Strengthening Jamaica's Anticorruption Policy with an Independent Agency Curt Brown Walden University

Total Page:16

File Type:pdf, Size:1020Kb

Strengthening Jamaica's Anticorruption Policy with an Independent Agency Curt Brown Walden University Walden University ScholarWorks Walden Dissertations and Doctoral Studies Walden Dissertations and Doctoral Studies Collection 2018 Strengthening Jamaica's Anticorruption Policy with an Independent Agency Curt Brown Walden University Follow this and additional works at: https://scholarworks.waldenu.edu/dissertations Part of the Latin American Languages and Societies Commons, Latin American Studies Commons, and the Public Policy Commons This Dissertation is brought to you for free and open access by the Walden Dissertations and Doctoral Studies Collection at ScholarWorks. It has been accepted for inclusion in Walden Dissertations and Doctoral Studies by an authorized administrator of ScholarWorks. For more information, please contact [email protected]. Walden University College of Social and Behavioral Sciences This is to certify that the doctoral dissertation by Curt A. Brown has been found to be complete and satisfactory in all respects, and that any and all revisions required by the review committee have been made. Review Committee Dr. Paul Rutledge, Committee Chairperson, Public Policy and Administration Faculty Dr. Heather Mbaye, Committee Member, Public Policy and Administration Faculty Dr. Michael Brewer, University Reviewer, Public Policy and Administration Faculty Chief Academic Officer Eric Riedel, Ph.D. Walden University 2018 Abstract Strengthening Jamaica’s Anticorruption Policy With an Independent Anticorruption Agency by Curt A. Brown MS, University College of the Caribbean/Commonwealth of Learning, 2013 BS, University College of the Caribbean, 2010 Dissertation Submitted in Partial Fulfillment of the Requirements for the Degree of Doctor of Philosophy Policy and Administration Walden University May 2018 Abstract Corruption is a kind of behavior that undermines good governance. Current research has suggested that Jamaica’s present anticorruption policy is ineffective, and needs strengthening. A civic organization in Jamaica has advocated for an independent anticorruption agency, with both investigative and prosecutorial powers to strengthen Jamaica’s anticorruption policy. Little is known about the perspectives from the Jamaican business community on this concept. The purpose of this study was to discover and understand perspectives from the Jamaican business community on this concept. A framework included in this study is the principal-agent theory, which provides an understanding of the essence and relevance of perspectives from the Jamaican business community. Phenomenological research was used to gain a deep understanding of these perspectives. Data were collected through in-depth interviews with 5 business owners and a focus group comprising of 6 business owners. The data were analyzed thematically. Two perspectives were that an independent anticorruption agency with both investigative and prosecutorial powers in Jamaica could result in an improvement in some social benefits for its people, but the agency itself could experience challenges. Participants also thought that a collaboration among societal actors in Jamaica could bring increased success in terms of corruption control. An implication for positive social change is that societal actors in Jamaica can use collaboration to achieve effective public policies for Jamaica. Strengthening Jamaica’s Anticorruption Policy With an Independent Anticorruption Agency by Curt A. Brown MS, University College of the Caribbean/Commonwealth of Learning, 2013 BS, University College of the Caribbean, 2010 Dissertation Submitted in Partial Fulfillment of the Requirements for the Degree of Doctor of Philosophy Policy and Administration Walden University May 2018 Dedication This research work is dedicated to the people of Jamaica, especially those who have an interest in the development of that country. There are various groups in Jamaica who continuously advocate for effective policies that will lead to a better life for everyone who either lives or intends to live in that country. The current vision for Jamaica is to become a place that people want to live, work, raise families, and do business. Consequently, it is hoped that this research work will contribute to fulfilling this vision. Acknowledgments I must first thank our Lord for enabling me to complete this research. Next, I must express gratitude to my family members for their understanding and support during my entire dissertation journey. Third, I wish to express gratitude to all faculty members and other personnel at Walden University who have provided guidance in relation to this dissertation.. Walden University has valuable resources, which contributed to my ability to complete this research project. Special thanks to my dissertation committee members for their decision to serve as reviewers for my dissertation work. Finally, thanks to my friends and coworkers who offered support as well as words of encouragement and advice during my dissertation journey. Table of Contents List of Tables ...................................................................................................................... vi List of Figures ................................................................................................................... vii Chapter 1: Introduction to the Study ................................................................................... 1 Introduction .................................................................................................................... 1 Background of the Problem ........................................................................................... 