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The Global Integrity Report (report.globalintegrity.org)
2007 Assessment

Azerbaijan: Integrity Indicators Scorecard

Azerbaijan: Integrity Scorecard Report > Sub-Category: Anti-Corruption Law
Indicators   Score
70 Is there legislation criminalizing corruption? 100

Indicator and sub-Indicator Details

70 Is there legislation criminalizing corruption?
 
  70a: In law, attempted corruption is illegal.
 
Score: YES  NO score
  Comments: The criminal code of Azerbaijan criminalized corruption. According to the code (article number 33), corruption is illegal.

References: Reference: The Criminal of Azerbaijan Republic.

  70b: In law, extortion is illegal.
 
Score: YES  NO score
  Comments: According to Criminal Code approved in 2000, extortion is illegal.

References: Reference: The Criminal of Azerbaijan Republic.

  70c: In law, offering a bribe (i.e. active corruption) is illegal.
 
Score: YES  NO score
  Comments: Criminal code (article number 312), and Anti-corruption Law (article number 9.2.2) mention that offering a bribe is illegal.

References: Reference: The Criminal of Azerbaijan Republic.

  70d: In law, receiving a bribe (i.e. passive corruption) is illegal.
 
Score: YES  NO score
  Comments: According to the Criminal Code (article 311.1), receiving a bribe is illegal.

References: Reference: The Criminal of Azerbaijan Republic.

  70e: In law, bribing a foreign official is illegal.
 
Score: YES  NO score
  Comments: According to the Criminal Code, bribing a foreign official is illegal.

References: Reference: The Criminal of Azerbaijan Republic.

  70f: In law, using public resources for private gain is illegal.
 
Score: YES  NO score
  Comments: According to Anti-Corruption Law, it is prohibited to use public resources for private gain.

References: Reference: The Criminal of Azerbaijan Republic.

Peer Review Comments: The Code of Ethics also considers this matter.

  70g: In law, using confidential state information for private gain is illegal.
 
Score: YES  NO score
  Comments: According to the criminal code (article number 284), using confidential state information for private gain is illegal.

References: Reference: The Criminal of Azerbaijan Republic.

  70h: In law, money laundering is illegal.
 
Score: YES  NO score
  Comments: Money laundering is prohibited by law. There is, however, a gap in the legislation in terms of money laundering.

References: The Criminal Code of Azerbaijan.

Peer Review Comments: Draft Law on Money Laundering is ready.

  70i: In law, conspiracy to commit a crime (i.e. organized crime) is illegal.
 
Score: YES  NO score
  Comments: According to the criminal code, conspiracy to commit a crime is illegal.

References: Reference: The Criminal Coe of Azerbaijan Republic.

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