SHAREAfghanistan
| Attribution | Type | Used in Question |
|---|---|---|
| Electoral Law of Afghanistan, 2010 | Printed source | 2, 29, 43 |
| Political Parties Law, 1369 | Printed source | 1, 3, 5, 7, 9, 11, 12, 13, 14, 15, 19, 23, 30, 31, 32, 35 |
| Regulation on Campaign Finance Disclosure by Wolesi Jirga Candidates | Printed source | 4, 12, 17, 18, 37, 38, 42 |
| IEC - Regulation on Electoral Campaigns | Printed source | 25, 39 |
| Regulation on Political Campaign Finance Disclosure, 2009 | Printed source | 4, 6, 8, 10, 12, 26, 30, 37, 38, 40, 41 |
| Ohman, Magnus (2009) Campaign finance oversight in the 2009 Presidential elections in Afghanistan. IFES Political Finance White Paper Series, No 7 | Printed source | 2, 33 |
| Unpublished IFES document | 28 |
Albania
| Attribution | Type | Used in Question |
|---|---|---|
| GRECO (2008) Evaluation Report on Albania, Transparency of Party Funding (Theme II) , GRECO | Printed source | 1, 3, 19, 20, 21, 23, 26, 31, 36, 39, 41, 42 |
| The Electoral Code of the Republic of Albania, 2008 (Electoral Act) | Printed source | 2, 4, 7, 8, 13, 24 |
| Transparency International Albania (2013) Buying Influence: Money and Political Parties in Albania | 3, 5 | |
| OSCE/ODIHR (2015) Needs Assesment Mission Report Republic of Albania Local Elections | 20 | |
| The Electoral Code of the Republic of Albania, 2010 (Electoral Act) | 34 | |
| Law no. 9970 on Gender Equality in Society, 2008 | 27 | |
| MoneyPoliticsTransparency.org. 2016. Albania. | 35, 38, 40, 43 | |
| The Electoral Code of the Republic of Albania, 2015 | 1, 2, 3, 4, 5, 6, 9, 10, 12, 15, 16, 17, 18, 19, 20, 21, 23, 24, 25, 27, 30, 31, 32, 34, 36, 37, 38, 39, 40, 43 | |
| Criminal Code of the Republic of Albania, No 7895/1995, Consolidated version as of 2013 | 29 |
Algeria
| Attribution | Type | Used in Question |
|---|---|---|
| Loi Organique relative au Régime Électoral, 1997 | Printed source | 39 |
| Law on the Political Parties, No. 97-09, 1997 | Printed source | 1, 3, 7, 9, 11, 13, 14, 19, 20, 21, 22, 35, 41, 43 |
| Political Party Law and National Election Law | Printed source | 7 |
| Ordonnance No. 97-07 du 27 Chaoual 1417 correspondant au 6 mars 1997 portant loi organique relative au régime électoral | Printed source | 33, 43 |
| Election Law | Printed source | 2, 8, 10, 25, 29, 30, 34, 36, 37, 38, 39, 40 |
Andorra
| Attribution | Type | Used in Question |
|---|---|---|
| Lei Qualificada de Finançament Electoral, 2000 | Printed source | 2, 6, 8, 11, 12, 15, 16, 17, 25, 42 |
| OSCE/ODIHR (2011) Principality of Andorra, Early Parliamentary Elections 3 April 2011, OSCE/ODIHR Needs Assessment Mission Report 21-23 March 2011 , OSCE/ODIHR | Printed source | 16 |
| GRECO (2010) Evaluation Report on Andorra, Transparency of Political Party Funding (Theme II). Greco Third Evaluation Report, Strasbourg 27 May 2011 | Printed source | 7, 26, 30, 38 |
| Llei 28/2007, del 22 de novembre, qualificada de modificació de la Llei qualificada del règim electoral i del referèndum (Revision of 1993 electoral law) | Printed source | 23, 25, 28 |
| Llei 19/2014, | 1, 2, 3, 4, 5, 9, 10, 13, 14, 19, 20, 21, 33, 34, 35, 36, 37, 39, 40, 41, 43 | |
| GRECO (2015), | 1, 3, 4, 18, 19, 20, 36, 42 |
Angola
| Attribution | Type | Used in Question |
|---|---|---|
| Lei Eleitoral, 2004 | Printed source | 3, 20, 21, 35, 43 |
| Law No. 2/05 | Printed source | 23, 24, 26, 30 |
| EISA (2006) Angola: Mass media. Available at http://www.eisa.org.za/WEP/zamparties2.htm. Updated August 2006, accessed 19 September 2011 , EISA | Printed source | 25 |
| European Union Election Observation Mission (2008) Angola, Final Report, Parliamentary Elections, 5 September 2008 | Printed source | 41 |
| Lei Orgânica sobre as Eleições Gerais, Ley 36/2011 | 1, 2, 4, 5, 6, 7, 8, 11, 12, 19, 22, 29, 30, 36, 37, 38, 39, 40, 41, 42 |
Antigua and Barbuda
| Attribution | Type | Used in Question |
|---|---|---|
| Representation of the People (Amendment) Act 2001 | Printed source | 7, 8, 9, 10, 11, 12, 15, 23, 25, 26, 28, 29, 31, 36, 37, 38, 39, 40, 41, 43 |
| Commonwealth Secretariat (2009) Antigua and Barbuda General Election 12 march 2009, Report of the Commonwealth Expert Team, Commonwealth Secretariat | Printed source | 28 |
| Representation of the People Act, Chapter 379, 1975 | Printed source | 7, 8, 10, 11, 12, 15, 28, 30, 31, 37, 38, 41, 43 |
| Ryan, Selwyn, Disclosure and Enforcement of Political Party and Campaign Financing in CARICOM States in Griner, Steven & Zovatto, Daniel (ed. by) (2005), From Grassroots to the Airwaves: Paying for Political Parties and Campaigns in The Caribbean, The Organization of American States (OAS) and International IDEA, Washington D.C , OAS/IDEA | Printed source | 11, 19, 28, 30, 31, 33, 38, 41 |
| Representation of the People (Amendment) Act, 2002 | Printed source | 23, 24, 30 |
Argentina
| Attribution | Type | Used in Question |
|---|---|---|
| Ley de Financiamiento de los partidos políticos, Ley 26.215, December 2009 (Financing Law) | Printed source | 1, 3, 5, 7, 9, 11, 12, 13, 14, 15, 16, 20, 21, 22, 23, 24, 25, 26, 27, 28, 31, 32, 33, 35, 36, 37, 38, 39, 40, 43 |
| Código Electoral Nacional, Ley 19.945; Decreto 2135, December 2009 (Electoral Law) | Printed source | 29, 30, 43 |
| Expert input provided by Delia Ferreira Rubio, Independent Consultant; International Board of Transparency International, October 2011 | Expert | 3, 6, 17, 27, 28, 29, 30 |
| MoneyPoliticsTransparency.org. 2016. Argentina | 2, 4, 6, 8, 10, 17, 19, 37, 40, 41, 42 | |
| Cost of Democracy: Essays on Political Finance in Latin America. International IDEA. 2016. | 23 | |
| Cost of Democracy: Essays on Political Finance in Latin America. International IDEA: 2016. | 12 |
Armenia
| Attribution | Type | Used in Question |
|---|---|---|
| Law of the Republic of Armenia on Political Parties, 2002 | Printed source | 1, 3, 5, 7, 9, 11, 12, 13, 19, 20, 21, 26, 35, 36, 38, 40 |
| Electoral Code of Armenia, 2011 | Printed source | 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 15, 16, 17, 18, 23, 24, 25, 26, 29, 30, 31, 32, 33, 34, 36, 37, 38, 40, 41, 43 |
| GRECO (2010) Evaluation Report on Armenia, Transparency of Party Funding (Theme II) , GRECO | Printed source | 13, 43 |
| Central Election Commission, Decision N53-N, August 11, 2011 | 39 | |
| Greco (2014), | 40, 41 |
Australia
| Attribution | Type | Used in Question |
|---|---|---|
| Commonwealth Electoral Act, 1918 | Printed source | 29, 41 |
| Australian Electoral Commission (2011) Funding and Disclosure Guide 2010–2011 for Political Parties | Printed source | 35, 39, 40, 43 |
| Australian Electoral Commission (2011) Election Funding and Disclosure Report – Federal Election 2010 | Printed source | 19, 20, 36, 38, 42 |
| More than luck (2010) Strengthening Democracy. Available at http://morethanluck.cpd.org.au/more-than-luck/strengthening-democracy/, Published 15/07/2010, Accessed 14/11/2011 | Electronic source | 7, 8 |
| Australian Electoral Commission (2011) Funding and Disclosure Guide 2010–2011 for Candidates and Senate Groups | Printed source | 19, 37, 40 |
| Dub, Caroline (2007) Political Donations by Companies: A Corporate Law Perspective | Printed source | 3, 4 |
| Mayer, Kenneth R. (2006) Sunlight as the best disinfectant: Campaign finance in Australia. Democratic Audit of Australia, Discussion Paper 31/06 (October 2006) | Printed source | 22 |
| Library of Congress (2011) Campaign Finance: Comparative Summary. Available at http://loc.gov/law/help/campaign-finance/comparative-summary.php, Published 4/4/2011, Accessed 14/11/2011 | Electronic source | 13, 15, 17 |
| Library of Congress (2011) Campaign Finance: Australia. Available at http://loc.gov/law/help/campaign-finance/australia.php, Published 11/5/2011, Accessed 14/11/2011 | Electronic source | 1, 23 |
| Australian Government, the Treasury (2010) Removing Tax Deductibility for Political Donations. Available at http://www.dpm.gov.au/DisplayDocs.aspx?doc=pressreleases/2010/030.htm&pageID=003&min=njsa&Year=&DocType=0, Published 25/2/2010, Accessed 14/11/2011 | Electronic source | 26 |
| Gray, Anthony & Jones, Nicky (2010) To Give and to Receive: The Australian Government’s Proposed Electoral Finance Reform | Printed source | 2, 13, 15, 17, 33 |
| Hourigan, Benjamin, Who Pays? Political donations and democratic accountability. Available at http://www.ipa.org.au/library/58-3-HOURIGAN.pdf, Published N/A, Accessed 14/11/2011 | Electronic source | 31 |
| Australian Public Service Commission (2009) APS Values and Code of Conduct in practice | Printed source | 30 |
| Australian Government Taxation Office. Available at: http://www.ato.gov.au/content/61195.htm | 26 | |
| Australian Election Commission website, "Disclosure Threshold", available at http://www.aec.gov.au/Parties_and_Representatives/public_funding/threshold.htm | 9, 10 | |
| Australian Electoral Commission (2012) Funding and Disclosure Guide 2011-2012 for Political Parties | 39 | |
| MoneyPoliticsTransparency.org.2016. Australia. | 9, 10, 11, 21 | |
| MoneyPoliticsTransparency.org, 2016, Link: Australia. https://data.moneypoliticstransparency.org/countries/AU/ | 35, 37 |
Austria
| Attribution | Type | Used in Question |
|---|---|---|
| OSCE/ODIHR (2010) Republic of Austria, Presidential Election 25 April 2010, OSCE/ODIHR Election Assessment Mission Report , OSCE/ODIHR | Printed source | 4, 7, 8, 11, 17, 23, 25 |
| Nassmacher, Karl-Heinz (2009) The Funding of Party Competition, Political Finance in 25 Democracies. Nomos, Baden-Baden | Printed source | 26 |
| GRECO (2011) Evaluation Report on Austria, Transparency of Political Party Funding (Theme II). Greco Third Evaluation Report, Strasbourg 9 December 2011 | 7, 17, 23, 25, 26 | |
| Federal Act on Federal Support of Political Parties (Support of Political Parties Act 2012), Federal Law Gazette I No. 57/2012 | 6, 19, 20, 21, 22 | |
| Federal Act on the Financing of Political Parties (Political Parties Act 2012 [Parteiengesetz 2012]), Federal Law Gazette I No. 56/2012) | 1, 3, 5, 9, 12, 13, 15, 31, 32, 33, 34, 38, 39, 40, 41, 42, 43 | |
| Money, Politics & Transparency. 2016. Link: https://data.moneypoliticstransparency.org/countries/AT/ | 2, 10, 35, 37, 38 | |
| Cost of Democracy: Essays on Political Finance in Latin America. International IDEA. 2016. | 26 | |
| GRECO (2014) "Compliance report on Austria, Transparency on Party Funding" | 9, 32, 35, 37, 40, 43 |
Azerbaijan
| Attribution | Type | Used in Question |
|---|---|---|
| Election Code of the Republic of Azerbaijan, 2003 | Printed source | 8, 12 |
| Law on Political Parties of the Republic of Azerbaijan, 1992 | Printed source | 5, 43 |
| GRECO (2010) Evaluation Report on Azerbaijan, Transparency of Party Funding (Theme II) , GRECO | Printed source | 24, 26, 31, 32, 33, 34 |
| 2012 Amendment to the Law on Political Parties of the Republic of Azerbaijan, 1992 | 1, 3, 7, 11, 12, 19, 20, 21, 22, 27, 35, 39, 41 | |
| GRECO (2015) Second Compliance Report Azerbaijan: "Incriminations (ETS 173, 191, GPC2)" and "Transparency of Party Funding" | 38, 41, 43 | |
| Election Code of Azerbaijan, as amended 2013 | 2, 4, 5, 6, 9, 10, 11, 15, 16, 17, 18, 23, 24, 25, 26, 29, 30, 31, 32, 33, 34, 36, 37, 38, 39, 40, 41, 43 |
Bahamas
| Attribution | Type | Used in Question |
|---|---|---|
| Parliamentary Elections Act, 1992 | Printed source | 29 |
| Ryan, Selwyn, Disclosure and Enforcement of Political Party and Campaign Financing in CARICOM States in Griner, Steven & Zovatto, Daniel (ed. by) (2005), From Grassroots to the Airwaves: Paying for Political Parties and Campaigns in The Caribbean, The Organization of American States (OAS) and International IDEA, Washington D.C , OAS/IDEA | Printed source | 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 12, 13, 15, 17, 19, 31, 33, 35, 36, 37 |
| Payne, Douglas, Political Financing: Access of Political Parties to the Media in Griner, Steven & Zovatto, Daniel (ed. by) (2005), From Grassroots to the Airwaves: Paying for Political Parties and Campaigns in The Caribbean, The Organization of American States (OAS) and International IDEA, Washington D.C , OAS/IDEA | Printed source | 23, 25 |
| Transparency International (2004) National Intergrity Systems, Transparency International Country Study Report, Caribbean Composite Study 2004 , Transparency International | Printed source | 13, 15, 17, 19 |
| Lobosky, Reginald H, Political Party and Campaign Financing in Bahamas. Organization of American States | 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 12 | |
| Political Bahamas Blog (2010) Ban foreign money from Bahamian elections, Available at http://political-bahamas.blogspot.cz/2010/11/ban-foreign-money-from-bahamian.html. Published 9 November 2010, Accessed 24 August 2012. | 1, 2 |
Bahrain
Bangladesh
| Attribution | Type | Used in Question |
|---|---|---|
| Representation of the People Order, 1972 | Printed source | 2, 4, 6, 8, 9, 31, 32 |
| Representation of the People Order (Amendment) Act, 2009 | Printed source | 1, 3, 5, 7, 28, 31, 33, 34, 36, 38, 39, 41, 43 |
| Representation of the People Order, 1972 (as amended up to October 2008) | Printed source | 10, 12, 15, 16, 17, 23, 24, 26, 29, 30, 37, 40, 42 |
| Transparency International Bangladesh (2009) Transparency in Political Finance in Bangladesh, Transparency International Bangladesh, Dhaka , Transparency International Bangladesh | Printed source | 19, 25, 35, 41 |
| Bangladesh Election Commission, Bangladesh Electoral System. Available at http://www.ecs.gov.bd/English/. Published N/A, accessed N/A , Bangladesh Election Commission | Electronic source | 24 |
| Money, Politics and Transparency. 2016. Link: https://data.moneypoliticstransparency.org/countries/BD/ | 11, 13, 14 |
Barbados
| Attribution | Type | Used in Question |
|---|---|---|
| The General Elections (Allocation of Broadcasting Time) Regulations, 1990 | Printed source | 23, 24, 25 |
| Wickham, Peter W & Marshall, Dave, Political Party and Campaign financing in Barbados, OAS Unit for the Promotion of Democracy/International IDEA | Printed source | 26, 27, 38, 39 |
| Selvin, Ryan, Disclosure and Enforcement of Political Party and Campaign Financing in CARICOM States in Griner, Steven & Zovatto, Daniel (ed. by) (2005), From Grassroots to the Airwaves: Paying for Political Parties and Campaigns in The Caribbean, The Organization of American States (OAS) and International IDEA, Washington D.C. | Printed source | 3, 13, 15, 17, 19, 20, 31, 33, 35, 36, 39, 40 |
| Barrow-Giles, Cynthia, Political Party Financing and Women’s Political Participation in the Caribbean in Griner, Steven & Zovatto, Daniel (ed. by) (2005), From Grassroots to the Airwaves: Paying for Political Parties and Campaigns in The Caribbean, The Organization of American States (OAS) and International IDEA, Washington D.C | Printed source | 27, 28 |
| Ryan, Selwyn, Disclosure and Enforcement of Political Party and Campaign Financing in CARICOM States in Griner, Steven & Zovatto, Daniel (ed. by) (2005), From Grassroots to the Airwaves: Paying for Political Parties and Campaigns in The Caribbean, The Organization of American States (OAS) and International IDEA, Washington D.C , OAS/IDEA | Printed source | 2, 4, 6, 37 |
| Representation of the People Act, No 12 of 1991 | 2, 4, 6, 8, 10, 37 | |
| Barbados Free Press (2007) Cuban Government Injects Monies Into Barbados Political Party – Should This Be Allowed?. Available at http://barbadosfreepress.wordpress.com/2007/05/21/cuban-government-injects-monies-into-barbados-political-party-should-this-be-allowed/, Published 21 May 2007, Accessed 24 August 2012 | 1 |
Belarus
| Attribution | Type | Used in Question |
|---|---|---|
| Electoral Code of the Republic of Belarus, No. 370-Z, 2000 | Printed source | 20, 21, 24, 29, 30, 35 |
| Legal Acts on Political Parties, No. 3266-XII of Oct 5, 94, 1994 | Printed source | 1, 3, 5, 7, 9, 11, 12, 41, 42, 43 |
| Venice Commission & OSCE/ODIHR (2010) Joint Opinion on the Amendments to the Electoral Code of Belarus as of 17 December 2009 | Printed source | 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 15, 16, 17, 18, 25, 33, 34, 37, 43 |
| Law On Amendments and Modifications to Some Laws of the Republic of Belarus Regulating the Conduct of Elections and Referendums, 2009 | Printed source | 12, 26, 30, 39, 40 |
| OSCE/ODIHR (2012) Republic of Belarus – Parliamentary Elections, 23 September 2012, Statement of Preliminary Findings and Conclusions | 10 | |
| Electoral Code of the Republic of Belarus, No. 370-Z, 2000 (amanded 2013) | 23 |
Belgium
| Attribution | Type | Used in Question |
|---|---|---|
| Code Electoral/Algemeen Kieswetboek | Printed source | 29 |
| Political Finance Act, 1989 | Printed source | 22, 40 |
| GRECO (2009), Evaluation Report on Belgium, Transparency of Political Party Funding (Theme II) , GRECO | Printed source | 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 12, 15, 17, 18, 26, 30, 35, 36, 37, 39, 41, 42, 43 |
| Bruce E. Cain, Russell J. Dalton, Susan E. Scarrow (2003) Democracy transformed?: expanding political opportunities in advanced industrial democracies, Oxford University Press, Oxford | Printed source | 24, 25 |
| OSCE/ODIHR (2007) Belgium, Federal Election 10 June 2007, OSCE/ODIHR Needs Assessment Mission Report , OSCE/ODIHR | Printed source | 24 |
| Nassmacher, Karl-Heinz (2009) The Funding of Party Competition, Political Finance in 25 Democracies. Nomos, Baden-Baden | Printed source | 26 |
| Money, Politics and Transparency. 2016. Link: https://data.moneypoliticstransparency.org/countries/BE/ | 19, 21, 23, 32, 33, 34, 38 | |
| Loi 4 Juillet 1989, "relative à la limitation et au contrôle des dépenses électorales, ainsi qu'au financement et à la comptabilité ouverte des partis politiques", as modified in 2014 | 3, 4, 9, 10, 11, 12, 13, 14, 18, 19, 20, 21, 31, 32, 33, 34, 35, 39, 40, 41, 42, 43 |
Belize
| Attribution | Type | Used in Question |
|---|---|---|
| Representation of the People Act, 1978 | Printed source | 29 |
| Payne, Douglas, Political Financing: Access of Political Parties to the Media in Griner, Steven & Zovatto, Daniel (ed. by) (2005), From Grassroots to the Airwaves: Paying for Political Parties and Campaigns in The Caribbean, The Organization of American States (OAS) and International IDEA, Washington D.C , OAS/IDEA | Printed source | 23, 25 |
| Ryan, Selwyn, Disclosure and Enforcement of Political Party and Campaign Financing in CARICOM States in Griner, Steven & Zovatto, Daniel (ed. by) (2005), From Grassroots to the Airwaves: Paying for Political Parties and Campaigns in The Caribbean, The Organization of American States (OAS) and International IDEA, Washington D.C , OAS/IDEA | Printed source | 1, 3, 5, 7, 9, 13, 15, 17, 19, 31, 33, 35, 36, 37 |
Benin
| Attribution | Type | Used in Question |
|---|---|---|
| Charte des Partis Politiques, Loi 2001-21, 2001 | Printed source | 1, 3, 9, 13, 14, 20, 21, 26, 35, 38, 39, 40 |
| Loi Electorale, Loi No. 2010-33, 2010 (Electoral Law Act) | Printed source | 7, 8, 11, 16, 18, 20, 21, 22, 23, 24, 25, 29, 30, 31, 32, 33, 34, 36, 37, 38, 40, 41, 43 |
| - no information found in sources - | 15 |
Bhutan
| Attribution | Type | Used in Question |
|---|---|---|
| Election Act of the Kingdom of Bhutan, 2008 | Printed source | 11, 29, 30 |
| Public Election Fund Act of the Kingdom of Bhutan, 2008 | Printed source | 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 12, 13, 14, 15, 16, 17, 18, 19, 20, 21, 22, 25, 26, 27, 31, 32, 33, 34, 36, 37, 38, 39, 40, 41, 42, 43 |
