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Defining and Registering Criminal Offences and Measures - Oapen

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172<br />

Corruption<br />

Corruption in the public sector: offering or accepting financial or any other advantage in<br />

exchange of favorable treatment by public officials<br />

Please indicate whether<br />

these items are separately<br />

identifiable in criminal law:<br />

Yes No Remarks<br />

Include the following:<br />

active <strong>and</strong> passive corruption<br />

instigation to corruption<br />

complicity<br />

corruption of domestic officials<br />

corruption of foreign officials<br />

extortion by public officials<br />

offering officials advantages without immediate interest<br />

attempts<br />

Exclude the following:<br />

corruption in the private sector<br />

extortion (except by public officials)<br />

bribery of the electorate<br />

Table I.5 provides the results of the additional questionnaire. As can be seen,<br />

not all concepts were separately identifiable:<br />

Active <strong>and</strong> passive corruption is separately identifiable in the criminal law of all the<br />

ten countries considered <strong>and</strong> represented in the ESB group. In Germany both active<br />

<strong>and</strong> passive corruption are individual criminal offences. Instigation of corruption is<br />

separately identifiable in the criminal law of six out of ten countries. It is not separately<br />

identifiable in France, Icel<strong>and</strong>, the Netherl<strong>and</strong>s, Engl<strong>and</strong> <strong>and</strong> Wales. Complicity is<br />

separately identifiable in the criminal law of five out of ten countries, but not in<br />

France, Icel<strong>and</strong>, the Netherl<strong>and</strong>s, Engl<strong>and</strong> <strong>and</strong> Wales. No answer was provided for Albania.<br />

Since many of these countries have, however, a codified continental system,<br />

one should expect that these forms of participation are covered by the general<br />

rules on complicity <strong>and</strong> instigation.<br />

The same should be true for attempts: Attempts are separately identifiable in<br />

the criminal law of seven out of the ten countries, while they are not in France <strong>and</strong><br />

Icel<strong>and</strong> (but see above). Engl<strong>and</strong> <strong>and</strong> Wales did not answer this question.<br />

Corruption of domestic officials is separately identifiable in the criminal law of eight<br />

out of the ten countries considered <strong>and</strong> represented in the ESB group, though not<br />

in the Netherl<strong>and</strong>s <strong>and</strong> in Engl<strong>and</strong> <strong>and</strong> Wales. Corruption of foreign officials is also separately<br />

identifiable in the criminal law of eight out of the ten countries, with the<br />

exception of Albania <strong>and</strong> Engl<strong>and</strong> <strong>and</strong> Wales. The Albanian correspondent remarked<br />

that the corruption of foreign officials is included under the same article as the<br />

corruption of domestic officials.

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