Governance, Corruption, and Conflict
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A Changing of the Guards Or a Change of Systems?
BTI 2020 A Changing of the Guards or A Change of Systems? Regional Report Sub-Saharan Africa Nic Cheeseman BTI 2020 | A Changing of the Guards or A Change of Systems? Regional Report Sub-Saharan Africa By Nic Cheeseman Overview of transition processes in Angola, Benin, Botswana, Burkina Faso, Burundi, Cameroon, Central African Republic, Chad, Democratic Republic of the Congo, Republic of the Congo, Côte d'Ivoire, Djibouti, Equatorial Guinea, Eritrea, Eswatini, Ethiopia, Gabon, The Gambia, Ghana, Guinea, Guinea-Bissau, Kenya, Lesotho, Liberia, Madagascar, Malawi, Mali, Mauritania, Mauritius, Mozambique, Namibia, Niger, Nigeria, Rwanda, Senegal, Sierra Leone, Somalia, South Africa, South Sudan, Tanzania, Togo, Uganda, Zambia and Zimbabwe This regional report was produced in October 2019. It analyzes the results of the Bertelsmann Transformation Index (BTI) 2020 in the review period from 1 February 2017 to 31 January 2019. Author Nic Cheeseman Professor of Democracy and International Development University of Birmingham Responsible Robert Schwarz Senior Project Manager Program Shaping Sustainable Economies Bertelsmann Stiftung Phone 05241 81-81402 [email protected] www.bti-project.org | www.bertelsmann-stiftung.de/en Please quote as follows: Nic Cheeseman, A Changing of the Guards or A Change of Systems? — BTI Regional Report Sub-Saharan Africa, Gütersloh: Bertelsmann Stiftung 2020. https://dx.doi.org/10.11586/2020048 This work is licensed under a Creative Commons Attribution 4.0 International License (CC BY 4.0). Cover: © Freepick.com / https://www.freepik.com/free-vector/close-up-of-magnifying-glass-on- map_2518218.htm A Changing of the Guards or A Change of Systems? — BTI 2020 Report Sub-Saharan Africa | Page 3 Contents Executive Summary ....................................................................................... -
Corruption Threats & International Missions
PE ACE& PEACE & CONFLICT Corruption Threats & International Missions CONPractical guidance for leaders FLICT "Corruption threatens international missions, and countering it is a strategic necessity—it’s hard-nosed common sense and militaries need to know how to do it." Rear Admiral Bruce Williams Deputy Director General and Chief of Staff European Union Military Staff Foreword Corruption is a feature of all practical guidance that can be conflicts, playing a key role in used in daily work. the power-struggle between competing groups for The considerations in this resources and power. handbook will be relevant to almost all international This places mission leaders in operations and missions. a challenging situation because it means engagement with Corruption undermines corrupt entities is frequently credibility. We have no doubt inevitable. The choice is often that, with the right whether to deal with one understanding and guidance, corrupt entity, or another even mission leaders and their staffs more corrupt entity. can limit the threat corruption poses, and have a greater In places such as Afghanistan, chance of achieving stability the Democratic Republic of and security for citizens. Congo, Haiti, Iraq, and Mali, we have seen how corruption can We hope that this handbook is threaten mission success and helpful to you. We welcome all long-term stability. Yet mission feedback and comments on leaders, national officials and how it can be improved in their civilian and military staffs future editions. charged with leading, planning, and implementing international missions often lack the understanding and skills to tackle the corruption issues that can have such a devastating impact on operational goals. -
Exploring Corruption in Public Financial Management 267 William Dorotinsky and Shilpa Pradhan
