Corruption and Cambodia's Governance System
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Cambodia's Anti- Corruption Regime 2008-2018: a Critical Political
U4 Issue 2019:1 Cambodia’s anti- corruption regime 2008-2018: A critical political economy approach By Jacqui Baker and Sarah Milne Series editors: Aled Williams and Jessica Schultz Disclaimer All views in this text are the author(s)’, and may differ from the U4 partner agencies’ policies. Partner agencies Australian Government – Department for Foreign Affairs and Trade – DFAT German Corporation for International Cooperation – GIZ German Federal Ministry for Economic Cooperation and Development – BMZ Global Affairs Canada Ministry for Foreign Affairs of Finland Ministry of Foreign Affairs of Denmark / Danish International Development Assistance – Danida Swedish International Development Cooperation Agency – Sida Swiss Agency for Development and Cooperation – SDC The Norwegian Agency for Development Cooperation – Norad UK Aid – Department for International Development About U4 U4 is a team of anti-corruption advisers working to share research and evidence to help international development actors get sustainable results. The work involves dialogue, publications, online training, workshops, helpdesk, and innovation. U4 is a permanent centre at the Chr. Michelsen Institute (CMI) in Norway. CMI is a non- profit, multi-disciplinary research institute with social scientists specialising in development studies. www.U4.no [email protected] Cover photo damien_farrell (CC by) https://flic.kr/p/gL5zFE Keywords anti-corruption reforms - Cambodia - China - decentralisation - public financial management - public expenditure tracking Publication type U4 Issue Notes This U4 Issue was updated on 3 May 2018 to address inaccuracies in section 2.3 Public finance management: FMIS and PETS Education. Creative commons This work is licenced under a Creative Commons Attribution-NonCommercial- NoDerivatives 4.0 International licence (CC BY-NC-ND 4.0) Cambodia’s anti-corruption reforms have been critical to consolidating power in the hands of the ruling Cambodian People’s Party. -
Here a Causal Relationship? Contemporary Economics, 9(1), 45–60
Bibliography on Corruption and Anticorruption Professor Matthew C. Stephenson Harvard Law School http://www.law.harvard.edu/faculty/mstephenson/ March 2021 Aaken, A., & Voigt, S. (2011). Do individual disclosure rules for parliamentarians improve government effectiveness? Economics of Governance, 12(4), 301–324. https://doi.org/10.1007/s10101-011-0100-8 Aaronson, S. A. (2011a). Does the WTO Help Member States Clean Up? Available at SSRN 1922190. http://papers.ssrn.com/sol3/papers.cfm?abstract_id=1922190 Aaronson, S. A. (2011b). Limited partnership: Business, government, civil society, and the public in the Extractive Industries Transparency Initiative (EITI). Public Administration and Development, 31(1), 50–63. https://doi.org/10.1002/pad.588 Aaronson, S. A., & Abouharb, M. R. (2014). Corruption, Conflicts of Interest and the WTO. In J.-B. Auby, E. Breen, & T. Perroud (Eds.), Corruption and conflicts of interest: A comparative law approach (pp. 183–197). Edward Elgar PubLtd. http://nrs.harvard.edu/urn-3:hul.ebookbatch.GEN_batch:ELGAR01620140507 Abbas Drebee, H., & Azam Abdul-Razak, N. (2020). The Impact of Corruption on Agriculture Sector in Iraq: Econometrics Approach. IOP Conference Series. Earth and Environmental Science, 553(1), 12019-. https://doi.org/10.1088/1755-1315/553/1/012019 Abbink, K., Dasgupta, U., Gangadharan, L., & Jain, T. (2014). Letting the briber go free: An experiment on mitigating harassment bribes. JOURNAL OF PUBLIC ECONOMICS, 111(Journal Article), 17–28. https://doi.org/10.1016/j.jpubeco.2013.12.012 Abbink, Klaus. (2004). Staff rotation as an anti-corruption policy: An experimental study. European Journal of Political Economy, 20(4), 887–906. https://doi.org/10.1016/j.ejpoleco.2003.10.008 Abbink, Klaus. -
1 CCHR Briefing Note – 01 April 2015 the Situation of Human Rights
