Anti-Corruption and Compliance Control: Identifying and Evaluating Corruption Risks and preventing them in State Governance
Abstract views: 111 / PDF downloads: 90
DOI:
https://doi.org/10.59022/ijlp.169Keywords:
Corruption Risks, Corruption-based Offenses, State Governance, Law and Regulations, Regulatory Bodies, Whistleblowers, Legal Literacy, Risk AssessmentAbstract
In the interconnected world, corruption is the pervasive threat that has been resulting in dire consequences in terms of boosting the economy, development, public infrastructure, and transparency, just to name a few. This article provides first-hand information about many states that have been suffering from the catastrophic effects of corruption-based practices that are being committed by people who hold special entrusted power in a particular position. This means that more violations came about due to the people who abuse entrusted power in state governance across the globe. Furthermore, the given article gives insights into the hands-on practice and pragmatic approaches of developed countries where there is a low corruption-based crime rate. Additionally, this article emphasizes the importance of raising legal literacy among individuals and offers the practical approaches of the aforementioned countries to prevent, identify, and evaluate corruption risks in state governance.
References
AllahRakha, N. (2024). Rethinking Digital Borders to Address Jurisdiction and Governance in the Global Digital Economy. International Journal of Law and Policy, 2(1). https://doi.org/10.59022/ijlp.124
Brinkerhoff, D. (2000), “Assessing political will for anti-corruption efforts: An analytic framework”, Public Administration and Development, Vol. 20/3pp.239-252.https://www.researchgate.net/publication/2304666Assessing Political Will for Anti-Corruption Efforts an Analytic Framework. DOI: https://doi.org/10.1002/1099-162X(200008)20:3<239::AID-PAD138>3.3.CO;2-V
AllahRakha, N. (2024). Legal Procedure for Investigation under the Criminal Code of Uzbekistan. International Journal of Law and Policy, 2(3). https://doi.org/10.59022/ijlp.160
Marie Terracol, (2020). Corruption risk assessment and management approaches in the public sector.pdf.
AllahRakha, N. (2024). Legal Procedure for Investigation under the Criminal Code of Uzbekistan. International Journal of Law and Policy, 2(3). https://doi.org/10.59022/ijlp.160
Ahmadjonov, M. (2023). Anti-Corruption and Compliance Control: Legal Literacy among Lawyers and Law Students. International Journal of Law and Policy, 1(8). https://doi.org/10.59022/ijlp.145
The IRIS Center, (2005).Tools for assessing corruption and integrity in state instituitons//a handbook https://pdf.usaid.gov/pdf docs/Pnadf529.pdf
Bajpai,Rajni Myers,C. Bernard, (2020). Enhancing Government effectiveness and transparancy, the fight against corruption.
Ubaydullaeva, A. (2024). Rights to Digital Databases. International Journal of Law and Policy, 2(1). https://doi.org/10.59022/ijlp.151. DOI: https://doi.org/10.59022/ijlp.151
Rakha, A. Naeem, (2022). “Analysis of the Primary Components Contributing to the Growth of the Digital Economy” SSRN Electronic Journal.
Marie Terracol, (2015). Transparancy International//assessment and management approaches in the public sector 2015.pdf
Kartener Ring, (2022). Best Practices in Combating Corruption https://www.osce.org/files/document/9/a/13738.pdf.
Sharopov, R. (2023). Behavioral Law and Antitrust Legislation in the Agro-Industrial Complex: Interconnection, Challenges, and Solutions. International Journal of Law and Policy, 1(6). https://doi.org/10.59022/ijlp.98 DOI: https://doi.org/10.59022/ijlp.98
Abduvalieva Mumtozkhan Asilbekovna. (2023). Comparative Analysis of International Standards for the Protection of Persons with Disabilities and National Legal Norms. International Journal of Law and Policy, 1(6). https://doi.org/10.59022/ijlp.96 DOI: https://doi.org/10.59022/ijlp.96
Gulyamov, S., & Raimberdiyev, S. (2023). Personal Data Protection as a Tool to Fight Cyber Corruption. International Journal of Law and Policy, 1(7). https://doi.org/10.59022/ijlp.119 DOI: https://doi.org/10.59022/ijlp.119
AllahRakha, N. (2023). Legal Challenges for International Fintech Startups. International Journal of Law and Policy, 1(8). https://doi.org/10.59022/ijlp.148 DOI: https://doi.org/10.59022/ijlp.148
Ahmadjonov, M. (2023). Anti-Corruption and Compliance Control: Legal Literacy among Lawyers and Law Students. International Journal of Law and Policy, 1(8). https://doi.org/10.59022/ijlp.145 DOI: https://doi.org/10.59022/ijlp.145
Abdikhakimov, I. (2023). Jurisdiction over Transnational Quantum Networks. International Journal of Law and Policy, 1(8). https://doi.org/10.59022/ijlp.147 DOI: https://doi.org/10.59022/ijlp.147
AllahRakha, N. (2024). Rethinking Digital Borders to Address Jurisdiction and Governance in the Global Digital Economy. International Journal of Law and Policy, 2(1). https://doi.org/10.59022/ijlp.124 DOI: https://doi.org/10.59022/ijlp.124
Saidakhror, G. (2024). The Impact of Artificial Intelligence on Higher Education and the Economics of Information Technology. International Journal of Law and Policy, 2(3), 1–6. https://doi.org/10.59022/ijlp.125 DOI: https://doi.org/10.59022/ijlp.125
Odilov, J. (2024). Digital Use of Artificial Intelligence in Public Administration. International Journal of Law and Policy, 2(3), 7–15. https://doi.org/10.59022/ijlp.161 DOI: https://doi.org/10.59022/ijlp.161
AllahRakha, N. (2024). Legal Procedure for Investigation under the Criminal Code of Uzbekistan. International Journal of Law and Policy, 2(3). https://doi.org/10.59022/ijlp.160 DOI: https://doi.org/10.59022/ijlp.160
Mamanazarov, S. (2024). Intellectual Property Theories as Applied to Big Data. International Journal of Law and Policy, 1(7). https://doi.org/10.59022/ijlp.164
Downloads
Published
How to Cite
Issue
Section
License
Copyright (c) 2024 Murodullo Ahmadjonov
This work is licensed under a Creative Commons Attribution 4.0 International License.