{"id":1671,"date":"2025-01-20T12:48:36","date_gmt":"2025-01-20T01:48:36","guid":{"rendered":"https:\/\/new.jennyxu.com\/?p=1671"},"modified":"2025-01-20T12:48:37","modified_gmt":"2025-01-20T01:48:37","slug":"anti-bribery-and-corruption","status":"publish","type":"post","link":"https:\/\/new.jennyxu.com\/en\/blog\/fraud-offences\/anti-bribery-and-corruption\/","title":{"rendered":"\u8d2a\u6c61\u7f6a\u91cf\u5211\u89e3\u6790\uff1a\u8d2a\u6c61\u5b9a\u4e49\u3001\u6784\u6210\u8981\u7d20\u4e0e\u6cd5\u5f8b\u540e\u679c\uff01"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\">\u5728\u73b0\u4ee3\u5546\u4e1a\u73af\u5883\u4e2d\uff0c<a href=\"https:\/\/www.globallegalinsights.com\/practice-areas\/bribery-and-corruption-laws-and-regulations\/australia\/?utm_source=chatgpt.com\" target=\"_blank\" rel=\"noopener noreferrer nofollow\">\u8d3f\u8d42\u548c\u8150\u8d25<\/a>\u5df2\u6210\u4e3a\u4f01\u4e1a\u548c\u4e2a\u4eba\u9762\u4e34\u7684\u91cd\u5927\u6cd5\u5f8b\u98ce\u9669\uff0c\u4e0d\u4ec5\u5bf9\u516c\u5e73\u7ade\u4e89\u7684\u5e02\u573a\u89c4\u5219\u6784\u6210\u5a01\u80c1\uff0c\u8fd8\u53ef\u80fd\u5bfc\u81f4\u4e25\u91cd\u7684\u58f0\u8a89\u548c\u7ecf\u6d4e\u635f\u5931\u3002\u968f\u7740\u56fd\u9645\u793e\u4f1a\u5bf9\u53cd\u8150\u8d25\u95ee\u9898\u7684\u5173\u6ce8\u52a0\u5267\uff0c\u5404\u56fd\u653f\u5e9c\u4e0d\u65ad\u52a0\u5f3a\u5bf9\u8d3f\u8d42\u884c\u4e3a\u7684\u6cd5\u5f8b\u76d1\u7ba1\uff0c\u5c24\u5176\u662f\u5728\u8de8\u56fd\u4e1a\u52a1\u548c\u5916\u8d44\u4f01\u4e1a\u4e2d\uff0c\u8d3f\u8d42\u548c\u8150\u8d25\u8c03\u67e5\u53d8\u5f97\u8d8a\u6765\u8d8a\u666e\u904d\u3002&nbsp;<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u5728\u6fb3\u5927\u5229\u4e9a\uff0c<a href=\"https:\/\/www.austrade.gov.au\/en\/how-we-can-help-you\/programs-and-services\/bribery-of-foreign-public-officials?utm_source=chatgpt.com\" target=\"_blank\" rel=\"noopener noreferrer nofollow\">\u8d3f\u8d42\u5916\u56fd\u516c\u804c\u4eba\u5458<\/a>\u662f\u4e00\u79cd\u4e25\u91cd\u7684\u5211\u4e8b\u72af\u7f6a\uff0c\u53d7\u5230\u4e25\u683c\u6cd5\u5f8b\u89c4\u5b9a\u7684\u7ea6\u675f\u3002\u8fd9\u4e9b\u6cd5\u5f8b\u4e0d\u4ec5\u9002\u7528\u4e8e\u6fb3\u5927\u5229\u4e9a\u5883\u5185\u53d1\u751f\u7684\u884c\u4e3a\uff0c\u8fd8\u6db5\u76d6\u6fb3\u5927\u5229\u4e9a\u516c\u6c11\u3001\u6c38\u4e45\u5c45\u6c11\u548c\u6839\u636e\u6fb3\u5927\u5229\u4e9a\u6cd5\u5f8b\u6ce8\u518c\u7684\u516c\u53f8\u5728\u5883\u5916\u7684\u884c\u4e3a\u3002\u8fd9\u79cd\u5e7f\u6cdb\u7684\u9002\u7528\u8303\u56f4\u53cd\u6620\u4e86<a