ICCLR International Centre for Criminal Law Reform BIBLIOGRAPHY ON MUNICIPAL CORRUPTION Trevor Hunt August 2020 1 Table of Contents Introduction ..................................................................................................................................... 4 Methodological Note ...................................................................................................................... 5 Canada............................................................................................................................................. 6 Legislation................................................................................................................................... 6 Journals, Books & Other Sources ............................................................................................... 7 Case Law & Principles of Sentencing,, ..................................................................................... 10 Case Law – s.123 – Municipal Corruption ........................................................................... 10 Principles of Sentencing – s.123 ........................................................................................... 12 Case Law – s.122 – Breach of Trust by Public Officer ........................................................ 13 Principles of Sentencing – s.122 ........................................................................................... 14 International .................................................................................................................................. 16 General ...................................................................................................................................... 16 Global Infrastructure Anti-Corruption Centre .......................................................................... 19 OECD ........................................................................................................................................ 19 Transparency International ....................................................................................................... 20 UN ............................................................................................................................................. 21 U4 Anti-Corruption Resource Centre ....................................................................................... 21 North America .............................................................................................................................. 23 United States ............................................................................................................................. 23 Mexico ...................................................................................................................................... 25 Europe ........................................................................................................................................... 27 General ...................................................................................................................................... 27 Albania ...................................................................................................................................... 28 Bosnia ....................................................................................................................................... 29 Bulgaria ..................................................................................................................................... 29 Croatia ....................................................................................................................................... 29 Georgia ...................................................................................................................................... 29 Germany .................................................................................................................................... 29 Greece ....................................................................................................................................... 30 Finland ...................................................................................................................................... 30 France ........................................................................................................................................ 30 2 Iceland ....................................................................................................................................... 30 Italy ........................................................................................................................................... 31 Latvia ........................................................................................................................................ 33 Macedonia ................................................................................................................................. 34 Norway ...................................................................................................................................... 34 Netherlands ............................................................................................................................... 35 Spain ......................................................................................................................................... 35 Sweden ...................................................................................................................................... 38 Portugal ..................................................................................................................................... 39 Russia ........................................................................................................................................ 39 Ukraine ...................................................................................................................................... 40 United Kingdom........................................................................................................................ 41 South America .............................................................................................................................. 44 Argentina................................................................................................................................... 44 Brazil ......................................................................................................................................... 44 Colombia ................................................................................................................................... 46 Nicaragua .................................................................................................................................. 46 Asia ............................................................................................................................................... 47 China ......................................................................................................................................... 47 Hong Kong ................................................................................................................................ 48 Indonesia ................................................................................................................................... 50 India .......................................................................................................................................... 50 Japan ......................................................................................................................................... 52 Malaysia .................................................................................................................................... 52 Pakistan ..................................................................................................................................... 53 Palestine .................................................................................................................................... 53 South Korea .............................................................................................................................. 53 Thailand .................................................................................................................................... 54 Africa ............................................................................................................................................ 55 General ...................................................................................................................................... 55 Ghana ........................................................................................................................................ 55 Kenya ........................................................................................................................................ 56 Malawi ...................................................................................................................................... 56 3 Senegal ...................................................................................................................................... 56 South Africa .............................................................................................................................. 56 Zambia .....................................................................................................................................