Fraud Control Policy
"The Commonwealth Fraud Control Policy binds non-corporate Commonwealth entities setting out procedural requirements for specific areas of fraud control such as investigations and reporting. "
Law on Corruption Eradication Commission 2002
Establishes a commission dedicated to combating corruption.
Law on the Crime of Money Laundering 2010
Addresses money laundering activities.
Law on Corruption Court 2009
Focuses on judicial processes specific to corruption cases.
International Bribery Prevention Act 2022
" Aimed at preventing, detecting, and addressing bribery of foreign officials by individuals, corporations, or entities in South Korea. "
