International anti-corruption norms: their creation and influence on domestic legal systems
This book traces the creation of international anti-corruption norms by states and other actors through four markedly different institutions: the Organisation for Economic Co-operation and Development, the United Nations, the Extractive Industries Transparency Initiative, and the Financial Action Ta...
Gespeichert in:
| Beteilige Person: | |
|---|---|
| Format: | Buch |
| Sprache: | Englisch |
| Veröffentlicht: |
Oxford
Oxford Univ. Press
2015
|
| Ausgabe: | 1. ed. |
| Schlagwörter: | |
| Links: | http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=028189867&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=028189867&sequence=000004&line_number=0002&func_code=DB_RECORDS&service_type=MEDIA |
| Zusammenfassung: | This book traces the creation of international anti-corruption norms by states and other actors through four markedly different institutions: the Organisation for Economic Co-operation and Development, the United Nations, the Extractive Industries Transparency Initiative, and the Financial Action Task Force. Each of these institutions oversees an international instrument that requires states to combat corruption. Yet, only the United Nations oversees anti-corruption norms that take the sole form of a binding multilateral treaty. The OECD has, by contrast, fostered the development of the binding 1997 OECD Anti-Bribery Convention, as well as non-binding recommendations and guidance associated with treaty itself. In addition, the revenue transparency and anti-money laundering norms developed through the Extractive Industries Transparency Initiative and the Financial Action Task Force, respectively, take the form of non-binding instruments that have no relationship with multilateral treaties. The creation of international anti-corruption norms through non-binding instruments and informal institutions has the potential to privilege the interests of powerful states in ways that raise questions about the normative legitimacy of these institutions and the instruments they produce. At the same time, the anti-corruption instruments created under the auspices of these institutions also show that non-binding instruments and informal institutions carry significant advantages. The non-binding instruments in the anti-corruption field have demonstrated a capacity to influence domestic legal systems that is comparable to, if not greater than, that of binding treaties. With corruption and money laundering at the forefront of political debate, International Anti-Corruption Norms provides timely expertise on how states and international institutions grapple with these global problems. |
| Umfang: | XII, 269 S. |
| ISBN: | 9780198737216 |
Internformat
MARC
| LEADER | 00000nam a2200000 c 4500 | ||
|---|---|---|---|
| 001 | BV042759310 | ||
| 003 | DE-604 | ||
| 005 | 20170510 | ||
| 007 | t| | ||
| 008 | 150814s2015 xx |||| 00||| eng d | ||
| 020 | |a 9780198737216 |c hbk. |9 978-0-19-873721-6 | ||
| 035 | |a (OCoLC)922699562 | ||
| 035 | |a (DE-599)BVBBV042759310 | ||
| 040 | |a DE-604 |b ger |e rakwb | ||
| 041 | 0 | |a eng | |
| 049 | |a DE-188 |a DE-12 |a DE-19 |a DE-384 | ||
| 084 | |a PH 4320 |0 (DE-625)136125: |2 rvk | ||
| 084 | |a QL 415 |0 (DE-625)141716: |2 rvk | ||
| 100 | 1 | |a Rose, Cecily |d 1980- |e Verfasser |0 (DE-588)1076475256 |4 aut | |
| 245 | 1 | 0 | |a International anti-corruption norms |b their creation and influence on domestic legal systems |c Cecily Rose |
| 250 | |a 1. ed. | ||
| 264 | 1 | |a Oxford |b Oxford Univ. Press |c 2015 | |
| 300 | |a XII, 269 S. | ||
| 336 | |b txt |2 rdacontent | ||
| 337 | |b n |2 rdamedia | ||
| 338 | |b nc |2 rdacarrier | ||
