Financial Crime World

Bhutan Tackles Corruption with Tough Regulations and Witness Protection

In its efforts to eradicate corruption from its system, Bhutan has implemented stringent anti-bribery and corruption regulations. The country’s Anti-Corruption Act of 2011 outlines provisions for reporting corrupt activities and protecting witnesses who come forward with information.

Reporting Corrupt Activities

Under the act, citizens are encouraged to report genuine complaints detailing specific instances of corruption. Anyone willing to act as a witness or informant can do so without fear of retaliation, as their identities and responsibilities will be safeguarded in accordance with Chapter 7 of the Anti-Corruption Act.

Protecting Witnesses

The act ensures that witnesses who come forward with information are protected from any form of harassment or retaliation. Their identities and roles will remain confidential, providing them with a safe environment to cooperate with authorities without fear of repercussions.

Preventing Malicious Complaints

However, authorities urge complainants and informants to refrain from submitting malicious or vindictive complaints. Anyone found providing false or deceptive information with malicious intent will face Legal Consequences under section 80 of the act.

Bhutan’s Commitment to Combating Corruption

These measures demonstrate Bhutan’s commitment to combating corruption and ensuring transparency in government and business dealings. The country is sending a strong message that it will not tolerate corrupt practices, and those who engage in them will be held accountable.

Key Takeaways

  • Bhutan has implemented stringent anti-bribery and corruption regulations
  • Citizens can report genuine complaints of corruption without fear of retaliation
  • Witnesses are protected from harassment or retaliation under the Anti-Corruption Act
  • Malicious or vindictive complaints will result in legal consequences
  • Bhutan is committed to combating corruption and ensuring transparency in government and business dealings