Policies to Combat Corruption in Kyrgyzstan: the Case of Higher
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Rising Sinophobia in Kyrgyzstan: the Role of Political Corruption
RISING SINOPHOBIA IN KYRGYZSTAN: THE ROLE OF POLITICAL CORRUPTION A THESIS SUBMITTED TO THE GRADUATE SCHOOL OF SOCIAL SCIENCES OF MIDDLE EAST TECHNICAL UNIVERSITY BY DOĞUKAN BAŞ IN PARTIAL FULFILLMENT OF THE REQUIREMENTS FOR THE DEGREE OF MASTER OF SCIENCE IN THE DEPARTMENT OF EURASIAN STUDIES SEPTEMBER 2020 Approval of the thesis: RISING SINOPHOBIA IN KYRGYZSTAN: THE ROLE OF POLITICAL CORRUPTION submitted by DOĞUKAN BAŞ in partial fulfillment of the requirements for the degree of Master of Science in Eurasian Studies, the Graduate School of Social Sciences of Middle East Technical University by, Prof. Dr. Yaşar KONDAKÇI Dean Graduate School of Social Sciences Assoc. Prof. Dr. Işık KUŞÇU BONNENFANT Head of Department Eurasian Studies Prof. Dr. Pınar KÖKSAL Supervisor Political Science and Public Administration Examining Committee Members: Assoc. Prof. Dr. Işık KUŞÇU BONNENFANT (Head of the Examining Committee) Middle East Technical University International Relations Prof. Dr. Pınar KÖKSAL (Supervisor) Middle East Technical University Political Science and Public Administration Assist. Prof. Dr. Yuliya BILETSKA Karabük University International Relations I hereby declare that all information in this document has been obtained and presented in accordance with academic rules and ethical conduct. I also declare that, as required by these rules and conduct, I have fully cited and referenced all material and results that are not original to this work. Name, Last name : Doğukan Baş Signature : iii ABSTRACT RISING SINOPHOBIA IN KYRGYZSTAN: THE ROLE OF POLITICAL CORRUPTION BAŞ, Doğukan M.Sc., Eurasian Studies Supervisor: Prof. Dr. Pınar KÖKSAL September 2020, 131 pages In recent years, one of the major problems that Kyrgyzstan witnesses is rising Sinophobia among the local people due to problems related with increasing Chinese economic presence in the country. -
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. -
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 -
BA Country Report of Kyrgyzstan Part 1 Macro Level
Informal Governance and Corruption – Transcending the Principal Agent and Collective Action Paradigms Kyrgyzstan Country Report Part 1 Macro Level Aksana Ismailbekova | July 2018 Basel Institute on Governance Steinenring 60 | 4051 Basel, Switzerland | +41 61 205 55 11 [email protected] | www.baselgovernance.org BASEL INSTITUTE ON GOVERNANCE This research has been funded by the UK government's Department for International Development (DFID) and the British Academy through the British Academy/DFID Anti-Corruption Evidence Programme. However, the views expressed do not necessarily reflect those of the British Academy or DFID. Dr Aksana Ismailbekova, Max Planck Institute for Social Anthropology, Advokatenweg 36 06114 Halle (Saale), Germany, [email protected] 1 BASEL INSTITUTE ON GOVERNANCE Table of contents Abstract 3 1 Introduction 4 1.1 Informal Governance and Corruption: Rationale and project background 4 1.2 Informal governance in Kyrgyzstan 4 1.3 Conceptual approach 6 1.4 Research design and methods 6 2 Informal governance and the lineage associations: 1991–2005 7 2.1 Askar Akaev and the transition to Post-Soviet governance regime 7 2.2 Co-optation: Political family networks 8 2.3 Control: social sanctions, demonstrative punishment and selective law enforcement 11 2.4 Camouflage: the illusion of inclusive democracy and charitable contributions 13 2.5 The Tulip Revolution and the collapse of the Akaev networks 13 3 Epoch of Bakiev from 2005–2010 14 3.1 Network re-accommodation in the aftermath of the Tulip Revolution -
Corruption Has Been a Feature of Governance Since Societies First Began to Organize Themselves Into Systematic Administrations
Organisation for Security and Co-Operation in Europe Centre in Bishkek 139, St. Toktogul Bishkek 720001 Kyrgyzstan Country code: +996, city code: 312. Tel.: 66 50 15, fax.: 66 31 69 CONCEPT PAPER ISSUE OF CORRUPTION IN THE KYRGYZ REPUBLIC CONTEXT/SITUATION ANALYSIS Corruption has been a feature of governance since societies first began to organize themselves into systematic administrations. Corruption problems are of an international character. They exist in many countries, regardless of political systems, levels of political development and differ only in size and scale. Fighting corruption is a major challenge facing developing countries and countries in transition, which due to their specific social