The United Nations Office on Drugs and Crime is a United Nations office that was established in 1997 as the Office for Drug Control and Crime Prevention by combining the United Nations International Drug Control Program (UNDCP) and the Crime Prevention and Criminal Justice Division in the United Nations Office at Vienna, adopting the current name in 2002.
The United Nations Convention Against Transnational Organized Crime is a 2000 United Nations-sponsored multilateral treaty against transnational organized crime.
The United Nations Convention Against Corruption (UNCAC) is the only legally binding international anti-corruption multilateral treaty. Negotiated by member states of the United Nations (UN) it has been adopted by the UN General Assembly in October 2003 and entered into force in December 2005. The treaty recognises the importance of both preventive and punitive measures, addresses the cross-border nature of corruption with provisions on international cooperation and on the return of the proceeds of corruption. The UN Office on Drugs and Crime (UNODC) in Vienna serves as Secretariat for the UNCAC. UNCAC's goal is to reduce various types of corruption that can occur across country borders, such as trading in influence and abuse of power, as well as corruption in the private sector, such as embezzlement and money laundering. Another goal of the UNCAC is to strengthen international law enforcement and judicial cooperation between countries by providing effective legal mechanisms for international asset recovery.
The OECD Anti-Bribery Convention is an anti-corruption convention of the OECD that requires signatory countries to criminalize bribery of foreign public officials. The convention is a legally binding international agreement that focuses on the supply-side of bribery by criminalizing acts of offering or giving bribes to foreign public officials by companies or individuals. Its goal is to create a level playing field in the international business environment.
Political corruption in Ghana has been common since independence. Since 2017, Ghana's score on Transparency International's Corruption Perceptions Index has improved slightly from its low point that year, a score of 40 on a scale from 0 to 100. Ghana's score rose to 43 by 2020 and has remained there until the present, 2023. When ranked by score among the 180 countries in the 2023 Index, Ghana ranked 70th, where the country ranked first is perceived to have the most honest public sector. For comparison with worldwide scores, the best score was 90, the average score was 43, and the worst score was 11. For comparison with regional scores, the average score among sub-Saharan African countries was 33. The highest score in sub-Saharan Africa was 71 and the lowest score was 11.
International asset recovery is any effort by governments to repatriate the proceeds of corruption hidden in foreign jurisdictions. Such assets may include monies in bank accounts, real estate, vehicles, arts and artifacts, and precious metals. As defined under the United Nations Convention against Corruption, asset recovery refers to recovering the proceeds of corruption, rather than broader terms such as asset confiscation or asset forfeiture which refer to recovering the proceeds or instrumentalities of crime in general.
The Philippines suffers from widespread corruption, which developed during the Spanish colonial period. According to GAN Integrity's Philippines Corruption Report updated May 2020, the Philippines suffers from many incidents of corruption and crime in many aspects of civic life and in various sectors. Such corruption risks are rampant throughout the state's judicial system, police service, public services, land administration, and natural resources.The 2023 Corruption Perceptions Index scored the Philippines at 34. When ranked by score, the Philippines ranked 115th among the 180 countries in the 2023 Index. For comparison with worldwide scores, the best score was 90, the worst score was 11, and the average score was 43.
Corruption in Botswana is usually regarded as one of the lowest in Africa. However, corruption is not eradicated and can still be seen in many different governmental sectors and in differing forms. Despite attempts at combating corruption, corruption in Botswana has started to get worse. The most common forms of corruption are nepotism or patronage.
Bahrain became a party with United Nations Convention against Corruption in 2010 after signing it in 2005.
Corruption in Italy is a major problem. In Transparency International's annual surveys, Italy has consistently been regarded as one of the most corrupt countries in the Eurozone. Political corruption remains a major problem, particularly in Lombardy, Campania and Sicily where corruption perception is at a high level. Political parties are ranked the most corrupt institution in Italy, closely followed by public officials and Parliament, according to Transparency International. But in the 2013 Global Corruption Barometer report, Italy is in 17th position in front of the United Kingdom (18th), Switzerland (21st) and the United States (22nd).
Corruption in Poland is below the world average but not insignificant. Within Poland, surveys of Polish citizens reveal that it is perceived to be a major problem.