CCHR Briefing Note – 01 April 2015 The situation of Human Rights Defenders in Cambodia in 2014 EXECUTIVE SUMMARY Despite protecting human rights defenders (“HRDs”) falling under the protection of legally binding international instruments, such as the International Covenant on Civil and Political Rights (“ICCPR”), many HRDs in the Kingdom of Cambodia (“Cambodia”) remain at high risk of a plethora of threats including arbitrary arrest and detention, physical violence and murder, and threats and intimidation and harassment. The reluctance of the Royal Government of Cambodia (the “RGC”) in protecting HRDs, but moreover its active role in restricting their rights represents a breach of the state’s obligations to respect, protect and fulfill human rights and dangerously restricts the environment in which HRDs operate. This Briefing Note assesses the situation of HRDs in Cambodia in 2014, including restrictions on freedom of assembly and expression and other forms of harassment. The information presented in the Briefing Note is based on data collected by the Cambodian Centre for Human Rights (“CCHR”) in the implementation of its ‘HRDs Project’, now evolved to the Protecting Fundamental Freedoms Project1 which has provided support to HRDs under threat and promoted the rights of HRDs, seeking positive change in government policies and the observance and implementation of international human rights standards. The first section outlines the legal framework for the protection of HRDs, at the international, regional and national levels, and highlights the obligations on the RGC to protect HRDs. The next section profiles the trends and patterns that emerged in 2014, and includes analysis and case studies on the excessive use of force by security forces, the blanket ban on protests, arbitrary arrests of protesters and the practice of pressurizing activists to sign written statements agreeing not to engage in further protests, judicial harassment, and the targeting of environmental and land rights defenders. -
Prime Minister Sends Park Packing
Phnom Penh Post - Prime Minister sends park packing A 2013 Cambodia National Rescue Party at Freedom Park. Vireak Mai Prime Minister sends park packing Wed, 7 December 2016 Lay Samean Freedom Park, the 1-hectare public square in the centre of Phnom Penh that the government in November 2010 designated as the city’s sole authorised zone for protests, is set to be moved next to a petrol warehouse along National Road 5, officials said yesterday. The relocation was first announced in a morning speech by Prime Minister Hun Sen, who said moving the protest zone to the outskirts would help beautify the city. Yet the opposition CNRP, which has made liberal use of the park in the past, criticised the decision. Speaking at the 18th Disabled Persons’ Day at Koh Pich, Hun Sen said he had been in contact with Phnom Penh’s governor about the effort to move Freedom Park somewhere less visible, adding that the relocation would have no impact on freedom of expression. “Recently, I called Pa Soche-atvong, because now we will perhaps not keep Freedom Park in the middle of the capital creating problems. [Interior Minister] Sar Kheng told Pa Socheatvong to look for a new Freedom Park,” Hun Sen told his audience. “It will possibly be on National Road 5, at Kilometre 6, and we will transform that location into a public park,” he said. “The gatherings will not be different from the current ones, since people don’t go to look there, they watch it via broadcasts or Facebook.” City Hall spokesman Mean Chanyada said authorities had not settled on the exact location along National Road 5 for the new Freedom Park but that a large Sokimex gas station not far from the Chroy Changvar bridge was the preferred location. -
FCPA & Anti-Bribery
alertFall 2019 FCPA & Anti-Bribery Hughes Hubbard & Reed LLP A New York Limited Liability Partnership • One Battery Park Plaza New York, New York 10004-1482 • +1 (212) 837-6000 Attorney advertising. Readers are advised that prior results do not guarantee a similar outcome. No aspect of this advertisement has been approved by the Supreme Court of New Jersey. © 2019 Hughes Hubbard & Reed LLP CORRUPTION PERCEPTION SCORE No Data 100 Very Clean 50 0 Very Corrupt Data from Transparency International’s Corruption Perceptions Index 2018. SCORE COUNTRY/TERRITORY RANK 67 Chile 27 52 Grenada 53 41 India 78 35 Armenia 105 29 Honduras 132 23 Uzbekistan 158 88 Denmark 1 66 Seychelles 28 52 Italy 53 41 Kuwait 78 35 Brazil 105 29 Kyrgyzstan 132 22 Zimbabwe 160 87 New Zealand 2 65 Bahamas 29 52 Oman 53 41 Lesotho 78 35 Côte d’Ivoire 105 29 Laos 132 20 Cambodia 161 85 Finland 3 64 Portugal 30 51 Mauritius 56 41 Trinidad 78 35 Egypt 105 29 Myanmar 132 20 Democratic 161 85 Singapore 3 63 Brunei 31 50 Slovakia 57 and Tobago 35 El Salvador 105 29 Paraguay 132 Republic of the Congo 85 Sweden 3 Darussalam 49 Jordan 58 41 Turkey 78 35 Peru 105 28 Guinea 138 20 Haiti 161 85 Switzerland 3 63 Taiwan 31 49 Saudi Arabia 58 40 Argentina 85 35 Timor-Leste 105 28 Iran 138 20 Turkmenistan 161 84 Norway 7 62 Qatar 33 48 Croatia 60 40 Benin 85 35 Zambia 105 28 Lebanon 138 19 Angola 165 82 Netherlands 8 61 Botswana 34 47 Cuba 61 39 China 87 34 Ecuador 114 28 Mexico 138 19 Chad 165 81 Canada 9 61 Israel 34 47 Malaysia 61 39 Serbia 87 34 Ethiopia 114 28 Papua 138 19 Congo 165 -