| Media Coverage of Election Rules and Regulations of the Kingdom of Bhutan, 2009, Election Commission of Bhutan, 2009 , Election Commission of Bhutan | Printed source | 23, 24, 25, 30 |
| European Union Election Observation Mission (2008). Bhutan, Final Report, National Assembly Elections, 24 March 2008. EU Election Observation Mission, 21 May 2008 , EU Election Observation Mission | Printed source | 6, 27, 28 |
| Election Commission of Bhutan, Public Transport for Elections Regulations of the Kingdom of Bhutan, 2012 | 29 | |
| Election Commission of Bhutan, Political Party Rules of the Kingdom of Bhutan, 2012 | 3, 14, 29, 30, 31, 33, 35, 40 |
Bolivia
| Attribution | Type | Used in Question |
|---|---|---|
| Republic of Bolivia Constitution, 2009 | Printed source | 6, 8, 10, 17, 25 |
| Ley de Partidos Politicos, No. 1983 | Political Parties Act | 1, 3, 7, 9, 12, 13, 14, 35, 43 |
| Ley del Régimen Electoral, Ley No. 026, June 30 2010 | Electoral Act | 1, 6, 10, 12, 17, 29, 30, 35, 36, 39, 40, 41, 43 |
| Ley de Régimen Electoral, Ley No. 018, June 16 2010 | Printed source | 24, 35 |
| Texto ordenado de la Ley de Reforma Tributaria, Ley No. 843, May 28 1986 | Printed source | 26 |
| Ley No. 004, March 31 2010 | Printed source | 30, 41 |
| Global Integrity Report (2010) Scorecard: Bolivia 2010. Available at http://www.globalintegrity.org/report/Bolivia/2010/scorecard | 4 | |
| ACE Encyclopaedia (2011) Parties and Candidates; Bolivia. Available at http://aceproject.org/epic-es/CDCountry?set_language=en&topic=PC&country=BO | 19 | |
| Ley Nº 3925 Ley De 21 De Agosto De 2008 | 19 | |
| Money, Politics and Transparency. 2016. Available at:: https://data.moneypoliticstransparency.org/countries/BO/ | 2, 11, 23, 38 | |
| Cost of Democracy: Essays on Political Finance in Latin America. International IDEA. 2016 | 5 |
Bosnia and Herzegovina
| Attribution | Type | Used in Question |
|---|---|---|
| Law on Political Party Financing of Bosnia and Herzegovina 2012 | 1, 2, 3, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 18, 20, 21, 27, 35, 36, 38, 39, 40, 42, 43 | |
| International IDEA: 2014. Funding of Political Parties and Election Campaigns: A Handbook on Political Finance. | 28 | |
| Money, Politics and Transparency. 2016. Available at: https://data.moneypoliticstransparency.org/countries/BA/ | 5, 9, 17 | |
| Election Law of BiH (2014), Published in Official Gazette of BiH 7/14 | 23, 24, 25, 29, 30, 31, 32, 33, 34, 37, 38, 40, 41 |
Botswana
| Attribution | Type | Used in Question |
|---|---|---|
| EISA (2009) Botswana Parliamentary and Local Government Elections 16 October 2009, EISA Election Observer Mission Report No.35, Johannesburg , EISA | Printed source | 1, 7, 13, 14, 16, 19, 20, 21, 22, 26 |
| Electoral Act, Chapter 02:09 | Printed source | 29, 31, 32, 33, 34, 35, 36, 37, 38, 39, 40, 41, 43 |
| EISA (2005) Political Parties in Botswana, EISA Research Report No 27, Johannesburg , EISA | Printed source | 9, 39 |
| Money, Politics and Transparency. 2016. Available at: https://data.moneypoliticstransparency.org/countries/BW/ | 11 |
Brazil
| Attribution | Type | Used in Question |
|---|---|---|
| Constituição da República Federativa do Brasil (2010) (Constitution) | Printed source | 1, 19, 23 |
| Lei dos Partidos Políticos No. 9.096, de 19 de setembro de 1995 (2009), (Political Parties' Law) | Printed source | 1, 5, 7, 9, 13, 19, 21, 22, 24, 25, 26, 35, 36, 38, 40, 41, 42, 43 |
| Lei das Eleições No. 9.504, de 30 de setembro de 1997 (2010), (Electoral Law) | Printed source | 1, 2, 6, 7, 8, 10, 11, 12, 15, 16, 17, 24, 29, 30, 31, 33, 34, 37, 38, 39, 40, 42 |
| Gutiérrez, Pablo & Zovatto, Daniel (eds) (2011) Financiamiento de los partidos políticosen América Latina, IDEA/OAS/UNAM, Mexico | Printed source | 13 |
| 1838, Brazilian Elections´ Law (9.504/97)
|
18 | |
| Brazilian Elections´ Law (9.504/97)
|
18 | |
| Processo ADI/4650, Supremo Tribunal Federal. | 3, 4 | |
| National Election Law #13.165/2015 | 28 | |
| Money, Politics and Transparency, 2016. Available at: https://data.moneypoliticstransparency.org/countries/BR/ | 23 | |
| Cost of Democracy: Essays on Political Finance in Latin America. International IDEA. 2016. | 20 |
Bulgaria
| Attribution | Type | Used in Question |
|---|---|---|
| Elections of Members of Parliament Act, 2001 | Printed source | 2, 6, 8, 10 |
| Political Parties Act, 2009 | Printed source | 2, 5, 11, 12, 19, 22, 27, 28, 35, 40, 41 |
| Presidential Election Act, 1991 | Printed source | 2, 6, 10 |
| Election Code of Bulgaria | Printed source | 17, 18, 20, 21 |
| GRECO (2010) Evaluation Report on Bulgaria, Transparency of Party Funding (Theme II) , GRECO | Printed source | 3, 4, 7, 10, 20, 22, 26, 39, 42 |
| Money, Politics and Transparency. 2016. Available at: https://data.moneypoliticstransparency.org/countries/BG/ | 11, 13, 14, 15, 31, 32, 33, 34, 35, 36, 37, 38, 43 | |
| Election Code of Bulgaria, March 2014, published in Official Gazette nr. 19, 2014 | 1, 3, 9, 11, 12, 13, 14, 17, 18, 23, 24, 25, 29, 30, 31, 32, 34, 36, 37, 38, 39, 40, 43 | |
| OSCE/ODIHR (August 2014) Needs Assessment Mission Report | 19, 20, 21, 24 | |
| GRECO (2014) Second Compliance Report on Bulgaria, "Incriminations (ETS 173 and 191, GPC2)", "Transparency of Party Funding" | 30, 41 |
Burkina Faso
| Attribution | Type | Used in Question |
|---|---|---|
| Loi No. 014-2001/AN portant Code Électoral, 2001 | Printed source | 29 |
| Loi No. 008-2009/AN portant Financement des Partis et Formations Politiques et des Campagnes Electorales | Printed source | 20, 21, 22, 30, 35, 36, 37, 38, 40, 41, 43 |
| Loi 028/AN du 14 juin 2008 portant Creation, Attribution et Fonctionnement du Conseil Superieur de la Communication | Printed source | 23, 24, 25 |
| Loi No. 009-2009/AN portant Statut de l'Opposition Politique | Printed source | 23, 26 |
| Recommandation No. 2010-001/CSC relative a L'egal Acces des Partis Politiques aux Media en Periode Hors Electorale | Printed source | 23 |
| Boly, M. Abdouramane, Sampinbogo M. Salifou (2006) Le mode de financement des partis politiques au Burkina Faso, ACCPUF-Bulletin N06, Novembre 2006 | Printed source | 1, 2, 3, 4, 5, 6, 7, 8, 9, 10 |
| Wondwosen Teshome B (2009) Political Finance in Africa: Ethiopia as a Case Study, International Journal of Human and Social Sciences 4:6 2009 | Printed source | 13 |
| Ohman, Magnus (2011) Global Trends in the Regulation of Political Finance. Paper presented at the IPSA-ECPR Joint Conference, Sao Paulo 16 – 19 February 2011 | 27 |
Burundi
| Attribution | Type | Used in Question |
|---|---|---|
| Loi Portant Code Electoral, 2005 | Printed source | 23, 24, 25, 29, 30, 43 |
| Constitution Post- Transition de la Republique du Burundi | Printed source | 1 |
| Loi No. 1/006 du 26 juin 2003 portant Organisation et Fonctionnement des Partis Politiques | Printed source | 1, 3, 5, 19, 20, 21, 22, 23, 24, 30, 35, 39, 40, 41, 42, 43 |
| Code de Bonne Conduite des Partis Politiques, des Medias et de l'Administration en Periode Electorale, Fevrier 2010 | Printed source | 5, 19, 20, 21, 23, 24, 30 |
| Union Europeenne Mission D’Observation Electorale (2010) Burundi, Rapport Final, Elections communales, présidentielle, législatives, sénatoriales et collinaires 2010, | Printed source | 19 |
| Global Integrity Report (2007) Scorecard: Burundi 2007. Available at http://report.globalintegrity.org/Burundi/2007/scorecard/27 | 2, 4, 6 |
Cambodia
| Attribution | Type | Used in Question |
|---|---|---|
| Law on Elections of Members of the National Assembly, 1997 | Printed source | 29, 41 |
| Law on Political Party, 1997 | Printed source | 1, 3, 5, 7, 11, 12, 19, 21, 22, 35, 40, 41, 43 |
| Ohman, Magnus (2011) Political Finance Regulations in Cambodia. IFES, Phnom Penh | Printed source | 7, 9, 13, 15, 17, 21, 23, 24, 26, 30, 31, 33, 36, 37, 39, 40, 43 |
| Law on Political Party, 2007 | Printed source | 20 |
| Expert input provided by Phea Sat, Program Coordinator for Electoral Affairs IFES Cambodia | Expert | 2, 4, 6, 8, 10 |
Cameroon
| Attribution | Type | Used in Question |
|---|---|---|
| Loi No. 200/015 on Party and Campaign Financing, 2000 | Printed source | 19, 20, 21, 22, 43 |
| Law No. 90-56 relating to Political Parties, 1990 | Printed source | 1, 13, 14, 23, 24 |
| Loi No. 92/010 du 17 Septembre 1992 fixant les conditions d'election et de suppleance a la Presidence de la Republique | Printed source | 29 |
| Decret No 2000/35 du 08 Octobre 2001 fixant l'Organisation, la Composition, les Attributs et les Modalites de fonctionnement de la Commission de Controle de l'Utilisation des Fonds destines au Financement Public des Partis Politiques | Printed source | 35, 36, 40, 41 |
| Law relating to the electoral code, 2012 | 2, 26, 29 |
Canada
| Attribution | Type | Used in Question |
|---|---|---|
| Canada Elections Act, 2000 | Printed source | 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 20, 23, 24, 25, 29, 31, 32, 33, 34, 35, 36, 37, 39, 40, 43 |
| Income Tax Act | Printed source | 26 |
| Canada Elactions Act, 2000 | 19, 41 | |
| Canada Elections Act 2000 (1 April 2012 amendment) | 15, 17, 18 | |
| 2425,Canada Elections Act, 2000 | 21 | |
| Canada Elections Act (amended 2015) | 38 |
Cape Verde
| Attribution | Type | Used in Question |
|---|---|---|
| Código Eleitoral, Lei No. 56/VII/2010 | Printed source | 1, 2, 3, 4, 5, 6, 9, 10, 11, 12, 19, 20, 21, 22, 23, 24, 25, 26, 27, 29, 30, 31, 32, 33, 34, 36, 37, 38, 39, 40, 41, 43 |
| Wondwosen Teshome B (2009) Political Finance in Africa: Ethiopia as a Case Study, International Journal of Human and Social Sciences 4:6 2009 | Printed source | 13 |
Central African Republic
| Attribution | Type | Used in Question |
|---|---|---|
| Constitution of CAR, 2003 | Printed source | 28 |
| Loi No. 09.016 portant Code Electoral de la République Centrafricaine, 02 Octobre 2009 (Electoral Act) | Printed source | 23, 24, 25, 26, 29, 30, 37, 38, 40, 41, 43 |
| EISA (2010) EISA Pre-election Assessment Mission: Central African Republic, March 2010, EISA, Johannesburg , EISA | Printed source | 23, 25 |
| Wondwosen Teshome B (2009) Political Finance in Africa: Ethiopia as a Case Study, International Journal of Human and Social Sciences 4:6 2009 | Printed source | 1, 9, 13, 35, 36 |
Chad
| Attribution | Type | Used in Question |
|---|---|---|
| Constitution de la Republique du Tchad, 1996 | Printed source | 23, 24 |
| Code Electoral, No. 003/2009, 2009 | Printed source | 19, 20, 21, 22, 25, 26, 29, 30, 31, 43 |
| Loi no 45 du 14 decembre 1994, portant Charte des Partis Politiques | Printed source | 1, 3, 5, 7, 9, 40 |
| Code de Bonne Conduite des Partis, des Groupements Politiques et des Candidats aux Elections au Tchad | Printed source | 29, 30 |
| Union Europeenne Mission D’Observation Electorale (2011) Tchad, Rapport Final, Élections législatives du 13 février 2011 | Printed source | 20 |
Chile
| Attribution | Type | Used in Question |
|---|---|---|
| Ley 19884, 2003 (Political finance law) | Political Finance Act | 21 |
| Constitución Política de la República de Chile (July 2011) (Constitution) | Printed source | 1, 2, 42 |
| Ley No. 18603, Orgánica Constitucional de los Partidos Políticos (August 2003) (Political Parties' Law) | Printed source | 1, 2, 26, 35, 40, 42, 43 |
| Ley No. 18700, Orgánica sobre votaciones populares y escrutinios (September 2009) (Voting and Counting Law) | Printed source | 1, 2, 23, 24, 25, 29 |
| Ley No. 19884, Sobre Transparencia, Límite y Control del Gasto Electoral (September 2005) (Financing Law) | Printed source | 1, 2, 7, 8, 12, 19, 20, 30, 36, 37, 38, 41, 42, 43 |
| Money, Politics and Transparency. 2016. Available at: https://data.moneypoliticstransparency.org/countries/CL/ | 11, 21, 32, 33, 34 | |
| Cost of Democracy: Essays on Political Finance in Latin America. International IDEA. 2016. | 23, 42 | |
| Ley 18603 Ley Orgánica Constitucional de los Partidos Políticos (April 2016) (Political Parties' Law) (Printed Source) | 3, 13, 14, 19, 20, 22, 28, 43 | |
| Ley 19884, Sobre transparencia, límite y control del gasto electoral (April 2016) (Political Finance Law) (printed source) | 4, 5, 6, 9, 10, 11, 15, 16, 17, 18, 26, 27, 28, 31, 34, 39 |
Colombia
| Attribution | Type | Used in Question |
|---|---|---|
| Constitución Política de Colombia (2009) (Constitution) | Printed source | 1, 2, 15, 20, 21, 23, 26, 30, 33 |
| Ley 130 de 1994. Estatuto Básico de los Partidos y Movimientos Políticos (2011) (Political Parties' Law) | Printed source | 3, 4, 7, 12, 21, 22, 24, 25, 26, 33, 34, 36, 37, 38, 39, 41, 43 |
| Ley 1475 de 2011, por la cual se adoptan reglas de organización y funcionamiento de los partidos y movimientos políticos, de los procesos electorales y se dictan otras disposiciones (Political Parties' Organization Law) | Printed source | 1, 2, 5, 6, 9, 10, 11, 12, 13, 15, 16, 17, 18, 20, 21, 22, 23, 25, 27, 28, 30, 31, 32, 33, 34, 35, 36, 37, 40, 42, 43 |
| Código Penal Colombiano, Ley 1142 de 2007 (Penal Code) | Printed source | 29 |
| Resolution 521 from 2009 of the EMB for the 2010 congressional elections | Printed source | 34 |
| Gutiérrez, Pablo & Zovatto, Daniel (eds) (2011) Financiamiento de los partidos políticosen América Latina, IDEA/OAS/UNAM, Mexico | Printed source | 3, 4, 7, 8 |
| C1153-2005 (Sentencia de la Corte Constitucional) | 11 |
Comoros
| Attribution | Type | Used in Question |
|---|---|---|
| Election Code for Constitutional Referendum, 2001 | 29 | |
| Comoros Web (2010) Comores : Quand les medias ne respectent pas la loi électorale. Available at http://www.lexpress.mu/story/19384-comores-quand-les-medias-ne-respectent-pas-la-loi-electorale.html. Published 23 December 2010, Accessed 12 Oct 2011 | 25, 30 | |
| Mission francophone (2006) Rapport de la Mission francophone d’observation des élections primaires et du scrutin présidentiel des 16 AVRIL et 14 MAI 2006 aux Comores | 19 |
Congo, Democratic Republic of
| Attribution | Type | Used in Question |
|---|---|---|
| Election law, 2006 | Printed source | 5, 11, 24, 25, 29, 30, 43 |
| Loi No.04/002 du 15 mars 2004 portant Organisation et Fonctionnement des Partis Politiques | Printed source | 1, 7, 9, 19, 23, 24, 30, 35, 39, 40, 41, 42, 43 |
| Decret-loi No. 194 Relatif aux Partis et Regroupements Politiques, 1999 | Printed source | 1, 19, 20, 21 |
| Loi No. 21-2006 du 21 aout sur les Partis Politiques | Printed source | 3 |
Costa Rica
| Attribution | Type | Used in Question |
|---|---|---|
| Código Electoral, Ley No. 8765, August 2009 (Electoral Law) | Printed source | 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 15, 17, 19, 21, 22, 23, 25, 28, 29, 30, 31, 33, 35, 36, 37, 38, 39, 40, 41, 42 |
| Reglamento sobre el financiamiento de los partidos políticos, Decreto No. 17-2009, October 2009 (Political Parties Financing Law) | Printed source | 9, 38, 40, 41 |
| Constitución de la República de Costa Rica (July 2003) (Constitution) | Printed source | 12, 20 |
| Expert input provided by Ronald Chacón Badilla, Head of the Political Parties' Financing Department, Supreme Electoral Tribunal, October 2011 | Expert | 23, 25, 26, 31, 33 |
| Codigo Electoral, Ley no. 8765, August 2009 (Electoral law) | 25 | |
| CRINIS. 2007. Money in Politics- Everyone's concern. | 13, 14 | |
| Money, Politics and Transparency. 2016. Available at: https://data.moneypoliticstransparency.org/countries/CR/ | 11, 43 | |
| International IDEA (2014) "Funding of Political Parties and Election Campaigns. A Handbook on Political Finance". | 28 |
Côte d'Ivoire
| Attribution | Type | Used in Question |
|---|---|---|
| Loi No. 2000-514 du 1er aout 2000 portant Code Electoral | Printed source | 25, 30 |
| Loi No. 2004-494 du 10 septembre 2004 relative au Financement sur Fonds Publics des Partis et Groupements Politiques et des Candidats a l'Election Presidentielle | Printed source | 1, 2, 3, 5, 9, 11, 19, 20, 21, 22, 26, 35, 38, 39, 40, 41, 42, 43 |
| Code de bonne conduite des partis politiques, des regroupements, des forces politiques et des candidats aux elections en Cote d'Ivoire | Printed source | 23, 24, 29, 30 |
Croatia
| Attribution | Type | Used in Question |
|---|---|---|
| Act on Election of Representatives to the Croatian Parliament, 2003 | Printed source | 20, 21, 23, 24, 25 |
| GRECO (2009) Evaluation Report on Croatia, Transparency of Party Funding (Theme II) , GRECO | Printed source | 15, 26, 30, 31, 37, 40, 43 |
| Political Activity and Electoral Campaign Financing Act, 2011 | Printed source | 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 17, 18, 20, 21, 22, 26, 27, 28, 30, 31, 33, 34, 35, 36, 37, 38, 39, 40, 41, 42, 43 |
| Criminal Code, No 110/1997 | Printed source | 29 |
| The Act on Gender Equality NN 82/08, THE CROATIAN PARLIAMENT 2663 | 43 | |
| Money, Politics and Transparency. 2016. Available at: https://data.moneypoliticstransparency.org/countries/HR/ | 11 |
Cyprus
| Attribution | Type | Used in Question |
|---|---|---|
| Constitution of the Republic of Cyprus | Printed source | 42 |
| Law on Political Parties of 2011 (Political Party Law) | Printed source | 7, 29, 36, 40 |
| GRECO (2011) Evaluation Report on Cyprus on Transparency of Party Funding (Theme II) , GRECO | Printed source | 2, 4, 6, 8, 10, 17, 22, 23, 24, 25, 29, 31, 33, 34, 37, 40, 43 |
| OSCE/ODIHR (2011) Republic of Cyprus, Parliamentary Elections, 22 May 2011. OSCE/ODIHR Needs Assessment Mission Report, OSCE/ODIHR, Warsaw , OSCE/ODIHR | Printed source | 10, 24, 27, 28, 30 |
| Political Party Law, as amended December 2015 | 3, 5, 9, 11, 12, 14, 15, 19, 20, 21, 26, 35, 36, 38, 41, 43 | |
| OSCE/ODIHR Needs Assessment Mission Report, March 2016 | 9, 13, 14, 19, 20, 21, 39 | |
| Law on Political Parties, as amended in 2015 (Political Party Law) | 1 |
Czech Republic
| Attribution | Type | Used in Question |
|---|---|---|
| Act 247 on Elections to the Parliament of the Czech Republic, 1995 | Printed source | 25, 26, 28 |
| Act 424/1991 on Association in Political Parties and Political Movements , 1991 | Printed source | 9, 11, 28, 38, 39, 40 |
| GRECO (2011) Evaluation Report on the Czech Republic on Transparency of Party Funding (Theme II) , GRECO | Printed source | 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 12, 13, 14, 15, 17, 20, 21, 22, 23, 24, 26, 27, 28, 31, 36, 37, 41, 42, 43 |
| Romea (2011), Penalty for vote-buying in Czech elections could be up to three years in prison. Available at http://www.romea.cz/english/index.php?id=detail&detail=2007_2118. Published 29/01/2011, Accessed 16/05/2011 | Electronic source | 29 |
| CZ Presidential elections, "Electoral Law", available at http://czechpresidentialelections.com/the-political-context/electoral-law/ | 33, 34 | |
| Act of Law 424/1991 Coll., on association in political parties and political movements | 35 |
Denmark
| Attribution | Type | Used in Question |
|---|---|---|
| GRECO (2009) Evaluation Report on Denmark on Transparency of Party Funding.(Theme II) , GRECO | Printed source | 1, 2, 3, 5, 6, 7, 8, 9, 10, 11, 12, 13, 15, 17, 19, 20, 21, 22, 23, 24, 25, 26, 27, 28, 31, 35, 36, 37, 38, 39, 40, 41, 42, 43 |
| Straffeloven, 1930 | Printed source | 29 |
| Partiloven/LBK nr 1123 af 24/10/2006 | 7, 8, 9, 10, 35, 38, 43 | |
| LBK nr 1291 af 08/12/2006 | 19 |
Djibouti
Dominica
| Attribution | Type | Used in Question |
|---|---|---|
| The Commonwealth of Dominica Consitution Order, 1978 | Printed source | 42 |
| House of Assembly (Elections) Act, No. 14, 1951 | Printed source | 1, 2, 3, 5, 6, 7, 8, 9, 10, 11, 12, 15, 23, 25, 28, 29, 31, 33, 35, 36, 37, 42, 43 |
| Organization of American States (2009) Final Report of the OAS Electoral Observation Mission to the General Elections in the Commonwealth of Dominica, December 18 2009 , OAS | Printed source | 19, 23, 25, 26, 30, 31, 33, 35, 36, 37 |
