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2007 Assessment

Pakistan: Integrity Indicators Scorecard

Pakistan: 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: Section 19 and Section 420 of the Pakistan Penal Code (PPC) deal with corruptions cases and attempted corruption.

Interview with Javed A. Khan, senior lawyer, Supreme Court, Peshawar, and ex-prosecutor, Police Department

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

References: Section 383 of Pakistan Penal Code (PPC).

Interview with Javed A. Khan, senior lawyer, Supreme Court, Peshawar, and ex-prosecutor, Police Department

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

References: Sections 418 through 422 of the Pakistan Penal Code.

Interview with Javed A. Khan, senior lawyer, Supreme Court, Peshawar, and ex-prosecutor, Police Department

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

References: Section 418 to section 422 of the Pakistan Penal Code (PPC)

Interview with Javed A. Khan, senior lawyer, Supreme Court, Peshawar, and ex-prosecutor, Police Department

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

References: Section 418 to Section 422 of the Pakistan Penal Code (PPC)

Interview with Javed A. Khan, senior lawyer, Supreme Court, Peshawar, and ex-prosecutor, Police Department

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

References: Section 418 to Section 422 of the Pakistan Penal Code (PPC)

Interview with Javed A. Khan, senior lawyer, Supreme Court, Peshawar, and ex-prosecutor, Police Department

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

References: Offences relating to documents, Section 465 to Section 469 of the Pakistan Penal Code (PPC)

Interview with Javed A. Khan, senior lawyer, Supreme Court, Peshawar, and ex-prosecutor, Police Department

  70h: In law, money laundering is illegal.
 
Score: YES  NO score
  Comments:

References: Section 489A of the Pakistan Penal Code (PPC)

Anti- Money Laundering Ordinance 2007

Interview with Javed A. Khan, senior lawyer, Supreme Court, Peshawar, and ex-prosecutor, Police Department

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

References: Section 150 of the Pakistan Penal Code (PPC)

Interview with Javed A. Khan, senior lawyer, Supreme Court, Peshawar, and ex-prosecutor, Police Department

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