Preventing Corruption Risk in Legislation: Evidence from Russia, Moldova, and Kazakhstan

ABSTRACT

Corruption risk assessment of draft laws and other normative acts is a relatively new instrument in the anti-corruption strategies implemented by developed nations, countries in transition, and the developing world. In connection with this, any practical experience accumulated in this area presents obvious interest. The analysis of such experience may allow to identify what works and what does not work in introducing the practices of anti-corruption screening of draft laws and other normative acts in various environments and settings, as well as contribute to dissemination of best practices in the countries of the region and elsewhere.

This article seeks to analyze and demonstrate the extent of practical implementation of corruption risk assessment of draft and enacted legislation in three post-communist countries, the problems encountered and solutions identified. Proceeding from this analysis, certain recommendations for practitioners in this field are formulated.

KEYWORDS:

• Corruption risk assessment
• corruption proofing
• legislation
• post-communist countries
• Moldova
• Russian Federation
• Kazakhstan

Additional information

Funding

The publication was prepared with the support of the “RUDN University Program 5–100”.