Cambodian Crackdown on „Culprits‟ Targets Hun Sen‟S Opponents RFA, 2017-01-31
Cambodian Crackdown on „Culprits‟ Targets Hun Sen‟s Opponents RFA, 2017-01-31 Cambodian Prime Minister Hun Sen addresses at the National Assembly, Jan. 31, 2017. Photo courtesy of the National Assembly Cambodian Prime Minister Hun Sen is stepping up the pressure on his chief political rival as he pushes the National Assembly to approve legislation preventing so-called ―culprits‖ from heading a political party. ―It is necessary that we amend the Law on Political Parties by stipulating clearly that any individual with culprit status shall not be entitled to serve as president or vice-president of any political party,‖ he said in a floor speech at the National Assembly on Tuesday. ―I request that the National Assembly add this [clause] to strip them off their rights,‖ he added. The change would remove Sam Rainsy from the top post of the Cambodia National Rescue Party (CNRP) because he has been convicted in several court cases brought by members of the ruling Cambodian People’s Party (CPP) led by Hun Sen. Cambodian courts are notorious for their lack of independence and are often used by the ruling party to punish dissidents and opposition party officials. Hun Sen is likely to prevail in the legislature as the ruling party has enough votes to amend the Law on Political Parties because it requires only a bare majority to succeed. This means Hun Sen has to get the votes of 63 lawmakers, and the ruling party holds 68 seats. Hun Sen is also targeting property held by the CNRP lawmaker. Opposition party headquarters targeted Hun Sen told the National Assembly that he wants to confiscate the CNRP’s headquarters as a way of enforcing a judgement against Sam Rainsy in a lawsuit he has yet to win. -
Critics Say Nixing of Forest Land Titles Could Create Chaos
Critics Say Nixing of Forest Land Titles Could Create Chaos Sok Khemara, VOA Khmer | Washington, DC Wednesday, 28 December 2011 Photo: AP Cambodia’s land issues cannot be solved by local leaders, who have for a long time exchanged land certification for bribes, said Kem Sokha, leader of Human Rights Party. “No one on any day is paying attention to the laws, but [they are] listening only to the prime minister.” Prime Minister Hun Sen has called for the nullification of land certificates in protected natural areas, but opposition lawmakers and rights groups say the edict will create widespread chaos and demonstrates Cambodia’s inability to follow the rule of law. Land issues have emerged as one of Cambodia’s biggest problems, with disputes over tracts of land across the country leading to protests, violent demonstrations and arrests. “Leadership today has caused anarchy and turmoil in society,” said Kem Sokha, president of the minority opposition Human Rights Party. “They don’t know whether to catch the head or the tail at all, if one just follows orders, follows the word of the prime minister, who acts arbitrarily and disappears. Keeping the issues for the lower levels to pursue, they can’t pursue them.” Cambodia’s land issues cannot be solved by local leaders, who have for a long time exchanged land certification for bribes, he said. An unclear land law and the decentralization of power will startle people when combined with an announcement from the prime minster to nullify land certificates in protected areas, Kem Sokha said. Speaking at a visit to a new hydroelectric dam in Pursat province on Monday, Hun Sen said he wanted to nullify land certificates in protected areas to strengthen conservation and prevent powerful officials from buying land in illegal areas. -
Campaign Season Has Begun, Unofficially, Monitors Note
