Ghid didactic privind prevenirea si combaterea corptiei

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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. .............................................................................