3 Statement of the Problem ............................................................................................... 5 Purpose Statement ......................................................................................................... 7 Research Questions ........................................................................................................ 7 Theoretical Frameworks ................................................................................................ 7 Nature of the Study ........................................................................................................ 8 Definition of Key Concepts ........................................................................................... 9 Assumptions ................................................................................................................ 11 Scope and Delimitations .............................................................................................. 11 Limitations ................................................................................................................... 11 Significance of the Study ............................................................................................. 12 Summary of Chapter 1 ................................................................................................. 14 Chapter 2: Literature Review ............................................................................................. 16 Introduction .................................................................................................................. 16 Literature Search Strategy ........................................................................................... 17 Structure of Literature Review .................................................................................. 19 Theoretical Frameworks .............................................................................................. 20 i Origin and Relevance of the Principal-Agent Theory ............................................... 20 Origin and Relevance of the Advocacy Coalition Framework .................................. 22 Undesirable Effects of Corruption on Some Countries ............................................... 24 Societal Support for and Against Corruption .............................................................. 32 Ineffective Anticorruption Policies Experienced by Some Countries ....................... 34 Effective Anticorruption Policies Experienced by Some Countries .......................... 39 Strengthening Anticorruption Policies in Some Countries .......................................... 41 Using Independent Anticorruption Agencies to Strengthen Anticorruption Policies ........................................................................................................... 44 Societal Collaboration for Effective Anticorruption Policies ...................................... 48 Conclusion ................................................................................................................... 50 Chapter 3: Research Method ............................................................................................. 55 Introduction .................................................................................................................. 55 Qualitative Research .................................................................................................... 55 Research Design .......................................................................................................... 56 Exploratory Design .................................................................................................... 57 Research Methodology ................................................................................................ 59 Role of Researcher ......................................................................................................
Recommended publications
  • Corruption and the Civil Service: a Review and Proposals for Improvement
    CIVIL SERVICE MANAGEMENT AND CORRUPTION: WHAT WE KNOW AND WHAT WE DON’T Jan-Hinrik Meyer-Sahling, University of Nottingham Kim Sass Mikkelsen, Roskilde University Christian Schuster, University College London This is the pre-peer reviewed version of the following article: Christian Schuster, Jan‐Hinrik Meyer‐Sahling, Kim Sass Mikkelsen, Civil Service Management and Corruption: What We Know and What We Don’t, Public Administration, 10.1111/padm.12404, (2018). Which has been published in final form at https://doi.org/10.1111/padm.12404. This article may be used for non- commercial purposes in accordance with Wiley Terms and Conditions for Use of Self-Archived Versions. Abstract Numerous studies have linked a range of economic, social, and institutional variables with corruption in government. Yet, most of this literature overlooks the management of public officials themselves. This is a relevant omission: almost all corrupt exchanges involve public officials. This article reviews studies – 36 in total – that do address civil service management and anti-corruption. It finds that prior works assess a narrow set of civil service management structures. Meritocratic recruitment and, less robustly, pay levels have been associated with lower corruption. By contrast, robust evidence on how corruption relates to other established public personnel management areas – such as distinct pay structures (rather than levels), promotion, transfer, and job stability practices – is largely unavailable. The article thus calls for research assessing the effects of a broader set of civil service management practices to gain a deeper understanding of corruption, and how to curb it. Introduction Since the early days of public administration as a research field, corruption containment has been among the central aims civil service reforms have sought to achieve (Wilson 1887).
