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Disclaimer The views expressed here
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FOREWORD United <s
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UNITED NATIONS CON
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Chapter IV International cooperatio
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TABLE OF CONTENTS FOREWORD ACKNOWLE
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VIII. DEALING WITH THE ILLICIT TRAN
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I INTRODUCTION A. Background The <s
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of the Commission for</stro
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major policy agendas of the countri
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Where the primary focus of the <str
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Definitions also vary depending on
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In both cases, corruption may exist
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Commercial dealings are no longer c
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Corruption is both
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Once bribery has occurred, it can l
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Employees or officials with access
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9. Improper political contributions
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• The rule of law. As many of the
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combat corruption will lack credibi
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which has resulted in excellent nat
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offset real or perceived advantages
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Evidence that corruption is being r
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also the development of an independ
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as statutes creating anti-corruptio
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elements will involve the selection
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The major disadvantages 37 include
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These may include: • Constitution
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V. PREVENTION A. Introduction The p
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The lack of adequate financial and
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4. Employee culture and motivation,
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are common to most if not all burea
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Proactive measures against conflict
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10. Disclosure of Assets Requiring
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VI. AWARENESS RAISING AND PUBLIC PA
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formats, and the a
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2. The messages to be delivered Dep
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a. Political and legislative measur
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• The general identification, edu
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VII. DOMESTIC LEGAL ELEMENTS: THE U
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B. Criminal Law 1. Criminal offence
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offences must be created and define
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and whether the conclusion which is
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elatively minor infractions to the
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3. Confiscation of the proceeds of
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4. Money laundering laws Money laun
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eview information
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