Legal aspects of combating corruption: the case of Zambia
Gespeichert in:
| 1. Verfasser: | |
|---|---|
| Format: | Buch |
| Sprache: | English |
| Veröffentlicht: |
Youngstown, N.Y.
Cambria Press
2007
|
| Schlagworte: | |
| Online-Zugang: | Inhaltsverzeichnis |
| Beschreibung: | Includes bibliographical references and index |
| Beschreibung: | XX, 285 S. |
| ISBN: | 9781934043844 |
Internformat
MARC
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| 100 | 1 | |a Mwenda, Kenneth Kaoma |d 1969- |e Verfasser |0 (DE-588)13167501X |4 aut | |
| 245 | 1 | 0 | |a Legal aspects of combating corruption |b the case of Zambia |c Kenneth K. Mwenda |
| 264 | 1 | |a Youngstown, N.Y. |b Cambria Press |c 2007 | |
| 300 | |a XX, 285 S. | ||
| 336 | |b txt |2 rdacontent | ||
| 337 | |b n |2 rdamedia | ||
| 338 | |b nc |2 rdacarrier | ||
| 500 | |a Includes bibliographical references and index | ||
| 650 | 7 | |a Bekämpfung |2 swd | |
| 650 | 7 | |a Korruption |2 swd | |
| 650 | 4 | |a Political corruption |z Zambia | |
| 650 | 4 | |a Misconduct in office |z Zambia | |
| 650 | 4 | |a Bribery |z Zambia | |
| 651 | 7 | |a Sambia |2 swd | |
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| 943 | 1 | |a oai:aleph.bib-bvb.de:BVB01-016789666 | |
Datensatz im Suchindex
| _version_ | 1820860286427463680 |
|---|---|
| adam_text |
Table of Contents
Foreword
xi
Preface
xv
Acknowledgments
xix
Chapter One: Introduction
1
1.0
Objectives and Context of the Book
1
1.1
Underlying Thesis
3
Chapter Two: Conceptual Issues in Definitions
of Corruption and Good Governance
11
2.0
Introduction
11
2.1
Single-criminality Test and the Issue
of Extraterritorial Criminal Jurisdiction
18
2.2
International Views on Corruption and Some
Elusive Definitions of Good Governance
20
2.3
Some Views of IFIs on Corruption
30
Chapter Three: Competent Authority for Combating
Corruption in Zambia
33
3.0
Introduction
33
3.1
Composition of the Anti-Corruption Commission
34
3.2
Functions of the Anti-Corruption Commission
36
3.2.1
The Role of the Director of Public
Prosecutions in Fighting Corruption
39
3.3
What are the Grounds on Which the ACC can
Refuse to Investigate a Case of Corruption,
and can the ACC Discontinue an Ongoing
Investigation into Corrupt Practices?
42
viii Table of
Contents
3.4
Proceedings of the Anti-Corruption
Commission
49
3.5
Committees of the Anti-Corruption
Commission
51
3.6
Funding and Financial Accountability of the ACC
51
3.7
The ACC and the Disclosure of Interest,
and the Prohibition
ofinformation
Disclosures to Unauthorised Persons
53
3.8
Knowledge and suspicion in Offences
of Tipping-off Corrupt Persons
55
Chapter Four: Confusing Role of the Task Force
on Corruption
61
4.0
Introduction
61
4.1
The Task Force has No Legal Authority to Bind
or Subject the ACC to Any Directives
65
4.2
Turning the Heat up Against the Task Force
in the Fight Against Corruption
65
Chapter Five: Directorate of ACC as the Body
Charged with Carrying Out the
Day-to-Day Functions of the
Competent Authority
71
5.0
Introduction
71
5.1
The Term of Office for the Director-General
of the ACC
73
5.2
Powers of the Director-General of the ACC
74
5.3
The Director-General of the ACC can
Delegate Functions
75
5.4
Special Powers of Investigation and the
Powers of ACC Officers to Arrest
77
5.5
Restriction on Disposal of Property
81
5.6
Obstructing ACC Officers and Giving
False Reports to the ACC
85
Table of
Contents ix
Chapter Six: Political Will to Fight Corruption
87
6.0
Introduction
87
6.1
Some Evidence on Political Will
to Tackle Corruption
88
6.2
More Evidence on Political Will
to Tackle Corruption
89
Chapter Seven: Shifting the Burden of Proof
in Corruption Cases
95
7.0
Introduction
95
7.1
The Burden and Standard of Proof
in Corruption Cases
97
7.2
Conclusion
103
Appendix
1
105
Appendix II
139
Appendix III
203
Appendix IV
223
Notes
239
Bibliography