| Public Service Act, Act 27, 1991 | Printed source | 11, 30 |
| Ryan, Selwyn, Disclosure and Enforcement of Political Party and Campaign Financing in CARICOM States in Griner, Steven & Zovatto, Daniel (ed. by) (2005), From Grassroots to the Airwaves: Paying for Political Parties and Campaigns in The Caribbean, The Organization of American States (OAS) and International IDEA, Washington D.C , OAS/IDEA | Printed source | 28, 31, 33, 35 |
Dominican Republic
| Attribution | Type | Used in Question |
|---|---|---|
| Ley Electoral No. 275-97 y sus modificaciones, República Dominicana (Electoral Law) | Electoral Act | 1, 2, 3, 11, 12, 19, 20, 21, 23, 24, 29, 30, 35, 36, 40, 42 |
| Código Penal de la República Dominicana, 1998 (Criminal Code) | Printed source | 29 |
| Cueato, Francisco, Financiación de los Partidos Políticosen la República Dominicana, in Gutiérrez, Pablo & Zovatto, Daniel (eds) (2011) Financiamentos de los partidos políticos en América Latina, IDEA/OAS/UNAM, Mexico | Printed source | 5, 9, 15, 22, 27, 28, 41 |
| Expert input provided by Mario Núñez, Subdirector Nacional de Elecciones, Junta Central Electoral, October 2011 | Expert | 4, 6, 7, 8, 10, 13, 17, 25, 26, 31, 33, 37, 38, 39 |
| Gutiérrez, Pablo & Zovatto, Daniel (eds) (2011) Financiamiento de los partidos políticosen América Latina, IDEA/OAS/UNAM, Mexico | 43 | |
| Cost pf Democracy: Essays on Political Finance in Latin America. International IDEA. 2016. | 20 |
Ecuador
| Attribution | Type | Used in Question |
|---|---|---|
| Codificacion de la ley de partidos politicos, 2000 | Political Parties Act | 30 |
| Ley orgánica electoral y de organizaciones políticas de la República del Ecuador, Código de la Democracia (April 2009) (Electoral law) | Printed source | 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 20, 21, 22, 23, 24, 25, 26, 27, 29, 30, 31, 32, 34, 35, 36, 37, 38, 39, 40, 41, 42, 43 |
| Constitución de la República del Ecuador (2010) (Constitution) | Printed source | 23, 24, 25 |
| Reglamento para la asignación del Fondo Partidario Permanente a favor de las organizaciones políticas (July 2011) (Financing Regulation) | Printed source | 21, 35 |
| Expert input provided by Fabricio Cóndor, Director de Fiscalización del Financiamiento Político del Consejo, Nacional Electoral de Ecuador | Expert | 3, 28 |
| Gutiérrez, Pablo & Zovatto, Daniel (eds) (2011) Financiamiento de los partidos políticosen América Latina, IDEA/OAS/UNAM, Mexico | 27, 28, 43 | |
| INE & UNDP. 2014. Electoral Studies in Compared International Perspective: Election Campaign Regulation in 18 Latin American Countries. | 33 | |
| Money, Politics and Transparency. 2016. Available at: https://data.moneypoliticstransparency.org/countries/EC/ | 19 |
Egypt
| Attribution | Type | Used in Question |
|---|---|---|
| Law 38/1972, Concerning the People's Assembly, 1972 | Parliamentary Election Act | 2, 8, 29 |
| Law 174/2005, Regulating the Presidential Elections, 2005 | Presidential Election Act | 2, 4, 6, 11, 17, 18, 30, 36, 37, 39, 41 |
| Law 40/1977, Political Party Law, 1977 | 1, 3, 5, 7, 11, 26, 35, 41, 43 | |
| Ammar, Dima (2009) Public Funding of Political Parties: The Case of Egypt in Public Funding Solutions for Political Parties in Muslim-Majority Societies, IFES. , IFES | Other | 20, 21 |
| Democracy Reporting International (2011) Report Comprehensive Assessment of Egypt's Electoral Framework 11 July 2011. | 19 | |
| Presidential Decision N. 22/2014 on | 33, 34, 43 | |
| The Political Rights Law, No. 45/2014 | 33 | |
| IFES, 2015.Elections in Egypt 2015:House of Representatives Elections. | 12, 25, 33, 34, 40 | |
| Law on the Exercise of Political Rights. 2014. | 10, 41, 43 | |
| Political Party Finance Regulation: Constitutional reform after the Arab Spring | 23 |
El Salvador
| Attribution | Type | Used in Question |
|---|---|---|
| Código Electoral, Decreto No. 417, May 2009 | Electoral Act | 19, 20, 21, 25, 30 |
| Constitución de la República de El Salvador, Decreto Constitucional No. 38, May 2009 | Constitution | 19, 29, 30, 43 |
| Reglamento para la Propaganda Electoral, November 19th 1996 (Campaigning Law) | Printed source | 25 |
| Código Penal, Decreto No. 1030, May 2011 (Penal Code) | Printed source | 29, 43 |
| Expert input provided by Ing. Jaime E. Juárez, Director of Strengthening of Democratic Institutions, Supreme Electoral Tribunal, October 2011 | Expert | 1, 2, 3, 4, 5, 6, 7, 8, 10, 12, 13, 15, 17, 22, 27, 28, 31, 33, 35, 36, 37, 38, 39, 41 |
| Artiga-González, Álvaro, La Financiación de los partidos políticos en El Salvador, in Gutiérrez, Pablo & Zovatto, Daniel (eds) (2011) Financiamiento de los partidos políticosen América Latina, IDEA/OAS/UNAM, Mexico | Printed source | 42, 43 |
| Ley de Impeustos sobre la Renta, Decree 134/1991 (as amended) | Printed source | 26 |
| Ley de partidos políticos Decreto nº307 | Political Parties Act | 9, 11, 23, 23 |
| INE & UNDP. 2014. Electoral Studies in Compared International Perspective. | 11, 24 | |
| Cost of Democracy: Essays on Political Finance in Latin America | 5 | |
| Cost of Democracy: Essays on Political Finance in Latin America. | 6, 42 |
Equatorial Guinea
| Attribution | Type | Used in Question |
|---|---|---|
| Convergencia para la Democracia Social (2011) COMUNICADO: El Gobierno niega financiación a CPDS para la campaña electoral. Available at http://www.cpds-gq.org/index.php?option=com_content&view=article&id=176:comunicado-el-gobierno-niega-financiacion-a-cpds-para-la-campana-electoral&catid=4:noticias&Itemid=6. Published 30/10/2011, Accessed 10/11/2011 | Electronic source | 19 |
| El Pacto Nacional Vinculante (16 de marzo de 1993) Publicamos el documento del "Pacto Vinculante" (16/3/93) y sus dos evaluaciones de 26/4/97 y 26/9/01. | Printed source | 19, 23, 24, 26, 30 |
Estonia
| Attribution | Type | Used in Question |
|---|---|---|
| Local Government Council Election Act, 2002 | Printed source | 6, 10, 17, 37 |
| Riigikogu Election Act, 2002 | Printed source | 2, 3, 6, 10, 11, 12, 17, 25, 37, 39, 43 |
| Political Parties Act, 1994 | Printed source | 7, 8 |
| GRECO (2008) Evaluation Report on Estonia, Transparency of Party Funding (Theme II) , GRECO | Printed source | 4, 9, 13, 15, 17, 19, 20, 21, 26, 31, 33, 42, 43 |
| ERR News (2011) Court Fines Man for Buying Votes in Municipal Election. Available at http://news.err.ee/Politics/5ffc8ee3-d5cd-4eee-9d15-67e38d7a82d0, Published 1/10/2011, Accessed 29/11/2011 | 29 | |
| Parliamentary Elections, 1 March 2015 OSCE/ODIHR Election Expert Team Final Report | 35, 40, 41 | |
| Political parties Act (1994) As amended in 2013 | 1, 3, 5, 9, 11, 12, 19, 20, 21, 35, 36, 38, 39, 40, 41, 42, 43 | |
| Riigikogu Election Act, 2015 | 30 |
Ethiopia
| Attribution | Type | Used in Question |
|---|---|---|
| Election Laws of FDR Ethiopia, 1995 | Printed source | 22 |
| Political Parties Registration Proclamation, 2008 | Printed source | 1, 2, 3, 4, 5, 7, 7, 9, 11, 12, 19, 22, 29, 35, 39 |
| Regulation concerning the Procedure for determining the Apportionment of Government Financial Support to Political Parties (5/2009) , National Electoral Board | Printed source | 19, 20, 21, 23, 24, 26, 27, 28, 35, 36, 40, 41, 42, 43 |
| Electoral Law of Ethiopia, proclamation No. 532/2007 | Printed source | 23, 24, 25, 27, 28, 30 |
Fiji
| Attribution | Type | Used in Question |
|---|---|---|
| European Union Observation Election Mission (2006), Fiji, Final Report, Legislative Elections 6-13 May 2006 , European Union Election Observation Mission | Printed source | 27, 28 |
| Electoral Act, 1998 | Printed source | 30, 41, 42 |
| Political Parties (Registration, Conduct, Funding and Disclosures) Decree 2013, Decree 4 of 2013 | 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 30, 35, 36, 37, 38, 39, 40, 43 | |
| Electoral Decree 2014, Decree 11 of 2014 | 11, 29 |
Finland
| Attribution | Type | Used in Question |
|---|---|---|
| GRECO (2007) Evaluation Report on Finland on Transparency of Party Funding (Theme II) , GRECO | Printed source | 23, 24, 26, 31, 43 |
| Partilag, 1969 | Printed source | 1, 3, 5, 7, 9, 12, 13, 14, 19, 20, 21, 22, 30, 31, 35, 36, 38, 39, 40, 41, 43 |
| Lag om kandidaters valfinansiering, 2009 | Printed source | 2, 4, 6, 8, 10, 17, 18, 25, 27, 37, 38, 39, 40, 41 |
| Strafflag, 1989 | Printed source | 29, 43 |
| Yearly decision of the government | Printed source | 28 |
| Cost of Democracy: Essays on Political FInance in Latin America. International IDEA. 2016. | 26 |
France
| Attribution | Type | Used in Question |
|---|---|---|
| Code Electoral | Printed source | 2, 4, 17, 18, 23, 24, 29, 34, 37, 43 |
| GRECO (2009) Evaluation Report on France, Transparency of Party Funding (Theme II) , GRECO | Printed source | 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 16, 20, 21, 26, 31, 33, 34, 35, 36, 38, 39, 40, 41, 42, 43 |
| Ohman, Magnus (2011) Global Trends in the Regulation of Political Finance. Paper Presented at the IPSA-ECPR Joint Conference, February 2011. | Printed source | 27 |
| Nassmacher, Karl-Heinz (2009) The Funding of Party Competition, Political Finance in 25 Democracies. Nomos, Baden-Baden | Printed source | 26 |
| CNCCFP (2011) Le rôle de la commission - partis politiques. Available at http://www.cnccfp.fr/index.php?art=689, Published N/A, Accessed 17/11/2011 | Electronic source | 41 |
| Loi n° 88-227 du 11 mars 1988 relative à la transparence financière de la vie politique | 1, 3, 13, 14, 15 | |
| Expert Input from Ms Barbara Jouan, Legal Expert at the National Commission for Campaign Accounts and Political Finances | 11, 22, 28, 30, 38 | |
| OSCE/ODIHR Needs Assessment Mission Report, 10-11 May 2012, Republic of France Parliamentary Elections, 10 and 17 June 2012 | 24, 25 | |
| GRECO (2013) Third Evaluation Round, Interim Compliance Report on France, Transparency of Party Funding (Theme II) | 13, 14 | |
| Expert Barbara Jouan, National Commission for Campaign Accounts France. | 15 | |
| OSCE/ODIHR Election Assessment Mission Final Report, Republic of France Parliamentary Elections, 10 and 17 June 2012 | 34 | |
| Cost of Democracy: Essays on Political Finance in Latin America. International IDEA. 2016 | 26 | |
| LOI n° 2013-907 du 11 octobre 2013 relative à la transparence de la vie publique | 13 |
Gabon
| Attribution | Type | Used in Question |
|---|---|---|
| Loi No. 07/96 du 12 mars 1996, portant Dispositions Communes à toutes les Élections Politiques République Gabonaise | Printed source | 26, 29, 30, 43 |
| Loi No. 24/96 du 6 juin 1996 relative aux Partis Politiques | Printed source | 1, 3, 5, 7, 20, 21, 35, 40 |
| Loi No. 07/2001 portant Code de la Communication Audiovisuelle, Cinematographique et Ecrite | Printed source | 23, 24, 25 |
Gambia
Georgia
| Attribution | Type | Used in Question |
|---|---|---|
| Election code of Georgia | Electoral Act | 42 |
| Organic law of Georgia on political unions of citizens | Political Parties Act | 31, 32, 35, 40 |
| Election Code of Georgia, 2001 | Printed source | 2, 4, 6, 8, 10, 15, 16, 17, 18, 26, 39, 41, 43 |
| Organic Law of Georgia on Political Unions of Citizens, 1997 (as of 2012) | Printed source | 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 20, 21, 22, 23, 35, 36, 38, 39, 40, 41, 43 |
| GRECO (2011) Evaluation Report on Georgia on Transparency of Party Funding (Theme II) , GRECO | Printed source | 42 |
| Criminal Code of Georgia, 1999 | Printed source | 29 |
| Organic Law of Georgia on Political Unions of Citizens, 1997 (as of 2015) | 27, 33 | |
| Money, Politics and Transparency. 2016. Available at: https://data.moneypoliticstransparency.org/countries/GE/ | 19 | |
| Election Code of Georgia, 27 October 2015 | 19, 20, 21, 22, 23, 24, 25, 29, 30, 36, 37, 38, 40 |
Germany
| Attribution | Type | Used in Question |
|---|---|---|
| Political Parties Act, 2004 | Printed source | 1, 7, 12, 19, 21 |
| GRECO (2009) Evaluation Report on Germany on Transparency of Party Funding (Theme II) , GRECO | Printed source | 2, 3, 4, 5, 6, 8, 10, 11, 13, 15, 17, 20, 24, 25, 26, 30, 31, 33, 36, 39, 40, 41, 42, 43 |
| Criminal Code, 1998 | Printed source | 29 |
| Expert input provided by Dr Michael Koss, Assistant Professor, University of Potsdam | Expert | 24 |
| Nassmacher, Karl-Heinz (2009) The Funding of Party Competition, Political Finance in 25 Democracies. Nomos, Baden-Baden | Printed source | 26 |
| OSCE/ODIHR (2009) Federal Republic of Germany, Elections to the Federal Parliament 27 September 2009, OSCE/ODIHR Needs Assessment Mission Report , OSCE/ODIHR | Printed source | 41 |
| Money, Politics and Transparency. 2016. Available at: https://data.moneypoliticstransparency.org/countries/DE/ | 9, 11, 22, 23, 35, 37, 38 |
Ghana
| Attribution | Type | Used in Question |
|---|---|---|
| Constitution of the Republic of Ghana, 1992 | Printed source | 1, 23, 24, 25, 35, 38 |
| Political Parties Law Act 574, 2000 | Printed source | 1, 2, 3, 5, 9, 11, 35, 36, 38, 39, 40, 41 |
| PNDCL 284 Representation of the People Law, 1992 | Printed source | 29 |
| Ghana Center for Democratic Development (2005) Financing Political Parties in Ghana: Policy Guidelines, CDD-Ghana | Printed source | 19, 26 |
| European Union Election Observation Mission (2009) Ghana, Final Report, Presidential and Parliamentary Elections, 2008 | Printed source | 23, 24, 26, 31, 37 |
| MC Modern Ghana (2009) Ghana's 2008 elections: A rainbow coalition. Available at http://www.modernghana.com/news/197910/50/ghanas-2008-elections-a-rainbow-coalition.html. Published 9 January 2009, Accessed 11 Oct 2011 | Electronic source | 13, 15 |
| Money, Politics and Transparency. 2016. Available at: https://data.moneypoliticstransparency.org/countries/GH/ | 43 |
Greece
| Attribution | Type | Used in Question |
|---|---|---|
| GRECO (2010) Evaluation Report on Greece on Transparency of Party Funding, GRECO (Theme II) , GRECO | Printed source | 1, 2, 3, 4, 7, 8, 9, 10, 11, 12, 22, 23, 24, 25, 26, 31, 32, 33, 34, 35, 36, 37, 38, 41, 42, 43 |
| Expert input provided by Maria Archimandritou, Assistant Professor School of Law Aristotle University of Thessaloniki, 31 August 2011 | Expert | 29 |
| GRECO (June 2015) Third Interim Compliance Report on Greece: "Incriminations (ETS 173 and 191, GPC 2)", "Transparency of Party Funding" | 9, 35, 38, 39, 40, 41 | |
| Law 4304/2014, which amends Law 3023/2002 "on Financial Control of political parties and elected representatives to the national and European Parliaments, and other provisions” | 1, 2, 3, 4, 5, 6, 12, 13, 14, 15, 17, 18, 19, 20, 21, 22, 23, 24, 25 | |
| Political party finance law 2002, as amended in 2004 | 32 |
Grenada
| Attribution | Type | Used in Question |
|---|---|---|
| Electoral law, 1958 | Printed source | 29 |
| Organization of American States (2008), Final Report of the Electoral Observation Mission for the General Elections in Grenada July 8 2008, Secretariat for Political Affairs , OAS | Printed source | 19, 23, 25, 26, 31 |
| Transparency International (2004) National Intergrity Systems, Transparency International Country Study Report, Caribbean Composite Study 2004 , Transparency International | Printed source | 13, 15, 17, 19 |
| Parliamentary Elections Office, Election Basics. Available at http://www.caribbeanelections.com/grenada/learning/basics.asp. Published N/A, Accessed 1 December 2011 | Electronic source | 33, 34, 41 |
| Payne, Douglas, Political Financing: Access of Political Parties to the Media in Griner, Steven & Zovatto, Daniel (ed. by) (2005), From Grassroots to the Airwaves: Paying for Political Parties and Campaigns in The Caribbean, The Organization of American States (OAS) and International IDEA, Washington D.C , OAS/IDEA | Printed source | 23, 25 |
| Ryan, Selwyn, Disclosure and Enforcement of Political Party and Campaign Financing in CARICOM States in Griner, Steven & Zovatto, Daniel (ed. by) (2005), From Grassroots to the Airwaves: Paying for Political Parties and Campaigns in The Caribbean, The Organization of American States (OAS) and International IDEA, Washington D.C , OAS/IDEA | Printed source | 13, 15, 17, 19, 31, 35, 36, 37 |
Guatemala
| Attribution | Type | Used in Question |
|---|---|---|
| Ley Electoral y de Partidos Políticos, Decreto No. 1-85, January 2007 (Electoral Law) | Electoral Act | 2, 4, 7, 8, 11, 12, 13, 14, 15, 16, 17, 20, 21, 22, 27, 28, 30, 31, 32, 33, 37, 41 |
| Reglamento de Control, Fiscalización del Financiamiento Público y Privado, de las Actividades Permanentes y de Campaña Electoral de las Organizaciones Políticas, Acuerdo No. 019-2007 (Political Organizations Financing Law) | Political Parties Act | 5, 6, 11, 35, 36, 38, 39, 40 |
| Reglamento de Control y Fiscalización de las Campañas Publicitarias de las Elecciones Generales, Acuerdo No. 131-2007 (Campaigning Law) | Election Campaign Act | 12, 23, 25, 41, 42 |
| Expert input provided by Carlos Enrique Girón Girón, Auditor Electoral, Tribunal Supremo Electoral, October 2011 | Expert | 3, 4, 7, 8, 12, 22, 25, 27, 28, 29, 33, 37, 41, 42 |
| IFES (2011) Elections in Guatemala, November 6 Run-off Presidential Election, Frequently Asked Questions. IFES, Washington | Printed source | 32, 39 |
| Gutiérrez, Pablo & Zovatto, Daniel (eds) (2011) Financiamiento de los partidos políticosen América Latina, IDEA/OAS/UNAM, Mexico | Printed source | 5, 24 |
| Ley Electoral y de Partidos Políticos 2011 | 1, 10, 19, 26 | |
| Ley Electoral y de Partidos Políticos, 2011 | 35, 43 | |
| Cost of Democracy: Essays on Political Finance in Latin America. International IDEA. 2016. | 9, 23 |
Guinea
| Attribution | Type | Used in Question |
|---|---|---|
| Loi Organique L/91/002 du 23 decembre 1991 portant Charte des Partis Politiques | Printed source | 1, 9, 13, 14, 19, 23, 24, 35, 39, 41, 43 |
| Loi portant Subventions Publiques des Activites des Partis Politiques | Printed source | 19, 20, 21, 22, 26, 27 |
| Loi organique N0 91/012/CTRN portant Code Electoral, Modifie par Loi organique L/2010/.../CNT du 22 avril 2010 | Printed source | 23, 24, 25, 26, 29, 30, 31, 32, 33, 34, 36, 37, 38, 40, 41, 43 |
| Union Europeenne Mission D’Observation Electorale (2011) Republique de Guineé, Rapport Final, Élections presidentielle de 2010 | Printed source | 19, 28 |
Guinea-Bissau
| Attribution | Type | Used in Question |
|---|---|---|
| European Union Election Observation Mission (2009) Guinea Bissau, Final Report, Early Presidential Elections 28 June - 29 July 2009 , European Union Election Observation Mission | Printed source | 2, 4, 6, 8, 11, 12, 19, 31, 33 |
| Lei quadro dos Partidos Políticos, Lei No. 2/91, 1991 | Printed source | 1, 3, 5, 7, 11, 12, 35, 38, 42 |
| Lei Eleitoral Para Presidente da República e Assembleia Nacional Popular, Lei No. 3/98, 1998 | Printed source | 2, 23, 24, 25, 26, 29, 30, 36, 37, 38, 39, 40, 41, 43 |
Guyana
| Attribution | Type | Used in Question |
|---|---|---|
| Representation of the People Act, Chapter 1:03 | Printed source | 28, 29, 33, 34, 37, 38, 39, 40, 43 |
| Payne, Douglas, Political Financing: Access of Political Parties to the Media in Griner, Steven & Zovatto, Daniel (ed. by) (2005), From Grassroots to the Airwaves: Paying for Political Parties and Campaigns in The Caribbean, The Organization of American States (OAS) and International IDEA, Washington D.C , OAS/IDEA | Printed source | 23, 25 |
| Ryan, Selwyn, Disclosure and Enforcement of Political Party and Campaign Financing in CARICOM States in Griner, Steven & Zovatto, Daniel (ed. by) (2005), From Grassroots to the Airwaves: Paying for Political Parties and Campaigns in The Caribbean, The Organization of American States (OAS) and International IDEA, Washington D.C , OAS/IDEA | Printed source | 13, 15, 17, 19, 19, 36 |
