ISSN: 2222-6990
Open access
The objective of this article is to identify strategies for corruption management through a Systematic Literature Review (SLR). This article uses a systematic literature review method to collect the results of five years of previous studies and systematically develop themes. The PICo formulation is used to construct the research questions in this article. Then, the PRISMA framework was used as a guideline for the review process. The articles collected for review in this paper were carefully extracted from the Scopus and Google Scholar databases. A review of 41 articles can relate some strategies that need to be done by some specific parties, such as government and governance, education, society, technology usage, law, and agencies. This article can be implemented for policy recommendations, training and education, and also risk assessment. This article has shown the research gaps in corruption management strategies around the world in the previous five years.
Abdulrauf, L. A. (2020). Using Specialised Anti-Corruption Agencies to Combat Pervasive Corruption in Nigeria: A Critical Review of the ICPC and EFCC. African Journal of Legal Studies, 12(3–4), 215–241. https://doi.org/10.1163/17087384-12340050
ADNAN, T. B. T. M. (2021, January 29). Komitmen kerajaan perangi rasuah jelas, berterusan. Sinar Harian. https://www.sinarharian.com.my/article/121448/khas/rasuah-busters/komitmen-kerajaan-perangi-rasuah-jelas-berterusan
Bautista-Beauchesne, N., & Garzon, C. (2019). Conceptualizing corruption prevention: systematic literature review. Journal of Financial Crime, 26(3), 719–745. https://doi.org/10.1108/jfc-10-2018-0106
Boniak, V., Minka, T., & Mysliva, O. (2019). Origins of the institution of corruption in post-socialist states: economic, legal and institutional aspects. Ekonomì?nij ?asopis-XXI, 177(5–6), 22–33. https://doi.org/10.21003/ea.v177-02
Chen, C., & Neshkova, M. I. (2020). The effect of fiscal transparency on corruption: A panel cross?country analysis. Public Administration, 98(1), 226–243. https://doi.org/10.1111/padm.12620
Cherniei, V. V., Cherniavskyi, S., Babanina, V., & Ivashchenko, V. (2022). Criminal remedies and institutional mechanisms for combating corruption crimes: the experience of Ukraine and international approaches. Juridical Tribune, 12(2).
https://doi.org/10.24818/tbj/2022/12/2.05
Cochrane, C. R. (2019). Teaching integrity in the public sector: Evaluating and reporting anti-corruption commissions’ education function. Teaching Public Administration. https://doi.org/10.1177/0144739419851147
Dadatashzadeh, A., Mehr, A. B., & Afshari, M. (2019). Good Governance and Anti-Corruption Based on Patterns of Ombudsman Management. Public Administration Issues. https://doi.org/10.17323/1999-5431-2019-0-6-41-60
Damm, I. A., Shchedrin, N. V., Ronzhina, O. V., Akunchenko, E. A., & Korkhov, A. V. (2019). Anti-Corruption Potential of Openness and Accessibility of Municipal Legal Acts. Žurnal Sibirskogo Federal?nogo Universiteta, 12(4), 378–392. https://doi.org/10.17516/1997-1370-0400
David-Barrett, E., Murray, A., Polvi, J., & Burge, R. (2020). Evaluating anti-corruption agencies: learning from the Caribbean. Journal of Development Effectiveness, 12(1), 74–88. https://doi.org/10.1080/19439342.2020.1745869
Engler, S. (2020). “Fighting corruption” or “fighting the corrupt elite”? Politicizing corruption within and beyond the populist divide. Democratization, 27(4), 643–661. https://doi.org/10.1080/13510347.2020.1713106
Epihin, A. Y., Zaitsev, O., Grishina, E., Mishin, A. V., & Aliyeva, G. I. (2019). ANTI-CORRUPTION THE CRIMINAL PROCEDURE LEGISLATION OF RUSSIA. Humanities & Social Sciences Reviews. https://doi.org/10.18510/hssr.2019.7574
Esoimeme, E. E. (2019). Using the lie detector test to curb corruption in the Nigerian Police Force. Journal of Financial Crime, 26(3), 874–880. https://doi.org/10.1108/jfc-06-2018-0058
Esoimeme, E. E. (2019a). A critical analysis of the anti-corruption policy of the federal executive council of Nigeria. Journal of Money Laundering Control, 22(2), 176–187. https://doi.org/10.1108/jmlc-06-2017-0021
Hafner-Burton, E. M., & Schneider, C. J. (2019). The Dark Side of Cooperation: International Organizations and Member Corruption. International Studies Quarterly, 63(4), 1108–1121. https://doi.org/10.1093/isq/sqz064
Heaston, W. R., Mitchell, M. G. E., & Kappen, J. A. (2020). Institutional Reflections on Organizational Corruption Control. Global Governance: A Review of Multilateralism and International Organizations. https://doi.org/10.1163/19426720-02603007
Hope, K. R. (2019). Controlling Corruption Through Integrity Committees: The Case of Zambia. Public Integrity, 21(3), 248–262.
