The country also signed the legislative guide for the UNCAC, the mechanism for the review of implementation of the UNCAC and the United Nations Convention against Transnational Organized Crime (UNTOC) and its supplementary protocols. [...] The anti-money laundering and counter-terrorist financing for judges and prosecutors of the Financial Action Task Force (FATF) focuses on enhancing the capacities of judges and prosecutors to understand and implement effective anti-money laundering and Egypt: Corruption and anti-corruption counter-terrorist financing measures. [...] The administrative prosecution and disciplinary courts law governs the operations of the administrative prosecution in terms of oversight, examination, and investigation of public officials, and the Administrative Control Authority Law is responsible for examining and investigating administrative deficiencies, detecting administrative, technical and financial system violations and proposing soluti. [...] 46 of 1972) regulates the administration of justice and the organisation and functioning of courts, including the appointment, promotion, transfer, secondment and reassignment of judges. [...] The External Control Agency includes several institutions, such as the Central Auditing Agency, the Ministry of Finance agencies and units (financial controllers), Egypt: Corruption and anti-corruption the Central Agency for Organization and Administration, the Administrative Prosecution Authority, the Illicit Gains Authority, the General Department for Combating Public Funds Crimes (Ministry of I.
Authors
- Pages
- 32
- Published in
- Norway
Table of Contents
- Background 5
- Extent of corruption 7
- Forms of non-financial corruption in Egypt 9
- Abuse of power 9
- Trading in influence 10
- Abuse of functions and obstruction of justice 11
- Sexual corruption 12
- Electoral corruption 12
- Sectors affected by corruption in Egypt 14
- Defence 14
- Education 15
- Health 17
- Local government 18
- Legal and institutional anti-corruption framework in Egypt 20
- International conventions and initiatives 20
- Domestic legal framework 21
- Institutional framework 22
- Other stakeholders 26
- Civil society 26
- Media 27
- References 28