Haiti
| Attribution | Type | Used in Question |
|---|---|---|
| Loi Electorale, 1999 | Printed source | 40 |
| Loi Electorale, 2008 | Electoral Act | 9, 10, 12, 15, 16, 17, 18, 19, 20, 21, 22, 23, 25, 26, 27, 30, 36, 37, 39, 41, 42, 43 |
| Ryan, Selwyn, Disclosure and Enforcement of Political Party and Campaign Financing in CARICOM States in Griner, Steven & Zovatto, Daniel (ed. by) (2005), From Grassroots to the Airwaves: Paying for Political Parties and Campaigns in The Caribbean, The Organization of American States (OAS) and International IDEA, Washington D.C | 31, 33 |
Honduras
| Attribution | Type | Used in Question |
|---|---|---|
| Constitución Política de 1982, Decreto No. 131, 2009 (Constitution) | Printed source | 1, 2 |
| Ley electoral y de las organizaciones políticas, Decreto 44-2004, 2009 (Electoral Law) | Printed source | 1, 2, 3, 4, 5, 6, 9, 10, 12, 15, 17, 19, 20, 21, 22, 23, 25, 26, 28, 29, 30, 31, 33, 35, 36, 37, 38, 39, 40, 41, 42, 43 |
| Gutiérrez, Pablo & Zovatto, Daniel (eds) (2011) Financiamiento de los partidos políticosen América Latina, IDEA/OAS/UNAM, Mexico | Printed source | 13, 15 |
| Expert input provided by Oscar Dario Valladares R., Director Administrativo y Financiero, Tribunal Supremo Electoral, October 2011 | Expert | 7, 8, 13, 15, 17, 22, 23, 25, 27, 28, 31, 33, 39, 41, 42 |
| INE & UNDP. 2014. Electoral Studies in Compared International Perspective. | 11 |
Hungary
| Attribution | Type | Used in Question |
|---|---|---|
| Act C of 1997 on Electoral Procedure, 1997 | Printed source | 22, 23, 24, 25, 30 |
| Act XXXIII of 1989 on the Operation and Financial Management of Political Parties | Printed source | 5, 7, 9, 12, 13, 15, 20, 21, 35, 39, 40, 41, 42, 43 |
| GRECO (2010) Evaluation Report on Hungary on Transparency of party funding (Theme II) | Printed source | 2, 4, 6, 8, 10, 11, 13, 15, 17, 20, 26 |
| Criminal Code of Austria, 1978 (as amended) | Printed source | 29 |
| Act XXXIII of 1989 on the Operation and Financial Management of Political Parties (amended in 2014) | 3 | |
| Money, Politics and Transparency. 2016. Available at: http://data.moneypoliticstransparency.org/countries/HU/ | 1, 20, 21, 31, 32, 33, 34, 36, 37, 38, 40, 41, 43 | |
| Act LXXXVII of 2013 on the Transparency of Campaign costs related to the Election of the Members of the National Assembly, 2013 | 19, 20, 21, 22, 31, 32, 36, 37, 38, 40 |
Iceland
| Attribution | Type | Used in Question |
|---|---|---|
| Act on Parlimentary Elections to the Althing, No. 24/2000, 2000 | Printed source | 29 |
| GRECO (2008) Evaluation Report on Iceland, Transparency of Party Funding (Theme II) , GRECO | Printed source | 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 13, 14, 15, 16, 17, 18, 19, 20, 21, 22, 23, 24, 26, 27, 28, 31, 32, 33, 34, 35, 36, 40, 41, 42, 43 |
| Kristján Guy Burgess & Ágúst Pór Árnason, Country Reports on Political Corruption and Party Financing, Iceland. | Printed source | 3, 7, 12, 30 |
| Government of Iceland Prime Minister's Office (2010) Progress Report on RC-III Iceland, The Implementation of the Recommendations of GRECO on Iceland of party funding (theme II) | Printed source | 14, 18, 33, 34, 38, 39 |
| Lög um breytingu á lögum nr. 162/2006, um fjármál stjórnmálasamtaka og frambjóðenda og um upplýsingaskyldu þeirra (Law 119/2010) | Printed source | 18, 43 |
| Lög um fjármál stjórnmálasamtaka og frambjóðenda og um upplýsingaskyldu þeirra (Law 162/2006) | Printed source | 37 |
India
| Attribution | Type | Used in Question |
|---|---|---|
| Constitution of India, 1954 | Printed source | 28 |
| Representation of the People Act, 1951 | Printed source | 1, 3, 7, 8, 9, 10, 12, 17, 23, 24, 25, 26, 28, 29, 33, 34, 35, 36, 37, 38, 39, 40, 42, 43 |
| Companies Act, 1956 | Printed source | 3, 4, 5, 6, 11 |
| Election Commission of India (2007). Model Code of Conduct for the Guidance of Political Parties and Candidates. Election Commission of India, Nirvachan Sadan, New Dehli | Printed source | 30 |
| Narayan, Dr. Jayaprakash (2011). Electoral and Political Party Reforms in India. Mont Pelerin Society (MPS) Asia Regional Meeting 2011, Dehli | Printed source | 19 |
| Election Commission of India (2009). Handbook for Candidates (At Elections where Electronic Voting Machines are used). Election Commission of India, New Dehli | Printed source | 38, 43 |
| The Foreign Contribution (Regulation) Act, 2010 | Printed source | 1, 2 |
| Trade Unions Act, 1926 | Printed source | 8 |
| LiveMint.com (2012) Spending limits take the buzz out of poll campaigns. Available at http://www.livemint.com/2012/01/29225058/Spending-limits-take-the-buzz.html. Published 29 January 2012, Accessed 16 August 2012. | 31 | |
| Indian Election Commission (2011) Instructions on Elections Expenditure Monitoring (September - 2011). | 41, 42 | |
| Money, Politics and Transparency. 2016. Available at;: https://data.moneypoliticstransparency.org/countries/IN/ | 13, 14, 15, 16 | |
| Financing Democracy. OECD. 2016. | 38 |
Indonesia
| Attribution | Type | Used in Question |
|---|---|---|
| Election Law | Printed source | 29, 40, 42 |
| Law No. 2 on Political Party, 2011 | Printed source | 3, 5, 7, 12, 13, 19, 20, 21, 22, 30, 35, 39, 40 |
| Law No. 10 on General Election for Members of People’s Representative Council, Regional Representative Council, And Regional People’s Representative Council, 2008. | Printed source | 1, 2, 4, 8, 9, 10, 15, 30, 36, 37, 38, 39 |
| Law No. 42 on the Election of President and Vice President, 2008 | Printed source | 1, 2, 4, 6, 8, 11, 26, 30, 37 |
| Strategic Review, 2013. "Political Party Spending in Indonesia is a Recipe for Corruption" | 31, 33 | |
| Money, Politics and Transparency. 2016. Available at; https://data.moneypoliticstransparency.org/countries/ID/ | 14, 16, 17, 18, 19, 23, 41, 43 |
Iran, Islamic Republic of
| Attribution | Type | Used in Question |
|---|---|---|
| Law on Activities of Political and Trade Parties, Associations and Societies, 1981 | Printed source | 1, 3, 5, 7, 9, 12, 13, 15, 31, 32, 35, 36, 38, 39, 40, 41, 43 |
| Elections Act of Islamic Consultative Assembly (1999) | Printed source | 11, 15, 23, 29, 30, 43 |
| Alem, Yasmin (2011). Duality by Design: the Iranian Electoral System. International Foundation for Electoral System (IFES), Washington | Printed source | 23, 25, 28, 42 |
| Asayesh, Hossein, Ab Hali, Adlina & Shojae, Seyedeh Nosrat (2010) Obstacles of Political Party Development in Iran. Report and Opinion, 2010;2(10) | Printed source | 19, 23 |
Iraq
Ireland
| Attribution | Type | Used in Question |
|---|---|---|
| Electoral Act No. 25, 1997 | Printed source | 3, 4, 7, 8, 9, 10, 21, 27, 43 |
| Local elections (disc of dona and exp) Act 7, 1999 | Political Finance Act | 4 |
| GRECO (2009) Evaluation Report on Ireland, Transparency of Party Funding (Theme II) , GRECO | Printed source | 1, 2, 3, 4, 5, 6, 7, 8, 12, 17, 19, 20, 22, 23, 24, 25, 26, 28, 30, 31, 33, 34, 35, 36, 37, 38, 39, 40, 41, 42, 43 |
| Standards in Public Office Commission Homepage | Electronic source | 38 |
| European Parliament Elections Act, 1997 | Printed source | 29 |
| Local Elections Regulations, 1995 | Printed source | 29 |
| Bruce E. Cain, Russell J. Dalton, Susan E. Scarrow (2003) Democracy transformed?: expanding political opportunities in advanced industrial democracies, Oxford University Press, Oxford | Printed source | 24 |
| Standards in Public Office Commission Annual report 2010 | Printed source | 19 |
| Standards in Public Office Commission Annual report 2003 | Printed source | 30 |
| Expert input from Dr Elaine Byrne, Lecturer on Irish Politics, Trinity College Dublin | Expert | 11 |
| Electoral (Amendment) (Political Funding) Act 2012 | 7, 8, 9, 10, 13, 14, 15, 18 |
Israel
| Attribution | Type | Used in Question |
|---|---|---|
| Political Parties Financing Law 5733-1973, 1973 | Printed source | 1, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 20, 21, 31, 35, 36, 39, 40 |
| Parties, Lists, Parliamentary Groups and Movements. Available at http://www.knesset.gov.il/elections17/eng/about/PartiesEtc_eng.htm. Published N/A, Accessed 20 August 2011 | Electronic source | 4, 6, 8, 10, 11 |
| Basic Law, the Knesset, 1958 | Printed source | 1, 12 |
| Levush, Ruth (2009) Campaign Finance: Israel. Library of Congress (available at http://www.loc.gov/law/help/campaign-finance/israel.php 2011-08-21) | Electronic source | 2, 13, 14, 15, 16, 17, 18, 21, 23, 24, 25, 26, 32 |
| Hofnung, Menachem (2005) Israel, in Thomas, Grant D. (ed) Lobbying, Government Relations and Campaign Finance Worldwide: Navigating the Laws, Regulations and Practices of National Regimes. New York, Oceana Publications (a division of Oxford University Press) | Printed source | 26, 30, 38, 42 |
| Hofnung, Menachem (2008) Unaccounted Competition: The Finance of Intra-Party Elections. Party Politics, 2008:14:726, Sage Publications | Printed source | 33, 34, 37, 38, 41, 43 |
| Nassmacher, Karl-Heinz (2009) The Funding of Party Competition, Political Finance in 25 Democracies. Nomos, Baden-Baden | Printed source | 26 |
| Law: Elections for the Knesset (1969) | 29 | |
| Money, Politics & Transparency. 2016. Available at: http://data.moneypoliticstransparency.org/countries/IL/ | 43 |
Italy
| Attribution | Type | Used in Question |
|---|---|---|
| Nassmacher, Karl-Heinz (2009) The Funding of Party Competition, Political Finance in 25 Democracies. Nomos, Baden-Baden | Printed source | 26 |
| OSCE/ODIHR (2008) Italy Parliamentary Elections 13 and 14 April 2008, OSCE/ODIHR Election Assesment Mission Report , OSCE/ODIHR | Printed source | 36, 37, 43 |
| Global Integrity Report (2010) Scorecard: Italy 2010. Available at http://www.globalintegrity.org/report/Italy/2010/scorecard | Electronic source | 4, 5, 11, 17, 35, 42 |
| Legge 22 Febbraio 2000, No. 28, Disposizioni per la Parità di Accesso ai Mezzi di Informazione durante le Campagne Elettorali e Referendarie e per la Comunicazione Politica | Printed source | 23, 24, 25, 30 |
| Bertelsmann Stiftung (2011) Italy Report, Sustainable Governance Indicators 2011 | Printed source | 24 |
| Legge 18 novembre 1981, n. 659 Modifiche ed integrazioni alla legge 2 maggio 1974, n. 195, sul contributo dello Stato al finanziamento dei partiti politici | 1, 2 | |
| Legge 2 maggio 1974, n. 195 “Contributo dello Stato al finanziamento dei partiti politici” | 3, 5, 6 | |
| Legge 3 giugno 1999, n. 157 "Nuove norme in materia di rimborso delle spese per consultazioni elettorali e referendarie e abrogazione delle disposizioni concernenti la contribuzione volontaria ai movimenti e partiti politici" | 26 | |
| Codice Penale | 29 | |
| Legge 10 dicembre 1993, n. 515 - Disciplina delle campagne elettorali per l'elezione alla Camera dei deputati e al Senato della Repubblica. | 2 | |
| GRECO (2012) Evaluation Report on Italy, Transparency of Political Party Funding (Theme II). Greco Third Evaluation Report, Strasbourg 23 March 2012 | 1, 3, 5, 7, 8, 12, 17, 23, 24 | |
| LEGGE 6 luglio 2012, n. 96 | 33, 39 | |
| Money, Politics &Transparency: Italy. 2016. Available at: http://data.moneypoliticstransparency.org/countries/IT/ | 9, 10, 13, 14, 19, 20, 21, 22, 31, 32, 33, 34, 38, 40, 41, 43 | |
| Cost of Democracy: Essays on Political Finance in Latin America. International IDEA, 2016. | 26 | |
| Law n. 13/2014, "abolizione del finanziamento pubblico diretto, disposizioni per la trasparenza e la democraticitá dei partiti e la disciplina della cntribuzione volontaria e della contribuzione indiretta in loro favore" (Party finance law) | 3, 4, 9, 10, 14, 19, 26, 28, 35, 38, 41, 43 |
Jamaica
| Attribution | Type | Used in Question |
|---|---|---|
| Representation of the People Act, 1965 | Printed source | 29, 33, 34, 37, 38, 40, 43 |
| Electoral Commission of Jamaica (2010) Report to Parliament, Political Party Registration and Financing, July 2010, | Printed source | 1, 3, 5, 7, 9, 13, 15, 19 |
| Citizens Action for Free & Fair Elections (2010) Jamaica: Supporting National Election Observation with CAFFE, Final report | Printed source | 1, 3, 5, 7, 9, 35, 36 |
| Organization of American States (2008) Final Report of the Electoral Observation Mission in Jamaica, General Election 2007 | Printed source | 35, 36 |
| Payne, Douglas, Political Financing: Access of Political Parties to the Media in Griner, Steven & Zovatto, Daniel (ed. by) (2005), From Grassroots to the Airwaves: Paying for Political Parties and Campaigns in The Caribbean, The Organization of American States (OAS) and International IDEA, Washington D.C , OAS/IDEA | Printed source | 23, 25 |
| Ryan, Selwyn, Disclosure and Enforcement of Political Party and Campaign Financing in CARICOM States in Griner, Steven & Zovatto, Daniel (ed. by) (2005), From Grassroots to the Airwaves: Paying for Political Parties and Campaigns in The Caribbean, The Organization of American States (OAS) and International IDEA, Washington D.C , OAS/IDEA | Printed source | 17 |
| Zainulbhai, Hani (2011) In Jamaica, citizens stand against political corruption, in IFES Nigeria Political Finance Newsletter, Vol 2, No 11. | Printed source | 31 |
| Expert input provided by Pauline Welsh, Electoral Commission of Jamaica, December 2011 | 2, 4, 6, 8, 10, 11, 28, 42 |
Japan
| Attribution | Type | Used in Question |
|---|---|---|
| Constitution of Japan, 1946 | Printed source | 30 |
| Global Integrity Report (2008) Scorecard: Japan 2008. Available at http://report.globalintegrity.org/Japan/2008/scorecard | Electronic source | 3, 4, 7, 13, 14, 15, 17, 18, 23, 29, 31, 37, 38, 40, 42, 43 |
| Transparency International (2006) National Integrity Systems, Transparency Country Study Report, Japan 2006 , Transparency International | Printed source | 19, 21, 22, 27, 33, 35, 36 |
| ACE Project, The Electoral Knowledge Network, Formulas for Allocating Time. Available at http://aceproject.org/main/english/pc/pce03a.htm. Published N/A, accessed 23 August 2011 | Electronic source | 24 |
| BBC News Acia-Pacific (2011) Japan PM Naoto Kan admits foreign donations. Available at http://www.bbc.co.uk/news/world-asia-pacific-12709242. Published 11 March 2011, accessed 24 August 2011 | Electronic source | 43 |
| Free Choice Foundation (2007) Election System in Japan | Printed source | 2, 6, 9, 23, 26, 33, 37, 38, 43 |
| Political Funds Control Act, 1948 (as amended by Act No. 135 of 2007) | Printed source | 1, 2, 3, 4, 5, 7, 8, 9, 12, 13, 14, 17, 18, 35, 39, 41, 43 |
| Public Offices Election Act, 1950 (as amended by Act No. 35 of 2011) | Printed source | 5, 23, 24, 25, 26, 29, 34 |
| National Public Service Act, 1947 (as amended by Act No.108 of 2007) | Printed source | 11 |
| Political Subsidies Act, 1994 (as amended by Act No of 2011) | Printed source | 19, 20, 22 |
| Act on Annual Payment, Travel Expenses, Allowances, etc. Payable to Members of the Diet, 1947 (as amended by Act No.80 of 2010) | Printed source | 26 |
| Act on Special Measures Concerning Taxation, 1957 (as amended by Act 105 of 2011) | Printed source | 26 |
| Broadcast Act, 1950 (as amended by Act No.65 of 2010) | Printed source | 30 |
| Order for Enforcement of the Public Office Election Act, 1950 (as amended by Order No.296 of 2011) | Printed source | 34 |
| Political Funds Control Act (Act No. 135, December 28, 2007) | 10 | |
| Cost of Democracy: Essays on Political Finance in Latin America. International IDEA. 2016. | 26 |
Jordan
| Attribution | Type | Used in Question |
|---|---|---|
| Political Party Law, No. 19, 2007 | Printed source | 23, 24, 27, 38, 39, 42 |
| Election Law for Parliament, 2010 | Printed source | 10, 16, 17, 29, 30 |
| Political Party Contribution System, No. 89, 2008 | Printed source | 19, 20, 21, 28 |
| Political Parties Law 2012 | 1, 3, 5, 7, 9, 11, 12, 13, 14, 15, 22, 23, 35, 40, 43 | |
| Executive instructions for regulations of election campaign issued according to the provisions of paragraph (F) of article (12) of the Independent Election Commission (ICE) Law number (11) for the year 2012 | 2, 12, 29, 30, 37 |
Kazakhstan
| Attribution | Type | Used in Question |
|---|---|---|
| Law on Political Parties of the Republic of Kazakhstan, 2002 | Printed source | 1, 3, 5, 7, 9, 11, 12, 19, 20, 21, 22, 35, 38, 40, 41, 43 |
| Constitutional Act of the Republic of Kazakhstan, On Elections in the Republic of Kazakhstan, 1995 | Printed source | 2, 4, 6, 8, 10, 11, 12, 15, 16, 18, 23, 25, 29, 30, 36, 37, 38, 39, 40, 41, 43 |
| Elections Act | 17, 33, 34 |
Kenya
| Attribution | Type | Used in Question |
|---|---|---|
| Political Parties Act, 2011 | Printed source | 1, 3, 7, 9, 13, 14, 19, 20, 21, 22, 26, 27, 30, 35, 38, 39, 40, 41, 43 |
| Elections Act, 2011 | Printed source | 11, 23, 24, 25, 28, 29, 30 |
| The Election Campaign Financing Act, Act 42 of 2013, Date of Assent 24 December 2013 | 1, 2, 3, 4, 6, 9, 10, 11, 15, 16, 17, 18, 31, 32, 33, 34, 36, 37, 38, 39, 40, 41, 43 |
Kiribati
| Attribution | Type | Used in Question |
|---|---|---|
| Kiribati Independence Order, 1979 | Printed source | 40, 41, 42 |
| Transparency International (2004) National Integrity Systems, Transparency International Country Study Report, Kiribati 2004 , Transparency International | Printed source | 1, 3, 5, 7, 9, 11, 12, 13, 15, 19, 26, 28, 30, 31, 35, 36, 38, 39, 40 |
| Elections (Amendment) Act 2009 | Printed source | 29, 41 |
| Penal Code, Cap 67, 1977 | Printed source | 43 |
Korea, Republic of
| Attribution | Type | Used in Question |
|---|---|---|
| Republic of Korea, National Election Commission | Electronic source | 2, 3, 4, 5, 6, 7, 8, 9, 10, 17, 18, 22, 26, 27, 28, 35, 37, 38, 39, 40, 41, 42 |
| Political Fund Act, No.10395, Jul. 23 2010 | Printed source | 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 12, 17, 18, 22, 26, 27, 28, 35, 36, 37, 38, 39, 40, 41, 43 |
| State Public Officials Act, 1949 (as amended by Act No. 10148 of 2010) | Printed source | 11 |
| Public Official Election Act, 1994 (as amended by Act No. 11070 of 2011) | Printed source | 23, 24, 25, 26, 29, 30, 31, 32, 33, 34 |
| Political Parties Act (No. 10396, July 23, 2010) | 12 | |
| Financing Democracy: Funding of Political Parties and Election Campaigns and the Risk of Policy Capture. OECD. 2016. | 13, 19, 20, 21 |
Kyrgyzstan
| Attribution | Type | Used in Question |
|---|---|---|
| Constitutional Law of the Kyrgyz Republic, On elections of the President of the Kyrgyz Republic and deputies of Jogorku Kenesh of the Kyrgyz Republic, 2011 | Printed source | 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 15, 16, 17, 18, 19, 23, 24, 25, 26, 29, 30, 31, 32, 33, 34, 36, 37, 39, 40, 41, 43 |
| Law of the Kyrgyz Republic on Political Parties, 1999 | Printed source | 1, 13, 19, 43 |
| OSCE/ODIHR (2010) Kyrgyz Republic, Parliamentary Elections 10 October 2010, OSCE/ODIHR Election Observation Mission Report , OSCE/ODIHR | Printed source | 35, 36, 38, 40 |
| OSCE/ODIHR (2011) Kyrgyz Republic Presidential Election 2011, OSCE/ODIHR Election Observation Mission Interim Report No 1 , OSCE/ODIHR | Printed source | 34, 37 |
Latvia
| Attribution | Type | Used in Question |
|---|---|---|
| Law on Financing of Political Organisations (Parties) | Printed source | 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 15, 17, 20, 21, 22, 26, 31, 32, 33, 34, 35, 36, 38, 39, 40, 41, 43 |
| Law on Pre-election Campaign Before the Saeima Elections and Elections to the European Parliament, 2004 | Printed source | 5, 25, 30 |
