Financial Crime World

Title: Transparency International Zimbabwe: Unveiling Progress and Challenges in Anti-Corruption Measures

Zimbabwe’s Strides in UNCAC Implementation

In the African region, the fight against corruption is a top priority for member states. Zimbabwe is making strides in the implementation of the United Nations Convention against Corruption (UNCAC). This article explores the enforcement of anti-corruption laws in Zimbabwe as part of the UNCAC Civil Society Review 2013.

Ratification and Commitment to Anti-Corruption Measures

  • Zimbabwe ratified UNCAC in 2007
  • Committed to prevention, criminalisation, and law enforcement branches
  • Underwent review cycles in 2010 and 2013

Role of Civil Society in UNCAC Review Process

  • Transparency International Zimbwe (TIZ) advocates for civil society involvement
  • Uneven consultation during review process
  • Civil society organizations provided input in official review

Access to Information in Zimbabwe

  • Well-codified and accessible legislation
  • Feasible to obtain corruption-related information
  • Inadequate statistical data

Assessment of Zimbabwe’s Compliance with UNCAC

Progress

  • Criminalization of bribery and abuse of functions
  • Instances of successful enforcement

Areas for Improvement

  • Lack of legislation addressing foreign bribery

Key Recommendations for Improving Anti-Corruption Measures in Zimbabwe

  • Improve access to information
  • Adopt provisions on foreign bribery
  • Unify existing legislation
  • Capacity-building for individuals and institutions
  • Develop a more coordinated enforcement system