Ghid didactic privind prevenirea si combaterea corptiei

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Material didactic necesar pregătirii colaboratorilor Serviciului de Grăniceri și ai Biroului Vamal

Text of Ghid didactic privind prevenirea si combaterea corptiei

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    - 2013

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    67.3 71

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    , -, , ; , ; , - -; , - , , (); , - ; , -

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    : ..................................................................................................................................................1 ...............................................................................................................................................6 ........................................................................................................................6 ......................................6 .......................................................................................7 .................................................................................................................9 ..........................................................................................................................................9 ...................................................................................................29

    I. ...................................................................................29

    1. .............................................................................................29

    1.1. ......................................................................................................................................291.2. ........................................................................................................................31

    2. .................................................................48

    2.1. .................................................................................................................................................482.2 ...............................................................................................................512.3. , , ..................................................................................57

    II. ........................................................................61

    1. ......................................................................................................................................61

    1.1. .............................611.1.1. ...............................................................611.1.2 .........64

    1.2. ..............................................................................661.2.1. ....................................661.2.2.

    ...........................................................................681.2.3.

    .........................................................................................................................69

    1.3. .............................................................................................................741.3.1. (OLAF)

    . (GRECO). ...................................................................................................................74

    1.3.2. ...............................................................................................................................................................84

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    2/A. ......87

    2/A.1. ..........................................872/A.1.1. ...............................................................................872/A.1.2.

    ................................................................................................................................98

    2/A.2. , .........................................................................................................................................................103

    2/A.2.1. ....................................................................................1032/A.2.2. ....................................................105

    2/A.3. ....................1062/A.3.1. , . 1062/A.3.2.

    ..................................................................................................................114

    2/A.4. ..................................................116

    2/. .....................................119

    2/.1. .........................................1192/.1.1. ...............................................................................1202/.1.2.

    ........................................................................................................................................................127

    2/.2. - , ................................................................................................................................................................139

    2/.2.1. - , ..............................................................................................................139

    2/.2.2. - , ................................................................................................................142

    2/.3. ....................1432/.4. ..................................................148

    2/.4.1. ..................1482/.4.2. .............................1502/.4.3.

    ..................................................................................................................152

    3. ..............................................................................................155

    3.1. .............................................................1553.2 . .............1603.3. ...............................................................................................................1653.4. ........................................................1703.5. . ..............................................................................175

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    II. .................................180

    1. .......................................................180

    1.1. ................................................................................1801.2. ....................................................................................................................188

    1.2.1. ( ) .........1881.2.2. (

    ) ..........................................................................................................................................................191

    1.3 .................................194

    2. ..........................................................................................................................................198

    2.1 ...................................................1982.1.1. ........................1982.1.2 .............................................................................................210

    2.2. .................................2252.2.1. ......2252.2.2. ................................228

    2.3. ......................................2302.3.1. ..........2302.3.2. ( ) ..................................233

    2.4. - .......................................................................................................234

    ..........................................................................................................................................235

    IV. INTEGRITY. ...........................................................239

    1. .........239

    1.1. INTEGRITY, .....................................................................................................................................239

    1.2A. ..................................................................................................................................241

    1.2A.1. / / . : ; ; , ; ................................................................................241

    1.2A.2. ...........................................................................................................................2471.2A.3. ....................................................................................................2531.2A.4. ............................................................................................................................261

    1.2B. - , , .......................................................................................................................263

    1.2B.1. ...........2631.2B.2. - ,

    ..........................................................................................................................274

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    1.2B.3. ...........................................................................................................................................275

    1.3. ......................................................................................................................................................................2761.3.1. , .................................................2761. 3. 2. ..................................................................................2791.3.3. .....................................................................................................................................................285

    1.2. .............................................................................