Publisher: OECD
Published: September 2004
Language: eng
Format: Paperback
Number of pages: 81
ISBN-13: 9789264105287
Description: This report surveys the legal provisions and the institutions in place in Bulgaria to combat bribery of foreign public officials and evaluates their effectiveness. It examines the mechanisms introduced, in both the public and private sectors, to prevent and detect acts of bribery of foreign public officials. It also reviews the effectiveness of mechanisms for investigating and prosecuting the offence of bribery of foreign public officials and related offences such as fraud and money-laundering. The report concludes with specific recommendations regarding prevention and detection, as well as prosecution and punishment. Key legal provisions to deter, prevent and fight corruption as submitted by Bulgaria to the review process are also included.