and economic problems are more vulnerable to corruption. From this standpoint, Kyrgyzstan is not an exception. Nevertheless, the corruption situation in the Krgyz Republic has become increasingly acute. As it stand today, corruption can be seen to be the main obstacle to democratic, economic, and social development in Kyrgyzstan, ultimately threatening the stability of the country as Kyrgyzstan lacks the natural resources of some of its neighbors, resulting in increased poverty and the acute need for reform. Corrupt practices have long been as a serious hindrance to Kyrgyzstan’s economic development, which is also hampered by restricted trade arrangements by its neighbors. Improper conduct, including bribery and nepotism – remains relatively common among government bureaucrats. Bribes are often offered to get officials to turn a blind eye on tax evasion, cover up a criminal case, speed up bureaucratic paperwork or even enroll a student in a state university. The impact of graft has been particularly negative on the country’s investment climate. -
Kyrgyz Republic
TI 04 chap08 6/1/04 16:14 Page 206 Kyrgyz Republic Corruption Perceptions Index 2003 score: 2.1 (118th out of 133 countries) Bribe Payers Index 2002 score: not surveyed Conventions: UN Convention against Transnational Organized Crime (signed December 2000; not yet ratified) Legal and institutional changes • The ombudsman law, signed into law in July 2002, provides the legal basis for the ombudsman to ensure official compliance with constitutional rights. It specifies procedures for appointment to – and removal from – the post, as well as its respon- sibilities and investigative procedures (see below). • A commission on legalising the illegal economy, appointed by Prime Minister Nikolai Tanaev in August 2002, was tasked with drafting a programme of work under the chairmanship of Deputy Premier Djoomart Otorbaev and Finance Minister Bolot Abdildaev. The plan envisions four principal projects: economic analysis of the shadow economy; identification of fiscal policy measures; labour force policy; and accounting and registration policy. The goal of all four measures is to bring illegal businesses in all economic sectors into legal conformity. The National Statistics Committee has reported that the shadow economy accounts for at least 13 per cent and as much as 40 per cent of GDP. • A nationwide constitutional referendum approved in February 2003 introduced reforms that included the extension of immunity from prosecution for the first president (see below). • President Askar Akaev signed a decree in February 2003 raising judicial salaries by 50 per cent. He called the decision a move to reduce corruption in the court system. • An anti-corruption law was adopted in March 2003 to highlight and prevent corruption, call offenders to account and create a legal and organisational framework for anti-corruption operations. -
Mapping Exercise of Corruption and Governance Measurement Tools in Asia and Caucasus Countries
Corruption and Governance Measurement Tools in Asia and Caucasus countries – February, 2005 Mapping exercise of Corruption and Governance Measurement Tools In Asia and Caucasus countries Policy and Research Department1 Transparency International Secretariat Table of contents: Part I: Background and methodology p.1 Part II: Mapping the tools (listed by type) p.2 A. Single Country Tools A.1 Opinion Surveys on Perceptions and Experiences of Corruption p.2 A.2 Public Sector Diagnostics p.19 A.3 Sectoral Surveys p.23 A.4 Press Monitoring p.26 B. Multi Country Tools p.28 B.1 Opinion Surveys p.28 B.2 Public Sector Diagnostic p.31 B.3 Private Sector Environment Surveys p.32 B.4 Democracy and Governance Cross Country Indicators p.36 Summary p.40 Appendix (attached): Matrix of the tools (listed per country) Part I: Background and methodology The purpose of the study Following on from the report on Local Corruption Diagnostics and Measurement Tools in Africa, carried out by Transparency International for the U4 in February 2004, DFID has requested that TI identify and present the international, national and local tools that measure corruption and related phenomenon in Asia and the Caucasus. DFID has expressed interest in the following key focus countries for this exercise: Armenia, Bangladesh, Cambodia, Georgia, Kyrgyzstan, India, Indonesia, Malaysia, Moldova, Nepal, China, Pakistan, Sri Lanka, Tajikistan, Thailand and Vietnam. For Pakistan and India, special attention will be given to the tools assessing the provinces of Punjab, Orissa and West Bengal. Methodology of the study (including coverage and contents)2 The mapping covers a range of tools in 16 countries from the Asia and Caucasus region. -
