Featured Research Articles


Latest in Anti Corruption Research
Research Article The Puppet Masters: How the Corrupt Use Legal Structures to Hide Stolen Assets and What to Do About It Virtually all grand corruption cases involve a company, trust, or foundation (“corporate vehicles”) that has been created to conceal the beneficial owner’s identity. This report from the Stolen Asset Recovery initiative (StAR) of the World Bank and the UN Office on Drugs and Crime explores how government officials hide ownership and control of corrupt assets behind constructions of paper. It makes recommendations on measures governments can take to prevent the abuse of legal structures for the purpose of hiding corrupt funds.
Posted by Farzana Nawaz at Jan 31, 2012 01:27 PM |
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Research Article Understanding Success and Failure of Anti-Corruption Initiatives Understanding why initiatives designed to inhibit corruption fail or succeed has direct implications for further development of anti-corruption methodology and practices. In this paper, Heeks and Mathisen evaluate anti-corruption initiatives in developing countries to gauge the extent to which such initiatives have worked. They find that despite improvements in design methodology and implementation over the last two decades, the “design-reality” gap is still vast, frequently leading to full or partial failure of anti-corruption initiatives.
Posted by Alisa Voznaya at Jan 31, 2012 12:00 AM |
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Research Article Political Polarization as a Constraint on Corruption: A Cross-National Comparison In this paper the authors take a novel approach to understanding political corruption. They use panel data from a broad range of countries to support the theory that ideological polarisation can be used as a predictor of the perceived level of corruption within a country. Moreover, they claim that political polarisation itself can act as a constraint on corruption.
Posted by Andrew P Guth at Jan 25, 2012 12:00 AM |
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Research Article Anti-Corruption Policy: Can International Actors Play a Constructive Role? In this paper Susan Rose-Ackerman discusses what the ultimate goals of the international anti-corruption strategy ought to be and the most appropriate routes for maximising international influence in this area. First, the paper introduces the basic types of international actors involved in the area of anti-corruption. Second, the author moves on to discuss the crucial role of effective anti-corruption policies in achieving ultimate policy goals, which include aims such as efficient international markets, economic growth, poverty alleviation, government legitimacy and rebuilding political and economic order in post-conflict countries. Third, the discussion focuses on the role of international organisations in achieving these policy goals. Here, the author suggests that international actors should act in three main capacities: as information provider, international facilitator, and domestic project sponsor.
Posted by Patrycja Szarek-Mason at Jan 23, 2012 01:30 PM |
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Research Article Unwilling or Unable to Cheat? Evidence From a Tax Audit Experiment in Denmark In a recent paper Kleven, Knudsen, Kreiner, Pedersen, and Saez study the extent of fiscal evasion and the impact of randomised audits on tax evasion in Denmark. They find that hardly any income subject to third party reporting is evaded, while income not reported by third parties is largely evaded. They conclude that it is not unwillingness but inability to evade that prevents more fraud.
Posted by Pierre Bachas at Jan 19, 2012 12:12 PM |
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Upcoming Research Events
Event Academy of European Law - Annual Forum on Combating Corruption in the EU 2012
Trier, from Feb 16, 2012 08:00 AM to Feb 17, 2012 05:00 PM
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Event 2012 APSA Teaching and Learning Conference
Washington D.C., from Feb 17, 2012 09:00 AM to Feb 19, 2012 05:00 PM
Categories: North America, Education
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New in the Marketplace
Research Tender UNDP Regional Project - Anti-Corruption and Integrity in the Arab Countries UNDP is looking for non-governmental and non-profit partners to cooperate with developing three discussion papers on various themes of anti-corruption in the Arab region. The themes are: (i) The past anti-corruption efforts of civil society in Arab countries and prospects for enhanced civil society engagement after the events of the Arab Spring in 2011; (ii) The role of the private sector in the Arab countries in anti-corruption issues, focusing on the topics of internal compliance and the interface with the State; (iii) Law enforcement in Arab countries and the de jure and de facto obstacles undermining actual implementation of anti-corruption criminal law. For more information, please see link.
Posted by Farzana Nawaz at Feb 01, 2012 04:16 PM |
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Funding Opportunity Call for Proposals: Central Eurasia Project The Open Society Central Eurasia Project uses grantmaking to international and regional NGOs, academic institutions, think tanks and other structures to support their work, help build local capacity, bring international expertise to bear on the region, and promote cooperation between local activists and international civic movements. The ultimate goal of such activity is to strengthen civic leaders in the region and to construct support networks for them within international structures and movements. Central Eurasia Project grantmaking generally dovetails with its research and advocacy agenda. Funds are currently available in the following programmatic areas: Human Rights; Labor Migration; Transparency and Consumer Protection; Transparency of Western Military and Security Cooperation; Turkmenistan; Uzbekistan. Please see link for more details.
Posted by Farzana Nawaz at Feb 01, 2012 12:39 PM |
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Funding Opportunity Post-Doctoral Research Fellow in Social Sciences, with a Focus on the Middle East Applications are invited for a full-time position, with an initial contract of three years, starting in May 2012. The successful candidate will: work on the economy of the Middle East, preferably on the performance and characteristics of labour markets, and will investigate the links between employment and political developments; provide economics expertise to the GIGA Institute of Middle East Studies and contribute to interdisciplinary research. Please see link for more details.
Posted by Farzana Nawaz at Jan 30, 2012 04:11 PM |
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Latest in courses and trainings
Course Corruption, Development, and Good Governance (George Washington University) This course examines corruption from real world as well as scholarly perspectives. It uses case studies, debates, guest lectures, and items from the news to examine how corruption can affect effective governance at the national and international levels and its trade spillovers. It also examines how new technologies and strategies (from cell phones to the Extractive Industry Transparency Initiative) can reduce corruption and improve governance.
Posted by Farzana Nawaz at Jan 31, 2012 05:10 PM |
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Resources and Trainings Corruption: A General Introduction Developed and run by Transparency International UK, this is an introduction for anyone who is interested in corruption, its impact, and the latest developments in fighting it. The training will be held on 20 February 2012 at the CAN Mezzanine in London.
Posted by Farzana Nawaz at Jan 17, 2012 11:48 AM |
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Elsewhere on the Web - News Reports and Blog posts

