Kazakhstan domestic anti corruption legal framework and the international standards

Both Kazakhstan domestic anti corruption legal framework and the international standards ratified by Kazakhstani government have a number of shortcomings. The collaboration of both the domestic and international laws creates a stronger anti corruption legal background that will assist both the local and international anti corruption agents in Kazakhstan deal with corruption more efficiently. Specifically ‘UN Convention against Corruption’ has not made it criminal to conceal assets acquired through corrupt deals. Even though concealment of such assets is considered as a grave offence and covered in part by Art. 28 and Art. 363 of ‘UN Convention against Corruption’ which also stipulates a penalty of between 15 to 20 years imprisonment, most of corruption related cases under this act are categorized as grave offense. However, ‘The Decree of the President of Kazakhstan’ passed in 2005 creates the necessary leg framework for dealing with any form of corruption cases including the concealment of assets illegal acquired74 75. While both the domestic and international standards seem to complement each other in combating widespread corruption in Kazakhstan, when analyzed Vis a Vis Rothstein’s big bang theory it seems that no much benefits would be created since such collaboration is gradual and is not aimed at creating the big band anti corruption effect.

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