Public Disclosure Authorized Public Disclosure Authorized Public Disclosure Authorized Public Disclosure Authorized 39985 The Many Faces of Corruption The Many Faces of Corruption Tracking Vulnerabilities at the Sector Level EDITED BY J. Edgardo Campos Sanjay Pradhan Washington, D.C. © 2007 The International Bank for Reconstruction and Development / The World Bank 1818 H Street NW Washington DC 20433 Telephone: 202-473-1000 Internet: www.worldbank.org E-mail: [email protected] All rights reserved 2 3 4 5 10 09 08 07 This volume is a product of the staff of the International Bank for Reconstruction and Development / The World Bank. The findings, interpretations, and conclusions expressed in this volume do not necessarily reflect the views of the Executive Directors of The World Bank or the governments they represent. The World Bank does not guarantee the accuracy of the data included in this work. The boundaries, colors, denominations, and other information shown on any map in this work do not imply any judgement on the part of The World Bank concerning the legal status of any territory or the endorsement or acceptance of such boundaries. Rights and Permissions The material in this publication is copyrighted. Copying and/or transmitting portions or all of this work without permission may be a violation of applicable law. The International Bank for Reconstruction and Development / The World Bank encourages dissemination of its work and will normally grant permission to reproduce portions of the work promptly. For permission to photocopy or reprint any part of this work, please send a request with complete information to the Copyright Clearance Center Inc., 222 Rosewood Drive, Danvers, MA 01923, USA; telephone: 978-750-8400; fax: 978-750-4470; Internet: www.copyright.com. -
Corruption Perceptions Index 2020
CORRUPTION PERCEPTIONS INDEX 2020 Transparency International is a global movement with one vision: a world in which government, business, civil society and the daily lives of people are free of corruption. With more than 100 chapters worldwide and an international secretariat in Berlin, we are leading the fight against corruption to turn this vision into reality. #cpi2020 www.transparency.org/cpi Every effort has been made to verify the accuracy of the information contained in this report. All information was believed to be correct as of January 2021. Nevertheless, Transparency International cannot accept responsibility for the consequences of its use for other purposes or in other contexts. ISBN: 978-3-96076-157-0 2021 Transparency International. Except where otherwise noted, this work is licensed under CC BY-ND 4.0 DE. Quotation permitted. Please contact Transparency International – [email protected] – regarding derivatives requests. CORRUPTION PERCEPTIONS INDEX 2020 2-3 12-13 20-21 Map and results Americas Sub-Saharan Africa Peru Malawi 4-5 Honduras Zambia Executive summary Recommendations 14-15 22-23 Asia Pacific Western Europe and TABLE OF CONTENTS TABLE European Union 6-7 Vanuatu Myanmar Malta Global highlights Poland 8-10 16-17 Eastern Europe & 24 COVID-19 and Central Asia Methodology corruption Serbia Health expenditure Belarus Democratic backsliding 25 Endnotes 11 18-19 Middle East & North Regional highlights Africa Lebanon Morocco TRANSPARENCY INTERNATIONAL 180 COUNTRIES. 180 SCORES. HOW DOES YOUR COUNTRY MEASURE UP? -
Iraq: Overview of Corruption and Anti-Corruption
www.transparency.org www.cmi.no Iraq: overview of corruption and anti-corruption Query Please provide an overview of corruption and anti-corruption efforts in Iraq. Purpose become increasingly aware of the enormous corruption challenges it faces. Massive embezzlement, We would like to provide all country offices with an anti- procurement scams, money laundering, oil smuggling corruption country profile to inform their contribution and widespread bureaucratic bribery have led the portfolio analysis country to the bottom of international corruption rankings, fuelled political violence and hampered Content effective state building and service delivery. 1. Overview of corruption in Iraq Although the country’s anti-corruption initiatives and framework have expanded since 2005, they still fail to 2. Anti-corruption efforts in Iraq provide a strong and comprehensive integrity system. 3. References Political interference in anti-corruption bodies and politicisation of corruption issues, weak civil society, insecurity, lack of resources and incomplete legal Caveat provisions severely limit the government’s capacity to This answer does not extensively deal with the efficiently curb soaring corruption. Ensuring the integrity specificities of the Kurdistan Regional Government of the management of Iraq’s massive and growing oil (KRG) and primarily focuses on corruption and anti- revenue will therefore be one of the country’s greatest corruption in the rest of Iraq. challenges in the coming years. Summary After a difficult beginning marked by institutional instability, Iraq’s new regime has in recent years Author(s): Maxime Agator, Transparency International, [email protected] Reviewed by: Marie Chêne, Transparency International, [email protected]; Finn Heinrich, Ph.D, [email protected] Date: April 2013 Number: 374 U4 is a web-based resource centre for development practitioners who wish to effectively address corruption challenges in their work. -
