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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.
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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.
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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.
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Global Right to Information Rating
The Right to Information (RTI) rating, which covers 89 countries around the world, was developed by Access Info Europe and the Centre for Law and Democracy. The central idea behind the RTI Rating is to provide RTI advocates, reformers, legislators and others with a reliable tool for assessing the overall strength of the legal framework in their country for RTI. The Rating also indicates the strengths and weaknesses of the legal framework in seven different categories, namely: Right of Access, Scope, Requesting Procedures, Exceptions and Refusals, Appeals, Sanctions and Protections, and Promotional Measures. There are a total of 61 Indicators, each with a range of possible scores which in most cases is 0-2, for a possible total of 150 points. The Indicators are drawn from a wide range of international standards on the right to information, as well as comparative study of numerous right to information laws from around the world. A standardised scoring tool, based on the Indicators, was developed to ensure that the points under each Indicator were allocated consistently across different countries. The scoring tool was then applied to each of the 89 countries with right to information laws around the world by researchers at CLD and AIE. The analysis shows vast room for improvement: two thirds of countries (64%) scored in the middle range, between 60 and 100 points out of 150. Typical weaknesses were the limited scope, over-broad exceptions regimes, shortcomings in oversight and appeals mechanisms, and lack of legal requirements to promote awareness of the public's right of access to information. Please see link for more details.
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Where the Bribes Are Paid - Interactive Database
This interactive database compiles decades of data on violations and penalties under the Foreign Corrupt Practices Act, the U.S. flagship legislation that makes bribery of foreign officials a crime. Since its inception, prosecutors have penalized over 200 companies under the FCPA in about 80 countries, amassing about $4 billion in penalties. The database, called Where the Bribes are Paid , allows users to see how the total penalties amassed in each country break down by sector.
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2011 Ibrahim Index of African Governance
the Ibrahim Index is the most comprehensive collection of quantitative data that provides an annual assessment of governance performance in every African country. It compiles 86 indicators grouped into 14 sub-categories and four overarching categories to measure the effective delivery of public goods and services to African citizens. Topics covered by the index include: Rule of law, accountability, personal safety, participation, gender, human rights, public management, infrastructure, education and health.
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Posted by
Farzana Nawaz
at
Nov 08, 2011 03:42 PM
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Permalink
Categories:
Civil Society, Elections, Environment, Gender, Human Rights, Judiciary, Organised Crime, Political Corruption, Public Financial Management, Security, Service Delivery, Africa, Middle East and North Africa, Anti-Corruption Institutions, Anti-Corruption Laws, Empirical Data Analysis, Qualitative Analysis, Private Sector (General), Education, Health, Construction
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National Governance, Corruption, Public Economics and Development (Paris School of Economics)
Developed by professor Ariane Lambert-Mogiliansky, this course aims to introduce the students to formal and empirical analyses of corruption in central issues of public and development economics. The course is part of the Public Policy and Development Programme at the Paris School of Economics.
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Political Corruption (University of Sussex)
Developed by Dr. Dan Hough, this third year undergraduate course runs in the Spring and Summer terms at the University of Sussex in the UK. It is one of a range of teaching and research activities within the newly-founded 'Sussex Centre for the Study of Corruption (SCSC)'. This course has been running since 2005; it is multi-disciplinary in nature and analyses what corruption is, where it flourishes and, most importantly, what can be done about it.
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Multinationals and Corruption (The Hague University)
Developed by Professor Abiola Makinwa at the Hague Law School, this course introduces students to the international regulatory framework on corruption as it relates to multinational corporations (MNC’s). Anti-corruption strategy has moved to the center stage of corporate planning and strategy as links between corruption, poverty, crime, and the lack of sustainable development have led to a worldwide consensus criminalising bribery in international transactions. This has resulted in a regulatory climate where MNC’s have to ensure that company activities are in line with minimum standards of compliance.
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Call for Papers
Call for Chapter Proposals - Government Counter-Corruption Strategies
Feb 19, 2012 10:35 AM
Given the mounting evidence that public corruption could largely destroy the political, social, and economic systems, each government and society in the world has to ...
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Call for Papers
Civil Society Organizations Fighting Corruption: Theory and Practice Workshop
Feb 10, 2012 08:13 AM
The fight against corruption has figured high on the agenda of the international community since the mid 1990s resulting in the adoption of regional and international ...
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Job Posting
Team Leader/Chief of Party, Anti-Corruption Project, Tanzania
Feb 07, 2012 12:20 PM
This DFID-sponsored project will build the technical and institutional capacity of Tanzania’s judicial and police sectors, ensuring that law enforcement bodies are more ...
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Research Tender
UNDP Regional Project - Anti-Corruption and Integrity in the Arab Countries
Feb 01, 2012 04:16 PM
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 ...
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Job Posting
Country Assessor / Peer Reviewer
Dec 13, 2011 12:30 AM
The Transparency International Defence and Security Programme plans to establish a global index to measure levels of integrity and corruption in national defence and ...
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