Professional Documents
Culture Documents
(Transparency International)
e-Journal USA
7 :
9
(Anticorruption and Governance
Initiatives in the Bureau for International Narcotics and Law Enforcement Affairs)
17
2006
20 :
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
15
15
15
1996
10
(United Nations Convention Against
Corruption - UNCAC)
11
(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
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 -
13
37
(OECD
Convention on Convention Bribery of Foreign Public Officials in International Business
Transactions)
OECD
14
8 (G8)
8
( kleptocracy)
(UNCAC)
15
40 80
UNCAC
15
16
.. 10 2006 - / Charles Dharapak
17
2006
12 2004
(Presidential Proclamation) 7750
18
(Millennium Challenge Account)
19
3 1973
20
(Sunshine Law) . Fels
Institute of Government System
Under Stress: Homeland Security and American Politics 2 ( 2007)
(Watergate)
1970
1970
4
1822
21
(Freedom of Information Act FOIA) FOIA
1966
( )
FOIA
FOIA
22
1976
(Sunshine Act)
(Inspector General Act)
16
5 11
23
(
) 1970
Sunshine Law
24
1970
.................
25
(USAID)
USAID
USAID
26
(veeduras)
USAID
USAID
USAID
27
USAID
USAID
28
(Center for International Private Enterprise CIPE)
CIPE
:
Economic Reform 2004
:
29
30
31
(
)
()
()
32
33
.............................................................
Economic Reform 0409 22 .. 2004 2004
(Center for International Private Enterprise CIPE)
.
34
5 (Global Forum V)
5
2 5 2007
1,500
1
1999 ..
4 2005
http://usinfo.state.gov/ei/Archive/2005/Jun/11-98891.html
35
1977
(Foreign Corruption Practices Act - FCPA)
400 300
FCPA
FCPA
FCPA
36
FCPA
FCPA
FCPA
FCPA
1
37
FCPA
FCPA FCPA
38
FCPA
FCPA
FCPA
( )
39
FCPA
.........................
40
3 2002
/
Ahn Young-joon
25 2003
- / STR
41
90
1990
42
1996
43
(U.N. Convention Against Corruption UNCAC)
80
UNCAC
(Conference of States Parties)
44
(International Monetary Fund) Code
Code
Code
Code
45
o
o
o
o
46
.........................
47
Millennium
Challenge Corporation ()
Vardan Khachatryan
235,650,000
.. 27 2006
() - / Gerald Herbert
.. 2002
(Millennium Challenge
Corporation MCC) 2004
1.4 1.7
MCC MCC
(Millennium Challenge Account MCA)
MCC
48
MCC
e-Journal USA
MCC
: MCC
MCC
: MCC
200
MCC
: MCC
:
49
:
MCC
36 2004
78 2005
2002 37
7 2005 (
) 2.7 2002 0.5 2005
15,000 10,000
2006
(Doing Business in 2006)
50
909 159
12 21
75% 70% (International
Finance Corporation IFC)
MCC
:
:
2005 81
51
69
: MCC
: MCC
MCC
MCC
Doing Business
(International Finance Corporation IFC) 24 MCC
12
MCC
MCA
115 26 500
32 87
52
MCC
MCA
Temistocles Montas
MCA
MCA
MCA
MCA MCC
MCA
5
Sri Mulyani Indrawati
MCA
Sri Mulyani Indrawati
19 20
MCC
MCA
MCC
53
Bibliography
Internet Resources
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
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.