Corruption Worse Than ISIS: Causes and Cures Cures for Iraqi Corruption
Corruption Worse Than ISIS: Causes and Cures Cures for Iraqi Corruption Frank R. Gunter Professor of Economics, Lehigh University Advisory Council Member, Iraq Britain Business Council “Corruption benefits the few at the expense of the many; it delays and distorts economic development, pre-empts basic rights and due process, and diverts resources from basic services, international aid, and whole economies. Particularly where state institutions are weak, it is often linked to violence.” (Johnston 2006 as quoted by Allawi 2020) Like sand after a desert storm, corruption permeates every corner of Iraqi society. According to Transparency International (2021), Iraq is not the most corrupt country on earth – that dubious honor is a tie between Somalia and South Sudan – but Iraq is in the bottom 12% ranking 160th out of the 180 countries evaluated. With respect to corruption, Iraq is tied with Cambodia, Chad, Comoros, and Eritrea. Corruption in Iraq extends from the ministries in Baghdad to police stations and food distribution centers in every small town. (For excellent overviews of the range and challenges of corruption in Iraq, see Allawi 2020 and Looney 2008.) While academics may argue that small amounts of corruption act as a “lubricant” for government activities, the large scale of corruption in Iraq undermines private and public attempts to achieve a better life for the average Iraqi. A former Iraqi Minister of Finance and a Governor of the Central Bank both stated that the deleterious impact of corruption was worse than that of the insurgency (Minister of Finance 2005). This is consistent with the Knack and Keefer study (1995, Table 3) that showed that corruption has a greater adverse impact on economic growth than political violence. -
UC Santa Barbara UC Santa Barbara Previously Published Works
UC Santa Barbara UC Santa Barbara Previously Published Works Title HAS LIBERIA TURNED A CORNER? Permalink https://escholarship.org/uc/item/4394423f Journal JOURNAL OF DEMOCRACY, 29(3) ISSN 1045-5736 Authors Spatz, Benjamin J Thaler, Kai M Publication Date 2018-07-01 DOI 10.1353/jod.2018.0052 License https://creativecommons.org/licenses/by-nc-nd/4.0/ 4.0 Peer reviewed eScholarship.org Powered by the California Digital Library University of California Has Liberia Turned a Corner? Benjamin J. Spatz, Kai M. Thaler Journal of Democracy, Volume 29, Number 3, July 2018, pp. 156-170 (Article) Published by Johns Hopkins University Press DOI: https://doi.org/10.1353/jod.2018.0052 For additional information about this article https://muse.jhu.edu/article/698925 No institutional affiliation (16 Jul 2018 18:21 GMT) HAS LIBERIA TURNED A CORNER? Benjamin J. Spatz and Kai M. Thaler Benjamin J. Spatz is a doctoral candidate at the Fletcher School of Law and Diplomacy at Tufts University and a Jennings Randolph Peace Scholar at the U.S. Institute of Peace. He has worked on Liberia since 2005, including serving on the UN Panel of Experts on Liberia during 2012–15. Kai M. Thaler is assistant professor of global studies at the University of California, Santa Barbara. The January 2018 inauguration of Liberia’s newly elected president George Weah marked the small West African country’s first transfer of power between democratically elected leaders since its founding 171 years earlier. After an electoral process marred by charges of irregularities and court-ordered delays, Weah’s clear runoff victory was followed rapidly by the concession of his opponent, Unity Party (UP) candidate and incum- bent vice-president Joseph Boakai. -
U4 Helpdesk Answer
