Anti‐Corruption Laws: Is There a Model?

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Cited authorities 8

Cited in

DOI	https://doi.org/10.1108/eb025841
Date	01 January 1998
Pages	275-282
Published date	01 January 1998
Author	Peter Maynard
Subject Matter	Accounting & finance

Journal of Financial Crime — Vol. 5 No. 3 — Legislation

LEGISLATION

Anti-Corruption Laws: Is There a Model?

Peter Maynard

The short answer is no. Notable examples of anti-

corruption laws arc 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 refer-

ences to other major countries, as another

perspective apart from the perspectives of other

regions.

Corruption is at least as old as Adam's apple.

Similarly, the corruption of public officials and the

enactment of anti-corruption measures in various

parts of the world is not new. In more modern

times,

major campaigns took place throughout the

19th century and into the 20th century to enact

laws against corruption, variously called bribery,

Page 275

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