https://doi.org/10.1080/10999922.2018.1468203
Kapeli, N. S., & Mohamed, N. (2019). Battling corruption in Malaysia: What can be learned? Journal of Financial Crime, 26(2), 549–555. https://doi.org/10.1108/jfc-04-2018-0044
Kazyrytski, L. (2019). Fighting Corruption in Russia: Its Characteristics and Purpose. Social & Legal Studies, 29(3), 421–443. https://doi.org/10.1177/0964663919859052
Li, L., & Wang, P. (2019). From Institutional Interaction to Institutional Integration: The National Supervisory Commission and China’s New Anti-corruption Model. The China Quarterly, 240, 967–989. https://doi.org/10.1017/s0305741019000596
Maggio, P. (2020). A critical analysis of corruption and anti-corruption policies in Italy. Journal of Financial Crime. https://doi.org/10.1108/jfc-12-2019-0168
Min, K. (2019). The effectiveness of anti-corruption policies: measuring the impact of anti-corruption policies on integrity in the public organizations of South Korea. Crime Law and Social Change. https://doi.org/10.1007/s10611-019-09814-z
Natasha Kamberska. (2019). Convention against Corruption. Unodc.org. https://www.unodc.org/unodc/en/treaties/CAC/
Negara Yang Paling Rasuah di Dunia - 2023. (n.d.). Ms.history-Hub.com. Retrieved June 20, 2023, from https://ms.history-hub.com/negara-yang-paling-rasuah-di-dunia
Nugroho, S. B. M., Susilowati, I., Fachrunnisa, O., Prastyadewi, M. I., & Furoida, A. N. (2022). The role of mothers in anti-corruption education: The development of “BUTIKO” as knowledge-sharing virtual community. Frontiers in Education, 7. https://doi.org/10.3389/feduc.2022.927943
Nurlaelah, N., Maloko, M. T., Fuady, M. I. N., Muliyono, A., & Raya, M. Y. (2022). The Effect of the Investigative Report Learning Model on Student’s Perception of Anti-Corruption Behavior Development. Corruption, 18, 525–533.
https://doi.org/10.37394/232015.2022.18.51
Onyango, G. (2021). Whistleblowing behaviours and anti-corruption approaches in public administration in Kenya. Economic and Political Studies, 9(2), 230–254. https://doi.org/10.1080/20954816.2020.1800263
Owusu, E. K., Chan, A. S. C., Yang, J., & Parn, E. (2020). Towards corruption-free cities: Measuring the effectiveness of anti-corruption measures in infrastructure project procurement and management in Hong Kong. Cities.
