Country Review Report Of South Africa On The .
Country Review Report of South Africaon the implementation of chapter IIIand chapter IV of the United NationsConvention against Corruption
This is the report of the review that was conducted by Mali andSenegal of the implementation by South Africa of articles 15 –42 of Chapter III: Criminalization and Law Enforcement andarticles 44 – 50 of Chapter IV: International Cooperation, of theUnited Nations Convention against Corruption for the reviewcycle 2010 - 2015
TABLE OF CONTENTSLIST OF ACRONYMS . viiI. INTRODUCTION . 1II. PROCESS . 1III. EXECUTIVE SUMMARY . 41. Overview of the legal and institutional framework of South Africa in the context ofUNCAC implementation . 42. Chapter III: Criminalisation and Law Enforcement . 53. Chapter IV: International cooperation .11IV. IMPLEMENTATION OF THE CONVENTION .14A. Ratification of the Convention.14B. Legal system of the Republic of South Africa .14C. Political and legal systems of the Republic of South Africa .14D. Implementation of selected articles .16Chapter III: Criminalization and law enforcement .16Article 15 Bribery of national public officials .16Subparagraph (a) .16Article 15 Bribery of national public officials .22Subparagraph (b) .22Article 16 Bribery of foreign public officials and officials of public internationalorganizations .24Paragraph 1 .24Article 16 Bribery of foreign public officials and officials of public internationalorganizations .26Paragraph 2 .26Article 18 Trading in influence .28Subparagraph (a) .28Article 18 Trading in influence .28Subparagraph (b) .28Article 19 Abuse of Functions .29Article 20 Illicit Enrichment .29Article 21 Bribery in the private sector.33Subparagraph (a) .33Article 21 Bribery in the private sector.34Subparagraph (b) .34Article 22 Embezzlement of property in the private sector.35Article 23 Laundering of proceeds of crime .35Subparagraph 1 (a) (i) .35Article 23 Laundering of proceeds of crime .36Subparagraph 1 (a) (ii) .36Article 23 Laundering of proceeds of crime .37Subparagraph 1 (b) (i) .37Article 23 Laundering of proceeds of crime .37Subparagraph 1 (b) (ii) .37Article 23 Laundering of proceeds of crime .38Subparagraph 2 (a).38Article 23 Laundering of proceeds of crime .39Subparagraph 2 (b).39Article 23 Laundering of proceeds of crime .39Subparagraph 2 (c) .39Article 23 Laundering of proceeds of crime .40Subparagraph 2 (d).40i
Article 23 Laundering of proceeds of crime .40Subparagraph 2 (e).40Article 24 Concealment .41Article 25 Obstruction of Justice.42Subparagraph (a) .42Article 25 Obstruction of Justice.43Subparagraph (b) .43Article 26 Liability of legal persons .44Paragraph 1 .44Article 26 Liability of legal persons .46Paragraph 2 .46Article 26 Liability of legal persons .47Paragraph 3 .47Article 26 Liability of legal persons .48Paragraph 4 .48Article 27 Participation and attempt .49Paragraph 1 .49Article 27 Participation and attempt .50Paragraph 2 .50Article 27 Participation and attempt .50Paragraph 3 .50Article 28 Knowledge, intent and purpose as elements of an offence .51Article 29 Statute of limitations .52Article 30 Prosecution, adjudication and sanctions .53Paragraph 1 .53Article 30 Prosecution, adjudication and sanctions .58Paragraph 2 .58Article 30 Prosecution, adjudication and sanctions .59Paragraph 3 .59Article 30 Prosecution, adjudication and sanctions .61Paragraph 4 .61Article 30 Prosecution, adjudication and sanctions .62Paragraph 5 .62Article 30 Prosecution, adjudication and sanctions .63Paragraph 6 .63Article 30 Prosecution, adjudication and sanctions .64Subparagraph 7 (a).64Article 30 Prosecution, adjudication and sanctions .65Subparagraph 7 (b).65Article 30 Prosecution, adjudication and sanctions .66Paragraph 8 .66Article 30 Prosecution, adjudication and sanctions .67Paragraph 9 .67Article 30 Prosecution, adjudication and sanctions .67Paragraph 10 .67Article 31 Freezing, seizure and confiscation .68Subparagraph 1 (a).68Article 31 Freezing, seizure and confiscation .71Subparagraph 1 (b).71Article 31 Freezing, seizure and confiscation .71Paragraph 2 .71Article 31 Freezing, seizure and confiscation .72Paragraph 3 .72Article 31 Freezing, seizure and confiscation .74Paragraph 4 .74ii
Article 31 Freezing, seizure and confiscation .74Paragraph 5 .74Article 31 Freezing, seizure and confiscation .75Paragraph 6 .75Article 31 Freezing, seizure and confiscation .75Paragraph 7 .75Article 31 Freezing, seizure and confiscation .77Paragraph 8 .77Article 31 Freezing, seizure and confiscation .78Paragraph 9 .78Article 31 Freezing, seizure and confiscation .79Paragraph 10 .79Article 32: Protection of witnesses, experts and victims .79Paragraph 1 .79Article 32 Protection of witnesses, experts and victims .81Subparagraph 2 (a).81Article 32 Protection of witnesses, experts and victims .85Subparagraph 2 (b).85Article 32 Protection of witnesses, experts and victims .87Paragraph 3 .87Article 32 Protection of witnesses, experts and victims .87Paragraph 4 .87Article 32 Protection of witnesses, experts and victims .88Paragraph 5 .88Article 33 Protection of reporting persons .89Article 34 Consequences of acts of corruption .91Article 35 Compensation for damage .92Article 36 Specialized authorities .92Article 37 Cooperation with law enforcement authorities .96Paragraph 1 .96Article 37 Cooperation with law enforcement authorities .97Paragraph 2 .97Article 37 Cooperation with law enforcement authorities .98Paragraph 3 .98Article 37 Cooperation with law enforcement authorities .99Paragraph 4 .99Article 37 Cooperation with law enforcement authorities .99Paragraph 5 .99Article 38 Cooperation between national authorities .100Subparagraph (a) .100Article 38 Cooperation between national authorities .102Subparagraph (b) .102Article 39 Cooperation between national authorities and the private sector .103Paragraph 1 .103Article 39 Cooperation between national authorities and the private sector .104Paragraph 2 .104Article 40 Bank secrecy .105Article 41 Criminal record.106Article 42 Jurisdiction .107Subparagraph 1 (a).107Article 42 Jurisdiction .108Subparagraph 1 (b).108Article 42 Jurisdiction .108Subparagraph 2 (a).108Article 42 Jurisdiction .109iii
Subparagraph 2 (b).109Article 42 Jurisdiction .110Subparagraph 2 (c) .110Article 42 Jurisdiction .110Subparagrap
1. The Conference of the States Parties to the United Nations Convention against Corruption was established pursuant to article 63 of the Convention to, inter alia, promote and review the implementation of the Convention. 2. In accordance with article 63, paragraph 7, of the Convention, the Conference
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