| 520 | |a This book traces the creation of international anti-corruption norms by states and other actors through four markedly different institutions: the Organisation for Economic Co-operation and Development, the United Nations, the Extractive Industries Transparency Initiative, and the Financial Action Task Force. Each of these institutions oversees an international instrument that requires states to combat corruption. Yet, only the United Nations oversees anti-corruption norms that take the sole form of a binding multilateral treaty. The OECD has, by contrast, fostered the development of the binding 1997 OECD Anti-Bribery Convention, as well as non-binding recommendations and guidance associated with treaty itself. In addition, the revenue transparency and anti-money laundering norms developed through the Extractive Industries Transparency Initiative and the Financial Action Task Force, respectively, take the form of non-binding instruments that have no relationship with multilateral treaties. The creation of international anti-corruption norms through non-binding instruments and informal institutions has the potential to privilege the interests of powerful states in ways that raise questions about the normative legitimacy of these institutions and the instruments they produce. At the same time, the anti-corruption instruments created under the auspices of these institutions also show that non-binding instruments and informal institutions carry significant advantages. The non-binding instruments in the anti-corruption field have demonstrated a capacity to influence domestic legal systems that is comparable to, if not greater than, that of binding treaties. With corruption and money laundering at the forefront of political debate, International Anti-Corruption Norms provides timely expertise on how states and international institutions grapple with these global problems. | ||
| 650 | 0 | 7 | |a Korruption |0 (DE-588)4032524-6 |2 gnd |9 rswk-swf |
| 650 | 0 | 7 | |a Recht |0 (DE-588)4048737-4 |2 gnd |9 rswk-swf |
| 650 | 0 | 7 | |a Organisation |0 (DE-588)4043774-7 |2 gnd |9 rswk-swf |
| 650 | 0 | 7 | |a Bekämpfung |0 (DE-588)4112701-8 |2 gnd |9 rswk-swf |
| 689 | 0 | 0 | |a Korruption |0 (DE-588)4032524-6 |D s |
| 689 | 0 | 1 | |a Bekämpfung |0 (DE-588)4112701-8 |D s |
| 689 | 0 | 2 | |a Recht |0 (DE-588)4048737-4 |D s |
| 689 | 0 | 3 | |a Organisation |0 (DE-588)4043774-7 |D s |
| 689 | 0 | |5 DE-604 | |
| 856 | 4 | 2 | |m SWB Datenaustausch |q application/pdf |u http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=028189867&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA |3 Inhaltsverzeichnis |
| 856 | 4 | 2 | |m Digitalisierung UB Augsburg - ADAM Catalogue Enrichment |q application/pdf |u http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=028189867&sequence=000004&line_number=0002&func_code=DB_RECORDS&service_type=MEDIA |3 Klappentext |
| 943 | 1 | |a oai:aleph.bib-bvb.de:BVB01-028189867 | |
Datensatz im Suchindex
| _version_ | 1819288138969776128 |
|---|---|
| adam_text | CONTENTS
LIST OF ABBREVIATIONS XIII
INTRODUCTION 1
I. CORRUPTIONS POLITICALLY DESTABILIZING
AND ECONOMICALLY HARMFUL EFFECTS 4
II. CORRUPTION AS AN UMBRELLA CONCEPT RATHER THAN
A LEGAL TERM OF ART 7
IIL THE STRUCTURE AND FOCUS OF THIS BOOK 10
1. INTERNATIONAL ANTI-CORRUPTION INSTRUMENTS VIEWED THROUGH
THE LENSES OF SOFT LAW AND LEGITIMACY 13
I. INTRODUCTION 13
II. INTERNATIONAL ANTI-CORRUPTION NORMS AS SOFT LAW 15
III. THE LENS OF LEGITIMACY 27
IV. CONCLUSION 56
2. THE DOMESTIC INFLUENCE OF THE OECD ANTI-BRIBERY CONVENTION AND
THE WORKING GROUP ON BRIBERY 59
I. INTRODUCTION 59
II. AN INTRODUCTION TO THE OECD ANTI-BRIBERY CONVENTION 63
IIL THE DOMESTIC INFLUENCE OF OECD RECOMMENDATIONS
AND GUIDANCE 69
IV THE DOMESTIC INFLUENCE OF
THE CONVENTIONS MONITORING MECHANISM 83
V. CONCLUSION 94
3. THE LIMITATIONS OF THE UNITED NATIONS CONVENTION
AGAINST CORRUPTION 97
I. INTRODUCTION 97
II. AN INTRODUCTION TO THE UNITED NATIONS CONVENTION
AGAINST CORRUPTION 99
IIL UNCAC S NON-MANDATORY, QUALIFIED, AND VAGUE PROVISIONS 106
IV. THE HORIZONTAL IMPLICATIONS OF UNCAC S NON-MANDATORY
AND VAGUE PROVISIONS 116
V THE VERTICAL IMPLICATIONS OF UNCAC S NON-MANDATORY
AND QUALIFIED PROVISIONS 124
VI. CONCLUSION 131
XII CONTENTS
4. THE EXTRACTIVE INDUSTRIES TRANSPARENCY INITIATIVE:
TARGETING CORRUPTION THROUGH REVENUE TRANSPARENCY NORMS 133
I. INTRODUCTION 133
II. AN INTRODUCTION TO EITI 135
III. THE SUBSTANCE AND FORM OF THE EITI STANDARD 144
IV. PARTICIPATION IN EITI 162
V. ANTICIPATING AND MEASURING EITFS IMPACT 169
VI. CONCLUSION 174