href=\"https:\/\/www.dfat.gov.au\/international-relations\/themes\/corruption?utm_source=chatgpt.com\" target=\"_blank\" rel=\"noopener noreferrer nofollow\">\u6fb3\u5927\u5229\u4e9a\u5728\u5168\u7403\u53cd\u8150\u8d25<\/a>\u8fd0\u52a8\u4e2d\u7684\u79ef\u6781\u53c2\u4e0e\u3002&nbsp;<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u65e0\u8bba\u60a8\u662f\u6b63\u5728\u63a5\u53d7\u53cd\u8150\u8d25\u59d4\u5458\u4f1a\u8c03\u67e5\u7684\u4e2a\u4eba\uff0c\u8fd8\u662f\u9700\u8981\u4e3a\u7ec4\u7ec7\u5e94\u5bf9\u76d1\u7ba1\u673a\u6784\u7684\u8c03\u67e5\u63d0\u4f9b\u652f\u6301\uff0c\u53ca\u65f6\u5bfb\u6c42\u4e13\u4e1a\u6cd5\u5f8b\u5e2e\u52a9\u662f\u4fdd\u969c\u6743\u76ca\u548c\u964d\u4f4e\u6f5c\u5728\u98ce\u9669\u7684\u5173\u952e\u4e00\u6b65\u3002\u901a\u8fc7\u7cbe\u51c6\u7684\u6cd5\u5f8b\u6307\u5bfc\u548c\u7075\u6d3b\u7684\u7b56\u7565\u5e94\u5bf9\u590d\u6742\u7684\u7a0b\u5e8f\uff0c\u53ef\u4ee5\u66f4\u6709\u6548\u5730\u89e3\u51b3\u95ee\u9898\u5e76\u7ef4\u62a4\u81ea\u8eab\u7684\u5408\u6cd5\u6743\u76ca\u3002<a href=\"https:\/\/new.jennyxu.com\/blog\/\">Jennyxu<\/a> \u63d0\u4f9b\u5168\u9762\u7684\u6cd5\u5f8b\u652f\u6301\uff0c\u5305\u62ec\u534f\u52a9\u5ba2\u6237\u5904\u7406\u6d77\u5916\u8d3f\u8d42\u548c\u8150\u8d25\u6307\u63a7\u3001\u76d1\u7ba1\u8c03\u67e5\u4ee5\u53ca<a href=\"https:\/\/www.ibac.vic.gov.au\/investigationguide?utm_source=chatgpt.com\" target=\"_blank\" rel=\"noopener noreferrer nofollow\">\u5185\u90e8\u5ba1\u67e5<\/a>\u3002\u5982\u679c\u60a8\u9700\u8981\u660e\u786e\u7684\u5efa\u8bae\u548c\u503c\u5f97\u4fe1\u8d56\u7684\u5408\u4f5c\u4f19\u4f34\uff0c\u6211\u4eec\u7684\u56e2\u961f\u968f\u65f6\u4e3a\u60a8\u63d0\u4f9b\u5e2e\u52a9\u3002&nbsp;<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u4ec0\u4e48\u662f\u5916\u56fd\u8d3f\u8d42\uff1f&nbsp;<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\"><a href=\"https:\/\/www.ag.gov.au\/crime\/foreign-bribery?utm_source=chatgpt.com\" target=\"_blank\" rel=\"noopener noreferrer nofollow\">\u5916\u56fd\u8d3f\u8d42<\/a>\u662f\u6307\u5411\u5916\u56fd\u516c\u804c\u4eba\u5458\u63d0\u4f9b\u3001\u627f\u8bfa\u6216\u7ed9\u4e88\u4efb\u4f55\u5f62\u5f0f\u7684\u5229\u76ca\uff0c\u610f\u56fe\u5f71\u54cd\u5176\u884c\u4e3a\u4ee5\u83b7\u53d6\u975e\u6cd5\u7684\u5546\u4e1a\u6216\u4e1a\u52a1\u4f18\u52bf\u3002\u8fd9\u79cd\u884c\u4e3a\u4e0d\u4ec5\u4e25\u91cd\u7834\u574f\u4e86\u5e02\u573a\u7ade\u4e89\u79e9\u5e8f\uff0c\u8fd8\u88ab\u89c6\u4e3a\u4e00\u79cd\u4e25\u91cd\u7684\u5211\u4e8b\u72af\u7f6a\uff0c\u53d7\u5230\u6cd5\u5f8b\u7684\u4e25\u683c\u60e9\u5904\u3002&nbsp;<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u6839\u636e\u6fb3\u5927\u5229\u4e9a<a