Corruption in Uganda is characterized by grand-scale theft of public funds and petty corruption involving public officials at all levels of society as well as widespread political patronage systems. Elite corruption in Uganda is through a patronage system which has been exacerbated by foreign aid. Aid has been providing the government with large amounts of resources that contribute to the corrupt practices going on within the country. The style of corruption that is used is to gain loyalty and support so that officials can remain in power. One of the more recent forms of corruption is through public procurement because of the lack of transparency with transactions that happen within the government.
Corruption in Sudan is substantial, as it is considered one of the most corrupt nations in the world. On the 2010 World Bank Worldwide Governance Indicators, on one hundred point scale, it scored in the single digits in every category, including 0.9 for political stability, 6.2 for rule of law, 7.2 for regulatory quality, 6.7 for government effectiveness, and 4.3 for control of corruption. In 2011 Freedom House named Sudan as one of the worst nations for human rights.
Corruption in Ecuador is a serious problem. In 2014, the U.S. Department of State cited Ecuador's corruption as a key human-rights problem. According to Freedom House, "Ecuador has long been racked by corruption", and the weak judicial oversight and investigative resources perpetuate a culture of impunity.
Corruption in Guinea-Bissau occurs at among the highest levels in the world. In Transparency International's Corruption Perceptions Index for 2023, Guinea-Bissau scored 22 on a scale from 0 to 100. When ranked by score, Guinea-Bissau ranked 158th among the 180 countries in the Index, where the country ranked first is perceived to have the most honest public sector. However, Guinea-Bissau's score has either improved or remained steady every year since its low point in 2018, when it scored 16. For comparison with worldwide scores, the best score in 2023 was 90, the average score was 43, and the worst score was 11. For comparison with regional scores, the average score among sub-Saharan African countries was 33. The highest score in sub-Saharan Africa was 71 and the lowest score was 11. In 2013, Guinea-Bissau scored below the averages for both Africa and West Africa on the Mo Ibrahim Foundation’s Index of African Governance.
Corruption in Eritrea is considered a deeply serious and growing problem. The level of corruption used to be considerably lower in Eritrea than in many other African countries. Indeed, it was traditionally viewed as having a "strong 'anti-corruption' culture" and considered relatively "egalitarian and corruption-free." In 2006, a report by Bertelsmann Stiftung stated that corruption, as of that date, was not a serious problem within Eritrea. While noting that there had been "cases of corruption since independence," they existed on a negligible level, although politically-motivated corruption allegations have been made. But, in fact, corruption is said to have been growing steadily worse ever since 1998, when, not long after the end of its decades-long war of independence, a border conflict with Ethiopia led to another war.
Anti-corruption comprises activities that oppose or inhibit corruption. Just as corruption takes many forms, anti-corruption efforts vary in scope and in strategy. A general distinction between preventive and reactive measures is sometimes drawn. In such framework, investigative authorities and their attempts to unveil corrupt practices would be considered reactive, while education on the negative impact of corruption, or firm-internal compliance programs are classified as the former.
Corruption is low in Uruguay by regional standards. It has generally outperformed other Latin American countries frequently in corruption related international indexes.
Corruption in Lesotho has always been a problem since when it was a British protectorate during its early days. However, the situation only became worse and more entrenched in the nation's political and economic systems around 1980s and 1990s. King Moshoeshoe II (1938-1996) presided over an era of pervasive corruption and nepotism, with allegations of misappropriation of state funds and awarding government contracts to friends. Nevertheless, by embracing multi-party democracy in the 1990’s, the nation managed to address some issues that existed before this time. Among those who are suspected of stealing money meant for developmental projects under Ntsu Mokhehle’s government (1993-1998), there were accusations of corruption related to his administration. At the same time, Prime Minister Pakalitha Mosisili’s term (1998-2012) is also remembered due to various serious corrupt practices such as bribery regarding the Lesotho Highlands Water Project being a contentious issue. Under Prime Minister Thomas Thabane (2017-2020), corruption has remained one of Lesotho's biggest challenges; hence his regime faced many cases involving misuse of funds including looting COVID-19 relief money which appropriately reflects this nature.
Corruption in Liechtenstein has been described as relatively low compared to other nations. This has been achieved by the small European principality through a strong and stringent legal framework and effective implementation mechanisms.
