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  2. Malaysian Anti-Corruption Commission - Wikipedia

    en.wikipedia.org/wiki/Malaysian_Anti-Corruption...

    The Malaysian Anti-Corruption Commission (Malay: Suruhanjaya Pencegahan Rasuah Malaysia; Jawi: سوروهنجاي ڤنچڬاهن رسواه مليسيا ‎), abbreviated MACC or SPRM, (formerly known as Anti-Corruption Agency, ACA or Badan Pencegah Rasuah, BPR) is a government agency in Malaysia that investigates and prosecutes corruption in the public and private sectors.

  3. Malaysian Anti-Corruption Commission Act 2009 - Wikipedia

    en.wikipedia.org/wiki/Malaysian_Anti-Corruption...

    The Malaysian Anti-Corruption Commission Act 2009 (Malay: Akta Suruhanjaya Pencegahan Rasuah Malaysia 2009) is an Act of the Parliament of Malaysia.It was enacted to provide for the establishment of the Malaysian Anti-Corruption Commission, to make further and better provisions for the prevention of corruption and for matters necessary thereto and connected therewith.

  4. Corruption in Malaysia - Wikipedia

    en.wikipedia.org/wiki/Corruption_in_Malaysia

    The Malaysian Anti-Corruption Commission (MACC) is a government agency in Malaysia that investigates and prosecutes corruption in the public and private sectors. The MACC was modelled after top anti-corruption agencies, such as the Hong Kong's Independent Commission Against Corruption and the New South Wales Independent Commission Against ...

  5. ISO 37001 - Wikipedia

    en.wikipedia.org/wiki/ISO_37001

    ISO 37001 Anti-bribery management systems - Requirements [1] with guidance for use, is a management system standard published by International Organization for Standardization (ISO) in 2016. As the title suggests, this standard sets out the requirements for the establishment, implementation, operation, maintenance, and continual improvement of ...

  6. Corruption - Wikipedia

    en.wikipedia.org/wiki/Corruption

    Traditionally anti-corruption policies have been based on success experiences and common sense. In recent years there has been an effort to provide a more systematic evaluation of the effectiveness of anti-corruption policies. They found that this literature is still in its infancy. Anti-corruption policies that may be in general recommended to ...

  7. Facilitating payment - Wikipedia

    en.wikipedia.org/wiki/Facilitating_payment

    As of 2010, subsequent to the Bribery Act 2010, the United Kingdom does not recognize the legality of facilitating payments. The OECD notes that the UK is unlikely to prosecute for minor facilitating payments in the areas where it is a common practice.

  8. Direct Sales and Anti-Pyramid Scheme Act 1993 - Wikipedia

    en.wikipedia.org/wiki/Direct_Sales_and_Anti...

    The Direct Sales and Anti-Pyramid Scheme Act 1993 (Malay: Akta Jualan Langsung dan Skim Anti-Piramid 1993), is a Malaysian laws which enacted to provide for the licensing of persons carrying on direct sales business, for the regulation of direct selling, for prohibiting pyramid scheme or arrangement, chain distribution scheme or arrangement, or any similar scheme or arrangement, and for other ...

  9. OECD Anti-Bribery Convention - Wikipedia

    en.wikipedia.org/wiki/OECD_Anti-Bribery_Convention

    The OECD Anti-Bribery Convention (officially the Convention on Combating Bribery of Foreign Public Officials in International Business Transactions) is an anti-corruption convention of the OECD that requires signatory countries to criminalize bribery of foreign public officials.