2022
DOI: 10.3390/laws11010007
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The Challenges of Political Corruption in Australia, the Proposed Commonwealth Integrity Commission Bill (2020) and the Application of the APUNCAC

Abstract: Political corruption affects each nation-state differently, but the outcomes are nominally the same: a deficit of public trust, weakened government institutions and undermined political systems. This article analyzes issues of political corruption in Australia by framing them within a national integrity ecosystem (NIE) and addressing them against the proposed Commonwealth Integrity Commission (CIC) 2020 bill. It also discusses prevalent ‘grey’ areas of Australian politically-corrupt behavior where they interac… Show more

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Cited by 9 publications
(3 citation statements)
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“…While there is no specific evidence on this matter, the adverse effects of corruption on economic and political stability are well-known. This can potentially disrupt the interests of investors [17].…”
Section: Corruptionmentioning
confidence: 99%
“…While there is no specific evidence on this matter, the adverse effects of corruption on economic and political stability are well-known. This can potentially disrupt the interests of investors [17].…”
Section: Corruptionmentioning
confidence: 99%
“…45,52,53,54,55,56 However, Australia has relatively weak requirements for transparency in these areas, and weak enforcement of existing regulation. 57,58 The lack of transparency and the lack of consequence for those breaching or noncompliant with regulation in these areas is a prominent barrier to reducing the exertion of instrumental power in these areas. Legislation for a new Australian National Anti-Corruption Commission passed the parliament in November 2022.…”
Section: Instrumental Powermentioning
confidence: 99%
“…APUNCAC has been the focus of a decade of studies (Christensen 2021;dela Rama et al 2022;Michel 2021;Singh 2021;Yeh 2011aYeh , 2011bYeh , 2012aYeh , 2012bYeh , 2013Yeh , 2014aYeh , 2014bYeh , 2015Yeh , 2020aYeh , 2020bYeh , 2020cYeh , 2021aYeh , 2021bYeh , 2022aYeh , 2022b. Previous articles have described APUNCAC's anti-money-laundering (AML) provisions and focus on beneficial owner transparency, addressed issues regarding international jurisdiction and the enforcement of APUNCAC regarding distant offshore personnel, and illustrated the application of APUNCAC to specific money laundering channels (Yeh 2020a(Yeh , 2020b(Yeh , 2020c(Yeh , 2021b.…”
Section: Apuncacmentioning
confidence: 99%