The Role of Organized Crime and Drug Trafficking in Kyrgyzstan's
Policy Brief No. 39, October 13, 2010 THE ROLE OF ORGANIZED CRIME AND DRUG TRAFFICKING IN KYRGYZSTAN’S ETHNIC CRISIS Erik Leijonmarck & Camilla Asyrankulova On October 10, Kyrgyzstan held parliamentary elections. According to reports, the elections were surprisingly free and fair. Unfortunately, the problem of state criminalization remains. The new government will face a tough task when dealing with this problem. The conflict that erupted in June in southern Kyrgyzstan is generally seen as being driven by external factors, such as Islamic radicals exploiting socio-economic grievances and the extreme politicization of ethnicity and identity. Although these are important factors, the role of organized crime in the outbreak of ethnic conflict should not be overlooked. Behind the conflict lies the interplay between external and domestic factors as well as the link between regional/local organized crime and the corrupt family politics of former President Kurmanbek Bakiyev. Outbreak of Ethnic Violence nants of the Bakiyev political machine, prominent main- stream politicians and organized crime groups, especially The violent clashes between ethnic Uzbeks and Kyrgyz in those involved in the narcotics trade. southern Kyrgyzstan on June 11–14, 2010 left hundreds of people dead. Most of the infrastructure in and around Kyrgyzstan – A Convenient Pit Stop Kyrgyzstan’s southern city Osh was destroyed, businesses were looted, and hundreds of thousands of refugees were Although Kyrgyzstan is not a major producer of drugs, it forced to flee to neighboring Uzbekistan or to other re- has become an important transit country for illicit Afghan gions of the country. Some 400,000 ethnic Uzbeks are esti- drugs on the way to European markets. -
The State As Investment Market: an Analytical Framework For
The State as Investment Market The State as Investment Market An Analytical Framework for Interpreting Politics and Bureaucracy in Kyrgyzstan Johan Engvall Table of Contents Acknowledgements ....................................................................................... 11 Chapter 1: Introduction ................................................................................. 13 The Study of the Post-Soviet State: A Critique ........................................ 16 The Modernization Bias ...................................................................... 18 Society-Centered Approaches ............................................................. 20 The Argument in Brief ............................................................................. 23 Why State Building, Why Kyrgyzstan? ................................................... 25 Outline of Study ....................................................................................... 28 Chapter 2: Theoretical Framework ............................................................... 30 The Modern State ..................................................................................... 31 The Soviet State ....................................................................................... 34 The Shadow State ..................................................................................... 37 Insufficiencies of Prevalent Approaches .................................................. 41 The State as an Investment Market ......................................................... -
The Impact of Soviet Legacies of Informal Exchange on Corruption in Contemporary Kyrgyzstan
University of Vermont ScholarWorks @ UVM UVM Honors College Senior Theses Undergraduate Theses 2017 The Impact of Soviet Legacies of Informal Exchange on Corruption in Contemporary Kyrgyzstan Colin Kamphuis University of Vermont Follow this and additional works at: https://scholarworks.uvm.edu/hcoltheses Recommended Citation Kamphuis, Colin, "The Impact of Soviet Legacies of Informal Exchange on Corruption in Contemporary Kyrgyzstan" (2017). UVM Honors College Senior Theses. 