    [Show full text]
  • Lebanese American University
    Lebanese American University The Power of Silence: Impunity and Accountability in Lebanon By Michelle Bouchebel Thesis submitted in partial fulfillment of the requirements for the degree of Master of Arts in International Affairs School of Arts and Sciences May 2014 © 2014 Michelle Bouchebel All Rights Reserved ii iii iv To my beloved father, mother and brothers v AKNOWLEDGMENTS This research would not have been possible without the help and assistance of many people. First, I would like to express my gratitude to my supervisor Dr. Walid Moubarak who devotedly guided me throughout the whole process of producing this thesis. I am also very grateful to Dr. Marwan Rowayheb and Dr. Makram Ouaiss for being members of my thesis committee. Thanks also goes to the Lebanese American University for all the support this institution offered me throughout my graduate studies, Finally, special thanks go to Martti Antola, Christalla Yakinthou, my family and my friends who were always there for me throughout this process and offered motivation and support. vi The Power of Silence: Impunity and Accountability in Lebanon Michelle M. Bouchebel ABSTRACT The Power of Silence: Impunity and Accountability in Lebanon by Michelle Bouchebel explores the extent to which transitional justice mechanisms could help to strengthen accountability and the rule of law in Lebanon and suggests several options for the kinds of transitional justice mechanisms that could be explored, taking into account the current political context of the country. The study draws on, and seeks to contribute to, literature on transitional justice as well as literature on the Lebanese civil war and its aftermath.
    [Show full text]
  • 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.
    [Show full text]
  • Corruption As an Obstacle for Doing Business in the Western Balkans: a Business Sector Perspective
    Jelena Budak and Edo Rajh Corruption as an Obstacle for Doing Business in the Western Balkans: A Business Sector Perspective Prosinac. December 2011 . Radni materijali EIZ-a EIZ Working Papers ekonomski institut, zagreb Br No. EIZ-WP-1104 Radni materijali EIZ-a EIZ Working Papers EIZ-WP-1104 Corruption as an Obstacle for Doing Business in the Western Balkans: A Business Sector Perspective Jelena Budak Senior Research Associate The Institute of Economics, Zagreb Trg J. F. Kennedyja 7 10000 Zagreb, Croatia T. 385 1 2362 228 F. 385 1 2335 165 E. [email protected] Edo Rajh Senior Research Associate The Institute of Economics, Zagreb Trg J. F. Kennedyja 7 10000 Zagreb, Croatia T. 385 1 2362 298 F. 385 1 2335 165 E. [email protected] www.eizg.hr Zagreb, December 2011 IZDAVAÈ / PUBLISHER: Ekonomski institut, Zagreb / The Institute of Economics, Zagreb Trg J. F. Kennedyja 7 10000 Zagreb Croatia T. 385 1 2362 200 F. 385 1 2335 165 E. [email protected] www.eizg.hr ZA IZDAVAÈA / FOR THE PUBLISHER: Sandra Švaljek, ravnateljica / director GLAVNA UREDNICA / EDITOR: eljka Kordej-De Villa UREDNIŠTVO / EDITORIAL BOARD: Ivan-Damir Aniæ Valerija Botriæ Edo Rajh Paul Stubbs IZVRŠNI UREDNIK / EXECUTIVE EDITOR: Josip Šipiæ TEHNIÈKI UREDNIK / TECHNICAL EDITOR: Vladimir Sukser Tiskano u 80 primjeraka Printed in 80 copies ISSN 1846-4238 e-ISSN 1847-7844 Stavovi izraeni u radovima u ovoj seriji publikacija stavovi su autora i nuno ne odraavaju stavove Ekonomskog instituta, Zagreb. Radovi se objavljuju s ciljem poticanja rasprave i kritièkih komentara kojima æe se unaprijediti buduæe verzije rada. Autor(i) u potpunosti zadravaju autorska prava nad èlancima objavljenim u ovoj seriji publikacija.
    [Show full text]
  • The Role of Ultra-Orthodox Political Parties in Israeli Democracy
    Luke Howson University of Liverpool The Role of Ultra-Orthodox Political Parties in Israeli Democracy Thesis submitted in accordance with the requirements of the University of Liverpool for the degree of Doctor in Philosophy By Luke Howson July 2014 Committee: Clive Jones, BA (Hons) MA, PhD Prof Jon Tonge, PhD 1 Luke Howson University of Liverpool © 2014 Luke Howson All Rights Reserved 2 Luke Howson University of Liverpool Abstract This thesis focuses on the role of ultra-orthodox party Shas within the Israeli state as a means to explore wider themes and divisions in Israeli society. Without underestimating the significance of security and conflict within the structure of the Israeli state, in this thesis the Arab–Jewish relationship is viewed as just one important cleavage within the Israeli state. Instead of focusing on this single cleavage, this thesis explores the complex structure of cleavages at the heart of the Israeli political system. It introduces the concept of a ‘cleavage pyramid’, whereby divisions are of different saliency to different groups. At the top of the pyramid is division between Arabs and Jews, but one rung down from this are the intra-Jewish divisions, be they religious, ethnic or political in nature. In the case of Shas, the religious and ethnic elements are the most salient. The secular–religious divide is a key fault line in Israel and one in which ultra-orthodox parties like Shas are at the forefront. They and their politically secular counterparts form a key division in Israel, and an exploration of Shas is an insightful means of exploring this division further, its history and causes, and how these groups interact politically.
