Quote

"The regulatory authority must have adequate powers to supervise and investigate accounts and to refer irregularities to the criminal justice authorities."

Document

Transparency International: TI Policy Position No. 2/2005, Political Finance Regulations: Bridging the Enforcement Gap, p. 3

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TI Policy Position No. 2/2005, Political Finance Regulations: Bridging the Enforcement Gap

English

Summaries

An independent monitoring body created to review political and campaign finance must have autonomous capacity to seek out violations.