153. https://scholarworks.uvm.edu/hcoltheses/153 This Honors College Thesis is brought to you for free and open access by the Undergraduate Theses at ScholarWorks @ UVM. It has been accepted for inclusion in UVM Honors College Senior Theses by an authorized administrator of ScholarWorks @ UVM. For more information, please contact [email protected]. The Impact of Soviet Legacies of Informal Exchange on Corruption in Contemporary Kyrgyzstan UVM Political Science Department Senior Honors Thesis 2017 Colin Kamphuis [email protected] Advisor: Michele Commercio Thesis Defense Date: 5/1/17 1 Introduction From late January to early August 2016 I studied Russian at a small language school in Bishkek, the capital and largest city in Kyrgyzstan. While there I backpacked throughout the country, seeing everything from major tourist destinations to lakes nestled deep within mountain ranges. During one such excursion with my parents, who came to visit in May, we were stopped by traffic police. One officer claimed there was a law requiring headlights be on while driving through the canyon we were in. I noticed that most cars without headlights passed without issue. In my broken Russian I asked what was going to happen next. -
Examining the Pressure on Human Rights in Kyrgyzstan
Retreating Rights: Examining the pressures on human rights in Kyrgyzstan Executive Summary Kyrgyzstan has just experienced another period of rapid and chaotic change, the third time the country has overthrown an incumbent President in the last 15 years. This publication shows how the roots of the problem run deep. It explores how a culture of corruption and impunity have been at the heart of Kyrgyzstan’s institutional failings, problems that have sometimes been overlooked or downplayed because of the comparison to challenges elsewhere in Central Asia, but that were ruthlessly exposed by the COVID-19 pandemic. The publication tries to explain the recent emergence of the new President Sadyr Japarov in the unrest of October 2020 and what it might mean for the future of Kyrgyzstan. An instinctive anti-elite populist with a powerful personal narrative and a past reputation for economic nationalism Japarov is undertaking a rapid consolidation of power, including through controversial constitutional reform. Liberal minded civil society has been under increasing pressure throughout the last decade. They have faced successive governments increasingly seeking to regulate and pressure them and a rising tide of nationalism that has seen hatred against civil society activists expressed on the streets and online, particularly due to the weaponisation of work on women’s and LGBTQ rights. The publication proposes a root and branch rethink of donor initiatives in Kyrgyzstan to take stock of the situation and come again with new ways to help, including the need for greater flexibility to respond to local issues, opportunities for new ideas and organisations to be supported, and a renewed focus on governance, transparency and accountability. -
Smuggling and Organized Crime in Kyrgyzstan
Smuggling and organized crime in Kyrgyzstan Alexander Kupatadze PhD candidate, School of International Relations St. Andrews University, UK Visiting Research Fellow, Social Research Center (www.src.auca.kg) American University of Central Asia Bishkek, Kyrgyzstan Introduction Smuggling has been an increasing problem in Kyrgyzstan since the break up of the Soviet Union. The country, situated on the ancient Silk Road is a natural transit point for various legal and illegal goods. Illicit trade has already grown to a point where it threatens the national security of the country since it destroys the internal market for legal goods, promotes bribery, strengthens organized crime groups and various political- criminal clans and encourages money laundering. In general corruption, the presence of organized crime and a high level of collusion on the one hand and illicit trade on the other are mutually reinforcing. This paper discusses smuggling trends, groups complicit in smuggling and contraband-related corruption in Kyrgyzstan. Firstly, general smuggling trends are overviewed, secondly the involvement of white collar officials and organized crime groups in illicit trade is discussed and thirdly, a general introduction to the drugs trade is given. Smuggling trends Kyrgyzstan is a poor, mountainous country with a gross national income (GNI) per capita of $440 in 2005 (Atlas method). Despite some improvement in the past few years, the country remains one of the poorest in the world with about 40 percent of the population living below the poverty line. The agricultural and industrial production base 1 is small. Cotton, tobacco, wool, and meat are the main agricultural products and these products together with gold and hydro-electricity make up the bulk of the country’s exports.1 The size of the shadow economy is quite high and is estimated to be 53 percent of GDP and is worth 50.5 billion som (around 1.222 billion USD) per annum.2 Smuggling and corruption are rampant.