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Iran: IMF Evaluates Iran’s Legislative and Institutional Efforts to Combat Money Laundering and Terrorism Financing

(Apr. 13, 2018) In its March 2018 report assessing the economic situation in Iran, the International Monetary Fund (IMF) found that Iran had made progress in reforming its policies on combating money laundering and the financing of terrorism and was taking steps to improve the country’s connections to the international banking and trade system. (IMF, […]

Ukraine: Establishment of Anticorruption Court Discussed in Legislature

(Mar. 5, 2018) On March 1, 2018, following strong recommendations of the International Monetary Fund, the Verkhovna Rada (Parliament) of Ukraine passed a resolution to include the recently introduced Bill on the High Anticorruption Court in the legislative agenda. The Rada agreed to discuss the Bill during the current parliamentary session once the suggestions proposed […]

Egypt: Three New Amendments to the Penal Code Approved

(Feb. 5, 2018) On January 8, 2018, the Egyptian Parliament, under the chairmanship of the Parliament’s speaker, Dr. Ali Abd al-Aal, approved three new amendments to the Egyptian Penal Code. The first was a draft law aimed at enhancing the protection of children from sexual abuse. The draft law was submitted by the government and […]

Thailand: New Law Impacts Former Prime Minister’s Appeal Against Conviction

(Oct. 24, 2017) After a trial lasting more than two years, a Bangkok court found the former Prime Minister of Thailand, Yingluck Shinawatra, guilty of dereliction of duty and handed down a five-year prison term on September 27, 2017. The Court found that the Yingluck administration’s rice pledging deals were not managed properly and caused […]

France: Government Submits Bills on Ethics and Transparency in Politics

(June 20, 2017) On June 14, 2017, the French government submitted two bills to the French Senate on reinforcing rules of ethics and transparency in the political sphere. (Projet de loi organique (procédure accélérée) rétablissant la confiance dans l’action publique [Bill for an Organic Law (Accelerated Procedure) to Re-Establish Confidence in Public Action], No. 580, […]

Indonesia: Asset Recovery Legislation Proposed

(Feb. 22, 2017) Indonesia’s Commission on Eradication of Corruption (Komisi Pemberantasan Korupsi, or KPK) and its Financial Transaction Reports and Analysis Center (Pusat Pelaporan dan Analisi Transaki Keuangan, or PPATK) are advocating that the legislature pass several anti-corruption laws.  (Anti-Graft Agency Pushes for Long-Delayed Asset Recovery Bill, JAKARTA GLOBE (last visited Feb. 16, 2017).)  One of […]

Indonesia: Rule of Law Reform Proposed

(Dec. 6, 2016) On October 11, 2016, Indonesia’s President Joko Widodo announced an overhaul of the legal system, with the aim of ending corruption and improving rule of law.  He called for far-reaching legal reform to improve service to the public and reduce distrust.  He also said that a strong legal system is “crucial for […]

South Korea: Scandal Raises Questions About the Future of the President

(Nov. 23, 2016) On November 20, 2016, South Korean prosecutors indicted Choi Soon-sil, a close friend of President Park Geun-hye, on charges of abuse of power, coercion, attempted coercion, and attempted fraud. The prosecutors also announced that Park is subject to investigation in the case as a co-conspirator. (Myo-ja Ser, Prosecutors Announce President Park Is […]

Thailand: Corruption Court Established

(Oct. 10, 2016) On October 4, 2016, Thailand opened a specialized corruption court, with an initial load of 70 cases. The purpose of having a dedicated court is to expand the reach of prosecution of corruption offenses to the private sector and lower levels of government and to resolve corruption cases more quickly.  (Scott Heidler, […]

South Korea: Constitutional Court Rejects Petition on Corruption Law

(Sept. 14, 2016) The Act on the Prohibition of Unjust Solicitation and Giving and Receiving of Money, Goods, etc. (Improper Solicitation and Graft Act, Act No. 13278) was promulgated in South Korea on March 27, 2015. (Sayuri Umeda, South Korea: Controversial Anti-Corruption Law Promulgated, GLOBAL LEGAL MONITOR (Apr. 16, 2015).)  After the National Assembly passed […]