275
Index
283 |
| adam_txt |
Table of Contents
Foreword
xi
Preface
xv
Acknowledgments
xix
Chapter One: Introduction
1
1.0
Objectives and Context of the Book
1
1.1
Underlying Thesis
3
Chapter Two: Conceptual Issues in Definitions
of Corruption and Good Governance
11
2.0
Introduction
11
2.1
Single-criminality Test and the Issue
of Extraterritorial Criminal Jurisdiction
18
2.2
International Views on Corruption and Some
Elusive Definitions of Good Governance
20
2.3
Some Views of IFIs on Corruption
30
Chapter Three: Competent Authority for Combating
Corruption in Zambia
33
3.0
Introduction
33
3.1
Composition of the Anti-Corruption Commission
34
3.2
Functions of the Anti-Corruption Commission
36
3.2.1
The Role of the Director of Public
Prosecutions in Fighting Corruption
39
3.3
What are the Grounds on Which the ACC can
Refuse to Investigate a Case of Corruption,
and can the ACC Discontinue an Ongoing
Investigation into Corrupt Practices?
42
viii Table of
Contents
3.4
Proceedings of the Anti-Corruption
Commission
49
3.5
Committees of the Anti-Corruption
Commission
51
3.6
Funding and Financial Accountability of the ACC
51
3.7
The ACC and the Disclosure of Interest,
and the Prohibition
ofinformation
Disclosures to Unauthorised Persons
53
3.8
Knowledge and suspicion in Offences
of Tipping-off Corrupt Persons
55
Chapter Four: Confusing Role of the Task Force
on Corruption
61
4.0
Introduction
61
4.1
The Task Force has No Legal Authority to Bind
or Subject the ACC to Any Directives
65
4.2
Turning the Heat up Against the Task Force
in the Fight Against Corruption
65
Chapter Five: Directorate of ACC as the Body
Charged with Carrying Out the
Day-to-Day Functions of the
Competent Authority
71
5.0
Introduction
71
5.1
The Term of Office for the Director-General
of the ACC
73
5.2
Powers of the Director-General of the ACC
74
5.3
The Director-General of the ACC can
Delegate Functions
75
5.4
Special Powers of Investigation and the
Powers of ACC Officers to Arrest
77
5.5
Restriction on Disposal of Property
81
5.6
Obstructing ACC Officers and Giving
False Reports to the ACC
85
Table of
Contents ix
Chapter Six: Political Will to Fight Corruption
87
6.0
Introduction
87
6.1
Some Evidence on Political Will
to Tackle Corruption
88
6.2
More Evidence on Political Will
to Tackle Corruption
89
Chapter Seven: Shifting the Burden of Proof
in Corruption Cases
95
7.0
Introduction
95
7.1
The Burden and Standard of Proof
in Corruption Cases
97
7.2
Conclusion
103
Appendix
1
105
Appendix II
139
Appendix III
203
Appendix IV
223
Notes
239
Bibliography
275
Index
283 |
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| spellingShingle | Mwenda, Kenneth Kaoma 1969- Legal aspects of combating corruption the case of Zambia Bekämpfung swd Korruption swd Political corruption Zambia Misconduct in office Zambia Bribery Zambia |
| title | Legal aspects of combating corruption the case of Zambia |
| title_auth | Legal aspects of combating corruption the case of Zambia |
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| title_exact_search_txtP | Legal aspects of combating corruption the case of Zambia |
| title_full | Legal aspects of combating corruption the case of Zambia Kenneth K. Mwenda |
| title_fullStr | Legal aspects of combating corruption the case of Zambia Kenneth K. Mwenda |
| title_full_unstemmed | Legal aspects of combating corruption the case of Zambia Kenneth K. Mwenda |
| title_short | Legal aspects of combating corruption |
| title_sort | legal aspects of combating corruption the case of zambia |
| title_sub | the case of Zambia |
| topic | Bekämpfung swd Korruption swd Political corruption Zambia Misconduct in office Zambia Bribery Zambia |
| topic_facet | Bekämpfung Korruption Political corruption Zambia Misconduct in office Zambia Bribery Zambia Sambia |
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