The Inter-American Convention Against Corruption : annotated with commentary / by Carlos A. Manfroni ; updated by Richard S. Werksman ; translated by Michael Ford.
2003
KDZ966.M57 A3 2003 (Map It)
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Author
Title
The Inter-American Convention Against Corruption : annotated with commentary / by Carlos A. Manfroni ; updated by Richard S. Werksman ; translated by Michael Ford.
Uniform Title
Convención Interamericana Contra la Corrupción. English
Published
Lanham, Md. : Lexington Books, [2003]
Copyright
©2003
Call Number
KDZ966.M57 A3 2003
Edition
English language edition.
ISBN
0739105485 (cloth : alk. paper)
Description
xvi, 180 pages ; 24 cm
System Control No.
(OCoLC)51477953
Bibliography, etc. Note
Includes bibliographical references and index.
Includes
Inter-American Convention Against Corruption (1996 March 29)
Record Appears in
Table of Contents
Foreword to the English Language Edition
Foreword to the First Edition
Preface to the English Language Edition
Preface to the First Edition
1
Why Combat Corruption Internationally?
1
2
The Inter-American Convention against Corruption: Section-by-Section Text, Analysis, and Commentary
5
Preamble
5
Article I: Definitions
10
Article II: Purposes
16
Article III: Preventive Measures
18
Article IV: Scope
33
Article V: Jurisdiction
34
Article VI: Acts of Corruption
37
Article VII: Domestic Law
50
Article VIII: Transnational Bribery
54
Article IX: Illicit Enrichment
67
Article X: Notification
73
Article XI: Progressive Development
74
Article XII: Effect on State Property
80
Article XIII: Extradition
80
Article XIV: Assistance and Cooperation
86
Article XV: Measures Regarding Properties
89
Article XVI: Bank Secrecy
93
Article XVII: Nature of Act
95
Article XVIII: Central Authorities
97
Article XIX: Temporal Application
98
Article XX: Other Agreements or Practices
101
Article XXI: Signature
101
Article XXII: Ratification
102
Article XXIII: Accession
102
Article XXIV: Reservation
103
Article XXV: Entry into Force
103
Article XXVI: Denunciation
104
Article XXVII: Additional Protocols
104
Article XXVIII: Deposit of Original Instrument
105
3
Conclusions
107
4
The Report of Buenos Aires and the Committee of Experts
111
App. A
The Inter-American Convention against Corruption
119
App. B
Inter-American Program for Cooperation in the Fight against Corruption
131
App. C
Report of Buenos Aires on the Mechanism for Follow-up on the Implementation
137
App. D
Committee of Experts on the Mechanism for Follow-up on the Implementation
143
App. E
Questionnaire on Provisions Selected by the Committee of Experts
157
App. F
Methodology for the Review of the Implementation
165
App. G
Format for the Country Reports
173
App. H
Countries That Have Ratified the Inter-American Convention against Corruption
175
App. I
Websites for Current Information about the Inter-American Convention against Corruption
177
About the Editors
179