5. THE FINANCIAL ACTION TASK FORCE AS THE NORM-CREATOR IN
THE ANTI-MONEY LAUNDERING FIELD 177
I. INTRODUCTION 177
II. AN INTRODUCTION TO THE FINANCIAL ACTION TASK FORCE 179
III. THE SUBSTANCE AND FORM OF THE 40 RECOMMENDATIONS 186
IV FATFS MEMBERSHIP POLICY 196
V FATF S ENFORCEMENT POLICIES 199
VI. CONCLUSION 214
CONCLUSION 217
APPENDIX I: PARTICIPATION IN ANTI- CORRUPTION INSTRUMENTS AND
ORGANIZATIONS 223
APPENDIX II: COMPARISON OF TRANSPARENCY AND PARTICIPATION WITH RESPECT
TO
THE OECD ANTI-BRIBERY CONVENTION, THE UN CONVENTION AGAINST
CORRUPTION, THE EITI STANDARD, AND THE FATF 40 RECOMMENDATIONS 233
BIBLIOGRAPHY 239
INDEX 265
This book traces the creation of international
anti-corruption norms by states and other actors
through four markedly different institutions:
the Organisation for Economic Co-operation
and Development, the United Nations, the
Extractive Industries Transparency Initiative,
and the Financial Action Task Force. Each of
these institutions oversees an international
instrument that requires states to combat
corruption. Yet, only the United Nations oversees
anti-corruption norms that take the sole form
of a binding multilateral treaty. The OECD, by
contrast, has fostered the development of the
binding 1997 OECD Anti-Bribery Convention,
as well as non-binding recommendations and
guidance associated with the treaty itself. In
addition, the revenue transparency and anti-
money laundering norms developed through the
Extractive Industries Transparency Initiative and
the Financial Action Task Force, respectively,
take the form of non-binding instruments that
have no relationship with multilateral treaties.
The creation of international anti-corruption
norms through non-binding instruments
and informal institutions has the potential
to privilege the interests of powerful states in
ways that raise questions about the normative
legitimacy of these institutions and the
instruments they produce. At the same time, the
anti-corruption instruments created under the
auspices of these institutions also show that non-
binding instruments and informal institutions
carry significant advantages. The non-binding
instruments in the anti-corruption field have
demonstrated a capacity to influence domestic
legal systems that is comparable to, if not greater
than, that of binding treaties.
V7ith corruption and money laundering at the
forefront of political debate, International Anti-
corruption Norms provides timely expertise on
how states and international institutions grapple
with these global problems.
|
| any_adam_object | 1 |
| author | Rose, Cecily 1980- |
| author_GND | (DE-588)1076475256 |
| author_facet | Rose, Cecily 1980- |
| author_role | aut |
| author_sort | Rose, Cecily 1980- |
| author_variant | c r cr |
| building | Verbundindex |
| bvnumber | BV042759310 |
| classification_rvk | PH 4320 QL 415 |
| ctrlnum | (OCoLC)922699562 (DE-599)BVBBV042759310 |
| discipline | Rechtswissenschaft Wirtschaftswissenschaften |
| edition | 1. ed. |
| format | Book |
| fullrecord | <?xml version="1.0" encoding="UTF-8"?><collection xmlns="http://www.loc.gov/MARC21/slim"><record><leader>03814nam a2200433 c 4500</leader><controlfield tag="001">BV042759310</controlfield><controlfield tag="003">DE-604</controlfield><controlfield tag="005">20170510 </controlfield><controlfield tag="007">t|</controlfield><controlfield tag="008">150814s2015 xx |||| 00||| eng d</controlfield><datafield tag="020" ind1=" " ind2=" "><subfield code="a">9780198737216</subfield><subfield code="c">hbk.</subfield><subfield code="9">978-0-19-873721-6</subfield></datafield><datafield tag="035" ind1=" " ind2=" "><subfield code="a">(OCoLC)922699562</subfield></datafield><datafield tag="035" ind1=" " ind2=" "><subfield code="a">(DE-599)BVBBV042759310</subfield></datafield><datafield tag="040" ind1=" " ind2=" "><subfield code="a">DE-604</subfield><subfield code="b">ger</subfield><subfield code="e">rakwb</subfield></datafield><datafield tag="041" ind1="0" ind2=" "><subfield code="a">eng</subfield></datafield><datafield tag="049" ind1=" " ind2=" "><subfield code="a">DE-188</subfield><subfield code="a">DE-12</subfield><subfield code="a">DE-19</subfield><subfield