UN Guide for Anti-Corruption Policies - United Nations Office on ...
UN Guide for Anti-Corruption Policies - United Nations Office on ...
UN Guide for Anti-Corruption Policies - United Nations Office on ...
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I<br />
INTRODUCTION<br />
A. Background<br />
The <str<strong>on</strong>g>United</str<strong>on</strong>g> <str<strong>on</strong>g>Nati<strong>on</strong>s</str<strong>on</strong>g> <str<strong>on</strong>g>Guide</str<strong>on</strong>g> Practical Measures against <str<strong>on</strong>g>Corrupti<strong>on</strong></str<strong>on</strong>g> was<br />
originally requested by the <str<strong>on</strong>g>United</str<strong>on</strong>g> <str<strong>on</strong>g>Nati<strong>on</strong>s</str<strong>on</strong>g> Ec<strong>on</strong>omic and Social Council<br />
(ECOSOC) in 1990 1 , and first published in 1992 2 by the <str<strong>on</strong>g>United</str<strong>on</strong>g> <str<strong>on</strong>g>Nati<strong>on</strong>s</str<strong>on</strong>g> <str<strong>on</strong>g>Office</str<strong>on</strong>g><br />
<strong>on</strong> Drugs and Crime (<str<strong>on</strong>g>UN</str<strong>on</strong>g>ODC), with the assistance of the <str<strong>on</strong>g>United</str<strong>on</strong>g> States<br />
Department of Justice. During the 1990s, issues relating to corrupti<strong>on</strong> were<br />
repeatedly raised within the <str<strong>on</strong>g>United</str<strong>on</strong>g> <str<strong>on</strong>g>Nati<strong>on</strong>s</str<strong>on</strong>g> and in other c<strong>on</strong>texts, 3 and in<br />
1995, ECOSOC requested that the <str<strong>on</strong>g>Guide</str<strong>on</strong>g> be reviewed and expanded, with<br />
c<strong>on</strong>tributi<strong>on</strong>s from other relevant internati<strong>on</strong>al organizati<strong>on</strong>s, to take account<br />
of new developments. 4 As the expansi<strong>on</strong> of the <str<strong>on</strong>g>Guide</str<strong>on</strong>g> proceeded, further<br />
developments took place, and the Secretary General was requested to keep<br />
the issue of acti<strong>on</strong>s against corrupti<strong>on</strong> under <strong>on</strong>going review, and to reflect the<br />
new developments in the expanded <str<strong>on</strong>g>Guide</str<strong>on</strong>g>. 5<br />
This process c<strong>on</strong>tinues, and further developments can be expected after the<br />
expanded <str<strong>on</strong>g>Guide</str<strong>on</strong>g> is published. As a result of discussi<strong>on</strong>s in the eighth and<br />
ninth sessi<strong>on</strong>s of the <str<strong>on</strong>g>United</str<strong>on</strong>g> <str<strong>on</strong>g>Nati<strong>on</strong>s</str<strong>on</strong>g> Commissi<strong>on</strong> <str<strong>on</strong>g>for</str<strong>on</strong>g> Crime Preventi<strong>on</strong> and<br />
Criminal Justice, several further resoluti<strong>on</strong>s dealing with corrupti<strong>on</strong> were<br />
adopted by the General Assembly. These include:<br />
(a) Resoluti<strong>on</strong> 51/59 of 12 December 1996, which adopted an Internati<strong>on</strong>al<br />
Code of C<strong>on</strong>duct <str<strong>on</strong>g>for</str<strong>on</strong>g> Public officials 6 and requested a plan <str<strong>on</strong>g>for</str<strong>on</strong>g> its<br />
implementati<strong>on</strong>;\<br />
(b) Resoluti<strong>on</strong> 51/191 of 16 December 1996, which adopted the <str<strong>on</strong>g>United</str<strong>on</strong>g><br />
<str<strong>on</strong>g>Nati<strong>on</strong>s</str<strong>on</strong>g> Declarati<strong>on</strong> against <str<strong>on</strong>g>Corrupti<strong>on</strong></str<strong>on</strong>g> and Bribery in Internati<strong>on</strong>al<br />
Commercial Transacti<strong>on</strong>s;<br />
(c) Resoluti<strong>on</strong> 54/128 of 17 December 1999 which directed the Ad Hoc<br />
Committee <str<strong>on</strong>g>for</str<strong>on</strong>g> the elaborati<strong>on</strong> of the <str<strong>on</strong>g>United</str<strong>on</strong>g> <str<strong>on</strong>g>Nati<strong>on</strong>s</str<strong>on</strong>g> C<strong>on</strong>venti<strong>on</strong> against<br />
Transnati<strong>on</strong>al Organized Crime to incorporate measures against<br />
corrupti<strong>on</strong> linked to organized crime into that C<strong>on</strong>venti<strong>on</strong> and to explore<br />
1 ECOSOC RES.1990/23, annex, recommendati<strong>on</strong> #8.<br />
2 Internati<strong>on</strong>al Review of Criminal Policy, Special Issue, Nos. 41 and 42, New York 1993,<br />
ST/ESA/SER.M/41-42; <str<strong>on</strong>g>United</str<strong>on</strong>g> <str<strong>on</strong>g>Nati<strong>on</strong>s</str<strong>on</strong>g> Sales Publicati<strong>on</strong>, Sales No. E.93.IV.4.<br />
3 See Report of the Secretary General to the tenth sessi<strong>on</strong> of the Commissi<strong>on</strong> <str<strong>on</strong>g>for</str<strong>on</strong>g> Crime Preventi<strong>on</strong> and<br />
Criminal Justice, “Existing internati<strong>on</strong>al legal instruments, recommendati<strong>on</strong>s and other documents<br />
addressing corrupti<strong>on</strong>”, E/CN.15/2001/3, Annexes I and II <str<strong>on</strong>g>for</str<strong>on</strong>g> a list of some instruments and<br />
documents.<br />
4 ECOSCOC RES. 1995/14, paragraph 6.<br />
5 ECOSOC RES. 1996/8, paragraph 11 and 1998/16, paragraph 1. In A/RES/51/59 of 12 December<br />
1996, paragraph 3, the General Assembly also requested the inclusi<strong>on</strong> of the Internati<strong>on</strong>al Code of<br />
C<strong>on</strong>duct <str<strong>on</strong>g>for</str<strong>on</strong>g> Public Officials adopted by that resoluti<strong>on</strong> in the <str<strong>on</strong>g>Guide</str<strong>on</strong>g>. In its resoluti<strong>on</strong> 54/128 of 17<br />
December 1999, subparagraph 8(a), the Assembly requested that the expanded <str<strong>on</strong>g>Guide</str<strong>on</strong>g> incorporate the<br />
recommendati<strong>on</strong>s of a 1998 Expert Group Meeting <strong>on</strong> <str<strong>on</strong>g>Corrupti<strong>on</strong></str<strong>on</strong>g> and its Financial Channels and the<br />
c<strong>on</strong>clusi<strong>on</strong>s of the First Global Forum <strong>on</strong> Fighting <str<strong>on</strong>g>Corrupti<strong>on</strong></str<strong>on</strong>g>.<br />
6 See Attachment 3; Code of c<strong>on</strong>duct <str<strong>on</strong>g>for</str<strong>on</strong>g> Public Officials<br />
14