U4 Helpdesk Answer U4 Helpdesk Answer 2020 11 December 2020 AUTHOR Corruption and anti- Jennifer Schoeberlein corruption in Iraq [email protected] Since the fall of Saddam Hussein in a US-led military operation in REVIEWED BY 2003, Iraq has struggled to build and maintain political stability, Saul Mullard (U4) safety and the rule of law. Deeply entrenched corruption [email protected] continues to be a significant problem in the country and a core grievance among citizens. Among the country’s key challenges, Matthew Jenkins (TI) and at the root of its struggle with corruption is its [email protected] consociationalist governance system, known as muhasasa, which many observers contend has cemented sectarianism, nepotism and state capture. Consecutive governments since 2003 have promised to tackle RELATED U4 MATERIAL corruption through economic and political reform. But, as yet, these promises have not been followed by sufficient action. This is Influencing governments on anti- partly due to an unwillingness to tackle the systemic nature of corruption using non-aid means corruption, weak institutions ill-equipped to implement reform Iraq: 2015 Overview of corruption efforts and strong opposition from vested interests looking to and anti-corruption maintain the status quo. As a result, Iraq is left with an inadequate legal framework to fight corruption and with insufficiently equipped and independent anti-corruption institutions. Trust in government and the political process has been eroded, erupting in ongoing country-wide protests against corruption, inadequate service delivery and high unemployment. This leaves the new government of Prime Minister Kadhimi, who has once more promised to tackle the country’s massive corruption challenges, with a formidable task at hand. -
Iraq's Public Administrative Issues: Corruption
inistrat dm ion A a c n li d b M u a P n Craciunescu, Review Pub Administration Manag 2017, 5:2 f a o Review of Public Administration g e w m DOI: 10.4172/2315-7844.1000207 e i e v n e t R ISSN: 2315-7844 and Management Research Article Open Access Iraq's Public Administrative Issues: Corruption Cosmina Ioana Craciunescu* Department of Public Policy Analysis, University of Babes-Bolyai, Romania *Corresponding author: Cosmina Ioana Craciunescu, Department of Public Policy Analysis, Romania, Tel: +40-741091904; E-mail: [email protected] Rec date: March 20, 2017, Acc date: May 02, 2017, Pub date: May 04, 2017 Copyright: © 2016 Craciunescu CI. This is an open-access article distributed under the terms of the Creative Commons Attribution License, which permits unrestricted use, distribution, and reproduction in any medium, provided the original author and source are credited. Abstract Iraq has been deeply affected by corruption, particularly during the years of wars that left a heavy imprint on the country, at all levels of social functionality, including the public administrative system. Corruption is deeply rooted in Iraq, as it seemed to gain proportions with the coming of the Islamic State to power. The topic was chosen particularly because the issue of corruption represents a very important subject, also being a social phenomenon that affects the administration along with the society of Iraq. Moreover, with the coming of the Islamic State to power, corruption reached its peaks, as the organization gradually destroyed the administrative system. Along with the fall of Saddam Hussein’s regime, Iraq suffered from the outcomes of the disastruous management at the level of government. -
Factors Which Prolong Civil Conflict in Africa: the Case of Angola, Liberia and Sierra Leone
City University of New York (CUNY) CUNY Academic Works Dissertations and Theses City College of New York 2015 Factors Which Prolong Civil Conflict in Africa: The Case of Angola, Liberia and Sierra Leone Ntesang Lorraine Molemele CUNY City College How does access to this work benefit ou?y Let us know! More information about this work at: https://academicworks.cuny.edu/cc_etds_theses/337 Discover additional works at: https://academicworks.cuny.edu This work is made publicly available by the City University of New York (CUNY). Contact: [email protected] Factors Which Prolong Civil Conflict in Africa: The Case of Angola, Liberia and Sierra Leone Written by: Ntesang Lorraine Molemele Student number: 2824 Supervised by: Prof. J. Braveboy- Wagner A thesis report submitted to the Department of International Relations in partial fulfillment of Master of International Affairs in the Department of International