| OSCE/ODIHR (2010) Republic of Latvia, Parliamentary Elections 2 October 2010, OSCE/ODIHR Needs Assessment Mission Report 14-16 July 2010 , OSCE/ODIHR | Printed source | 19 |
| The Criminal Law | Printed source | 29, 43 |
| Law On Prevention of Squandering of the Financial Resources and Property of the State and Local Governments | Printed source | 30 |
| OSCE/ODIHR. 2014. Election Assessment Mission Final Report. | 14, 23, 24, 37 |
Lebanon
| Attribution | Type | Used in Question |
|---|---|---|
| Parliamentary Elections Law, No. 25, 2008 | Parliamentary Election Act | 2, 4, 6, 8, 10, 11, 12, 17, 23, 25, 29, 30, 33, 34, 37, 39, 40, 41, 43 |
| Association Law | 13, 35 | |
| Article 8 | 14 | |
| Ohman, Magnus (2009) The Political Finance Framework in Lebanon. IFES, Beirut. | 1, 3, 5, 7, 9, 11, 15, 19, 31, 35, 36, 38, 42 |
Lesotho
| Attribution | Type | Used in Question |
|---|---|---|
| National Assembly Election Order, 1992 | Printed source | 3, 7 |
| Guidelines for the Coverage of Elections on Radio and TV in Lesotho | Printed source | 24 |
| National Assembly Electoral Act, 2011 | Printed source | 1, 5, 9, 12, 15, 22, 23, 24, 25, 29, 30, 35, 36, 37, 38, 39, 40, 41, 43 |
| Wondwosen Teshome B (2009) Political Finance in Africa: Ethiopia as a Case Study, International Journal of Human and Social Sciences 4:6 2009 | Printed source | 13 |
| Shale, Victor (2012) Political party funding in Lesotho and its impact on functioning of parties | 19, 20, 21, 31 |
Liberia
| Attribution | Type | Used in Question |
|---|---|---|
| Constitution of Liberia, 1984 | Printed source | 1, 2, 3, 4, 5, 6, 7, 8, 9, 13, 15, 23, 35, 40, 43 |
| National Elections Commission (2011) Campaign Finance Regulations for Political Parties and Candidates | Printed source | 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 30, 32, 36, 37, 38, 39, 40, 41, 42, 43 |
| Ohman, Magnus (2011) Political Finance Provisions in Liberia, And suggestions for reforms. IFES, Monrovia | Printed source | 13, 15, 17, 19, 23, 25, 26 |
| The New Elections Law, 1986 | Printed source | 29, 31, 32, 33, 34, 43 |
| Carter Center (2012) Final Report National Elections in Liberia Fall, 2011. | 19 |
Libya
| Attribution | Type | Used in Question |
|---|---|---|
| Decision No. (59) of 2012 on Rectifying the Regulation of Candidate and Political Entities Election Campaigning. High National Elections Commission Board of Commission. | 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 15, 17, 23, 25, 29, 30, 35, 36, 37, 38, 39, 40, 41 | |
| Law No. 4 of 2012, the General National Congress election | 29, 43 | |
| Regulation on Electoral Campaigning for the CDA Election Annexed to BOC Decision 46 (2013) | 31, 32, 33, 34 |
Liechtenstein
| Attribution | Type | Used in Question |
|---|---|---|
| Gesetz über die Aus von Beiträgen an die politischen Parteien, 1984 | Printed source | 7, 8, 9, 10, 11, 12, 15, 17, 19, 20, 21, 22, 25, 27, 28, 30, 35, 36, 37, 38, 40, 41, 42 |
| OSCE/ODIHR (2009) Principality of Liechtenstein 2009, Parliamentary Elections, OSCE/ODIHR Needs Assessment Mission Report 15-16 December 2008 , OSCE/ODIHR | Printed source | 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 15, 17, 21, 23, 25, 28, 30, 31, 33, 35, 36, 37 |
| Volksrechtegesetz, VRG (People's Rights Act), 1973 | Printed source | 7, 8, 9, 10, 11, 12, 15, 17, 25, 28, 30, 36, 37, 41, 42 |
| Expert input provided by Dr Wilfried Marxer, Director and Head of Research, Liechtenstein Institute, 24 August 2011 | Expert | 41, 42 |
| Strafgesetzbuch (StGB), 1987 (Penal Code) | Printed source | 29 |
| Expert input provided by Dr Sebastian Wolf, Research Officer, Liectenstein Institute, 6 September 2011 | Expert | 29 |
Lithuania
| Attribution | Type | Used in Question |
|---|---|---|
| Law on Elections to Municipal Councils, 1994 | Printed source | 29 |
| Law on Elections to the European Parliament, 2003 | Printed source | 29 |
| Law of the Republic of Lithuania on Elections to the Seimas, 1992 | Printed source | 24, 25, 29 |
| Law on Presidential Elections, 1992 | Printed source | 29 |
| Law on Funding of Political Parties and Political Campaigns and Control of Funding, 2004 | Printed source | 17, 18, 21, 33, 34, 36, 37 |
| GRECO (2009) Evaluation Report on Lithuania on Transparency of Party Funding (Theme II) , GRECO | Printed source | 11, 20, 23, 26, 31, 32, 35, 36, 37, 38, 39, 40, 41, 43 |
| GRECO (2011) Compliance report on Lithuania, Incriminations (ETS 173 and 191, GPC 2), Transparency of Party Funding , GRECO | Printed source | 30, 41 |
| Law on funding of, and control over funding of, political parties and political campaigns (23rd August 2004/amended 6th of December 2011) | 1, 2, 7, 8, 9, 10, 12, 13, 14, 16, 20, 22 | |
| GRECO (2013) Third Evaluation Round, Second Compliance Report on Lithuania ”Incriminations (ETS 173 and 191, GPC 2)” and ”Transparency of Party Funding” | 3, 4, 5, 6, 7, 8 |
Luxembourg
| Attribution | Type | Used in Question |
|---|---|---|
| Loi Electoral, 2003 | Printed source | 20, 21, 22, 26, 29 |
| Loi portant Réglementation du Financement des Partis Politiques, 2007 | Printed source | 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 15, 17, 20, 21, 22, 36, 40, 43 |
| GRECO (2008) Evaluation Report on Luxembourg on Transparency of Party Funding (Theme II) , GRECO | Printed source | 4, 6, 8, 13, 15, 17, 30, 31, 33, 35, 37, 38, 39, 41, 43 |
| Venice Commission (2006) Draft opinion on the prohibition of donations to political parties from foreign sources. Opinion no. 366 / 2006. | 1 |
Macedonia, former Yugoslav Republic (1993-)
| Attribution | Type | Used in Question |
|---|---|---|
| Law on Local Elections, 1996 | Printed source | 34 |
| Law on Election of President of the Republic of Macedonia | Printed source | 34 |
| GRECO (2010) Evaluation Report on the Former Yugoslav Republic of Macedonia, Transparency of Party Funding (Theme II) , GRECO | Printed source | 26 |
| Law on Financing Political Parties | 1, 3, 5, 7, 8, 9, 10, 12, 13, 14, 19, 20, 21, 22, 35, 38, 39, 40, 41, 43 | |
| Electoral Code (2011) | 2, 4, 6, 11, 12, 23, 25, 26, 29, 30, 31, 32, 33, 34, 36, 37, 39, 40, 41, 42, 43 | |
| Criminal Code | 43 | |
| OSCE/ODIHR (2011) The former Yugoslav Republic of Macedonia, Early Parliamentary Elections, 5 June 2011 OSCE/ODIHR Election Observation Mission Final Report. | 24 | |
| Political Finance and Gender Equality. Zigan & Ohman. 2014. IFES. | 15, 16, 17 | |
| IFES. 2014. Political Finance and Gender Equality | 18 |
Madagascar
| Attribution | Type | Used in Question |
|---|---|---|
| Loi 2009-002 relative aux Partis Politiques, 2009 | Printed source | 5, 12, 19, 20, 21, 22, 35, 40 |
| EISA (2010) Madagascar: Political party finances. Available at http://www.eisa.org.za/WEP/madparties2.htm. Updated June 2010, accessed on 26 August 2011 , EISA | Electronic source | 7, 9, 10, 11, 13, 14, 15, 16, 17, 18, 23, 24, 25, 30, 31, 33, 36, 38, 40, 42, 43 |
| Ordonnance No. 2010-003 portant loi organique relative au Code Électoral | Printed source | 23, 29, 30 |
| Mission d’observation de la Francophonie (2007) L’élection présidentielle du 3 décembre 2006 à Madagascar, Rapport de la Mission d’observation de la Francophonie 27 novembre au 7 décembre 2006. | 2 | |
| LOI n° 2011- 012 relative aux partis politiques | 1, 3 |
Malawi
| Attribution | Type | Used in Question |
|---|---|---|
| Constitution, 1994 | Printed source | 19, 20 |
| Parliamentary and Presidential Elections Act 31 of 1993 | Printed source | 1, 3, 5, 7, 23, 24, 29 |
| EISA - Malawi: Political party finances. Available at http://www.eisa.org.za/WEP/malparties3.htm Updated June 2006, accessed on 26 August 2011 , EISA | Electronic source | 9, 11, 12, 13, 14, 15, 16, 27, 31, 32, 35, 36, 38, 39, 40, 42, 43 |
| Sokomani, Andile (2005) Money in Southern African Politics: The party funding challenge in Southern Africa, African Security Review 14(4) | Printed source | 19, 21, 22 |
| EISA (2009) Malawi: Women's representation quotas. Available at http://www.eisa.org.za/WEP/madparties2.htm. Updated June 2009, accessed 18 August 2011 , EISA | Electronic source | 28 |
| European Union Election Observation Mission (2009) Malawi, Final Report, Presidential and Parliamentary Elections, May 2009 , European Union Election Observation Mission | Printed source | 31, 33, 37, 40 |
| EISA (2006) Malawi: Code of conduct. Available at http://www.eisa.org.za/WEP/malparties4.htm, Published June 2006, Accessed 29/11/2011 | Electronic source | 29 |
Malaysia
| Attribution | Type | Used in Question |
|---|---|---|
| Elections Offences Act, 1954 | Printed source | 29, 33, 34, 37, 39, 40, 43 |
| The Nut Graph (2010) Who pays our political parties? Available at http://www.thenutgraph.com/who-pays-our-political-parties/, Published 29/07/2010, Accessed 21/10/2010 | Electronic source | 15, 17, 19, 35, 36 |
| Goodtimes (2011) Understanding political financing crucial for voters, Available at http://goodtimes.my/index.php/Politics-Government/understanding-political-financing-crucial-for-voters.html, Published N/A, Accessed 31/10/2011 | Electronic source | 3 |
Maldives
| Attribution | Type | Used in Question |
|---|---|---|
| Regulation on Political Parties, 2005 | Printed source | 1, 3, 5, 9, 11, 19, 22, 23, 27, 30, 35, 38, 39, 40, 42, 43 |
| EU Election Expert Mission (2008), Republic of the Maldives, Final Report, Presidential Election 8 October and 28 October 2008 | Printed source | 23, 25, 33, 34, 37, 38, 39 |
| Transparency International (2008), Domestic observation of the 2008 Maldivian Presidential Election, Transparency International Maldives | Printed source | 25, 33, 34, 38 |
| The Commonwealth Expert Team (2009), Maldives People’s Majlis (Parlimentary) Elections 9 May 2009, Commonwealth Secretariat | Printed source | 17, 18, 25, 33, 34, 37, 38, 39, 40 |
| Maldives Penal Code, 1975 | Printed source | 29 |
| Transparency Maldives (2011) Transparency in Political Financing in Maldives, CRINIS Research Project | 2, 4, 6, 8, 10, 12, 13, 15, 17, 18, 19, 20, 21, 36, 41 |
Mali
| Attribution | Type | Used in Question |
|---|---|---|
| Code portant loi Electoral, No.06-044, 2006 | Printed source | 23, 24, 25, 26, 29, 30, 43 |
| Loi No. 05-047 du 18 aout 2005 portant Charte des Partis Politiques | Printed source | 3, 12, 13, 19, 20, 21, 26, 27, 35, 40, 41, 43 |
| La Constitution du Mali du 12 janvier 1992 | Printed source | 23, 24 |
Malta
| Attribution | Type | Used in Question |
|---|---|---|
| General Elections Law, No. 354, 1991 | Electoral Act | 7, 29 |
| GRECO (2009) Evaluation Report on Malta on Transparency of Party Funding (Theme II) , GRECO | Printed source | 1, 3, 4, 6, 7, 8, 11, 15, 17, 19, 23, 25, 26, 27, 31, 36, 37, 40 |
| EPRA (2000) Political Communication on Television Matters for debate, EPRA, Paris. Available at http://www.epra.org/content/english/press/back.html | Electronic source | 24, 25 |
| Foreign Interference Act, Chapter 300, 1987 | Printed source | 2 |
| The Financing of Political Parties Act, 2015. Published in the Government Gazette 28 July, 2015. | 5, 9, 10, 12, 13, 14, 23, 33, 34, 35, 38, 39, 40, 41, 42, 43 | |
| GRECO (October 2015) SecondInterim Compliance Report on Malta:"Transparency of Party Funding" | 9, 10, 35, 41, 43 |
Marshall Islands
| Attribution | Type | Used in Question |
|---|---|---|
| Constitution of the Repulic of the Marshall Islands, 1979 | Printed source | 3, 7, 8, 9, 10, 11, 12, 15, 17, 26, 28, 35, 36, 37, 42 |
| Elections and Referenda Act, 1980 | Printed source | 3, 7, 8, 9, 10, 11, 12, 15, 17, 23, 26, 28, 30, 35, 36, 37, 42 |
| Election Offences Act, 2004 | Printed source | 29, 42, 43 |
| Political Broadcast Access Act, 2004 | Printed source | 25 |
| Pacific Islands Forum Secretariat (2008) Report of the Pacific Islands forum, Election Observer Team to the Republic of the Marshall Islands’ Nitijela (Parliamentary) Elections 19 November 2007 | Printed source | 2, 4, 6, 8, 10, 11, 12, 15, 17, 26, 31, 33, 35, 36, 37 |
Mauritania
| Attribution | Type | Used in Question |
|---|---|---|
| Legal Order No. 035-2006 relating to Election Campaign Finance | Printed source | 2, 6, 10, 15, 16, 17, 18, 33, 37, 39 |
| Decree No. 113-2006 regarding the Limitation in the Election Campaign | Printed source | 34 |
| Political Party Law | Printed source | 1, 9, 19, 20, 21, 35, 40, 43 |
Mauritius
| Attribution | Type | Used in Question |
|---|---|---|
| EISA (2010) The Mauritius National Assembly Elections 3 May 2010, EISA Election Observer Mission Report No.33, Johannesburg , EISA | Printed source | 1, 3, 5, 7, 9, 11, 13, 14, 15, 16, 18, 20, 21, 22, 26, 28, 30, 31, 35, 36, 37, 39, 40, 42 |
| Independent Broadcasting Authority (2010) Political Broadcasts and Party Election Broadcasts General Guidelines for Private and Public Broadcasters: General Elections 2010. Available at http://www.gov.mu/portal/goc/iba/file/Doc-2010-04-12-%20Guidelines%20Genral%20Elections%202010.pdf. Accessed 18 August 2011. | Electronic source | 23, 24, 25 |
| Representation of the People Act of 1968 | Printed source | 29, 33, 34, 43 |
| EISA (2010) Mauritius: Political party funding. Available at http://www.eisa.org.za/WEP/mauparties2.htm. Published May 2010, Accessed 3 Oct 2011 | Electronic source | 1, 3, 5, 7, 9, 13, 15, 19 |
Mexico
| Attribution | Type | Used in Question |
|---|---|---|
| Código Federal de Instituciones y Procedimientos Electorales, 2008 (Electoral Law) | Printed source | 1, 2, 3, 4, 5, 6, 9, 10, 11, 13, 14, 15, 21, 22, 23, 24, 25, 26, 27, 28, 30, 31, 32, 33, 35, 36, 39, 41, 42 |
| Constitución Política de los Estados Unidos Mexicanos, 1917 (September 2011) (Constitution) | Printed source | 30 |
| Código Penal Federal, 1931 (2011) (Federal Criminal Code) | Printed source | 29, 30 |
| Cordoba, Lorenzo (2011) Mexico: Naturaleza de los Regímenes de Financiamiento Político (Público, Privado, Mixto). International IDEA | Printed source | 8, 17 |
| Ley General de Instituciones y Procedimientos Electorales 2014 | 37, 43 | |
| Ley General de Partidos Políticos, 2014 | 38, 40 | |
| INE & UNDP. 2014. Electoral Studies in Compared International Perspective. | 34 | |
| Financing Democracy: OECD. 2016 | 7, 12, 19, 23, 35 | |
| Cost of Democracy: Essays on Political Finance in Latin America | 20 |
Micronesia, Federated States of
| Attribution | Type | Used in Question |
|---|---|---|
| Public Law No. 14-76, Revised National Election Act of 2005 | Printed source | 8, 10, 11, 12, 17, 26, 29, 30, 37, 41, 43 |
| Code of the Federated States of Micronesia, 1997 | Printed source | 7, 8, 9, 10, 11, 12, 13, 15, 17, 19, 25, 28, 35, 36, 37, 41 |
| Transparency International (2004), National Integrity Systems, Transparency International Country Study Report, Federated States of Micronesia 2004, Transparency International Australia, Australia | Printed source | 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 15, 17, 19, 28, 31, 33, 35, 36 |
| The Constitution of the Federated States of Micronesia, 1979 | Printed source | 7, 9, 13, 15, 19, 28, 35, 36 |
Moldova, Republic of
| Attribution | Type | Used in Question |
|---|---|---|
| Law on Political Parties, 2007 | Printed source | 3, 5, 7, 9, 11, 12, 13, 26, 27, 28, 35, 42, 43 |
| GRECO (2010) Evaluation Report on Moldova, Transparency of Party Funding (Theme II) , GRECO | Printed source | 15, 31, 32, 33, 34, 42, 43 |
| Electoral Code | Printed source | 2, 4, 6, 8, 10, 16, 23, 24, 29, 31, 32, 33, 34 |
| Electoral Code of the Republic of Moldova 2015 | 1, 19, 20, 21, 25, 26, 36, 37, 38, 39, 40, 41 | |
| Electoral Code of the Repu | 1 | |
| Law on Political Parties, 2012 | 19, 20, 21, 22 | |
| Moldova Electoral Code (amended 2015) | 17, 18 |
Monaco
| Attribution | Type | Used in Question |
|---|---|---|
| Constitution Monégasque, 1962 | Printed source | 30 |
| Loi No. 839 sur les Élections Nationales et Communales, modifiée, 2007 | Printed source | 11, 12, 19, 20, 21, 22, 26, 29, 30, 43 |
| Council of Europe (2008) The state of democracy in Europe; The functioning of democratic institutions in Europe and progress of the Assembly’s monitoring procedure, Parliamentary Assembly, Council of Europe, Strasbourg | Printed source | 11, 12, 27, 28, 31, 35 |
| Arrêtés Ministeriel (2011), Arrêtés Ministeriel n° 2011-37 du 25 janvier 2011 déterminant le montant forfataire de remboursement des frais de campagne à l'éléction du Conseil Communal des 13 et 20 mars 2011, Journal de Monaco, Bulletin Officiel de la Principauté, | Printed source | 21 |
| Council of Europe (2008) Observation of the Parliamentary Elections in Monaco 3 February 2008, Parliamentary Assembly, Council of Europe, Strasbourg | Printed source | 23, 25 |
| Code Pénal, 1968 | Printed source | 43 |
| GRECO (2012) Evaluation Report on Monaco, Transparency of Political Party Funding (Theme II). Greco Third Evaluation Report, Strasbourg 23 March 2012 | 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 13, 15, 17, 31, 33, 35, 36, 38, 39, 40, 41, 42, 43 |
Mongolia
| Attribution | Type | Used in Question |
|---|---|---|
| The International Republican Institute (2008) Mongolian parliamentary election June 29 2008, Election Observation Mission Final Report, IRI, Washington | Printed source | 23, 32, 34, 41 |
| Mongolian Foundation for Open Society (Soros Foundation) (2003) The Political Party and elections campaign financing assessment study-Mongolia, The Mongolian Foundation for Open Society | Printed source | 35, 40 |
| Transparency International (2001) National Integrity Systems, Country Study Report Mongolia 2001 , Transparency International | Printed source | 35 |
| Law on Political Parties, 2005 | Printed source | 1, 3, 5, 7, 9, 11, 12, 13, 14, 19, 20, 21, 22, 30, 38, 39, 43 |
| The Law on Election of State Great Hural 2011 | 2, 4, 6, 8, 10, 11, 12, 15, 16, 17, 18, 23, 24, 25, 26, 29, 30, 31, 32, 33, 34, 36, 37, 38, 39, 40, 41, 43 |
Montenegro
| Attribution | Type | Used in Question |
|---|---|---|
| Law on the Election of Mayor | Printed source | 11, 29, 30 |
| Law on Election of President of Montenegro, 01/-1482/2, 2007 | Printed source | 30 |
| Law on Financing of Political Parties | Printed source | 1, 3, 5, 7, 9, 11, 12, 13, 14, 15, 16, 20, 21, 22, 30, 31, 32, 35, 36, 38, 39, 40 |
| GRECO (2009) Evaluation Report on Montenegro on Transparency of party funding (Theme II) , GRECO | Printed source | 23, 24, 25, 26, 30, 36, 37, 40, 42 |
| Law on the Election of Councellors and Representatives | Printed source | 26 |
| Law on Financing the Election Campaign for the President of Montenegro, Mayor and President of Municipality (Official Gazette of Montenegro 08/09 of 4 February 2009) | 2, 4, 6, 8, 10, 12 | |
| Law on Amendments to the Law on Financing of Political Parties. Adopted 17 February 2014. | 12, 22, 30, 41, 43 | |
| GRECO (2014) Second Compliance Report on Montenegro | 11 |
Morocco
| Attribution | Type | Used in Question |
|---|---|---|
| Political Party Law | Printed source | 1, 5, 9, 12, 13, 14, 18, 19, 20, 22, 35, 38, 40, 43 |
| Joined Decision by the Minister of Interior and the Minister of Justice | Printed source | 23, 24 |
| Joined Decision by the Minister of Interior and the Minister of Finance and Economy, No. 403.09 | Printed source | 27, 28 |
| Election Law (Election Code) | Printed source | 33, 34, 39 |
| Election Law | Printed source | 2, 8, 15, 17, 23, 29, 30, 37, 41 |
| International IDEA (2014) "Funding of Political Parties and Election Campaigns. A Handbook on Political Finance". | 28 |
Mozambique
| Attribution | Type | Used in Question |
|---|---|---|
| EISA 2004, EISA Mozambique Election Update 2004 No. 1. 4, 5. | Printed source | 20, 21 |
| EISA (2009) Mozambique: Party funding. Available at http://www.eisa.org.za/WEP/mozparties4.htm. Updated July 2009, accessed 27 June 2011 , EISA | Electronic source | 22 |