    [Show full text]
  • Crime and Culture : Breaking New Ground in Corruption Research
    SIXTH FRAMEWORK PROGRAMME OF THE EUROPEAN COMMISSION RESEARCH PROJECT: CRIME AND CULTURE Crime as a Cultural Problem. The Relevance of Perceptions of Corruption to Crime Prevention. A Comparative Cultural Study in the EU-Accession States Bulgaria and Romania, the EU-Candidate States Turkey and Croatia and the EU-States Germany, Greece and United Kingdom Dirk Tänzler Konstadinos Maras Angelos Giannakopoulos Crime and Culture Breaking New Ground in Corruption Research Discussion Paper Series No 1 2007 2 Dr. Dirk Tänzler is currently visiting Professor at the University of Zurich 2007, Assistant Professor at the University of Konstanz and Co-ordinator of the EU-Research-Consortium ‘Crime and Culture’ 2006-2008. He was Visiting Professor at Vienna University 2005, 2006, Visiting Lecturer at the University of Luzern 2005-2008, Zeppelin University, Friedrichs- hafen 2006, University of Salzburg 2005, Humboldt University of Berlin 1995, 1996. Director of the Sozialwissenschaftliches Archiv Konstanz (“Alfred-Schütz-Gedächtnis-Archiv)/ Zentralarchiv der Deutschen Gesellschaft für Soziologie 2000-2005, Research Fellow at the University of Konstanz 1999-2000, Research Fellow at the Science Centre Berlin for Social Research (WZB) 1993-1997, Research Fellow at the Institute for Economic Culture at Boston University 1991-1992. He earned his postdoctoral degree (Habilitation) at the University of Konstanz 2005 and his Ph.D. at J.-W. Goethe University of Frankfurt a.M. 1990. His special research and teaching interests are Sociological Theory, Social Philosophy, History of Sociology, Sociology of Knowledge, Sociology of Culture, Political Sociology, Qualitative Methods, Hermeneutics, Media Analysis, Visual Sociology. Dr. Dr. Konstadinos Maras is Lecturer at the University of Tübingen, Faculty of Cultural Sciences, Institute of Art History and research assistant at the “European Centre for Scientific, Ecumenical and Cultural Co-operation”, Würzburg, responsible for documentation and research on the European and International Philhellenism.
    [Show full text]
  • A Network Perspective and Hidden Corruption
    This is a self-archived – parallel published version of this article in the publication archive of the University of Vaasa. It might differ from the original. A Network Perspective and Hidden Corruption Author(s): Osifo, Omoregie Charles Title: A Network Perspective and Hidden Corruption Year: 2018 Version: Publisher’s pdf Copyright Macrothink Institute Please cite the original version: Osifo, Omoregie Charles (2018). A Network Perspective and Hidden Corruption. Journal of Public Administration and Governance, 8:1, 115-136. https://doi.org/10.5296/jpag.v8i1.12697 Journal of Public Administration and Governance ISSN 2161-7104 2018, Vol. 8, No. 1 A Network Perspective and Hidden Corruption Omoregie Charles Osifo School of Management, University of Vaasa, Wolffnitie 34, P.O. Box 700 FI-65101 Vaasa, Finland. E-mail: [email protected] Received: Jan. 8, 2018 Accepted: Feb. 11, 2018 Online published: Feb. 22, 2018 doi:10.5296/jpag.v8i1.12697 URL: https://doi.org/10.5296/jpag.v8i1.12697 Abstract This study examines the hidden aspects of corruption from a network perspective. Through networking, we understand the nature and functioning of hidden corruption, because hidden corruption relates to various acts of corruption that are difficult to observe and prosecute legally. The dimensions to understand hidden corruption are structural and institutional corruption, distorted network, and grey corruption. Different types of illegal, criminal, or unethical networks are understood through two dimensions (structural and institutional corruption and distorted network) of hidden corruption. Grey corruption is another dimension of hidden corruption, but has no defined network existence. The main types of hidden, unethical and criminal networks that exist around the world are greed-oriented institutional network, old-boy network, and clandestine network.
