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2007 Assessment

Cameroon: Integrity Indicators Scorecard

Cameroon: 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:

References: Article 134 and 161 of the Penal Code.

  70b: In law, extortion is illegal.
 
Score: YES  NO score
  Comments:

References: Article 308 of the Penal Code.

  70c: In law, offering a bribe (i.e. active corruption) is illegal.
 
Score: YES  NO score
  Comments:

References: Article 312 of Penal Code.

  70d: In law, receiving a bribe (i.e. passive corruption) is illegal.
 
Score: YES  NO score
  Comments:

References: Article 134 (1) and (2) of the Penal Code.

  70e: In law, bribing a foreign official is illegal.
 
Score: YES  NO score
  Comments:

References: - Article 1 of the Penal Code. - Article 7 (1) and (2) of the Penal Code. - Article 134 of the Penal Code. - Article 312 of the Penal Code.

  70f: In law, using public resources for private gain is illegal.
 
Score: YES  NO score
  Comments:

References: Article 184 of the Penal Code.

  70g: In law, using confidential state information for private gain is illegal.
 
Score: YES  NO score
  Comments:

References: - Article 107, 109 and 310 of the Penal Code.

  70h: In law, money laundering is illegal.
 
Score: YES  NO score
  Comments: The activities of GABAC are illustrated inthose articles: - Yves Djambong, "Argent sale: La guinée équatoriale accuse le Cameroun & Cie", in Le Messager, 21 décembre 2006 - Marion Obam, Le Gabac chasse largent sale en zone Cemac, in Mutations, 23/10/2007

References: - Article 1 and 2 of Additional Act N° 09/00/CEMAC-086 /CCEO2 creating GABAC (Action Group against Money Launderingin Central Africa)

Peer Review Comments: Le Cameroun a ratifié plusieurs conventions à ce sujet. En tant que membre de la Communauté économique et monétaires de l'Afrique centrale (CEMAC), il fait partie du Groupe d'action contre le blanchiment d'argent en Afrique Centrale (GABAC). Les réunions de cette instance regroupent les ministres en charge des Finances et de la Justice des pays de concernés.

Peer Review Comments: Money laundering is classified as a white collar crime in Cameroon.

Peer Review Comments: Now, the National Financial Investigation Entity (ANIF) deals specifically with money laundering. It depends upon the Ministry of Finance.

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

References: Article 9 and 95 of the Penal Code concerning conspiracy.

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