| 73 |
Is there legislation criminalizing corruption? |
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73a:
In law, attempted corruption is illegal.
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| Score: |
YES |
NO |
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Comments:
References: The Law for the Prevention of Corruption, 2004, Article 47 ; the Penal Code, 1996, Articles 357 and 358.
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73b:
In law, extortion is illegal.
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| Score: |
YES |
NO |
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Comments:
References: The Penal Code, 1996, Article 258.
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73c:
In law, offering a bribe (i.e. active corruption) is illegal.
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| Score: |
YES |
NO |
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Comments:
References: The Law for Prevention of Corruption, 2004, Article 47.
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73d:
In law, receiving a bribe (i.e. passive corruption) is illegal.
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| Score: |
YES |
NO |
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Comments:
References: The Penal Code, 1996, Article 357.
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73e:
In law, bribing a foreign official is illegal.
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| Score: |
YES |
NO |
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Comments:
References: The Penal Code, 1996, Article 358 (4).
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73f:
In law, using public resources for private gain is illegal.
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| Score: |
YES |
NO |
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Comments: Article 2 defines corruption as the using of public authorization for personal gain, which implies using public resources.
References: The Law for Prevention of Corruption, Article 2.
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73g:
In law, using confidential state information for private gain is illegal.
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| Score: |
YES |
NO |
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Comments:
References: The Law for Prevention of Corruption, 2004, Article 32.
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73h:
In law, money laundering is illegal.
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| Score: |
YES |
NO |
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Comments:
References: The Penal Code, 1996, Article 273.
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73i:
In law, conspiracy to commit a crime (i.e. organized crime) is illegal.
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| Score: |
YES |
NO |
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Comments:
References: The Penal Code, 1996, Article 324.
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