Anti-corruption and Compliance Control Practices for Identifying and Evaluating Corruption Risks
Abstract views: 17
/ 
PDF downloads: 3
DOI:
https://doi.org/10.59022/ijlp.236Keywords:
Empirical Experience, Whistleblowers Rights, Legal Framework, Public Involvement, Anti-Corruption Efforts, Methodology, Cooperation, Implementing MeasuresAbstract
This article explores advanced international empirical practices for identifying and assessing corruption risks in public administration, highlighting the successful measures implemented by various developed nations. While it is impractical to fully replicate these systems, the insights gained from their experiences can inform and enhance domestic anti-corruption legislation. The Republic of Moldova, Slovenia, and South Korea serve as a case study, having made significant strides in combating corruption, as evidenced by their 2023 score of 42 points, 37 points, and 32 points respectively on the Transparency International index. This article examines the methodologies adopted by the aforementioned countries for assessing corruption risks within public administration, emphasizing the importance of public involvement and institutional accountability in mitigating corruption. By analyzing these countries' approaches, the article aims to provide valuable hands-on experience and guidance for other nations, including my country, Uzbekistan, seeking to improve its anti-corruption efforts on the whole in the fast-paced world.
References
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
Alkhodary, A., Jreissat, E. R., Saidat, Z., Ali, H., & Hasan, E. F. (2023). Examining the impact of e-governance on the performance of corporations: A case study of companies in Jordan. Information Sciences Letters (ISL, 12(6), 2599–2617. DOI: https://doi.org/10.18576/isl/120633
AllahRakha, N. (2023a). Cybercrime and the law: Addressing the challenges of digital forensics in criminal investigations. Mexican Law Review, 16(1), 1–9. https://doi.org/10.59022/ijlp.37
AllahRakha, N. (2023b). Legal challenges for international fintech startups. International Journal of Law and Policy, 1(3), 2–12. https://doi.org/10.59022/ijlp.148 DOI: https://doi.org/10.59022/ijlp.148
AllahRakha, N. (2023c). The impacts of artificial intelligence (AI) on business and its regulatory challenges. International Journal of Law and Policy, 1(1). https://doi.org/10.59022/ijlp.23 DOI: https://doi.org/10.59022/ijlp.23
AllahRakha, N. (2024a). Addressing barriers to cross-border collection of e-evidence in criminal investigations. International Journal of Law and Policy, 2(6), 1–9. https://doi.org/10.59022/ijlp.193 DOI: https://doi.org/10.59022/ijlp.193
AllahRakha, N. (2024b). Global perspectives on cybercrime legislation. Journal of Infrastructure, Policy and Development, 8(10), 6007. https://doi.org/10.24294/jipd.v8i10.6007 DOI: https://doi.org/10.24294/jipd.v8i10.6007
AllahRakha, N. (2024c). Legal procedure for investigation under the Criminal Code of Uzbekistan. International Journal of Law and Policy, 2(2). https://doi.org/10.59022/ijlp.160 DOI: https://doi.org/10.59022/ijlp.160
Anticorruption policies in Georgia, Moldova, and Ukraine. (2017). 2(5), 2–17. Retrieved from https://knowledgehub.transparency.org/assets/uploads/kproducts/Anti-corruption-policies
Aritonang, D. M. (2017). The impact of e-government system on public service quality in Indonesia. European Scientific Journal, ESJ, 13(35), 99. https://doi.org/10.19044/esj.2017.v13n35p99Avotra DOI: https://doi.org/10.19044/esj.2017.v13n35p99
Bakhramova, M. (2024). Harmonization of the legal framework for online arbitration. International Journal of Law and Policy, 2(2), 25–37. https://doi.org/10.59022/ijlp.154 DOI: https://doi.org/10.59022/ijlp.154
Cardellini Leipertz, R. (2024). Sovereignty beyond borders: Unraveling the enigma of airspace and outer space interplay. International Journal of Law and Policy, 2(7), 1–15. https://doi.org/10.59022/ijlp.201 DOI: https://doi.org/10.59022/ijlp.201
Carter, L., & Bélanger, F. (2005). The utilization of e‐government services: Citizen trust, innovation, and acceptance factors. Information Systems Journal, 15(1). https://doi.org/10.1111/j.13652575.2005.00183.x DOI: https://doi.org/10.1111/j.1365-2575.2005.00183.x
Carter, L., Yoon, V., & Liu, D. (2022). Analyzing e-government design science artifacts: A systematic literature review. International Journal of Information Management, 62(11), 63–105. https://doi.org/10.1016/j.ijinfomgt.2021.102430 DOI: https://doi.org/10.1016/j.ijinfomgt.2021.102430
Gbaya, M. S. (2024). The legal framework for regional organizations in Africa and the proactive role in addressing threats to international peace and security. International Journal of Law and Policy, 2(8), 12–31. https://doi.org/10.59022/ijl DOI: https://doi.org/10.59022/ijlp.209
Jagtiani, A. (2020). Why legal literacy is important. Medium. Retrieved from https://medium.com/@aashnajagtiani/why-legal-literacy-is-important-98f4e0adba67
Law of the Republic of Moldova. (2015). XVI on preventing and combating corruption. 1(8). Retrieved from http://cislcn.com/app/webroot/html/country/Moldova/index.html
OECD. (2018). Collusion and corruption in public procurement. 3(1), 69–108. Retrieved from https://www.oecd.org/daf/competition/46235884
Parliamentary Assembly. (2017). Promoting integrity to tackle political corruption. 3(6), 12–32. Retrieved from https://assembly.coe.int/nw/xml/XRef/Xref-XML2HTMLEN.asp?fileid=23930
Prevention of Corruption Act in Slovenia. (2018). 2(7). Retrieved from https://pace.coe.int/files/11673/html
Prevention of Corruption Act in Slovenia. (2018). PACE, 2(7). https://pace.coe.int/files/11673/html
Sandra Marcelline, T. R., Asad, A., & Yingfei, Y. (2021). Examining the impact of e-government on corporate social responsibility performance: The mediating effect of mandatory corporate social responsibility policy, corruption, and information and communication technologies development during the COVID era. Frontiers in Psychology, 12. https://doi.org/10.3389/fpsyg.2021.737100 DOI: https://doi.org/10.3389/fpsyg.2021.737100
The Integrity and Prevention Act in Moldova. (2020). 4(6). https://secure.ipex.eu/IPEXL-WEB/download/file/082dbcc549f0934a014a2a5538f7126f
The Integrity and Prevention Act in Moldova. (2020). 4(6). Retrieved from https://secure.ipex.eu/IPEXL-WEB/download/file/082dbcc549f0934a014a2a5538f7126f
Transparency International. (2021). Holding power to account: A global strategy against corruption (8th ed.). Transparency International. https://www.transparency.org/en/the-organisation/our-strategy
Transparency International. (2021). Holding power to account: A global strategy against corruption. 8(1), 5–18. Retrieved from https://www.transparency.org/en/the-organisation/our-strategy
UN. (2022). United Nations Office on Drugs and Corruption. 6(9). Retrieved from https://www.unodc.org/unodc/en/ngos/CN0-anti-corruption-activities.html
Van Genugten, W. (2019). Loopholes, risks and ambivalences in international lawmaking. Journal of International Lawmaking, 3(2). https://pure.uvt.nl/ws/files/928961/loopholes
Van Genugten, W. (2019). Loopholes, risks, and ambivalences in international lawmaking. 3(2), 13–41. Retrieved from https://pure.uvt.nl/ws/files/928961/loopholes
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.
