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(United Nations Convention Against Corruption)



(Transparency International)



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(Anticorruption and Governance
Initiatives in the Bureau for International Narcotics and Law Enforcement Affairs)

17
2006

20 :

. Fels Institute of Government

26

29

36
Business Fraud & Complex Litigation Group
Cadwalader Wickersham & Taft LLP ..
.. 1977 (Foreign
Corruption Practices Act - FCPA)

41

48

(Millennium Challenge Corporation)

54
55



(U.N. Convention Against Corruption - UNCAC)

1998 ()


(African
Union Convention on Preventing and Combating Corruption)
2003 /





(Anticrime Programs)

(Anticorruption and Governance Initiatives

in the Bureau for International Narcotics and Law Enforcement Affairs)


15




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15


1996

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Corruption - UNCAC)









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(the Organization of American States Follow-up
Mechanism) (Council of Europe
Group of States Against Corruption)
(Organization for Economic Cooperation
and Development Working Group on Bribery)
(the Stability Pact Anticorruption Initiative)



130
2005

140 80

12

(The Council of Europe COE)


3

1997 (1997 COE Criminal Law Convention Against Corruption)

(the CEO Civil Law Convention against Corruption)


(COE Twenty Guiding Principles to Fighting Corruption)

42 (EU)
EU Convention of the
Fight Against Corruption Involving Officials of the European Communities or Officials of
Member States 1997 EU Joint Action of Corruption in the Private Sector 1998
EU Framework on Combating Corruption in the Private Sector 2002
(Stability Pact) 2000
7
Stability Pact Anticorruption Initiative (SPAI)
Inter-American Convention
Against Corruption 1996 (OAS)
2001
33
- 21

ADB/OECD Anticorruption Action Plan for Asia and the Pacific
(Asian Development Bank - ADB)
(Organization for Economic Cooperation and Development - OECD)
2004 -
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(Asia-Pacific Economic Cooperation - APEC) APEC Anticorruption Course


of Action


African Union Convention on Preventing and
Combating Corruption African
Union Summit 2003
2001 (2001 South
African Development Community Protocol Against Corruption)
(South
African Development Community - SADC) 14 1999 Global Coalition for
Africa (GCA)
GCA 11

(Good Governance for Development Initiative)

37
(OECD
Convention on Convention Bribery of Foreign Public Officials in International Business
Transactions)
OECD

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(Financial Action Task


Force FATF)
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2006

(National Strategy to Internationalize Efforts Against Kleptocracy)


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Transparency Act of 2006 16 2006 ..


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1976
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(USAID)


USAID

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1990

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1996

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Foreign Public Officials)



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53

Bibliography

Readings on anticorruption issues and activities

Della Porta, Donatella, and Alberto Vannucci. Corrupt


Exchanges: Actors, Resources, and Mechanisms of Political
Corruption. New York, NY: Aldine de Gruyter, 1999.
Heidenheimer, Arnold J., and Michael Johnston, eds.
Political Corruption: Concepts & Contexts. New Brunswick,
NJ: Transaction Publishers, 2001.
Johnson, Roberta Anne. The Struggle against Corruption:
A Comparative Study. New York, NY: Palgrave Macmillan,
2004.
Johnston, Michael. Syndromes of Corruption: Wealth,
Power, and Democracy. Cambridge, UK; New York, NY:
Cambridge University Press, 2005.
Kang, David C. Crony Capitalism: Corruption and
Development in South Korea and the Philippines.
Cambridge, UK; New York, NY: Cambridge University
Press, 2002.
Karlins, Rasma. The System Made Me Do It: Corruption
in Post-Communist Societies. Armonk, NY: M.E. Sharpe,
2005.
Kidd, John, and Frank-Jrgen Richter, eds. Fighting
Corruption in Asia: Causes, Effects, and Remedies. River
Edge, NJ: World Scientific, 2003.
Klitgaard, Robert E. Controlling Corruption. Berkeley,
CA: University of California Press, 1988.
Kpundeh, Sahr John. Politics and Corruption in Africa: A
Case Study of Sierra Leone. Lanham, MD: University Press
of America, 1994.
Krastev, Ivan. Shifting Obsessions: Three Essays on the
Politics of Anticorruption. Budapest, Hungary: Central
European University Press, 2004.
Levi, Michael, and David Nelkin. The Corruption
of Politics and the Politics of Corruption. Oxford, UK;
Cambridge, MA: Blackwell Publishers, 1996.