href=\"https:\/\/classic.austlii.edu.au\/au\/legis\/cth\/num_act\/clafba2024507\/sch1.html\" target=\"_blank\" rel=\"noopener noreferrer nofollow\">\u300a\u8054\u90a6\u5211\u6cd5\u300b\u7b2c 70.2 \u6761<\/a>\uff0c\u8d3f\u8d42\u5916\u56fd\u516c\u804c\u4eba\u5458\u7684\u7f6a\u884c\u5305\u62ec\u4ee5\u4e0b\u51e0\u79cd\u884c\u4e3a\uff1a&nbsp;<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u63d0\u4f9b\u3001\u627f\u8bfa\u6216\u7ed9\u4e88\u5229\u76ca\uff0c\u4ee5\u5f71\u54cd\u5916\u56fd\u516c\u804c\u4eba\u5458\u7684\u51b3\u5b9a\u6216\u884c\u52a8\uff1b\u00a0<\/li>\n\n\n\n<li>\u8bd5\u56fe\u901a\u8fc7\u8d3f\u8d42\u83b7\u5f97\u4e0d\u6b63\u5f53\u7684\u4e1a\u52a1\u4f18\u52bf\u6216\u5408\u540c\u3002\u00a0<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">\u8fd9\u9879\u6cd5\u5f8b\u9002\u7528\u4e8e\u6fb3\u5927\u5229\u4e9a\u5883\u5185\u53d1\u751f\u7684\u6240\u6709\u76f8\u5173\u884c\u4e3a\uff0c\u540c\u65f6\u4e5f\u6db5\u76d6\u4e86\u6fb3\u5927\u5229\u4e9a\u516c\u6c11\u3001\u6c38\u4e45\u5c45\u6c11\u4ee5\u53ca\u6ce8\u518c\u516c\u53f8\u5728\u5883\u5916\u5b9e\u65bd\u7684\u7c7b\u4f3c\u884c\u4e3a\u3002\u8fd9\u79cd\u7acb\u6cd5\u8bbe\u8ba1\u786e\u4fdd\u4e86\u6fb3\u5927\u5229\u4e9a\u7684\u6cd5\u5f8b\u80fd\u591f\u5728\u56fd\u9645\u821e\u53f0\u4e0a\u6709\u6548\u5e94\u5bf9\u8150\u8d25\u884c\u4e3a\u3002&nbsp;<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u652f\u6301\u8d3f\u8d42\u548c\u8150\u8d25\u8c03\u67e5&nbsp;<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u5728\u53cd\u8150\u8d25\u95ee\u9898\u4e0a\uff0c\u5904\u7406\u76d1\u7ba1\u673a\u6784\u7684\u8c03\u67e5\u548c\u6307\u63a7\u9700\u8981\u9ad8\u5ea6\u7684\u6cd5\u5f8b\u654f\u611f\u6027\u548c\u4e13\u4e1a\u77e5\u8bc6\u3002\u4e13\u4e1a\u6cd5\u5f8b\u56e2\u961f\u53ef\u4ee5\u5e2e\u52a9\u5ba2\u6237\u5728\u590d\u6742\u7684\u6cd5\u5f8b\u7a0b\u5e8f\u4e2d<a href=\"https:\/\/globalinvestigationsreview.com\/review\/the-asia-pacific-investigations-review\/2021\/article\/australia-handling-internal-investigations?utm_source=chatgpt.com\" target=\"_blank\" rel=\"noopener noreferrer nofollow\">\u4fdd\u6301\u5408\u89c4<\/a>\uff0c\u540c\u65f6\u786e\u4fdd\u4ed6\u4eec\u7684\u6743\u5229\u5f97\u5230\u5145\u5206\u4fdd\u62a4\u3002\u901a\u8fc7\u534f\u52a9\u5ba2\u6237\u8fdb\u884c\u5185\u90e8\u8c03\u67e5\u3001\u5904\u7406\u76d1\u7ba1\u673a\u6784\u7684\u6307\u63a7\u6216\u5236\u5b9a\u9002\u5f53\u7684\u56de\u5e94\u7b56\u7565\uff0c\u53ef\u4ee5\u66f4\u6709\u6548\u5730\u51cf\u5c11\u8c03\u67e5\u5bf9\u4f01\u4e1a\u6216\u4e2a\u4eba\u7684\u8d1f\u9762\u5f71\u54cd\u3002&nbsp;<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u72ec\u7acb\u5e7f\u6cdb\u53cd\u8150\u8d25\u59d4\u5458\u4f1a (IBAC)&nbsp;<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>IBAC<\/strong> \u662f\u7ef4\u591a\u5229\u4e9a\u5dde\u7684\u4e3b\u8981\u53cd\u8150\u8d25\u673a\u6784\uff0c\u8d1f\u8d23\u8c03\u67e5\u516c\u5171\u90e8\u95e8\u7684\u8150\u8d25\u884c\u4e3a\u53ca\u8b66\u5bdf\u7684\u4e0d\u5f53\u884c\u4e3a\u3002\u5b83\u7684\u804c\u8d23\u4e0d\u4ec5\u5305\u62ec\u63ed\u9732\u8150\u8d25\uff0c\u8fd8\u6d89\u53ca\u901a\u8fc7\u653f\u7b56\u5efa\u8bae<a href=\"https:\/\/www.ag.gov.au\/crime\/foreign-bribery\/foreign-bribery-resources?utm_source=chatgpt.com\" target=\"_blank\" rel=\"noopener noreferrer nofollow\">\u9884\u9632\u672a\u6765\u7684\u8150\u8d25\u884c\u4e3a<\/a>\u3002&nbsp;<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">IBAC \u7684\u8c03\u67e5\u6743\u529b\u5305\u62ec\uff1a&nbsp;<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u53d1\u5e03\u4f20\u7968\u548c\u641c\u67e5\u4ee4\uff0c\u4ee5\u83b7\u53d6\u5173\u952e\u6587\u4ef6\u548c\u8bc1\u636e\uff1b\u00a0<\/li>\n\n\n\n<li>\u4f7f\u7528\u76d1\u89c6\u8bbe\u5907\u548c\u7535\u8bdd\u62e6\u622a\u6765\u6536\u96c6\u4fe1\u606f\uff1b\u00a0<\/li>\n\n\n\n<li>\u4e3e\u884c\u79c1\u4eba\u548c\u516c\u5f00\u542c\u8bc1\u4f1a\uff0c\u83b7\u53d6\u8bc1\u4eba\u8bc1\u8bcd\u548c\u5176\u4ed6\u76f8\u5173\u4fe1\u606f\u3002\u00a0<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">\u5bf9\u4e8e\u53d7\u5230 <strong>IBAC<\/strong> \u8c03\u67e5\u7684\u4e2a\u4eba\u6216\u7ec4\u7ec7\uff0c\u5c3d\u65e9\u83b7\u5f97\u6cd5\u5f8b\u652f\u6301\u81f3\u5173\u91cd\u8981\u3002\u4e13\u4e1a\u7684\u6cd5\u5f8b\u987e\u95ee\u80fd\u591f\u5e2e\u52a9\u60a8\u4e86\u89e3\u60a8\u7684\u6743\u5229\uff0c\u534f\u52a9\u51c6\u5907\u8bc1\u636e\uff0c\u5e76\u4e3a\u590d\u6742\u7684\u7a0b\u5e8f\u63d0\u4f9b\u6307\u5bfc\u3002&nbsp;<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u56fd\u5bb6\u53cd\u8150\u8d25\u59d4\u5458\u4f1a (NACC)&nbsp;<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\"><a href=\"https:\/\/www.nacc.gov.au\/?utm_source=chatgpt.com\" target=\"_blank\" rel=\"noopener noreferrer nofollow\"><strong>NACC<\/strong><\/a> \u662f\u6fb3\u5927\u5229\u4e9a\u8054\u90a6\u653f\u5e9c\u8bbe\u7acb\u7684\u673a\u6784\uff0c\u4e13\u6ce8\u4e8e\u8c03\u67e5\u6d89\u53ca\u516c\u5171\u90e8\u95e8\u8150\u8d25\u7684\u6848\u4ef6\u3002NACC \u7684\u6743\u529b\u6db5\u76d6\u5e7f\u6cdb\u8303\u56f4\uff0c\u5305\u62ec\u8054\u90a6\u8bae\u5458\u3001\u653f\u5e9c\u96c7\u5458\u53ca\u5176\u627f\u5305\u5546\u7684\u884c\u4e3a\u3002&nbsp;<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><a href=\"https:\/\/www.apsc.gov.au\/initiatives-and-programs\/workforce-information\/research-analysis-and-publications\/state-service\/state-service-report-2023\/integrity\/national-anti-corruption-commission\" target=\"_blank\" rel=\"noopener noreferrer nofollow\">NACC \u7684\u6838\u5fc3\u8c03\u67e5\u6743\u529b\u5305\u62ec<\/a>\uff1a&nbsp;<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u65e0\u9700\u641c\u67e5\u4ee4\u5373\u53ef\u8fdb\u5165\u8054\u90a6\u573a\u6240\u5e76\u83b7\u53d6\u4fe1\u606f\uff1b\u00a0<\/li>\n\n\n\n<li>\u5f3a\u5236\u63d0\u4ea4\u4e0e\u6848\u4ef6\u76f8\u5173\u7684\u6587\u4ef6\uff1b\u00a0<\/li>\n\n\n\n<li>\u4e3e\u884c\u79c1\u4eba\u548c\u516c\u5f00\u542c\u8bc1\u4f1a\uff0c\u4ee5\u83b7\u53d6\u8bc1\u4eba\u8bc1\u8bcd\u548c\u76f8\u5173\u8bc1\u636e\u3002\u00a0<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">\u88ab\u4f20\u5524\u53c2\u4e0e NACC \u7684\u8c03\u67e5\u53ef\u80fd\u5e26\u6765\u6781\u5927\u7684\u538b\u529b\u3002\u4e13\u4e1a\u7684\u6cd5\u5f8b\u56e2\u961f\u53ef\u4ee5\u5e2e\u52a9\u60a8\u7406\u89e3\u590d\u6742\u7684\u6cd5\u5f8b\u7a0b\u5e8f\uff0c\u51c6\u5907\u9002\u5f53\u7684\u5e94\u5bf9\u63aa\u65bd\uff0c\u5e76\u786e\u4fdd\u60a8\u7684\u6743\u76ca\u5728\u6574\u4e2a\u8fc7\u7a0b\u4e2d\u5f97\u5230\u4fdd\u62a4\u3002&nbsp;<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u5185\u90e8\u8150\u8d25\u8c03\u67e5&nbsp;<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u5728\u5e94\u5bf9\u5916\u90e8\u8150\u8d25\u8c03\u67e5\u7684\u540c\u65f6\uff0c\u4f01\u4e1a\u548c\u7ec4\u7ec7\u8fd8\u9700\u8981\u5bf9<a href=\"https:\/\/www.nacc.gov.au\/reporting-and-investigating-corruption\/investigation-process\" target=\"_blank\" rel=\"noopener noreferrer nofollow\">\u5185\u90e8\u8150\u8d25<\/a>\u884c\u4e3a\u4fdd\u6301\u8b66\u60d5\u3002<a href=\"https:\/\/www.icac.nsw.gov.au\/prevention\/corruption-prevention-publications\/latest-corruption-prevention-publications\/factfinder?utm_source=chatgpt.com\" target=\"_blank\" rel=\"noopener noreferrer nofollow\">\u5185\u90e8\u8c03\u67e5<\/a>\u9700\u8981\u4e25\u8c28\u4e14\u7ec6\u81f4\u7684\u5904\u7406\u65b9\u5f0f\uff0c\u5305\u62ec\u6536\u96c6\u548c\u5206\u6790\u8d22\u52a1\u6587\u4ef6\u3001\u8bbf\u8c08\u8bb0\u5f55\u4ee5\u53ca\u5176\u4ed6\u76f8\u5173\u8bc1\u636e\u3002&nbsp;<\/p>\n\n\n\n<p 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