| EISA (2009) Election Observer Mission Report: The Mozambique Presidential, Parliamentary and Provincial Elections of 28 October 2009 , EISA | Printed source | 24 |
| Electoral Law, no 12/2014 of April 23rd, 2014 (Amends Law no 8/2013 of the 27th of February, 2013) | 1, 2, 3, 11, 12, 19, 20, 23, 24, 25, 29, 30, 36, 37, 38, 40, 41, 42, 43 |
Myanmar
| Attribution | Type | Used in Question |
|---|---|---|
| Pyithu Hluttaw Election Law No. 3/2010 of 8 March 2010 | Printed source | 29, 33, 34, 37, 40, 43 |
| Amyotha Hluttaw Election Law No. 4/2010 of 8 March 2010 | Printed source | 29, 33, 34, 37, 40, 43 |
| Region/State Hluttaw Election Law No. 5/2010 of 8 March 2010 | Printed source | 29, 33, 34, 37, 40, 43 |
| Political Parties Registration Law No. 2/2010 of 8 March 2010 | Printed source | 1, 3, 5, 7, 35, 41 |
| 2015 General Election: Campaign Finance for Candidates and Parties. STEP Democracy & International IDEA. 2015. | 2, 4, 11, 12, 13, 15, 19, 23, 24, 26, 33, 34, 36, 38, 39, 41, 43 | |
| Pyithu Hluttaw Election Law- Third Amendment. 2016. | 43 |
Namibia
| Attribution | Type | Used in Question |
|---|---|---|
| Electoral Act, No. 24 of 1992, 1992 | Printed source | 1, 2, 12, 29, 38, 39, 42, 43 |
| BOER, M 2004, "The Life of the Party: The Hidden Role of Money in Namibian Politics", Institute for Public Policy Research, Occasional Paper No 5/2004, [www] http://www.hsf.org.na/download/OccPap5Boer.pdf (accessed 13 August 2011). | Electronic source | 3, 4, 5, 6, 7, 8, 9, 13, 14, 15, 16, 32 |
| EISA (2009) The Namibia Presidential and National Assembly Elections 27 and 28 November, EISA Election Observer Mission Report No.34, Johannesburg , EISA | Printed source | 19, 20, 21, 22, 23, 24 |
| Transparency International (2010) NURU Promoting Transparency in Political Finance in Southern Africa – Comparative analysis and findings from Mozambique, Namibia, South Africa, Zambia and Zimbabwe, Transparency International Zimbabwe , Transparency International | Printed source | 11, 22, 30, 35, 36, 37, 38, 39, 40, 41 |
| EISA (2006) Namibia: Party funding. Available at http://www.eisa.org.za/WEP/namparties4.htm, Published June 2006, Accessed 29/11/2011 | Electronic source | 31 |
Nauru
| Attribution | Type | Used in Question |
|---|---|---|
| Constitution of Nauru, 1968 | Printed source | 3, 7, 9, 11, 12, 15, 19, 23, 28, 30, 36, 42 |
| Criminal Code, 2006 | Printed source | 29, 41, 42, 43 |
| Electoral Act, 1965-2011 | Printed source | 9, 10, 12, 15, 17, 19, 23, 25, 28, 30, 33, 36, 37, 42 |
| Pacific Islands Forum Secretariat (2007), Report of the Pacific Islands Forum election observer team to Nauru's 2007 general election, Pacific Islands Forum Secretariat | Printed source | 2, 4, 6, 8, 10, 17, 33, 37 |
| Expert input provided by Katy Le Roy, Parliamentary Councel, The Parliament of Nauru, 12 August 2011 | Expert | 2, 4, 6, 8, 10, 11, 12, 17, 26, 28, 33, 36, 37, 41 |
| Pacific Islands Forum Secretariat (2010) Report of the Pacific Islands Forum Election Observer Mission to the April 2010 Nauru General Elections, Pacific Islands Forum Secretariat | Printed source | 25 |
| Expert input provided by Katy Le Roy, Parliamentary Councel, The Parliament of Nauru, 14 August 2011 | Expert | 1, 3, 5, 7, 9, 11, 12, 13, 15, 19, 23, 26, 31, 35, 36, 42 |
| Electoral Act No.15, 2016 | 11, 29 |
Nepal
| Attribution | Type | Used in Question |
|---|---|---|
| Election to Members of the Constituent Assembly Act No. 2, 2007 | Printed source | 31, 32, 33, 34, 36, 37 |
| Political Parties Act, 2058 | Printed source | 1, 9, 35, 38, 39, 40, 43 |
| Election Offences and Punishment Act, No 2, 2007 | Printed source | 29, 30 |
| Jha, Hari Bansh (2007) Financing Election and Electoral Reforms in Nepal, Centre for Economic and Technical Studies, Latipur | Printed source | 19, 23 |
| Global Integrity Report (2009) Scorecard: Nepal 2009. Available at http://report.globalintegrity.org/Nepal/2009/scorecard | Electronic source | 3, 4, 7, 13, 15, 17 |
| Transparency International (2010) Report on Transparency in Political Finance in Nepal - Pilot study conducted under Crinis Project in Bangladesh, Indonesia and Nepal, Transparency International Nepal , Transparency International | Printed source | 24 |
| European Union Election Observation Mission (2008) Nepal, Final Report, Constituent Assembly Election 10 April 2008 , European Union Election Observation Mission | Printed source | 23 |
| Expert input provided by C. K. Lal, Nepalese Journalist and Commentator, 7 October 2011 | Expert | 2, 5, 6, 8, 41 |
Netherlands
| Attribution | Type | Used in Question |
|---|---|---|
| Elections Law, No. 28, 1989 | Printed source | 15, 29, 36, 43 |
| Wet subsidiëring politieke partijen (Political parties funding Act), 1999 | Printed source | 7, 9, 11, 12, 15, 36 |
| Algemene Rekenkamer (the Netherlands Court of Audit) (2011), Funding of Political Parties, The Hague | Printed source | 1, 9, 12, 15, 23, 24, 40 |
| Mediawet, 2008 | Printed source | 23 |
| GRECO (2008) Evaluation Report on the Netherlands on Transparency of Party Funding (Theme II) , GRECO | Printed source | 1, 3, 5, 7, 9, 11, 13, 26, 31, 36, 40 |
| GRECO (2010) Compliance Report on the Netherlands, Transparency of Party Funding | Printed source | 9, 41, 42, 43 |
| Nassmacher, Karl-Heinz (2009) The Funding of Party Competition, Political Finance in 25 Democracies. Nomos, Baden-Baden | Printed source | 26 |
| Wet inkomstenbelasting, 2001 | Printed source | 26 |
| Wet van 7 maart 2013, houdende regels inzake de subsidiëring en het toezicht op de financiën van politieke partijen (Wet financiering politieke partijen | 10, 19, 20, 21, 22, 35, 38, 39, 40, 43 |
New Zealand
| Attribution | Type | Used in Question |
|---|---|---|
| Electoral Act, No. 87, 1993 | Printed source | 1, 2, 9, 10, 29, 31, 32, 33, 34, 35, 36, 37, 38, 39, 40, 41, 42, 43 |
| Broadcasting Act, No. 25, 1989 | Printed source | 20, 21, 23, 24 |
| Ministry of Justice (2009) Electoral Finance Reform, Issues Paper | Printed source | 3, 4, 5, 6, 7, 8, 12, 13, 15, 17, 18, 20, 22, 25 |
| Elections New Zealand. How to make a donation protected from disclosure. Available at http://www.elections.org.nz/rules/parties/donations/make-donation-protected-from-disclosure.html. Published N/A, Accessed 13 October 2011 | Electronic source | 9 |
| Expert input provided by Prof. Andrew Geddis, Professor, Faculty of Law, University of Otago | Expert | 11 |
| Parliamentary Service Amendment Act, 2010 | Printed source | 22 |
| Cabinet Office (1989) Appendix B: Guidelines for Government Advertising | Printed source | 30 |
Nicaragua
| Attribution | Type | Used in Question |
|---|---|---|
| Ley Electoral No. 331, 2000 (Electoral Law) | Printed source | 1, 7, 8, 9, 10, 11, 12, 15, 17, 19, 20, 21, 22, 23, 24, 25, 26, 29, 30, 35, 37, 38, 39, 40, 42, 43 |
| Resolución del Consejo Supremo Electoral para el Control y Administración del Financiamiento Estatal, Donaciones y Aportes Privados a las Organizaciones Políticas en la Campaña Electoral de las Elecciones Nacionales del 05 de Noviembre de 2006. | Printed source | 36, 37 |
| Velásquez Zelaya, Rosa Marina, Financiamiento político en Nicaragua, in Gutiérrez, Pablo & Zovatto, Daniel (eds) (2011) Financiamiento de los partidos políticosen América Latina, IDEA/OAS/UNAM, Mexico | Printed source | 13, 27, 28, 36 |
| Cost of Democracy: Essays on Political Finance in Latin America. International IDEA. 2016 | 20 | |
| Cost of Democracy: Essays on Political Finance in Latin America. International IDEA: 2016. | 23 |
Niger
Nigeria
| Attribution | Type | Used in Question |
|---|---|---|
| Electoral Act, 2010 | Printed source | 9, 13, 15, 17, 18, 23, 24, 25, 29, 30, 31, 33, 34, 35, 36, 38, 39, 40, 41, 43 |
| Independent National Electoral Commission (2010) Political Party Finance Handbook | Printed source | 3, 5, 7, 19 |
| Ohman, Magnus (2010) New Electoral Act fails to address loopholes in campaign finance transparency, IFES Nigeria Political Finance Newsletter, Vol 1, No 1 | Printed source | 2, 4, 6, 8, 10, 31 |
| Electoral Act, 2010 (amended) | 1 | |
| Independent National Electoral Commission, Guidelines for Political Rallies and Campaigns, 2014 | 37 |
Norway
| Attribution | Type | Used in Question |
|---|---|---|
| GRECO (2006) Evaluation Report on Norway, Transparency of Political Party Funding (Theme II) , GRECO | Printed source | 2, 3, 4, 6, 7, 8, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 20, 21, 22, 23, 24, 25, 26, 27, 30, 31, 32, 33, 34, 42 |
| Bertelsmann Stiftung (2011) Norway Report, Sustainable Governance Indicators 2011 | Printed source | 25 |
| LOV-2013-02-01-6: Lov om endringar i partiloven | 1, 5, 9, 35, 36, 38, 39, 40, 41, 43 |
Pakistan
| Attribution | Type | Used in Question |
|---|---|---|
| The Political Parties Order, 2002 | Printed source | 1, 3, 5, 7, 9, 11, 12, 15, 35, 36, 38, 39, 40, 43 |
| The Representation of People Act, 1976 | Printed source | 8, 10, 11, 12, 15, 17, 28, 29, 30, 33, 34, 36, 37, 38, 39, 40, 43 |
| European Union Election Observation Mission (2008) Islamic Republic of Pakistan, Final Report, National and Provincial Assembly Elections 18 February 2008 , European Commission | Printed source | 19, 23, 25, 26, 28, 31, 38 |
| International Crisis Group (2005) Authoritarianism and Political Party Reform in Pakistan, Asia Report No. 102 – 28 September 2005, International Crisis Group | Printed source | 19 |
| Election Commission of Pakistan (2010), Political Finance Report from National Workshop 3-4 November 2010, Election Commission of Pakistan, Pakistan | Printed source | 8, 11, 12, 15, 19, 23, 25, 26, 31, 36 |
| The Political Parties Rules, 2002 | Printed source | 35 |
| Global Integrity (2010) Scorecard: Pakistan 2010. Available at http://www.globalintegrity.org/report/Pakistan/2010/scorecard | Electronic source | 31 |
Palau
Panama
| Attribution | Type | Used in Question |
|---|---|---|
| Código Electoral de Panamá, 2006 (Electoral Law) | Printed source | 1, 2, 5, 6, 9, 10, 12, 14, 16, 18, 20, 21, 22, 24, 26, 27, 28, 29, 30, 38, 43 |
| Constitución Política de la República de Panamá, 2004 (Constitution) | Printed source | 42 |
| Decreto 38 del 23 de Diciembre de 2004 | Printed source | 35, 36, 37, 39, 40, 41 |
| Expert input provided by Magda Ceballos, Dirección de Asesoria Legal, Tribunal Electoral de Panamá, October 2011 | Expert | 3, 4, 7, 8, 11, 15, 17, 25, 31, 33 |
| Gutiérrez, Pablo & Zovatto, Daniel (eds) (2011) Financiamiento de los partidos políticosen América Latina, IDEA/OAS/UNAM, Mexico | 13, 15, 28, 42 | |
| Escoffery, Eduardo Valdés (2011) "Principales Características de la Financiación de Partidos Políticos en Panamá" in Guiérrez, Pablo & Zovatto, Daniel (eds) Financiamiento de los partidos políticosen América Latina, IDEA/OAS/UNAM, Mexico | 31, 33 | |
| Transparency International & The Carter Center (undated) The Crinis Project: Money in politics, everyone’s concern. | 37 | |
| Cost of Democracy: Essays on Political Finance in Latin America. International IDEA.2016 | 20 | |
| Cost of Democracy: Essays on Political Finance in Latin America. International IDEA: 2016. | 23 |
Papua New Guinea
| Attribution | Type | Used in Question |
|---|---|---|
| Organic Law on the Integrity of Political Parties and Candidates, 2003 | Printed source | 1, 2, 7, 8, 9, 10, 11, 12, 13, 14, 15, 17, 18, 19, 20, 21, 22, 25, 27, 28, 35, 36, 37, 38, 39, 40, 41, 43 |
| Electoral Law (National Elections) Regulation, 2007 | Printed source | 26 |
| Income Tax Act, 1959 | Printed source | 26 |
| Organic Law on the National and Local-Level Government Elections, 1997 | Printed source | 11, 25, 28, 29 |
| The Commonwealth-Pacific Islands Forum Election Assessment Team (2007), Papua New Guinea National Election June-August 2007, Report of the Commonwealth-Pacif Islands Forum Election Assessment Team | Printed source | 25 |
| Global Integrity Report (2007) Scorecard: Papua New Guinea 2007. Available at http://report.globalintegrity.org/Papua%20New%20Guinea/2007/scorecard | Electronic source | 31, 41 |
| Okole, Henry Tadap (2011) A Critical Review of Papua New Guinea’s Organic Law on the Integrity of Political Parties and Candidates: 2001 - 2010. | 1 |
Paraguay
| Attribution | Type | Used in Question |
|---|---|---|
| Constitución de Paraguay, 1992 (Constitution) | Printed source | 1 |
| Ley No. 834/96 que establece el Código Electoral Paraguayo (Electoral Law) | Printed source | 1, 3, 5, 7, 9, 11, 12, 15, 16, 20, 21, 22, 23, 24, 25, 26, 29, 30, 35, 36, 37, 39, 40, 41, 43 |
| Bareiro, Line & Echauri, Carmen, Financiamiento de la política en el Paraguay, in Gutiérrez, Pablo & Zovatto, Daniel (eds) (2011) Financiamiento de los partidos políticosen América Latina, IDEA/OAS/UNAM, Mexico | Printed source | 22, 27, 28, 38 |
| Expert input provided by Carlos María Ljudovic, Asesor de la Presidencia, Tribunal Superior de Justicia Electoral, October 2011 | Expert | 2, 4, 6, 8, 10, 13, 17, 42 |
| INE & UNDP. 2014. Electoral Studies in Compared International Perspective. | 31, 32, 33, 34 | |
| Cost of Democracy: Essays on Political Finance in Latin America. International IDEA: 2016 | 20 |
Peru
| Attribution | Type | Used in Question |
|---|---|---|
| Ley de Partidos Políticos, Ley No. 28094, 2003 (2009) (Political Parties Act) | Printed source | 7, 10, 11, 15, 16, 22, 39 |
| Reglamento de Financiamiento y Supervisión de Fondos Partidarios, 2005. | Printed source | 2, 4, 5, 6, 8, 9, 10, 17, 23, 36, 38, 39, 40, 41, 42 |
| Resolución No. 136-2010-JNE | Printed source | 30 |
| Ley Orgánica de Elecciones, Ley No. 26859, 1997 (2009) (Electoral Law) | Printed source | 30, 37, 40 |
| Tuesta Soldevilla, Fernando, El financiamiento de los partidos políticos en Perú, in Gutiérrez, Pablo & Zovatto, Daniel (eds) (2011) Financiamiento de los partidos políticosen América Latina, IDEA/OAS/UNAM, Mexico | Printed source | 27, 28, 41 |
| Sentencia del Pleno Jurisdiccional del Tribunal Constituciona del 27 de Septiembre de 2011 | Printed source | 41 |
| Expert input provided by Yessica Clavijo Chipoco, Especialista en Gestión Electoral, Jurado Nacional de Elecciones, October 2011 | Expert | 25, 31, 33 |
| CÓDIGO PENAL DECRETO LEGISLATIVO N° 635 | 29 | |
| Cost of Democracy. Essays on Political Finance in Latin America. International IDEA: 2016. | 23 | |
| Ley que modifica la ley 28094, ley de partidos politicos, October 2015 | 1, 2, 3, 4, 5, 6, 9, 12, 13, 14, 17, 18, 19, 20, 21, 23, 24, 26, 35, 36, 40, 43 |
Philippines
| Attribution | Type | Used in Question |
|---|---|---|
| Omnibus Election Code of the Philippines, 1985 | Printed source | 1, 2, 5, 6, 9, 10, 11, 12, 23, 24, 29, 30, 31, 33, 37, 39, 40, 41, 43 |
| Republic of the Philippines. Commission On Elections . Manila. Resolution No. 9087. Sec 4, Republic of the Philippines. Commission On Elections . Manila. Resolution No. 8944. Sec 4 (h) 2010 | Printed source | 1, 2 |
| Republic of the Philippines. Commission On Elections. Manila. Resolution No. 8944. | Printed source | 5, 12, 33, 34, 36, 37, 39, 40, 43 |
| Republic Act No. 9006, An act to enhance the holding of free, orderly, honest, peaceful and credible elections through fair election practice, 2001. | Printed source | 24, 25 |
| Republic of Philippines, House of Representative, House Bill No. 190 | Printed source | 20, 21, 22, 31 |
| Corporation Code of the Philippines, Batas Pambansa Blg. 68 | Printed source | 3, 4 |
| Republic Act No. 7166 (synchronized elections) | Printed source | 32, 34 |
Poland
| Attribution | Type | Used in Question |
|---|---|---|
| Law on Political Parties, 1997 | Printed source | 15, 16, 22, 35 |
| r. Kodeks wyborczy, Ustawa 112 z dnia 5 stycznia 2011 | 15, 16, 17, 18, 25, 29, 30 | |
| Election Code of Poland. 2011. | 1, 2, 4, 6, 8, 13, 14, 23, 24, 26, 33, 34, 36, 37, 38, 39, 40, 42, 43 | |
| OSCE/ODIHR. 2015. Election Assessment Mission Report | 3, 5, 7, 9, 11, 19, 20, 21, 31, 32, 41 | |
| Dr. Gagatek Wojciech. | 10 |
Portugal
| Attribution | Type | Used in Question |
|---|---|---|
| Lei Eleitoral, No. 14/79, 1979 | Printed source | 2, 4, 6, 8, 10 |
| Organização e Funcionamento da Entidade das Contas e Financiamentos Políticos, 2005 | Printed source | 41 |
| GRECO (2010) Evaluation Report on Portugal Transparency of Party Funding (Theme II) , GRECO | Printed source | 3, 7, 9, 11, 12, 13, 14, 15, 16, 17, 18, 20, 22, 26, 31, 32, 35, 36, 37, 40, 43 |
| OSCE/ODIHR (2009) Portugal Parliamentary Elections 27 September 2009, OSCE/ODIHR Needs Assessment MIssion Report 24-26 June 2009 , OSCE/ODIHR | Printed source | 1, 23, 24 |
| Bertelsmann Stiftung (2011) Spain Report, Sustainable Governance Indicators 2011 | Printed source | 23 |
| Law on the Financing of Political Parties and Election Campaigns, No. 19/2003 | Printed source | 1, 3, 5, 7, 9, 20, 21, 22, 36, 37, 38, 39 |
| Publico (2009) Entidade das Contas esclarece que PCTP-MRPP tem direito a subsídio anual mas não a subvenção. Available at http://www.publico.pt/Pol%C3%ADtica/entidade-das-contas-esclarece-que-pctpmrpp-tem-direito-a-subsidio-anual-mas-nao-a-subvencao-1403136, Published 30/09/2009, Accessed 2/11/2011 | Electronic source | 20 |
| Lei Eleitoral do Presidente da República, Decreto-Lei No. 319-A/76, de 3 de Maio | Printed source | 25, 33, 34 |
| Lei da Paridade Estabelece que as listas para a Assembleia da República, para o Parlamento Europeu e para as Autarquias Locais são compostas de modo a assegurar a representação mínima de 33% de cada um dos sexo. Lei Orgânica No. 3/2006 | Printed source | 27 |
| Código Penal Português | Printed source | 29 |
| Lei Orgânica do Regime do Referendo, Lei No. 15-A/9 | Printed source | 40, 41 |
| GRECO (2013) Interim Compliance Report on Portugal (Theme II) | 38 | |
| Cost of Democracy: Essays on Political Finance in Latin America. International IDEA. 2016. | 43 |
Republic of The Congo (Brazzaville)
| Attribution | Type | Used in Question |
|---|---|---|
| Loi No. 21-2006 du 21 Aout 2006 sur les Partis Politiques | Printed source | 1, 2, 3, 4, 9, 13, 14, 15, 16, 17, 18, 19, 20, 21, 35, 39, 40, 42 |
| Constitution de la Republique du Congo du 20 janvier 2002 | Printed source | 19, 26 |
| Loi du 24 novembre 2001 portant loi Electorale en Republique du Congo (Electoral Act) | Printed source | 23, 25, 29, 30, 43 |
| Loi No. 15-2001 du 31 decembre 2001 relative au Pluralisme dans L'audiovisuel Public | Printed source | 23, 24, 25 |
Romania
| Attribution | Type | Used in Question |
|---|---|---|
| Law on the Elections for the Chamber of Deputies and the Senate, 2004 | Printed source | 29 |
| Law on Political Parties, No. 27 of 1996, 1996 | Printed source | 28, 29 |
| Law on the Financing of the Activity of Political Parties and Electoral Campaigns, No. 334/2006 | Printed source | 1, 2, 2, 4, 5, 6, 7, 8, 9, 10, 11, 12, 17, 27, 30, 38, 41 |
| GRECO (2010) Evaluation Report on Romania on Transparency of Party Funding (Theme II) , GRECO | Printed source | 1, 3, 7, 14, 15, 16, 18, 19, 20, 21, 23, 24, 25, 26, 31, 32, 33, 34, 36, 37, 39, 40, 42 |
| Law 334/2006, as amended in May 2015. | 1, 13, 14, 20, 22, 35, 43 | |
| GRECO (2015) Interim Compliance Report on Romania | 38 |
Russian Federation
| Attribution | Type | Used in Question |
|---|---|---|
| Federal Law on Political Parties | Printed source | 1, 3, 5, 7, 9, 12, 19, 22, 26, 30, 38, 39, 40, 41, 42, 43 |
| Federal Law on the Election of the President of the Russian Federation | Printed source | 2, 4, 6, 8, 10, 11, 17, 18, 23, 24, 25, 29, 30, 33, 34, 36, 37, 40, 43 |
