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The Criminalisation of Bribery in Asia and the Pacific

image of The Criminalisation of Bribery in Asia and the Pacific

Criminalisation is a key component of all international anti-corruption instruments. For example, the OECD Convention on Combating Bribery of Foreign Public Officials in International Business Transactions (Anti-Bribery Convention) and the UN Convention against Corruption (UNCAC) both require States Parties to enact specific criminal offences on bribery. The Asian Development Bank (ADB)/Organisation for Economic Co-operation and Development (OECD) Anti-Corruption Initiative's Action Plan commits countries to ensure ‘the existence of legislation with dissuasive sanctions which effectively and actively combat the offence of bribery of public officials’.

However, criminalisation can be a challenging task, as experienced by many countries Party to the Anti-Bribery Convention. This report reviews the criminalisation of bribery offences in Asian countries under the UNCAC. Drawing on the experience of the OECD Anti-Bribery Convention's monitoring mechanism, the review focuses on each member's implementation of UNCAC Articles 15, 16 and 26 (domestic and foreign bribery by natural and legal persons). The review also identifies trends and challenges across the Asia-Pacific region.

Anglais

Kazakhstan

The Kazakh legal system has roots in Soviet and continental law. Kazakhstan has been a State Party to UNCAC since June 2008. It is a member of the Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG). Since 2005, Kazakhstan’s criminal bribery offences have been externally reviewed under the Monitoring Process of the OECD Anti- Corruption Network for Eastern Europe and Central Asia (ACN).  To avoid duplication, this report will refer extensively to the ACN’s reports on Kazakhstan.

Anglais

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