code="a">DE-384</subfield></datafield><datafield tag="084" ind1=" " ind2=" "><subfield code="a">PH 4320</subfield><subfield code="0">(DE-625)136125:</subfield><subfield code="2">rvk</subfield></datafield><datafield tag="084" ind1=" " ind2=" "><subfield code="a">QL 415</subfield><subfield code="0">(DE-625)141716:</subfield><subfield code="2">rvk</subfield></datafield><datafield tag="100" ind1="1" ind2=" "><subfield code="a">Rose, Cecily</subfield><subfield code="d">1980-</subfield><subfield code="e">Verfasser</subfield><subfield code="0">(DE-588)1076475256</subfield><subfield code="4">aut</subfield></datafield><datafield tag="245" ind1="1" ind2="0"><subfield code="a">International anti-corruption norms</subfield><subfield code="b">their creation and influence on domestic legal systems</subfield><subfield code="c">Cecily Rose</subfield></datafield><datafield tag="250" ind1=" " ind2=" "><subfield code="a">1. ed.</subfield></datafield><datafield tag="264" ind1=" " ind2="1"><subfield code="a">Oxford</subfield><subfield code="b">Oxford Univ. Press</subfield><subfield code="c">2015</subfield></datafield><datafield tag="300" ind1=" " ind2=" "><subfield code="a">XII, 269 S.</subfield></datafield><datafield tag="336" ind1=" " ind2=" "><subfield code="b">txt</subfield><subfield code="2">rdacontent</subfield></datafield><datafield tag="337" ind1=" " ind2=" "><subfield code="b">n</subfield><subfield code="2">rdamedia</subfield></datafield><datafield tag="338" ind1=" " ind2=" "><subfield code="b">nc</subfield><subfield code="2">rdacarrier</subfield></datafield><datafield tag="520" ind1=" " ind2=" "><subfield code="a">This book traces the creation of international anti-corruption norms by states and other actors through four markedly different institutions: the Organisation for Economic Co-operation and Development, the United Nations, the Extractive Industries Transparency Initiative, and the Financial Action Task Force. Each of these institutions oversees an international instrument that requires states to combat corruption. Yet, only the United Nations oversees anti-corruption norms that take the sole form of a binding multilateral treaty. The OECD has, by contrast, fostered the development of the binding 1997 OECD Anti-Bribery Convention, as well as non-binding recommendations and guidance associated with treaty itself. In addition, the revenue transparency and anti-money laundering norms developed through the Extractive Industries Transparency Initiative and the Financial Action Task Force, respectively, take the form of non-binding instruments that have no relationship with multilateral treaties. The creation of international anti-corruption norms through non-binding instruments and informal institutions has the potential to privilege the interests of powerful states in ways that raise questions about the normative legitimacy of these institutions and the instruments they produce. At the same time, the anti-corruption instruments created under the auspices of these institutions also show that non-binding instruments and informal institutions carry significant advantages. The non-binding instruments in the anti-corruption field have demonstrated a capacity to influence domestic legal systems that is comparable to, if not greater than, that of binding treaties. With corruption and money laundering at the forefront of political debate, International Anti-Corruption Norms provides timely expertise on how states and international institutions grapple with these global problems.</subfield></datafield><datafield tag="650" ind1="0" ind2="7"><subfield code="a">Korruption</subfield><subfield code="0">(DE-588)4032524-6</subfield><subfield code="2">gnd</subfield><subfield code="9">rswk-swf</subfield></datafield><datafield tag="650" ind1="0" ind2="7"><subfield code="a">Recht</subfield><subfield code="0">(DE-588)4048737-4</subfield><subfield code="2">gnd</subfield><subfield code="9">rswk-swf</subfield></datafield><datafield tag="650" ind1="0" ind2="7"><subfield code="a">Organisation</subfield><subfield code="0">(DE-588)4043774-7</subfield><subfield code="2">gnd</subfield><subfield code="9">rswk-swf</subfield></datafield><datafield