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Fighting Transnational Bribery in Croatia

Assessment of Legal and Policy Frameworks

image of Fighting Transnational Bribery in Croatia

This report assesses Croatia’s legal and policy framework for fighting transnational bribery based on the criteria applied to countries seeking accession to the OECD Convention on Combating Bribery of Foreign Public Officials in International Business Transactions. The report analyses Croatia’s criminal legislation and sanctions applicable to individuals and legal entities that commit bribery. It also examines Croatia’s track record in the investigation and prosecution of corruption offences and the overall enforcement framework. Rules on international co-operation, such as mutual legal assistance and extradition, and the non-tax deductibility of bribes are also examined. For each area of analysis, the report identifies areas for improvement and provides recommendations.

English Also available in: Croatian

Executive summary

Croatia has expressed an interest in acceding to the OECD Anti-Bribery Convention and joining the international community’s efforts to fight transnational bribery. This report, which was prepared at the request of the Croatian authorities, provides an assessment of Croatia’s legal and policy framework for fighting transnational bribery in light of OECD standards, and identifies areas for improvement.

English Also available in: Croatian

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