Campaign Season Has Begun, Unofficially, Monitors Note 01 June 2013 Sok Khemara, VOA WASHINGTON — Election monitors and analysts say the ruling party and the opposition have begun an unofficial campaign, as a war of words heats up well ahead of the official campaign period. In recent weeks, Prime Minister Hun Sen and top opposition official Kem Sokha have engaged in a public debate, using speeches and the media to attack each other and to push their parties’ agendas. In the latest round, Hun Sen says he supports a demonstration against Kem Sokha, who has become embroiled in a controversy after statements he allegedly made about the Khmer Rouge torture center of Tuol Sleng. Ruling party officials say they have a recording of Kem Sokha, who is the vice president of the Cambodia National Rescue Party, claiming that the Vietnamese had staged or exaggerated the atrocities that took place at the Khmer Rouge prison, angering some victims of the regime. The controversy comes ahead of an official campaign period, but election monitors say the most recent spate of verbal attacks marks an unofficial beginning to the election season. It also coincides with the drafting of a ruling party strategy document for the elections in direct response to the opposition. This week, Hun Sen said he would support a demonstration that demands an apology from Kem Sokha over his alleged Tuol Sleng comments. Critics say the prime minister is attempting to discredit the opposition ahead of July’s national elections by stoking anger over the alleged remarks. “A huge demonstration will happen, and not just in Phnom Penh, but in the whole country, if the person doesn’t make an apology,” Hun Sen said at a pagoda inauguration in Kampong Cham Wednesday. -
The Deinstitutionalization of Children in Cambodia: Intended and Unintended Consequences
THE DEINSTITUTIONALIZATION OF CHILDREN IN CAMBODIA: INTENDED AND UNINTENDED CONSEQUENCES DISSERTATION Submitted in fulfillment of the requirement for the Master in Development Studies (MDEV) by Pamela Michel Lizarazu Geneva 2018 THE DEINSTITUTIONALIZATION OF CHILDREN IN CAMBODIA Acknowledgments To Graziella Moraes Silva, my dissertation supervisor. Grazi, without your constant encouragement and guidance, I would not have been able to achieve this. I hope it does show the effort of a novice researcher who admires your wisdom, and humbleness. Thank you immensely. Professor Christophe Gironde, thank you sincerely for allowing me to learn from this fascinating experience in Cambodia and for supporting students whenever you can. A special thanks to Amaury Peeters, for your excellent leadership skills and your support throughout. Outstanding thanks to all the team of the NGO Louvain Cooperation in Cambodia, as well as the research team of the MICCAF project (special mention to Lucy P. Jordan, Thida Kim, and Emily Yao Fu). I learned greatly from your inputs, and from spending time with you. My sincere acknowledgments to the International Organization for Migration (IOM), Mission in Cambodia, for helping me connect with key informants. Moreover, a special thanks to all the key informants that shared their time and knowledge with me. I am also grateful to all the Residential Care Facilities which opened their doors to our visits and to the people who collaborated with this research. Thank you for your valuable time! My dear Cambodian brother, Hong Dy, a wise young man who taught me a lot during this experience. Thanks for your friendship and your work as a translator. -
20171227 the Nature and Functions of Cambodia's Parliament And
RESEARCH PAPER The Department of Information of the Senate of Cambodia The Nature and Functions of Cambodia’s Parliament and Government: Examined in an International Context Researcher: Dr. Jan Taylor May 2017 Mr. Hisham Mousar Mr. Nun Assachan Adviser: Mr.Khut Inserey Notice of Disclaimer The Parliamentary Institute of Cambodia (PIC) is an independent parliamentary support institution for the Cambodian Parliament which, upon request of the parliamentarians and the parliamentary commissions, offers a wide range of research publications on current and emerging key issues, legislation and major public policy topics. These publications provide information on subjects that are relevant to parliamentary and constituency work but do not purport to represent or reflect the views of the Parliamentary Institute of Cambodia, the Parliament of Cambodia, or of any of its members. The contents of these publications, current at the date of publication, are for reference purposes only. These publications are not designed to provide legal or policy advice, and do not necessarily deal with every important topic or aspect of the issues it considers. The contents of this website are covered by applicable Cambodian laws and international copyright agreements. Permission to reproduce in whole or in part or otherwise use the content on this website may be sought from the appropriate source. © 2017 Parliamentary Institute of Cambodia (PIC) Table of Contents Executive summary..........................................................................................................................i -
