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104.70
- Cycle
- Cycle 3 (2017 - 2021)
- Session
- 36 - May 2020
- State under Review
- Recommendation
Intensify the fight against money-laundering by continuing the necessary reforms aimed at strengthening cooperation in the field of exchange of information with States parties to the United Nations Convention against Corruption
- Recommending State
- Action Category
- 4 - General action
- Response
- Supported
- Issues
- Corruption
- Date added
- Apr 19, 2021
Recommendation
104.69
- Cycle
- Cycle 3 (2017 - 2021)
- Session
- 36 - May 2020
- State under Review
- Recommendation
Confront corruption by criminalizing tax evasion and assistance to tax evasion
- Recommending State
- Action Category
- 5 - Specific action
- Response
- Supported
- Issues
- Corruption
- Date added
- Apr 19, 2021
Recommendation
104.62
- Cycle
- Cycle 3 (2017 - 2021)
- Session
- 36 - May 2020
- State under Review
- Recommendation
Enact reforms to decrease corruption, improve transparency and accountability and hold to account those security forces responsible for abuses
- Recommending State
- Action Category
- 5 - Specific action
- Response
- Supported
- Issues
- Corruption
- Human rights violations by state agents
- Date added
- Apr 19, 2021
Recommendation
N/A
- Cycle
- Cycle 1 (2008 - 2012)
- Session
- 9 - November 2010
- State under Review
- Recommendation
Guarantee a clearer separation between the State powers and, in particular, take steps to promote the independence of the judiciary, in the conviction that these measures could benefit the fight against corruption and crime
- Recommending State
- Action Category
- 4 - General action
- Response
- Supported
- Issues
- Corruption
- Justice
- Date added
- Sep 26, 2019
Recommendation
4 shown of 4 entities