| Turkey: Integrity Scorecard Report > Sub-Category: Anti-Corruption Law | ||
| Indicators | Score | |
| 73 | Is there legislation criminalizing corruption? | 100 |
Indicator and sub-Indicator Details
| 73 | Is there legislation criminalizing corruption? | ||||
| 73a: In law, attempted corruption is illegal. | |||||
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Comments: References: Law No. 4734 on Public Procurement, Article 17: [ LINK ] Law No. 4735 on Public Procurement Contracts Article 25: [ LINK ] Law No. 5506 Concerning ratification of UN Convention Against Corruption, Article 23 and 27: [ LINK ] Law No. 4800 Concerning Ratification of UN Convention Against Transboundary Organized Crime, Article 5: [ LINK ]
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| 73b: In law, extortion is illegal. | |||||
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Comments: References: Law No. 5237 on Penal Code, Article 250: [ LINK ] Law No. 3628 on Property Declaration, Struggle against Bribery and Corruption, Article 17: [ LINK ] Law No. 4734 on Public Procurement, Article 17: [ LINK ] Law No. 4735 on Public Procurement Contracts Article 25: [ LINK ]
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| 73c: In law, offering a bribe (i.e. active corruption) is illegal. | |||||
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Comments: References: Law No. 5237 on Penal Code, Article 252, 254, and 257: [ LINK ] Law No. 5271 on Penal Trial, Article 128, 135, 140, and 248: [ LINK ] Law No. 3628 on Property Declaration, Struggle against Bribery and Corruption: [ LINK ] Law No. 4734 on Public Procurement, Article 17: [ LINK ] Law No. 4735 on Public Procurement Contracts Article 25: [ LINK ] Law No. 5506 Concerning ratification of UN Convention Against Corruption, Article 23 and 27: [ LINK ] Law No. 4518 on Combating of Bribe of Foreign Public Officials in International Business Transactions (OECD Convention): [ LINK ]
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| 73d: In law, receiving a bribe (i.e. passive corruption) is illegal. | |||||
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Comments: References: Law No. 5237 on Penal Code, Article 252, 254, and 257: [ LINK ] Law No. 5271 on Penal Trial, Article 128, 135, 140, and 248: [ LINK ] Law No. 3628 on Property Declaration, Struggle against Bribery and Corruption: [ LINK ] Law No. 4734 on Public Procurement, Article 17: [ LINK ] Law No. 4735 on Public Procurement Contracts Article 25: [ LINK ] Law No. 5506 Concerning ratification of UN Convention Against Corruption, Article 23 and 27: [ LINK ] Law No. 4518 on Combating of Bribe of Foreign Public Officials in International Business Transactions (OECD Convention): [ LINK ]
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| 73e: In law, bribing a foreign official is illegal. | |||||
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Comments: References: Law 5237 on Penal Code, Article 252: [ LINK ]; Law No. 4518 on Combating of Bribe of Foreign Public Officials in International Business Transactions (OECD Convention): [ LINK ].
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| 73f: In law, using public resources for private gain is illegal. | |||||
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Comments: References: Law No. 5237 Penal Code Article 266, [ LINK ]
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| 73g: In law, using confidential state information for private gain is illegal. | |||||
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Comments: References: Law No 5237 Penal Code Article 266, [ LINK ]
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| 73h: In law, money laundering is illegal. | |||||
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Comments: The Financial Crimes Investigation Board was established in 1997. References: Law No. 4208 on Prevention of Money Laundering. [ LINK ]/eng/default.htm" target="_blank">[ LINK ]" target="_blank">[ LINK ] Law No. 5549 on Prevention Of Laundering Proceeds Of Crime Law, http://www.masak.gov.tr/eng/default.htm; Law No. 5237 Penal Law, Article 54, 55, 165, and 282, [ LINK ] Law No. 5271 on Penal Trial, Article 123, 128, 133, 134, [ LINK ] Law No. 5506 Concerning Ratification of UN Convention Against Corruption, [ LINK ] Law No. 4518 on Combating of Bribe of Foreign Public Officials in International Business Transactions (OECD Convention), [ LINK ] Law No. 5065 Concerning Ratification of Council of Europe Criminal Law Convention Against Corruption, [ LINK ] Law No. 5191 on Ratifiction of the COE Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime, [ LINK ]" target="_blank">[ LINK ] Law No. 4136 On Ratification of the UN Convention Against Illicit Traffic of Narcotic Drugs and Psycotropic Substances, http://www.masak.gov.tr/SucGelirlerininAklanmasi/uluslararasi_mucadele.htm# Financial Crimes Investigation Board: http://www.masak.gov.tr
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| 73i: In law, conspiracy to commit a crime (i.e. organized crime) is illegal. | |||||
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Comments: References: Law No. 5237 Penal Law, Article 220: [ LINK ] Law No. 3713 on Anti-Terror: [ LINK ] Law No. 6136 on Firearms, Knives and Other Instruments of Crime: [ LINK ]" target="_blank">[ LINK ] Law No. 4208 on Prevention of Money Laundering: http://mevzuat.basbakanlik.gov.tr/Metin.Aspx?MevzuatKod=1.3.6136&MevzuatIliski=0&sourceXmlSearch= Law No. 5506 Concerning Ratification of UN Convention Against Corruption: [ LINK ] Law No. 4800 Concerning Ratification of UN Convention Against Transboundary Organized Crime, [ LINK ]
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