| Federal Law on the Election of Deputies of the State Duma of the Federal Assembly of the Russian Federation | Printed source | 2, 4, 6, 8, 10, 11, 17, 18, 23, 24, 25, 27, 28, 29, 30, 31, 32, 33, 34, 36, 37, 40 |
| Federal Law of December 1, 2012 | 13, 14, 20, 21, 35 | |
| European Parliament. 2015. Political Party Funding in Russia. | 15, 16 |
Rwanda
| Attribution | Type | Used in Question |
|---|---|---|
| Electoral Code | Printed source | 23, 24, 25, 29, 30, 43 |
| Organic Law No. 16/2003 of 27/06/2003 Governing Political Organizations and Politicians | Printed source | 1, 9, 11, 12, 20, 21, 22, 26, 35, 39, 40, 41, 42, 43 |
| Commonwealth Secretariat (2010), Rwanda Presidential Elections 9 August 2010, Report of the Commonwealth Observer Group | Printed source | 31, 36, 37, 38 |
Saint Kitts and Nevis
| Attribution | Type | Used in Question |
|---|---|---|
| Organization of American States (2010), Final Report of the OAS Electoral Observation Mission for the General Elections in the Federation of Saint Kitts and Nevis on January 25 2010, Secretariat for Political Affairs , OAS | Printed source | 1, 2, 9, 10, 19, 23, 25, 28, 31, 33, 35, 36, 37 |
| Commonwealth Expert Team (2010), St Kitts and Nevis General Election 25 January 2010, Report of the Commonwealth Expert Team | Printed source | 9, 10, 23, 25, 28 |
| Ryan, Selwyn, Disclosure and Enforcement of Political Party and Campaign Financing in CARICOM States in Griner, Steven & Zovatto, Daniel (ed. by) (2005), From Grassroots to the Airwaves: Paying for Political Parties and Campaigns in The Caribbean, The Organization of American States (OAS) and International IDEA, Washington D.C , OAS/IDEA | Printed source | 9, 10, 26, 28, 31, 35, 36, 37 |
Saint Lucia
| Attribution | Type | Used in Question |
|---|---|---|
| Elections Act, Chapter 1.02 | Printed source | 29, 43 |
| Organization of American States (2007), Final Report of the Electoral Observation Mission in Saint Lucia General Election 2006, Secretariat for Political Affairs, OAS , OAS | Printed source | 1, 2, 3, 4, 5, 6, 13, 15, 19, 26, 31, 33 |
| Ryan, Selwyn, Disclosure and Enforcement of Political Party and Campaign Financing in CARICOM States in Griner, Steven & Zovatto, Daniel (ed. by) (2005), From Grassroots to the Airwaves: Paying for Political Parties and Campaigns in The Caribbean, The Organization of American States (OAS) and International IDEA, Washington D.C , OAS/IDEA | Printed source | 7, 8, 9, 10, 12, 13, 15, 17, 25, 31, 33, 35, 36, 37 |
| Payne, Douglas W (2005) "Political Financing: Access of Political Parties to Media" in Griner, Steven & Zovatto, Daniel (ed. by) (2005), From Grassroots to the Airwaves: Paying for Political Parties and Campaigns in The Caribbean, The Organization of American States (OAS) and International IDEA, Washington D.C | 23, 24 |
Saint Vincent and The Grenadines
| Attribution | Type | Used in Question |
|---|---|---|
| Electoral Law | Printed source | 29 |
| Ryan, Selwyn, Disclosure and Enforcement of Political Party and Campaign Financing in CARICOM States in Griner, Steven & Zovatto, Daniel (ed. by) (2005), From Grassroots to the Airwaves: Paying for Political Parties and Campaigns in The Caribbean, The Organization of American States (OAS) and International IDEA, Washington D.C , OAS/IDEA | Printed source | 13, 15, 17, 19, 20, 31, 33, 35, 36, 37 |
| Payne, Douglas W (2005) "Political Financing: Access of Political Parties to Media" in Griner, Steven & Zovatto, Daniel (ed. by) (2005), From Grassroots to the Airwaves: Paying for Political Parties and Campaigns in The Caribbean, The Organization of American States (OAS) and International IDEA, Washington D.C | 23, 24, 25 |
Samoa
San Marino
| Attribution | Type | Used in Question |
|---|---|---|
| Regolamento Disciplina Campagna Elettorale, 1997 | Printed source | 23, 24, 25, 26 |
| La Legge Elettorale 1996 No.6 | Printed source | 31, 32, 33, 34, 36, 37, 40 |
| Finanziamento dei Partiti e Movimenti Politici | Printed source | 19, 35 |
| Venice Commission (2006) Draft opinion on the prohibition of donations to political parties from foreign sources. Opinion no. 366 / 2006. | 1 | |
| OSCE/ODIHR (2012) Republic of San Marino Early Parliamentary Elections 11 November 2012, OSCE/ODIHR Needs Assessment Mission Report | 20, 21, 29, 37 | |
| Finanziamento dei Partiti e Movimenti Politici, Legge 23 novembre 2005 n.170 | 9, 38, 39, 40 |
Sao Tome and Principe
Senegal
| Attribution | Type | Used in Question |
|---|---|---|
| Loi No. 92-16 du 07 fevrier 1992 portant Code Electoral, Edition 2009 | Printed source | 23, 24, 25, 26, 29, 30, 43 |
| Loi No. 89-36 du 12 octobre 1989 modifiant la Loi No. 81-17 du 6 mai 1981 relative aux Partis Politiques | Printed source | 1, 40, 43 |
| Loi No. 81-17 du 06 mai 1981 | Printed source | 35, 40 |
| SudQuoTidien (2010) Sénégal: financement des partis politiques - Une question posée depuis 1998 mais toujours sans réponse. Accessible at http://fr.allafrica.com/stories/201009160859.html, Published 26/09/2010, Accessed 31/10/2011 | Electronic source | 19 |
| Wondwosen Teshome B (2009) Political Finance in Africa: Ethiopia as a Case Study, International Journal of Human and Social Sciences 4:6 2009 | Printed source | 13 |
Serbia
| Attribution | Type | Used in Question |
|---|---|---|
| Law on Financing Political Activities | Printed source | 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 20, 21, 22, 26, 35, 36, 37, 38, 39, 40, 41, 43 |
| Broadcasting Act, 2002 | Printed source | 23, 24, 25, 30 |
| Law on the Elections of Deputies, 2000 (as amended) | Printed source | 27 |
| Criminal Code, 2005 | Printed source | 29, 30 |
| Ohman, Magnus (2011) The Serbian Law on Financing Political Activities, Legal Provisions and Recommendations for Enforcement. IFES, Washington | Printed source | 31 |
| Broadcasting Act | 25 | |
| GRECO. 2012. Third Evaluation Round. Compliance Report on Serbia. | 38, 42 |
Seychelles
| Attribution | Type | Used in Question |
|---|---|---|
| Elections Act, Cap. 68A , THE GOVERNMENT PRINTER | Printed source | 9, 23, 24, 25, 31, 35, 36, 37, 39, 40, 43 |
| Code of Conduct for Political Parties and Stake Holders | Printed source | 29, 30 |
| Political Parties (Registration and regulation) Act, Cap. 173 | Printed source | 19, 20, 21, 26, 27, 41, 42 |
| Commonwealth Secretariat (2011) Seychelles Presidential Elections 9-21 May 2011, Report of the Commonwealth Expert Team | Printed source | 1, 2, 9, 10, 13, 15, 17, 31, 33 |
Sierra Leone
| Attribution | Type | Used in Question |
|---|---|---|
| The Political Parties Act, 2002 | Printed source | 1, 3, 5, 7, 11, 12, 13, 15, 19, 35, 36, 37, 38, 40, 41, 43 |
| The Political Parties (Election Finance Reporting) Regulations, 2007. Statutory Instrument No.3 of 2008 | Printed source | 9, 10, 37, 38, 39 |
| Public Elections Act 2012 | 23, 24, 25, 26, 29, 30, 42, 43 |
Singapore
| Attribution | Type | Used in Question |
|---|---|---|
| Political Donation Act, Chapter 236 | Printed source | 1, 2, 3, 4, 5, 6, 8, 10, 11, 12, 14, 30, 35, 36, 37, 39, 40, 43 |
| Political Donation Act 2000 Handbook. Available at http://www.elections.gov.sg/registry_donations_handbook.html. Published N/A, Acessed N/A | Electronic source | 1, 2, 7, 8, 11, 30, 39 |
| Presidential Election Act | Printed source | 29, 33, 34, 38 |
| Parliamentary Elections Act (Chapter 218) | Printed source | 33, 34, 38 |
Slovakia
| Attribution | Type | Used in Question |
|---|---|---|
| Act of the National Council of the Slovak Republic of 18 August 1994 on limitations of expenditures of the political parties on advertising before | Printed source | 32 |
| Elections to the National Council of the Slovak Republic, Act No. 333 in the Collection of Laws of 13 May 2004 | Printed source | 20, 21, 26 |
| Act of 18 March 1999 on Election of the President of the Slovak Republic, Plebiscite, Recalling of President and Amending of some other Acts, as amended by the Act No. 515/2003 Coll., Act no. 167/2008 Coll. and Act no. 445/2008 Coll. | Printed source | 28, 34 |
| The Slovak Spectator (2011) Financing on political parties to be overheld, Published 17 January 2011, Accessed N/A | Electronic source | 35 |
| GRECO (2008) Evaluation Report on the Slovak Republic, Transparency of Political Party Funding (Theme II) | Printed source | 1, 3, 5, 6, 7, 8, 12, 13, 15, 17, 21, 22, 26, 33, 35, 41, 42 |
| Political Movements and Political Parties, Act No. 85, 2005 | Printed source | 11 |
| OSCE/ODIHR (2012) Slovak Republic, Early Parliamentary Elections, 10 March 2012, OSCE/ODIHR Needs Assessment Mission Report | 29 | |
| Third Evaluation Round, Addendum to theSecond Compliance Report on the Slovak Republic (GRECO, 2014) | 9, 10, 31, 36, 37, 38, 39, 40, 43 | |
| OSCE/ODIHR Election Assessment Mission Final Report, 2016 | 20 | |
| OSCE/ODIHR Slovak Republic, Election Assessment Mission Final Report , 2016 | 31, 32 | |
| Act No. 181/2014 Coll. on Election Campaigns and the Amending and Supplementing Act No. 85/2005 Coll. on Political Parties and Political Movements | 2, 4, 6, 7, 10, 11, 12, 23, 24, 25, 29, 30, 31, 32, 33, 36, 37, 38, 39, 40, 43 |
Slovenia
| Attribution | Type | Used in Question |
|---|---|---|
| Political Parties Act (ZPolS) | Printed source | 42, 43 |
| Election and Referendum Campaign Act (ZVRK) | Printed source | 2, 4, 6, 10, 26, 31, 34 |
| GRECO (2009) Evaluation Report on Slovenia, Transparency of Party Funding (Theme II) , GRECO | Printed source | 10, 14, 15, 16, 17, 18, 32 |
| Criminal Code, 2005 | Printed source | 29 |
| GRECO (2014), Third Evaluation Round Addendum to the Second Compliance Report on Slovenia | 3, 5, 7, 9, 43 | |
| UNODC Working Group on Prevention- 5th Session. 2014. | 38 | |
| Political Party Act (ZPols-E) as amended in 2014 | 1, 3, 5, 7, 8, 9, 12, 13, 14, 19, 20, 21, 22, 28, 32, 35, 37, 38, 39, 40 | |
| Election and Referendum Campaign Act, as amended in 2014 | 15, 16, 19, 21, 23, 25, 30, 36, 38 | |
| Radio and Television Corporation of Slovenia Act (ZRTVS-1),(2014) | 23, 24 |
Solomon Islands
| Attribution | Type | Used in Question |
|---|---|---|
| National Parliament Electoral Provisions Act | Printed source | 29, 33, 34, 37, 40, 43 |
| Global Integrity Report (2008) Scorecard: Solomon Islands 2008. Available at http://report.globalintegrity.org/Solomon%20Islands/2008/scorecard | Electronic source | 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 15, 17, 31, 41 |
| National Parliament Electoral Provisions (Amendment) Act, 1997 | Printed source | 34 |
| Political Parties Integrity Act, 2014 | 19, 20, 21, 22, 27, 35, 42, 43 | |
| Political Parties Integrity Act 2014 | 27, 36, 40 |
South Africa
| Attribution | Type | Used in Question |
|---|---|---|
| Booysen, S & Masterson, G (2009) South Africa, in Denis Kadima and Susan Booysen (eds) Compendium of Elections in Southern Africa 1989-2009: 20 Years of Multiparty Democracy, EISA, Johannesburg | Printed source | 1, 3, 5, 7, 9, 12, 13, 14, 15, 16, 30 |
| Public Funding of Represented Political Parties Regulations, 1998 | Printed source | 19, 20, 21, 22 |
| Electronic Communication Act, 2005 | Printed source | 23, 24 |
| Lodge, T & Scheideggar, U (2005), South Africa: Country Report based on Research and Dialogue with Political Parties, International IDEA/EISA. | Printed source | 31, 32, 39 |
| Public Funding of Represented Political Parties Act, 1997 | Printed source | 31, 35, 36, 40, 41, 42, 43 |
| Electoral Act 73, 1998 | Printed source | 29 |
| EISA (2011) South Africa: Political party funding. Available at http://www.eisa.org.za/WEP/souparties2.htm. Updated March 2011, accessed 30 September 2011 , EISA | Electronic source | 11 |
| Transparency International (2010) NURU Promoting Transparency in Political Finance in Southern Africa – Comparative analysis and findings from Mozambique, Namibia, South Africa, Zambia and Zimbabwe, Transparency International Zimbabwe , Transparency International | Printed source | 38 |
Spain
| Attribution | Type | Used in Question |
|---|---|---|
| GRECO (2009) Evaluation Report on Spain, Transparency of Party Funding (Theme II) , GRECO | Printed source | 7, 8, 11, 15, 16, 17, 20, 21, 22, 23, 24, 25, 26, 31, 32, 33, 36, 37, 41, 42, 43 |
| Ley Orgánica 5, 1985 | Printed source | 29 |
| Organic Law 8/2007 of 4 July on the Funding of Political Parties. | Printed source | 8, 17, 25, 33, 37 |
| Nassmacher, Karl-Heinz (2009) The Funding of Party Competition, Political Finance in 25 Democracies. Nomos, Baden-Baden | Printed source | 26 |
| Organic Law 8/2007, on the funding of political parties, as modified by law 5/2012 | 5 | |
| Organic Law 8/2007, on the funding of political parties, as modified by law 3/2015 | 1, 3, 9, 12, 14, 35, 38, 39, 40 |
Sri Lanka
| Attribution | Type | Used in Question |
|---|---|---|
| Parliament Elections Act, No. 1 of 1981 | Printed source | 19, 20, 21, 22, 23, 24, 25, 26, 29 |
| Parliamentary Elections (Amendment) Act, No. 58 of 2009 | Printed source | 35, 40, 43 |
| Global Integrity Report (2007) Scorecard: Sri Lanka 2007. Available at http://report.globalintegrity.org/Sri%20Lanka/2007/scorecard, accessed 2011-07-28 | Electronic source | 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 15, 17, 31, 33 |
Sudan
| Attribution | Type | Used in Question |
|---|---|---|
| Election Law | Electoral Act | 2, 4, 6, 8, 10, 23, 24, 25, 29, 30, 33, 34, 36, 37, 39, 40, 43 |
| Political Party Law | 1, 3, 5, 9, 11, 12, 19, 26, 35, 38, 39, 40, 43 | |
| European Union Election Observation Mission (2010) Sudan; Final Report on the Executive and Legislative Elections, 2010 | 19 |
Suriname
| Attribution | Type | Used in Question |
|---|---|---|
| Constitution, 1987 | Printed source | 35, 38 |
| Ryan, Selwyn, Disclosure and Enforcement of Political Party and Campaign Financing in CARICOM States in Griner, Steven & Zovatto, Daniel (ed. by) (2005), From Grassroots to the Airwaves: Paying for Political Parties and Campaigns in The Caribbean, The Organization of American States (OAS) and International IDEA, Washington D.C , OAS/IDEA | Printed source | 13, 15, 17, 19, 31, 33, 36, 37, 40, 41, 43 |
| Payne, Douglas W (2005) "Political Financing: Access of Political Parties to Media" in Griner, Steven & Zovatto, Daniel (ed. by) (2005), From Grassroots to the Airwaves: Paying for Political Parties and Campaigns in The Caribbean, The Organization of American States (OAS) and International IDEA, Washington D.C | 23, 24 |
Swaziland
| Attribution | Type | Used in Question |
|---|---|---|
| EISA (2008) Election Observer Mission, Swaziland House of Assembly Election 19 September 2008, Report No. 29 , EISA | Printed source | 1, 3, 5, 7, 9, 11, 12, 13, 14, 15, 16, 19, 20, 21, 22, 23, 24, 25, 26, 27, 28, 31, 32, 33, 34, 35, 36, 38, 39, 40, 41, 42, 43 |
| Elections Order, 1992 | Printed source | 29 |
Sweden
| Attribution | Type | Used in Question |
|---|---|---|
| GRECO (2009) Evaluation Report on Sweden, Transparency of Party Funding (Theme II) , GRECO | Printed source | 21, 22, 23, 25, 26 |
| Kommunallagen, 1990:900 | Printed source | 11 |
| Nassmacher, Karl-Heinz (2006) Regulation of Party Finance in Katz, Richard S & Crotty, William J (eds) Handbook of Party Politics. SAGE, London | Printed source | 33 |
| State Financial Support to Political Parties, Act 1972:625 | Printed source | 9, 10, 19, 20, 21 |
| Penal Code, 1999:36 | Printed source | 29 |
| The Swedish Penal Code, 1962:700 | 1, 2 | |
| Lag (2014:105) om insyn i finansiering av partier | 3, 4, 5, 6, 7, 8, 9, 10, 35, 37, 38, 39, 40, 41, 42, 43 |
Switzerland
| Attribution | Type | Used in Question |
|---|---|---|
| OSCE/ODIHR (2007) Swiss Confederation, Federal Elections 21 October 2007, OSCE/ODIHR Needs Assessment Mission Report 19-22 June 2007 , OSCE/ODIHR | Printed source | 1, 3, 5, 7, 9, 13, 15, 23, 24, 28, 31, 36, 39, 41 |
| Transparency International (2008) Transparente Parteienfinanzierung in der Schweiz, Working Paper: Juni 2008, Transparency International Switzerland , Transparency International | Printed source | 1, 3, 9, 35, 36 |
| Département fédéral de justice et police (2011) Financement des partis politiques et des campagnes électorales, Rapport de droit compare, 10 Juin 2011, Berne | Printed source | 19 |
| Bundesgesetz über Bezüge und Infrastruktur der Mitglieder der eidgenössischen Räte und über die Beiträge an die Fraktionen (Parlamentsressourcengesetz, PRG) vom 18. März 1988 (Stand am 15. Oktober 2010) | Printed source | 26 |
| Transparency International (2011) Positionspapier Politikfinanzierung in der Schweiz, Transparency International Switzerland , Transparency International | Printed source | 31, 33, 37 |
| Nassmacher, Karl-Heinz (2009) The Funding of Party Competition, Political Finance in 25 Democracies. Nomos, Baden-Baden | Printed source | 19 |
| Bertelsmann Stiftung (2011) Switzerland report, Sustainable Governance Indicators 2011 | Printed source | 25 |
| Swiss Criminal Code, 1937 (Status as of 1 October 2011) | Printed source | 29 |
| GRECO (2011) Evaluation Report on Switzerland, Transparency of Party Funding (Theme II) | 10, 12, 26, 35, 36, 37, 43 |
Syrian Arab Republic
Taiwan
| Attribution | Type | Used in Question |
|---|---|---|
| The Public Officials Election and Recall Law, 1980 | Printed source | 1, 2, 3, 4, 5, 6, 7, 8, 9, 11, 12, 13, 14, 15, 17, 18, 19, 20, 21, 22, 23, 24, 25, 26, 27, 28, 29, 30, 31, 33, 34, 36, 39, 42, 43 |
| Enforcement Rules of Public Service Election and Recall Law, 1980 | Printed source | 9, 10, 35, 36, 37, 38, 39, 40, 41 |
Tajikistan
| Attribution | Type | Used in Question |
|---|---|---|
| Law of the Republic of Tajikistan on Political Parties, 1998 | Printed source | 1, 3, 5, 7, 9, 12, 19, 20, 23, 24, 26, 35, 38, 39, 43 |
| Constitutional Law of the Republic of Tajikistan, On Elections to the Majlisi Oli of the Republic of Tajikistan, 1999 | Printed source | 8, 23, 24, 25, 26, 29, 30, 31, 33, 36, 37, 38, 39, 40, 41 |
| OSCE/ODIHR (2010) Republic of Tajikistan, Parliamentary Elections 28 February 2010, OSCE/ODIHR Election Observation Mission, Preliminary Statement , OSCE/ODIHR | Printed source | 19, 20, 21, 22, 23, 24, 25 |
| Constitutional Law of the Republic of Tajikistan, On the Election of the President of the Republic of Tajikistan, 1994 | Printed source | 2, 4, 12, 25, 26, 29 |
| OSCE/ODIHR (2006) Republic of Tajikistan Presidential Election 6 November 2006, OSCE/ODIHR Election Observation Mission Report , OSCE/ODIHR | Printed source | 25 |
| Constitutional Law on Elections to the Majlisi Oli of the Republic of Tajikistsan, as amended July 26, 2014 | 1, 2, 3, 4, 5, 6, 9, 10, 11, 12, 15, 16, 17, 18, 43 |
Tanzania, United Republic of
| Attribution | Type | Used in Question |
|---|---|---|
| Political Parties Act, Cap. 258 R.E. 2002 | Printed source | 1, 2, 5, 7, 13, 13, 19, 20, 21, 22, 35, 38, 43 |
| The Election Expenses Act, 2010 | Printed source | 1, 2, 3, 4, 6, 8, 9, 10, 11, 15, 16, 25, 29, 31, 32, 33, 34, 36, 37, 38, 39, 40, 41, 42, 43 |
| The National Elections Act, Cap. 343 | Printed source | 23, 24, 30 |
| European Union Election Observation Mission (2010) Tanzania, Final Report, General Elections, October 2010 | Printed source | 19 |
Thailand
Timor-Leste
| Attribution | Type | Used in Question |
|---|---|---|
| Law on Election to the National Parliament, No. 6/2006, Law on the Election of the President of the Republic, No. 7/2006 | Printed source | 2, 4, 6, 8, 10, 17, 27, 28, 33, 36, 37 |
| Legal Regime for the Financing of Political Parties, No. 6/2008 | Printed source | 1, 3, 5, 9, 19, 20, 21, 22, 26, 28, 35, 38, 39, 40, 41, 42, 43 |
| Law on Political Parties, No. 3/2004 | Printed source | 1, 7, 11, 12, 28 |
