International and Regional Agreements and Their Role in Combating Corruption
Keywords:
Anti-Corruption, UNCAC 2003, Asset Recovery, International Cooperation, Legislative ReformAbstract
This study analyzes how UNCAC (2003) and regional agreements combat corruption and facilitate asset recovery. It examines the integration between global and regional legal frameworks, using Algeria's legislative reforms as a primary model. The research concludes that while these treaties provide essential transparency tools, their impact depends on overcoming political and institutional obstacles.
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Algeria ratified the United Nations Convention against Corruption in 2003, by virtue of Presidential Decree No. 128-04 dated 19 April 2004 (Official Journal of the People’s Democratic Republic of Algeria, No. 26, issued on 25 April 2004).
Law No. 05-01 dated 6 February 2005, concerning the prevention and combating of money laundering and the financing of terrorism, Official Journal of the People's Democratic Republic of Algeria, Issue No. 11, dated 6 February 2005.
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According to Article 1 of the United Nations Convention against Corruption
United Nations Convention 2003, full text available at the following website:
www.unodc.org/documents/treaties/UNCAC/Publications/Convention/08-50024_A.pdf
United Nations Reports: The United Nations publishes reports on the fight against corruption, including strategies for recovering embezzled funds. These reports are available at the following link: https://www.unodc.org
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