Mbaku, John Mukum. Bureaucratic and Political


Corruption in Africa: The Public Choice Perspective.
Malabar, FL: Krieger Pub. Co., 2000.
Mungiu-Pippidi, Alina. Corruption: Diagnosis and
Treatment. Journal of Democracy, vol. 17, no. 3, July
2006, pp. 86-100.
Naresh, Ragan. Public Corruption. American Criminal
Law Review, vol. 43, no. 2, Spring 2006, pp.825-868.
Pereira, Luiz Carlos Bresser, and Peter Spink, eds.
Reforming the State: Managerial Public Administration in
Latin America. Boulder, CO: Lynne Rienner Publishers,
1999.
Rose-Ackerman, Susan. Corruption and Government:
Causes, Consequences, and Reform. New York, NY:
Cambridge University Press, 1999.
Sampford, Charles, et.al., eds. Measuring Corruption.
Aldershot, England; Burlington, VT: Ashgate, 2006.
Shah, Anwar. Combating Corruption: Look Before You
Leap. Finance and Development, December 2004, pp.
40-43.
Stapenhurst, Rick, and Sahr John Kpundeh, eds.
Curbing Corruption: Toward a Model for Building National
Integrity. Washington, DC: World Bank, 1999.
Thompson, John B. Political Scandal: Power and Visibility
in the Media Age. Malden, MA: Blackwell, 2000.
Tulchin, Joseph S., and Ralph H. Espach, eds.
Combating Corruption in Latin America. Baltimore, MD:
Johns Hopkins University Press, 2000.

Internet Resources

Online sources for information about anticorruption issues and activities

Handbooks
The Open Society Justice Initiative
Poder Ciudadanos Transparent Elections Handbook
(Preliminary Version, 2000)
http://www.justiceinitiative.org/db/resource2?res_id=102247
Overseas Private Investment Corporation (OPIC)
Anti-Corruption Policies and Strategies Handbook (2006)
http://www.opic.gov/about/Transparency/documents/opicanticor
ruptionhandbook0906.pdf
U.S. Agency for International Development (USAID)
Money in Politics Handbook: A Guide to Increasing
Transparency in Emerging Democracies (2003)
http://www.usaid.gov/our_work/democracy_and_
governance/publications/pdfs/pnacr223.pdf
A Handbook on Fighting Corruption (1999)
http://www.usaid.gov/our_work/democracy_and_
governance/publications/pdfs/pnace070.pdf
Web Sites
The Cost of Corruption
http://americanradioworks.publicradio.org/features/corruption/
Fighting Corporate and Government Wrongdoing: A
Research Guide to International and U.S. Federal Laws on
White-Collar Crime and Corruption
http://www.llrx.com/features/whitecollarcrime.htm
Global Integrity
http://www.globalintegrity.org/2004/country.aspx
Global Integrity provides in-depth reports on the state of
public integrity and corruption in 25 countries.
Transparency International
Global Corruption Report 2006
http://www.transparency.org/publications/gcr

Political Corruption: Selected Web Links


http://www.transparency.org/global_priorities/corruption_
politics/links_political_corruption
Transparency International-USA
www.transparency-usa.org
U.S. Department of State
Anticorruption Initiatives
http://www.state.gov/p/inl/corr/
Bribery and Corruption
http://usinfo.state.gov/ei/economic_issues/bribery_and_
corruption.html

Online Reading
Anderson, James and Cheryl Gray. Anti-Corruption in
Transition 3: Who Is Succeeding... and Why? World Bank
Publications, 2006.
http://web.worldbank.org/WBSITE/EXTERNAL/
COUNTRIES/ECAEXT/0,,contentMDK:20989777~pagePK:
146736~piPK:146830~theSitePK:258599,00.html
Gurgur, Tugrul, and Anwar Shah
Localization and Corruption: Panacea or Pandoras box?
World Bank Publications, 2005
http://info.worldbank.org/etools/docs/library/206958/Localizati
onandcorruption.pdf
Money in Politics, A Study of Party Financing Practices in 22
Countries
http://www.accessdemocracy.org/showdoc.asp?lang=1&id={324
ACB49-B2B9-4CF2-971B-BD449BEF9377
World Bank Governance Library
http://info.worldbank.org/etools/library/governance.asp?topicID
=646&n=1&del=&cdrom=
Includes full text of 45 World Bank publications on
anticorruption.

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