tag="650" ind1="0" ind2="7"><subfield code="a">Bekämpfung</subfield><subfield code="0">(DE-588)4112701-8</subfield><subfield code="2">gnd</subfield><subfield code="9">rswk-swf</subfield></datafield><datafield tag="689" ind1="0" ind2="0"><subfield code="a">Korruption</subfield><subfield code="0">(DE-588)4032524-6</subfield><subfield code="D">s</subfield></datafield><datafield tag="689" ind1="0" ind2="1"><subfield code="a">Bekämpfung</subfield><subfield code="0">(DE-588)4112701-8</subfield><subfield code="D">s</subfield></datafield><datafield tag="689" ind1="0" ind2="2"><subfield code="a">Recht</subfield><subfield code="0">(DE-588)4048737-4</subfield><subfield code="D">s</subfield></datafield><datafield tag="689" ind1="0" ind2="3"><subfield code="a">Organisation</subfield><subfield code="0">(DE-588)4043774-7</subfield><subfield code="D">s</subfield></datafield><datafield tag="689" ind1="0" ind2=" "><subfield code="5">DE-604</subfield></datafield><datafield tag="856" ind1="4" ind2="2"><subfield code="m">SWB Datenaustausch</subfield><subfield code="q">application/pdf</subfield><subfield code="u">http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=028189867&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA</subfield><subfield code="3">Inhaltsverzeichnis</subfield></datafield><datafield tag="856" ind1="4" ind2="2"><subfield code="m">Digitalisierung UB Augsburg - ADAM Catalogue Enrichment</subfield><subfield code="q">application/pdf</subfield><subfield code="u">http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=028189867&sequence=000004&line_number=0002&func_code=DB_RECORDS&service_type=MEDIA</subfield><subfield code="3">Klappentext</subfield></datafield><datafield tag="943" ind1="1" ind2=" "><subfield code="a">oai:aleph.bib-bvb.de:BVB01-028189867</subfield></datafield></record></collection> |
| id | DE-604.BV042759310 |
| illustrated | Not Illustrated |
| indexdate | 2024-12-20T17:19:01Z |
| institution | BVB |
| isbn | 9780198737216 |
| language | English |
| oai_aleph_id | oai:aleph.bib-bvb.de:BVB01-028189867 |
| oclc_num | 922699562 |
| open_access_boolean | |
| owner | DE-188 DE-12 DE-19 DE-BY-UBM DE-384 |
| owner_facet | DE-188 DE-12 DE-19 DE-BY-UBM DE-384 |
| physical | XII, 269 S. |
| publishDate | 2015 |
| publishDateSearch | 2015 |
| publishDateSort | 2015 |
| publisher | Oxford Univ. Press |
| record_format | marc |
| spellingShingle | Rose, Cecily 1980- International anti-corruption norms their creation and influence on domestic legal systems Korruption (DE-588)4032524-6 gnd Recht (DE-588)4048737-4 gnd Organisation (DE-588)4043774-7 gnd Bekämpfung (DE-588)4112701-8 gnd |
| subject_GND | (DE-588)4032524-6 (DE-588)4048737-4 (DE-588)4043774-7 (DE-588)4112701-8 |
| title | International anti-corruption norms their creation and influence on domestic legal systems |
| title_auth | International anti-corruption norms their creation and influence on domestic legal systems |
| title_exact_search | International anti-corruption norms their creation and influence on domestic legal systems |
| title_full | International anti-corruption norms their creation and influence on domestic legal systems Cecily Rose |
| title_fullStr | International anti-corruption norms their creation and influence on domestic legal systems Cecily Rose |
| title_full_unstemmed | International anti-corruption norms their creation and influence on domestic legal systems Cecily Rose |
| title_short | International anti-corruption norms |
| title_sort | international anti corruption norms their creation and influence on domestic legal systems |
| title_sub | their creation and influence on domestic legal systems |
| topic | Korruption (DE-588)4032524-6 gnd Recht (DE-588)4048737-4 gnd Organisation (DE-588)4043774-7 gnd Bekämpfung (DE-588)4112701-8 gnd |
| topic_facet | Korruption Recht Organisation Bekämpfung |
| url | http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=028189867&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=028189867&sequence=000004&line_number=0002&func_code=DB_RECORDS&service_type=MEDIA |
| work_keys_str_mv | AT rosececily internationalanticorruptionnormstheircreationandinfluenceondomesticlegalsystems |