    [Show full text]
  • Anticorruption Policy in Croatia: Benchmark for Eu
    1 Damir Grubiša Anti-Corruption Policy in Croatia: a Benchmark for EU Accession In 1998, the European Commission concluded in its evaluation of the central and east European countries' requests for EU membership in the context of the preparation for Agenda 2000 that the fight against political corruption in these countries needed to be upgraded. The Commission's report on the progress of each candidate country can be summed up as follows: "The efforts undertaken by candidate countries are not always adequate to the entity of the problem itself. Although some of these countries initiate new programmes for the control and prevention of corruption, it is too early for a judgment on the efficiency of such measures. A lack of determination can be seen in confronting this problem and in rooting out corruption in the greatest part of the candidate countries". Similar evaluations were repeated in subsequent reports on the progress of candidate countries from central and east Europe. Accordingly, it was concluded in 2001 that political corruption is a serious problem in five out of ten countries of that region: Bulgaria, the Czech Republic, Poland, Romania and Slovakia, and a constant problem in three more countries: Hungary, Lithuania and Latvia. The Commission refrained from expressing critical remarks only in the case of two countries – Estonia and Slovenia. Up to 2002, only eight out of fifteen member states ratified the basic instrument that the EU had adopted against corruption, namely the EU Convention on the Safeguarding of Economic Interests of the European Communities. Some of the founding members of the European Community were rated as countries with a "high level of corruption" – Germany, France and, specifically, Italy.
    [Show full text]
  • 2012 CCG Template
    Doing Business in Finland: 2012 Country Commercial Guide for U.S. Companies INTERNATIONAL COPYRIGHT, U.S. & FOREIGN COMMERCIAL SERVICE AND U.S. DEPARTMENT OF STATE, 2012. ALL RIGHTS RESERVED OUTSIDE OF THE UNITED STATES. • Chapter 1: Doing Business In Finland • Chapter 2: Political and Economic Environment • Chapter 3: Selling U.S. Products and Services • Chapter 4: Leading Sectors for U.S. Export and Investment • Chapter 5: Trade Regulations, Customs and Standards • Chapter 6: Investment Climate • Chapter 7: Trade and Project Financing • Chapter 8: Business Travel • Chapter 9: Contacts, Market Research and Trade Events • Chapter 10: Guide to Our Services Return to table of contents Chapter 1: Doing Business In Finland • Market Overview • Market Challenges • Market Opportunities • Market Entry Strategy Market Overview Return to top Finland, a member of the European Union (EU) since 1995, has redefined itself from a quiet agricultural based economy to a trend setting, global center for technology. Finland has commercial clout far in excess of its modest 5.4 million population. Finland routinely ranks at the very top in international surveys of research and development funding, competitiveness, transparency, literacy, and education. Helsinki, is a pocket-sized green maritime metropolis, and the Design Capital for 2012; a yearlong event showcasing the global influence of Finnish design and innovation. In Finland, nature reigns supreme and it is no surprise that Helsinki was the site of the first LEED certified building in the Nordics. Finland, along with all its Nordic neighbors, has a focused interest in green build and energy efficient and intelligent building products, services and technologies. Contrary to popular misconception, Finland is not a part of Scandinavia.