ADB/OECD Anti-Corruption Initiative for Asia and the Pacific
ADB/OECD Anti-Corruption Initiative for Asia and the Pacific FIGHTING CORRUPTION AND BUILDING TRUST Proceedings of the 8th Regional Anti-Corruption Conference Held in Phnom Penh, Cambodia, 3-4 September 2014, and hosted by the Royal Government of Cambodia ADB/OECD Anti-Corruption Initiative for Asia and the Pacific ADB/OECD Anti-Corruption Initiative for Asia and the Pacific FIGHTING CORRUPTION AND BUILDING TRUST Proceedings of the 8th Regional Anti-Corruption Conference Held in Phnom Penh, Cambodia, 3-4 September 2014, and hosted by the Royal Government of Cambodia Asian Development Bank Organisation for Economic Co-operation and Development ADB/OECD Anti-Corruption Initiative for Asia and the Pacific Publications of the ADB/OECD Anti-Corruption Initiative for Asia and the Pacific – Fighting Corruption and Building Trust: Proceedings of the 8th Regional Anti-Corruption Conference. Manila: ADB/OECD, 2014. – Corporate Measures to Prevent and Detect Corruption in Asia and the Pacific, Manila: ADB/OECD, 2014. – Building Multidisciplinary Frameworks to Combat Corruption: Proceedings of the 7th Regional Anti-Corruption Conference: Paris, ADB/OECD, 2011. – Criminalisation of Bribery: Proceedings of the 10th Regional Seminar for Asia and the Pacific. Paris, ADB/OECD, 2010. – Strategies for Business, Government and Civil Society to Fight Corruption in Asia and the Pacific: Proceedings of the 6th Regional Anti-Corruption Conference. Paris, ADB/OECD, 2009. – Supporting the Fight against Corruption in Asia and the Pacific: ADB/OECD Anti-Corruption Initiative Annual Report 2007. Paris, ADB/OECD, 2008. – Fighting Bribery in Public Procurement in Asia and the Pacific: Proceedings of the 7th Regional Technical Seminar. Paris: ADB/OECD, 2008. -
Speaking in Two Tongues: an Ethnographic Investigation of the Literacy Practices of English As a Foreign Language and Cambodian Young Adult Learners’ Identity
Speaking in Two Tongues: An Ethnographic Investigation of the Literacy Practices of English as a Foreign Language and Cambodian Young Adult Learners’ Identity Soth Sok Student Number: 3829801 College of Education, Victoria University Submitted in fulfilment of the requirements of the degree of Doctor of Philosophy in Education February 2014 Speaking in Two Tongues: An ethnographic investigation of the literacy practices of English as a foreign language and Cambodian young adult learners’ identity Abstract This study focuses on how the literacy practices in English of young Cambodians shaped their individual and social perception as well as performance of identity. It examines the English language as an increasingly dominant cultural and linguistic presence in Cambodia and endeavours to fill the epistemic gap in what Gee (2008, p. 1) has identified as the ‘other stuff’ of language. This other stuff includes ‘social relations, cultural models, power and politics, perspectives on experience, values and attitudes, as well as things and places in the world’ that are introduced to the local culture through English literacy and practices. Merchant and Carrington (2009, p. 63) have suggested that ‘the very process of becoming literate involves taking up new positions and becoming a different sort of person’. Drawing on the life stories of five participants and my own-lived experiences, the investigation is in part auto-ethnographical. It considers how reading and writing behaviours in English became the ‘constitutive’ components of ‘identity and personhood’ (Street 1994, p. 40). I utilised semi-structured life history interviews with young adult Cambodian participants, who spoke about how their individual and social performance of identity was influenced by their participation in English literacy practices and events in Cambodia.