https://doi.org/10.1016/j.cities.2019.102435
Park, C. B., & Kim, K. (2019). E-government as an anti-corruption tool: panel data analysis across countries. International Review of Administrative Sciences, 86(4), 691–707. https://doi.org/10.1177/0020852318822055
Pavlidis, G. (2021). Global sanctions against corruption and asset recovery: a European approach. Journal of Money Laundering Control, ahead-of-print(ahead-of-print). https://doi.org/10.1108/jmlc-10-2021-0120
PDRM. (n.d.). Prpm.dbp.gov.my. Retrieved June 1, 2023, from
https://prpm.dbp.gov.my/Cari1?keyword=rasuah&d=202792&
Prabowo, H. Y. (2020). Reinvigorating the human instrument. Journal of Financial Crime, 27(2), 505–530. https://doi.org/10.1108/jfc-01-2019-0004
Prabowo, H. Y. (2020b). Retooling our anti-corruption arsenals: exploring the potential use of CAQDAS in corruption investigation. Journal of Money Laundering Control, 24(1), 111–136. https://doi.org/10.1108/jmlc-03-2020-0021
Previtali, P., & Cerchiello, P. (2021). Organizational Determinants of Whistleblowing. A Study of Italian Municipalities. Public Organization Review, 22(4), 903–918.https://doi.org/10.1007/s11115-021-00554-0
Program kesedaran perlu digalak bagi perangi rasuah (2023). Astroawani.com. https://www.astroawani.com/berita-malaysia/program-kesedaran-perlu-digalak-bagi-perangi-rasuah-20155
Radin, D. (2019). The effect of anticorruption policies on social and political trust: a comparative approach. Social Responsibility Journal, 15(5), 658–670. https://doi.org/10.1108/srj-12-2016-0214
RASUAH DI KALANGAN PENJAWAT AWAM. (n.d.). Dewan Negeri Selangor. http://dewan.selangor.gov.my/question/rasuah-di-kalangan-penjawat-awam/
Sakib, N. H. (2020). Community organizing in anti-corruption initiatives through spontaneous participation: Bangladesh perspective. Community Development Journal. https://doi.org/10.1093/cdj/bsaa027
Sakib, N. H. (2020a). Institutional Isomorphism of Anti-corruption Agency: The Case of Anti-corruption Commission in Bangladesh. Chinese Political Science Review, 5(2), 222–252. https://doi.org/10.1007/s41111-020-00143-4
Sanusi, A., & Ismail, S. H. S. (2016). Analisis Strategi Membanteras Rasuah Menurut Islam. Online Journal of Research in Islamic Studies, 3(2), 33–51. https://ejournal.um.edu.my/index.php/RIS/article/view/9967/7054
Separuh, K., Rancangan, P., Kesebelas Bab, M., Mereformasi, Urus, T., Arah, K., Ketelusan, M., Kecekapan, D., Awam, P., & Mereformasi, T. (n.d.).
https://www.epu.gov.my/sites/default/files/2020-08/14.%20Bab%2010%20Mereformasi%20tadbir%20urus%20ke%20arah%20meningkatkan%20ketelusan%20dan%20kecekapan%20perkhidmatan%20awam.pdSofe, A. A. (2020). Assessment of corruption in the humanitarian assistance in Puntland State of Somalia. Journal of Financial Crime, 27(1), 104–118. https://doi.org/10.1108/jfc-02-2019-0017
Suruhanjaya Pencegahan Rasuah Malaysia. (2020). Apa Itu Rasuah? Sprm.gov.my. https://www.sprm.gov.my/index.php?id=21&page_id=75&articleid=478
Walton, G. W. (2021). Can civic nationalism reduce corruption? Transnational and translocal insights from Solomon Islands. Political Geography, 89, 102422.
https://doi.org/10.1016/j.polgeo.2021.102422
Yang, T., Pengenalan, B., Malaysia, S., Pemerintahan, D., Berparlimen, Y., Berasaskan Kepada, S., Raja, B., Seri, M., Baginda, P., Di, Y., Agong, P., Negara, K., Di Bawah Sistem, D., & Berparlimen. (n.d.). https://www.ilkap.gov.my/download/kertaspenyelidikan/Research16.pdf
Zigo, D., & Vincent, F. (2021). “Beneficial Owners” Policy: Comparison of Its Efficacy in the West with Prospects for Curbing Corruption in China. Danube, 12(4), 273–292. https://doi.org/10.2478/danb-2021-0018
Kamri, K. A., Hamid, A. H. A., Jaafar, R., & Aziz, M. Y. A. (2024). The Systematic Literature Review of Corruption Management Strategies. International Journal of Academic Research in Business and Social Sciences, 14(8), 159–171.
Copyright: © 2024 The Author(s)
Published by HRMARS (www.hrmars.com)
This article is published under the Creative Commons Attribution (CC BY 4.0) license. Anyone may reproduce, distribute, translate and create derivative works of this article (for both commercial and non-commercial purposes), subject to full attribution to the original publication and authors. The full terms of this license may be seen at: http://creativecommons.org/licences/by/4.0/legalcode