The article examines the main problems and shortcomings of the legal regulation of liability for corruption-related crimes in the CIS countries. It analyzes the national anti-corruption legislation of certain CIS states, their compliance with international standards, and the effectiveness of their implementation. Special attention is given to identifying gaps and contradictions in legal norms, as well as their impact on anti-corruption practices.

The study reviews the recommendations of international organizations and provides a legal analysis of the OECD monitoring group's report within the framework of the 5th monitoring round of the Istanbul Anti-Corruption Action Plan (IAP). The conclusion emphasizes the need to improve legislation and develop more effective mechanisms for combating corruption.

corruption, OECD, monitoring report, legal regulation, liability, CIS countries, anti-corruption policy.

См.: OECD About Page Detailed Mission and History

См.: OECD Monitoring Report Fifth Round Overview

Подразумевается статья 50 Уголовного Кодекса Республики Казахстан, устанавливающая дополнительные наказания за коррупционные преступления.

См.: Указ Президента Республики Казахстан от 2 февраля 2022 года № 802.

См.: Уголовный Кодекс Кыргызской Республики, редакция 2021 года, статья 326.

См.: //[Electronic resource]: Advancing corruption reporting in Uzbekistan with in-depth research and whistleblower protection 20.11.2024

См.: //[Electronic resource]: Preventing corruption through effective, accountable and transparent governance institutions in Uzbekistan

См.: GROUP OF STATESAGAINST CORRUPTION (GRECO) Anti-corruption trends, challenges and good practices in Europe & the United States of America //[Electronic resource] URL: https://www.coe.int/en/web/greco/publications

См.: Базовый отчет пятого раунда мониторинга антикоррупционных реформ в Узбекистане//[Electronic resource] URL: https://www.oecd.org/en/publications/baseline-report-of-the-fifth-round-of-monitoring-of-anti-corruption-reforms-in-uzbekistan

См.: там же.

См.; S.Johnson //Corruption and accountability in post-Soviet States., 2019//

См.: Базовый отчет пятого раунда мониторинга антикоррупционных реформ в Узбекистане//[Electronic resource] URL: https://www.oecd.org/en/publications/baseline-report-of-the-fifth-round-of monitoring-of-anti-corruption-reforms-in-uzbekistan

См.: GROUP OF STATESAGAINST CORRUPTION (GRECO) Anti-corruption trends, challenges and good practices in Europe & the United States of America //[Electronic resource] URL: https://www.coe.int/en/web/greco/publications

GRECO. (2021). Fourth Evaluation Round: Corruption prevention in Kyrgyzstan. Council of Europe.

GRECO. (2022). Fifth Evaluation Round: Preventing corruption and promoting integrity in Kazakhstan. Council of Europe.

OECD. (2023). Istanbul Anti-Corruption Action Plan: Fifth Round of Monitoring – Overview. OECD Publishing.

OECD. (2023). About the OECD. Retrieved from https://www.oecd.org/about/

OECD. (2023). Fifth Round Monitoring: Initial Reviews of Azerbaijan, Armenia, Moldova, and Ukraine. OECD Publishing.

OECD. (2024). Fifth Round Monitoring: Reviews of Kazakhstan, Kyrgyzstan, Tajikistan, Uzbekistan, and Mongolia. OECD Publishing.

OECD. (2024). Kazakhstan: Fifth Round Monitoring Report – Baseline Assessment. OECD Publishing.

OECD. (2024). Kyrgyzstan: Fifth Round Monitoring Report. OECD Publishing.

OECD. (2024). Azerbaijan: Fifth Round Monitoring Report. OECD Publishing.

OECD. (2024). Tajikistan: Fifth Round Monitoring Report. OECD Publishing.

UNODC. (2020). United Nations Convention Against Corruption: Implementation Review. United Nations Office on Drugs and Crime.