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El lavado de activos y su afectación a la Administración Pública del Estado ecuatoriano
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ISBN: 0311000266 Year: 2022 Publisher: Estados Unidos : Editorial Tecnocientífica Americana,

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Urbanismo y corrupción política : una visión penal, civil y administrativa
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ISBN: 8490314497 9788490314494 9788490312643 8490312648 Year: 2013 Publisher: Madrid : Dykinson,

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Corruption in the administration of justice in colonial Mexico
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ISBN: 8490855323 9788490855324 9788490855072 Year: 2015 Publisher: Madrid

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This book examines a criminal proceeding in the second half of the eighteenth century processed in the Royal Audiencia of Mexico, by the residents of a nearby location of Mexico, against the Mayor. The set of allegations is so serious, and such abuses are committed against the inhabitants that the suspension of the exercise of his office was determined to educate the whole cause. However, the highlight of the process is the handling of all procedural ways for delaying the procedure conducted by him. It allows us knowing the current procedural law and the operations that made some judges, lawyers, prosecutors, officials, etc., sometimes for their own benefit and to the distinct detriment of their trade and the role they were entrusted. In most of the alleged crimes against him, the spirit of unjust enrichment is involved, which raises once again the question of the use that some bailiffs from their office made to get their wages supplements to justify the investment involved in the purchase of the trade. In any case, the severity and variety of such crimes committed by the Mayor, offer an illustrative example of a wrongdoing which deserved a greater hardness on the performance of the Royal Audiencia. The reader will go through every step of the process feeling the fact from the coldness of a document drafted with an exquisite precision.


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Respuestas jurídicas frente a la corrupción política
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ISBN: 8413775337 Year: 2020 Publisher: Madrid : Dykinson, S.L.,

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OECD principles for integrity in public procurement.
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ISBN: 1282103237 9786612103230 9264056521 9264055614 Year: 2009 Publisher: Paris : OECD,

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The OECD Principles for Integrity in Public Procurement are a ground-breaking instrument that promotes good governance in the entire procurement cycle, from needs assessment to contract management. Based on acknowledged good practices in OECD and non-member countries, they represent a significant step forward. They provide guidance for the implementation of international legal instruments developed within the framework of the OECD, as well as other organisations such as the United Nations, the World Trade Organisation and the European Union. In addition to the Principles, this exhaustive publication includes a Checklist for implementing the framework throughout the entire public procurement cycle. It also gives a comprehensive map of risks that can help auditors prevent as well as  detect fraud and corruption. Finally, it features a useful case study on Morocco, where a pilot application of the Principles was carried out. “The Checklist will help governments and agencies to develop more transparent, efficient procurement systems” -Nicolas Raigorodsky, Under-secretary of Transparency Policies, Anticorruption Office, Argentina “Public procurement is one of the most important public governance issues. Action is needed to ensure integrity by reducing bribery and corruption” -Business and Industry Advisory Committee to the OECD “The general thrust and content of the document is commendable. Much of it tracks very closely to the United Nations Convention Against Corruption and the United Nations Commission on International Trade Law Model Law” -Stuart Gilman, Head of the UN Global Programme Against Corruption and the Anticorruption Unit, United Nations Office on Drugs and Crime


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Specialised anti-corruption institutions : review of models
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ISBN: 1281719374 9786611719371 9264039805 9264039791 9789264039797 Year: 2008 Publisher: Paris : OECD,

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International anti-corruption treaties, including the UN Convention against Corruption, require member states to establish two types of anti-corruption institutions – one to prevent corruption and the other to combat corruption through law enforcement. The treaties also establish standards for such anti-corruption institutions – they should be independent, specialised and have sufficient resources to meet their challenging tasks. This book analyses the main functions of prevention and combating corruption and discusses practical ways to ensure the independence, specialisation and resources of anti-corruption bodies. The book further studies the different forms of specialisation which exist in different countries and describes 14 anti-corruption agencies from around the world, including preventive, law-enforcement and combined or multipurpose agencies. Analysis of key factors which can lead anti-corruption bodies to success or failure, together with a rich body of country specific information, practical facts and contact details will make this book a useful tool for those policy-makers who seek to strengthen anti-corruption institutions in their countries.


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Legislative guide for the implementation of the United Nations Convention Against Corruption.
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ISBN: 142945590X 9781429455909 Year: 2006 Publisher: New York United Nations

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