| European Union Election Observation Mission (2007) Democratic Republic of Timor Leste, Final Report Presidential and Parliamentary Elections, April, May and June 2007 , European Union Election Observation Mission | Printed source | 13, 15, 23, 25, 31 |
| Chinaud, Juliette (2007) A Gender Perspective audit of the 2007 Parliamentary Elections of Timor-Leste, UNMIT, Dili | Printed source | 27, 28 |
| Law on the Election of Suco Chiefs and Suco Councils, 2004 | Printed source | 29, 30, 43 |
Togo
| Attribution | Type | Used in Question |
|---|---|---|
| Loi No. 2009-018 du 24 aout 2009 portant Code Electoral | Printed source | 23, 24, 25, 26, 29, 30, 31, 32, 33, 34, 36, 37, 38, 40, 41, 42, 43 |
| Loi No. 91-97 du 12 avril 1991 portant Charte des Partis politiques | Printed source | 1, 19, 20, 26, 35, 39, 40 |
| Union Européenne (2010) Togo, Rapport final sur les élections presidentielle du mars 2010 | Printed source | 20 |
| Decret numero 2007-073/PR du 06 juin 2007 fixant le montant du cautionnement a verser pour les elections legislatives anticipees | 28 | |
| Loi PORTANT FINANCEMENT PUBLIC DES PARTIS POLITIQUES ET DES CAMPAGNES ELECTORALES 2013 | 21, 27, 35, 36, 37, 43 |
Tonga
| Attribution | Type | Used in Question |
|---|---|---|
| Electoral Act, 1989 | Printed source | 29, 33, 34, 37, 40, 43 |
| Ministry of Information and Communcations, Tonga Government Portal, Election 2010. Available at http://www.mic.gov.to/election. Published N/A, Accessed 15 August 2011 | Printed source | 1, 3, 5, 7, 9 |
| Transparency International (2004) National Integrity System, Transparency International Country Study Report, Tonga 2004 , Transparency International | Printed source | 1 |
| Global Integrity Report (2008) Scorecard: Tonga 2008. Available at http://report.globalintegrity.org/Tonga/2008/scorecard | Electronic source | 1, 2, 4, 5, 6, 7, 8, 10, 11, 12, 13, 15, 17, 31 |
Trinidad and Tobago
| Attribution | Type | Used in Question |
|---|---|---|
| Representation of the People Act, Chapter 2:01 (updated to december 31st 2007) | Printed source | 10, 29, 33, 34, 36, 37, 38, 39, 40, 43 |
| Ryan, Selwyn, Disclosure and Enforcement of Political Party and Campaign Financing in CARICOM States in Griner, Steven & Zovatto, Daniel (ed. by) (2005), From Grassroots to the Airwaves: Paying for Political Parties and Campaigns in The Caribbean, The Organization of American States (OAS) and International IDEA, Washington D.C , OAS/IDEA | Printed source | 3, 13, 15, 17, 18, 19, 31, 35 |
| Payne, Douglas W (2005) "Political Financing: Access of Political Parties to Media" in Griner, Steven & Zovatto, Daniel (ed. by) (2005), From Grassroots to the Airwaves: Paying for Political Parties and Campaigns in The Caribbean, The Organization of American States (OAS) and International IDEA, Washington D.C | 23, 24 |
Tunisia
| Attribution | Type | Used in Question |
|---|---|---|
| Decree No. 87 for the year 2011 | Printed source | 5, 7, 9, 11, 12, 35, 38, 39, 41, 42, 43 |
| Decree No. 35 for the year 2011, regarding Electing the National Council | Printed source | 10, 27, 37 |
| Decree No. 1087 for the year 2011, regarding Controlling the Election Campaign Spending Limitation and How To Spend the Public Donations on the Election Campaign for Electing National Council Member | Printed source | 33, 34 |
| Carter Center, The (2012) Final Report, National Constituent Assembly Elections in Tunisia, October 23, 2011 (pre-publication version) | 20, 31, 32, 41 | |
| Jouan, Barbara (2012) Assessment of the legal framework and practices related to campaign finance during the National Constituent Assembly elections. Final Report, IFES | 6, 8, 13, 14, 23, 30, 35, 36, 40, 42, 43 | |
| Law on Elections and Referendums, 2014 | 1, 2, 19, 20 | |
| Decree Law n° 2011-35 | 11 | |
| LOI ORGANIQUE RELATIVE AUX ELECTIONS ET AUX REFERENDUMS TELLE | 25 | |
| Loi organique relative aux elections et aux referendums telle (2014) | 3, 4, 15, 16, 17, 18, 21 | |
| Political Party Finance Regulation: Constitutional reform after the Arab Spring. 2014. IDEA | 29 |
Turkey
| Attribution | Type | Used in Question |
|---|---|---|
| Bertelsmann Stiftung (2011) Turkey Report, Sustainable Governance Indicators 2011 | Printed source | 23, 25, 35 |
| Omer Faruk Genckaya (2009) Public Funding of Political Parties: The Case of Turkey in Public Funding Solutions for Political Parties in Muslim-Majority Societies, IFES, Washington | Printed source | 21, 23, 24, 25, 30, 36, 40, 41 |
| Law on Basic Provisions on Elections and Vote Registers, Law No. 298, 1961 (as amended) | Printed source | 29 |
| Law on Political Parties (Law 2820) | 1, 3, 5, 7, 14 | |
| Constitution of Turkey | 1 | |
| Istanbul Notes (2010) Turkey’s opaque system of political financing. Available at http://istanbulnotes.wordpress.com/2010/12/20/turkeys-opaque-system-of-political-financing/. Published 20 December 20120, Accessed 24 August 2012 | 9 | |
| GRECO (2010) Evaluation Report on Turkey, Transparency of Party Funding (Theme II) | 2, 4, 6, 7, 8, 10, 11, 12, 13, 14, 15, 17, 26, 31, 33, 39, 43 | |
| OSCE/ODIHR needs assessment mission report on Trukey, 14 - 17 April 2015 | 20, 36 | |
| GRECO (2013) Third Evaluation Round, Compliance Report. | 37, 38, 40 |
Turkmenistan
| Attribution | Type | Used in Question |
|---|---|---|
| Law of Turkmenistan on Elections of Deputies of the Mejlis of Turkmenistan, 2008 | Printed source | 26, 29 |
| OSCE/ODIHR (2008) Turkmenistan, Assessment of the Election Legislation, 18 September 2008 | Printed source | 2, 4, 6, 8, 10, 15, 17, 30, 33, 35, 36, 37 |
| OSCE/ODIHR (2007) Republic of Turkmenistan, Presidential Election 11 February 2007, OSCE/ODIHR Needs Assessment Mission Report , OSCE/ODIHR | Printed source | 25 |
| Law of Turkmenistan on Elections of the President of Turkmenistan, 2011 | Printed source | 25, 26, 29, 30, 41 |
| Law of Turkmenistan on Political Parties, 2012 | 1, 3, 5, 7, 9, 11, 12, 19, 23, 24, 43 | |
| OSCE/ODIHR (2012) Turkmenistan Assessment of the Electoral Legislation, 23 July 2012 | 10, 19, 25 |
Tuvalu
Uganda
| Attribution | Type | Used in Question |
|---|---|---|
| The Political Parties and Organisations Act, 2010 | Printed source | 9, 13, 14, 21, 22, 26, 35, 38, 39, 40, 41, 43 |
| Presidential Elections Act, 2005 | Printed source | 2, 10, 29, 37, 43 |
| Parliamentary Elections Act, 2005 | Printed source | 11, 25, 30 |
| Ssenkumba, John, Political Party Financing in Uganda, Friedrich Ebert Stiftung | Printed source | 31 |
| Ssemogerere, Paul (2010) Reality Check, Political Party Financing in Uganda. Konrad Ardenauer Stiftung | Printed source | 4, 5, 6, 7, 8, 12, 20 |
| European Union Election Observation Mission (2011) Uganda, Final Report, General Elections, 18 February 2011 , European Union Election Observation Mission | Printed source | 17, 30, 33, 36, 37, 38 |
| Constitution of Uganda, 1995 | Printed source | 25 |
| The Political Parties and Organisations Act, 2005 | Printed source | 1 |
Ukraine
| Attribution | Type | Used in Question |
|---|---|---|
| Law on Political Parties | Printed source | 1, 3, 5, 7, 9, 11, 12, 35, 38, 40 |
| Law on Elections of People's Deputies of Ukraine | Printed source | 18, 37, 38 |
| Kovryzhenko, Denys (2010) Regulation of Political Parties in Ukraine, Agency for Legislative Initiatives & OSCE/ODIHR | Printed source | 2, 3, 4, 6, 7, 8, 9, 10, 13, 17, 18, 25, 26, 31, 39, 42, 43 |
| Tax Code of Ukraine (2010) | 26 | |
| Criminal Code | 43 | |
| Ohman, Magnus (2012 forthcoming) Regulations of Parliamentary campaign finance in Ukraine | 31, 33 | |
| Ukraine Central Election Commission Resolution 123, Dated July 25, 2012 | 39 | |
| European Commission for Democracy Through Law, OSCE ODIHR (October 2015) Joint Opinion on the Draft Amendments to Some Legislative Acts Concerning Prevention of and Fight Against Political Corruption of Ukraine | 19 | |
| European Commission for Democracy Through Law, OSCE Office for Democratic Institutions and Human Rights (October 2015) Joint Opinion on the Draft Amendments to Some Legislative Acts Concerning Prevention of and Fight Against Political Corruption of Ukraine | 20 | |
| GRECO (December 2015) Third Interim Compliance Report on Ukraine: "Incriminations (ETS 173 and 191, GPC 2)", "Transparency of Party Funding" | 9, 15, 21, 35, 36, 41, 42, 43 | |
| International Foundation for Electoral Systems (IFES) (2016) | 27 | |
| Law on Elections of the People's Deputies of Ukraine, as amended in 2014 | 1, 2, 4, 10, 11, 12, 23, 24, 25, 26, 29, 30, 36, 37, 38, 40 |
United Kingdom
| Attribution | Type | Used in Question |
|---|---|---|
| GRECO (2008) Evaluation Report on the United Kingdoms on Transparency of Party Funding (Theme II) , GRECO | Printed source | 3, 7, 12, 13, 15, 19, 23, 25, 26, 27, 31, 40, 41 |
| Political Parties, Elections and Referendums Act, 2000 | Printed source | 1, 2, 3, 4, 5, 6, 7, 8, 9, 11, 12, 22, 30, 31, 32, 35, 36, 39 |
| The UK Electoral Commission Website, http://www.electoralcommission.org.uk/faq/voting-and-registration/who-can-register-to-vote, Published N/A, accessed 24 July 2011 | Electronic source | 12 |
| Representation of the People Act, 1983 | Printed source | 2, 4, 6, 8, 10, 12, 26, 29, 33, 34, 37 |
| The Electoral Commission; Overview of Donations to Candidates | Printed source | 1, 4, 8, 9, 40 |
| Library of Congress: Campaign Finance - United Kingdom | Printed source | 17 |
| Kelly, Richard (2011) Short Money. House of Commons Library, Standard Note: SN/PC/1663 | Printed source | 19, 20, 21, 22 |
| The Electoral Commission (2011) Public funding for parties. Available at http://www.electoralcommission.org.uk/party-finance/public_funding, Published N/A, Accessed 10/11/2011 | Electronic source | 19, 20 |
| The Electoral Commission (2011) Party finance. Available at http://www.electoralcommission.org.uk/party-finance, Published N/A, Accessed 10/11/2011 | Electronic source | 38 |
| The Electoral Commission (2010) Enforcement policy, December 2010 | Printed source | 41 |
| Parliament UK (2011) Parliamentary Commissioner for Standards. Available at http://www.parliament.uk/pcs, Published N/A, Accessed 10/11/2011 | Electronic source | 42 |
| The Independent Parliamentary Standards Authority (2011) Website. Available at http://www.parliamentarystandards.org.uk/Pages/default.aspx, Published N/A, Accessed 10/11/2011 | Electronic source | 42 |
| Committee on Standards In Public Life (2011) Annual Report 2010-11, September 2011 | Printed source | 42 |
| The Electoral Commission (2011) Sanctions. Available at http://www.electoralcommission.org.uk/party-finance/enforcement/sanctions, Published N/A, Accessed 10/11/2011 | Electronic source | 43 |
| The Elections (Policy Development Grants Scheme) Order 2006 | 21 | |
| General Election Guidance 2010, Cabinet Office | 30 | |
| Broadcast Liaison Group, "Party Election Broadcasts; The BBC’s criteria for allocation – 3 May 2012" Available at http://www.broadcastersliaisongroup.org.uk/criteria_may2012.html, Published N/A, Accessed 6/3/2012 | 24 |
United States
| Attribution | Type | Used in Question |
|---|---|---|
| United States Code, Title 2, The Congress | Printed source | 1, 2, 3, 4, 5, 6, 7, 8, 10, 12, 31, 32, 35, 36, 37, 38, 39, 40, 41, 42, 43 |
| Federal Election Commission (2011) The FEC and the Federal Campaign Finance Law,. Available at http://www.fec.gov/pages/brochures/fecfeca.shtml#Contribution_Limits. Published February 2011, Accessed 1/12/2011 | Electronic source | 15 |
| United States Code, Title 18, Crimes and Criminal Procedure | Printed source | 29 |
| United States Code, Title 26, Internal Revenue Code | Printed source | 19, 21, 26, 33, 43 |
| Federal Election Commission (2011) The FEC and the Federal Campaign Finance Law, Available at http://www.fec.gov/pages/brochures/fecfeca.shtml#anchor257909, Published February 2011, Accessed 1/11/2011 | Electronic source | 2, 3, 32 |
| Federal Election Commission (2011) Public Funding of Presidential Elections, Available at http://www.fec.gov/pages/brochures/pubfund.shtml, Published February 2011, Accessed 1/11/2011 | Electronic source | 22 |
| US Office of Special Council (2011) Further Restricted Employees. Available at http://www.osc.gov/haFederalFurtherRestrisctionandActivities.htm, Published 13/09/2011, Accessed 10/11/2011 | Electronic source | 30 |
| US Office of Special Council (2011) Further Restricted Employees. Available at http://www.osc.gov/haFederalLessRestrisctionandActivities.htm#, Published 28/09/2011, Accessed 10/11/2011 | Electronic source | 30 |
| Oxenford, David (2009) Political Broadcasting Answering Your Questions on the FCC’s Rules and Policies. Davis Wright Tremaine LL, Washington | Printed source | 25 |
| The Oyez Project at IIT Chicago-Kent College of Law (2011) COLORADO REP FED CAMPAIGN COMM v. FEC. Available at http://www.oyez.org/cases/1990-1999/1995/1995_95_489. Published 4/11/2011, Accessed 10/11/2011 | Electronic source | 31, 32 |
| Federal Campaign Finance Laws | Printed source | 11 |
| Federal Election Commission (2011) Quick Answers to Public Funding Questions. Available at http://fec.gov/ans/answers_public_funding.shtml. Published N/A, Accessed 24/11/2011 | Electronic source | 21 |
| Federal Election Commission, Contributions Brochure. | 9 | |
| Individuals and Corporation can start or donate to a Super PAC and remain anonymous. A Super PAC's donors can remain totally anonymous as there is no law stating they must disclose their donors. | 9 | |
| Federal Election Commission | 13, 14, 15, 17, 18 | |
| Federal Election Commission: Public Funding of Presidential Elections Brochure | 20 |
Uruguay
| Attribution | Type | Used in Question |
|---|---|---|
| Ley No. 18.845 de Partidos Políticos, 2009 | Printed source | 1, 2, 5, 6, 7, 8, 9, 10, 12, 13, 14, 15, 16, 17, 18, 20, 21, 26, 35, 36, 37, 38, 39, 40, 41, 42, 43 |
| Ley No. 17.045 de Partidos Políticos (sobre publicidad electoral), 1998 | Printed source | 23, 24, 25 |
| Ley 7.812, Ley de Elecciones, 1925 (Electoral Law) | Printed source | 29 |
| Constitución de la República de Uruguay, 1967 (2004) (Constitution) | Printed source | 30 |
| Chasquetti, Daniel, Financiamiento político en Uruguay, in Gutiérrez, Pablo & Zovatto, Daniel (eds) (2011) Financiamentos de los partidos políticos en América Latina, IDEA/OAS/UNAM, Mexico | Printed source | 27, 28, 31, 33 |
| Expert input provided by Marcelo Rubio, Subdirector de Contaduría, Corte Electoral, October 2011 | Expert | 4, 11, 22, 33 |
| Cost of Democracy: Essays on Political Finance in Latin America. International IDEA. 2016. | 3, 20 | |
| Cost of Democracy: Essays on Political Finance in Latin America. International IDEA: 2016. | 23 |
Uzbekistan
| Attribution | Type | Used in Question |
|---|---|---|
| Law of the Republic of Uzbekistan on Financing of Political Parties, 2004 | Printed source | 1, 3, 5, 7, 9, 12, 13, 14, 15, 16, 20, 21, 22, 23, 31, 35, 36, 38, 39, 40, 41, 42, 43 |
| Law on Elections of the Oliy Majlis of the Republic of Uzbekistan, 1993 | Printed source | 2, 4, 6, 8, 10, 17, 24, 25, 26, 29, 33, 37 |
| OSCE/ODIHR (2009) Republic of Uzbekistan, Parliamentary Elections 27 December 2009, OSCE/ODIHR Election Assessment Mission, Final Report , OSCE/ODIHR | Printed source | 2, 4, 6, 8, 10, 17, 18, 23, 24 |
| OSCE/ODIHR (2007) Republic of Uzbekistan, Presidential Election 23 December 2007, OSCE/ODIHR Limited Election Observation Mission, Final Report , OSCE/ODIHR | Printed source | 25 |
| Law of the Republic of Uzbekistan on the Election of the President of the Republic of Uzbekistan, 1991 | Printed source | 2, 4, 6, 8, 10, 11, 17, 25, 26, 33, 37 |
Vanuatu
| Attribution | Type | Used in Question |
|---|---|---|
| Representation of the People Act | Electoral Act | 29 |
| Global Integrity Report (2007) Scorecard: Vanuatu 2007. Available at http://report.globalintegrity.org/Vanuatu/2007/scorecard | Electronic source | 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 15, 17, 19, 31, 33, 35, 36, 37, 39, 41, 42 |
Venezuela
| Attribution | Type | Used in Question |
|---|---|---|
| Ley de Partidos Políticos, Reuniones Públicas y Manifestaciones, 1965 (Political Parties Act) | Printed source | 1, 5, 11 |
| Reglamento No. 5 de la Ley Orgánica de Procesos Electorales en Materia de Control del Financiamiento de Campaña Electoral, 2010 | Printed source | 1, 2, 5, 6, 9, 10, 11, 12, 36, 37, 39, 40, 41, 42, 43 |
| Virtuoso, Francisco José, Financiamiento de los partidos políticos y campañas electorales en Venezuela, in Gutiérrez, Pablo & Zovatto, Daniel (eds) (2011) Financiamentos de los partidos políticos en América Latina, IDEA/OAS/UNAM, Mexico | Printed source | 3, 4, 7, 8, 13, 15, 17, 23, 25, 26, 27, 28, 38 |
| Reglamento No. 6 de la Ley Orgánica de Procesos Electorales en Materia de Propaganda durante la Campaña Electoral, 2010 | Printed source | 12, 30 |
| Ley Orgánica del Poder Electoral, 2002 | Printed source | 23, 25, 41 |
| Expert input provided by Eduardo Gutierrez, Asesor del Consejo Nacional Electoral de Venezuela, October 2011 | Expert | 29, 31, 33, 38 |
| REPÚBLICA BOLIVARIANA DE VENEZUELA, PODER ELECTORAL, CONSEJO NACIONAL ELECTORAL | 35 | |
| El Tribunal Supremo de Justicia. Sala Constitutional. Decisión. Available at: http://historico.tsj.gob.ve/decisiones/scon/Mayo/780-080508-06-0785.htm | 19 |
Yemen
| Attribution | Type | Used in Question |
|---|---|---|
| Political Party Law No. 66, 1991 | Printed source | 1, 9, 12, 13, 14, 15, 16, 19, 20, 21, 22, 23, 35, 40, 41, 43 |
| Executive Orders for Poltical Parties Law No. 66, 1991 | Printed source | 24, 30, 39 |
| Election Law for Parliament, 2010 | Printed source | 2, 4, 6, 8, 10, 17, 25, 29 |
| Constitution of Yemen | 11, 30 |
Zambia
| Attribution | Type | Used in Question |
|---|---|---|
| Electoral Code of Conduct Regulations, 2006 | Printed source | 11, 23, 24, 29, 30 |
| EISA (2006) Zambia: Political Party funding. Available at http://www.eisa.org.za/WEP/madparties2.htm. Updated August 2006, accessed 26 August 2011 | Printed source | 13, 14, 15, 16, 18, 31, 32 |
| Transparency International (2004) Highlights from the Transparency International Global Corruption Report 2004, Transparency International , Transparency International | Printed source | 19, 20, 21, 22, 39 |
| Societies Act | Printed source | 35, 36, 38, 39, 40, 42 |
| Electoral Act, 2006 | Printed source | 43 |
| EISA (2006) Zambia: Party financial disclosure. Available at http://www.eisa.org.za/WEP/zamparties7.htm . Updated August 2006, accessed 28 September 2011 | Electronic source | 43 |
| Transparency International (2010) NURU Promoting Transparency in Political Finance in Southern Africa – Comparative analysis and findings from Mozambique, Namibia, South Africa, Zambia and Zimbabwe, Transparency International Zimbabwe , Transparency International | Printed source | 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 12, 17, 35, 36, 42 |
| Code of conduct (2011 revision) | Printed source | 23, 24, 25 |
Zimbabwe
| Attribution | Type | Used in Question |
|---|---|---|
| Political Parties (Finance) Act, Chapter 2:11 | Printed source | 1, 2, 3, 4, 6, 7, 8, 10, 12, 19, 20, 21, 42, 43 |
| Electoral Act, 2004 | Printed source | 29 |
| Zimbabwe Electoral Commission (Media Coverage of Elections) Regulations, 2008 | Printed source | 23, 24, 25 |
| Transparency International (2010) NURU Promoting Transparency in Political Finance in Southern Africa – Comparative analysis and findings from Mozambique, Namibia, South Africa, Zambia and Zimbabwe, Transparency International Zimbabwe , Transparency International | Printed source | 3, 4, 5, 6, 7, 8, 11, 13, 15, 17, 23, 25, 26, 30, 31, 33, 35, 36, 37, 41, 42 |