The Globe and Mail: Canadian Accused of Bribing Cabinet Minister in India is a Test Case for Canada's Foreign Anti-Corruption Law

The Economist: Busted Trust

The New York Times: The Stolen Money Trail

Jeffrey Sachs: The Global Economy's Corporate Crime Wave

Global Integrity Commons: The Tech Jargon that Matters for Transparency NGOs

World Bank Institute: ICT in action to improve performance of schools in the Philippines

Ecologist: How Oil and Corruption Have Become So Closely Linked

11 Supercars of Teodoro Obiang Nguema Mbasogo Seized by French Police

Global Integrity Commons: Is Open Data a Good Idea for the Open Government Partnership?

Open Budgets Blog: Kenya Publishes Its First Citizens Budget

The Guardian: Whitehall Emails Reveal the Hidden Costs of Promoting Free Schools

The Toronto Star: Chinese Artist Creates Corruption Hall of Fame

The Washington Post: U.S. aid implicated in abuses of power in Colombia

New York Times: Leader of corruption protest arrested in India

David Bismark gives a talk at TEDGlobal on E-voting fraud 

Mumbai Mirror: One man's sting inspires campaign against bribery

Daniel Kaufmann of the Brookings Institute comments on the newly launched Open Government Partnership

Of Billboards, Bribes and Budapest Buses: a Story About Hungarian Political Finance

South African Constitutional Court decision on the independence of law enforcement bodies

How effective are transparency and accountability initiatives? A review of what we know so far