Anti‐Corruption Laws: Is There a Model?

Abstract

The short answer is no. Notable examples of anti‐corruption laws are available. But there is probably no single example that one would elevate to a definitive universal model. This short briefing will focus first on the multilateral efforts of the Organization of the American States (OAS) against corruption and secondly, on the new anti money‐laundering legislation of the Bahamas with references to other major countries, as another perspective apart from the perspectives of other regions.

Citation

Maynard, P. (1998), "Anti‐Corruption Laws: Is There a Model?", Journal of Financial Crime, Vol. 5 No. 3, pp. 275-282. https://doi.org/10.1108/eb025841