    [Show full text]
  • Ethical Governance: a Citizen Perspective
    ARI SALMINEN (Editor) Ethical Governance A Citizen Perspective VAASAN YLIOPISTON JULKAISUJA _______________________________ TUTKIMUKSIA 294 PUBLIC MANAGEMENT 39 VAASA 2010 III Julkaisija Julkaisuajankohta Vaasan yliopisto Joulukuu 2010 Tekijä(t) Julkaisun tyyppi Ari Salminen (toim.) Artikkelikokoelma Julkaisusarjan nimi, osan numero Vaasan yliopiston julkaisuja. Tutkimuksia, 294 Yhteystiedot ISBN Vaasan yliopisto 978–952–476–328–8 Filosofinen tiedekunta ISSN Julkisjohtamisen yksikkö 0788–6667, 1799–0793 PL 700 Sivumäärä Kieli 65101 Vaasa 145 englanti Julkaisun nimike Eettinen hallinto: kansalaisen näkökulma Tiivistelmä Teoksessa tarkastellaan eettistä hallintoa kansalaisen näkökulmasta. Mikä on kan- salaisen rooli, kun määritellään eettistä hallintoa? Hallinnon etiikkaa on tutkittu paljon, mutta kansalaisnäkökulma on toistaiseksi jäänyt harvinaisemmaksi. Poh- jimmiltaan julkinen hallinto on kansalaisia varten ja siksi kansalaisten panos on keskeistä sekä eettisen perustan määrittelyssä että eettisyyden kehittämisessä. Teos antaa eväitä kansalaisten, poliitikkojen ja virkamiesten käymälle eettiselle keskustelulle. Kirja tarkastelee eettisen hallinnon kysymyksiä, ongelmia ja haasteita teoreettisen ja empiirisen lähestymistavan avulla. Kirja jakautuu kolmeen teema-alueeseen ja seitsemään kappaleeseen. Ensimmäinen teema-alue käsittelee eettistä hallintoa hallintotieteellisen teorian ja tutkimuskeskustelun sekä vertailevan tutkimusotteen valossa. Toinen teema tar- kastelee kansalaisen ja hallinnon suhdetta ja sen empiiristä arviota. Kohteina
    [Show full text]
  • Prosecution of Corruption”
    ACN Anti-Corruption Network for Eastern Europe and Central National Anticorruption Directorate, Asia Romania OECD Anti-Corruption Network for Eastern Europe and Central Asia EXPERT SEMINAR “EFFECTIVE MEANS OF INVESTIGATION AND PROSECUTION OF CORRUPTION” Held in Bucharest, Romania on 20 – 22 October 2010 Hosted by the National Anti-Corruption Directorate of Romania PROCEEDINGS OF THE SEMINAR These proceedings were prepared by the Secretariat of the Anti-Corruption Network for Eastern Europe and Central Asia (ACN) at the Organisation for Economic Co-operation and Development (OECD). The OECD does not guarantee the accuracy of data included in the presentations and accept no responsibility for any consequences of their use. This document is available for download from the ACN Web site at www.oecd.org/corruption/acn Participants in the expert seminar “Effective Means of Investigation and Prosecution of Corruption”, 20 – 22 October 2010, Bucharest, Romania 2 Table of Contents INTRODUCTION .................................................................................................................................. 5 SUMMARY OF DISCUSSIONS ............................................................................................................... 7 TOPIC 1 EFFECTIVE MEANS TO DETECT AND INVESTIGATE CORRUPTION CRIMES .......................... 12 MEANS OF DETECTING AND INVESTIGATING CORRUPTION OFFENCES AND JOINT INVESTIGATION TEAMS (Juuso Oilinki, Finland) ...............................................................................................................................
    [Show full text]
  • The Cost of Non-Europe in the Area of Corruption Research Paper by RAND Europe
    The Cost of Non- Europe in the area of Organised Crime and Corruption Annex II - Corruption STUDY EPRS | European Parliamentary Research Service European Added Value Unit PE 579.319 - March 2016 The Cost of Non-Europe in the area of Organised Crime and Corruption Annex II- The Cost of Non-Europe in the Area of Corruption Research paper by RAND Europe On 7 September 2015, the Coordinators of the Committee on Civil Liberties, Justice and Home Affairs (LIBE) requested the Directorate-General for Parliamentary Research Services (EPRS) to prepare a 'Cost of Non Europe Report' on Organised Crime and Corruption to support work on the own-initiative report on the fight against corruption and follow-up of the CRIM committee resolution (2015/2110 (INI), Rapporteur Laura Ferrara (EFDD, IT)). In response to this request, a general assessment1, bringing together the research findings of three studies commissioned from outside experts, has been drawn up by the European Added Value Unit of the Directorate for Impact Assessment and European Added Value within DG EPRS. Its aim is to help improve understanding of the subject matter by providing evidence of the specific benefits that could be achieved through European action to fight organised crime and corruption. The three studies commissioned from outside experts are published as separate documents: - RAND Europe, research paper on the costs of non-Europe in the area of corruption (PE 579.319); - Centre for European Policy Studies (CEPS) & Economisti Associati srl, research paper on the costs of non-Europe in the area of organised crime (PE 579.318); and - -Prof.
    [Show full text]