Relations, City University of New York, City College 1 ACKNOWLEDGEMENTS It has been a long journey for this thesis accomplishment and now finally it is accomplished. First and foremost I thank God for my mother, Seskhutshwe, who has always wanted her children to accomplish through education. It would not have been possible of course without my dad, Judge and my little sister Ikey. My 9 year old daughter, I also thank her for always making sure she did not disturb me whenever I had to concentrate on this project. Above all, I wish to express my gratitude to my exceedingly patient Professor and supervisor, Jacqueline Braveboy. I have probably been one of the laziest of them all. But I thank her for the patience. -
Transparency International Corruption Perceptions Index 2008 Persistently High Corruption in Low-Income Countries Amounts to an “Ongoing Humanitarian Disaster”
TRANSPARENCY INTERNATIONAL the global coalition against corruption Transparency International Corruption Perceptions Index 2008 Persistently high corruption in low-income countries amounts to an “ongoing humanitarian disaster” Against a backdrop of continued corporate scandal, wealthy countries 2 The 2008 results backsliding too. 2 Strengthening oversight Berlin, 23 September 2008 — With countries such as Somalia and Iraq among those and accountability showing the highest levels of perceived corruption, Transparency International’s (TI) 3 Global fight against poverty 2008 Corruption Perceptions Index (CPI), launched today, highlights the fatal link in the balance between poverty, failed institutions and graft. But other notable backsliders in the 2008 CPI indicate that the strength of oversight mechanisms is also at risk among the wealthiest. 3 Corporate bribery and double standards “In the poorest countries, corruption levels can mean the difference between life and death, when money for hospitals or clean water is in play,” said Huguette Labelle, Chair of 3 Fighting corruption: Transparency International. “The continuing high levels of corruption and poverty plaguing a social compact many of the world’s societies amount to an ongoing humanitarian disaster and cannot be 4 Transparency International tolerated. But even in more privileged countries, with enforcement disturbingly uneven, Corruption Perceptions a tougher approach to tackling corruption is needed.” Index 2008 The 2008 results 8 Appendix — Sources for the The Transparency International CPI measures the perceived levels of public-sector TI Corruption Perceptions corruption in a given country and is a composite index, drawing on different expert and Index 2008 business surveys. The 2008 CPI scores 180 countries (the same number as the 2007 CPI) on a scale from zero (highly corrupt) to ten (highly clean). -
Corruption Perceptions Index 2019
CORRUPTION PERCEPTIONS INDEX 2019 Transparency International is a global movement with one vision: a world in which government, business, civil society and the daily lives of people are free of corruption. With more than 100 chapters worldwide and an international secretariat in Berlin, we are leading the fight against corruption to turn this vision into reality. #cpi2019 www.transparency.org/cpi Every effort has been made to verify the accuracy of the information contained in this report. All information was believed to be correct as of January 2020. Nevertheless, Transparency International cannot accept responsibility for the consequences of its use for other purposes or in other contexts. ISBN: 978-3-96076-134-1 2020 Transparency International. Except where otherwise noted, this work is licensed under CC BY-ND 4.0 DE. Quotation permitted. Please contact Transparency International – [email protected] – regarding derivatives requests. CORRUPTION PERCEPTIONS INDEX 2019 2-3 14-15 22-23 Map and results Asia Pacific Western Europe & Indonesia European Union 4-5 Papua New Guinea Malta Executive summary Estonia Recommendations 16-17 Eastern Europe & 24-25 Central Asia Trouble at the top 6-8 Armenia Global highlights TABLE OF CONTENTS TABLE Kosovo 26 Methodology 9-11 18-19 Political integrity Middle East & North 27-29 Transparency in Africa Endnotes campaign finance Tunisia Political decision-making Saudi Arabia 12-13 20-21 Americas Sub-Saharan Africa United States Angola Brazil Ghana TRANSPARENCY INTERNATIONAL 180 COUNTRIES. 180 SCORES.