Corruption and Good Governance in Asia
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Niyomchat -Evaluation of Current Situation of Bribery and Corruption in Thailand.Pdf
Evaluation of Current Situation of Bribery and Corruption in Thailand Perceptions of Government Officials and Ordinary Citizens to the Situation MPP Professional Paper In Partial Fulfillment of the Master of Public Policy Degree Requirements The Hubert H. Humphrey School of Public Affairs The University of Minnesota Pattarapong Niyomchat May 15, 2015 Signature below of Paper Supervisor certifies successful completion of oral presentation and completion of final written version: ______John Brian Atwood__ ______ ____________________ ___________________ Typed Name & Title, Paper Supervisor Date, oral presentation Date, paper completion _______ Robert Kudrle ________ ___________________ Typed Name & Title, Second Committee Member Date Signature of Third Committee Member, certifying successful completion of professional paper ______ Steven Andreasen______ ___________________ Typed Name & Title, Third Committee Member Date Signature of Third Committee Member, certifying successful completion of professional paper Page | 1 Evaluation of Current Situation of Bribery and Corruption in Thailand Perceptions of Government Officials and Ordinary Citizens to the Situation Pattarapong Niyomchat UNIVERSITY OF MINNESOTA, PA8921 Page | 2 Table of Contents Executive Summary ....................................................................................................................................... 5 1. Overview .............................................................................................................................................. -
OECD Integrity Review of Thailand
OECD Public Governance Reviews OECD Public Governance Reviews OECD Integrity Review of Thailand TOWARDS COHERENT AND EFFECTIVE INTEGRITY POLICIES OECD Integrity Review of Thailand TOWARDS COHERENT AND EFFECTIVE INTEGRITY POLICIES OECD Public Governance Reviews OECD Integrity Review of Thailand TOWARDS COHERENT AND EFFECTIVE INTEGRITY POLICIES This work is published under the responsibility of the Secretary-General of the OECD. The opinions expressed and arguments employed herein do not necessarily reflect the official views of OECD member countries. This document, as well as any data and any map included herein, are without prejudice to the status of or sovereignty over any territory, to the delimitation of international frontiers and boundaries and to the name of any territory, city or area. Please cite this publication as: OECD (2018), OECD Integrity Review of Thailand: Towards Coherent and Effective Integrity Policies, OECD Public Governance Reviews, OECD Publishing, Paris. http://dx.doi.org/10.1787/9789264291928-en ISBN 978-92-64-29191-1 (print) ISBN 978-92-64-29192-8 (PDF) ISBN 978-92-64-29193-5 (epub) Series: OECD Public Governance Reviews ISSN 2219-0406 (print) ISSN 2219-0414 (online) The statistical data for Israel are supplied by and under the responsibility of the relevant Israeli authorities. The use of such data by the OECD is without prejudice to the status of the Golan Heights, East Jerusalem and Israeli settlements in the West Bank under the terms of international law. Photo credits: Cover ©lOvE lOvE/Shutterstock.com Corrigenda to OECD publications may be found on line at: www.oecd.org/about/publishing/corrigenda.htm. -
Anti-Corruption Strategies for Authoritarian States 2
U4 Helpdesk Answer 2018:7 Anti -corruption strategies for authoritarian states Author(s): Roberto Martinez B. Kukutschka Reviewer(s): Nieves Zuniga Date: 20 May 2018 Although democracies – particularly weak ones – are not necessarily better than authoritarian states at controlling corruption, most success stories happen in democratic environments. Autocracies that manage to control petty and bureaucratic corruption, often leave in place the corruption that benefits the rulers. We look closer at some successful transformations in authoritarian environments: Qatar, Rwanda and Singapore. U4 Anti-Corruption Helpdesk A free service for staff from U4 partner agencies Query What evidence is there for effective anti-corruption interventions in authoritarian contexts? Contents 1. Background 1. Background In its broadest sense, authoritarian regimes 2. The link between regime type and the levels of encompass all forms of undemocratic rule. corruption Compared to democracies, these regimes do not 3. Why do autocrats engage in anti-corruption? maintain the institutions and procedures of 4. Anti-corruption reforms in Qatar participation and political competition, 5. Anti-corruption reforms in Rwanda fundamental rights and control of power 6. Anti-corruption reforms in Singapore (separation of powers, parliaments, elections, 7. Lessons learned plurality of parties, etc.) characteristic of a 8. References democracy. Juan Linz's (1975) widely cited definition identifies three characteristics through Summary which authoritarian regimes can be differentiated This U4 Helpdesk Answer explores the strategies from democratic and totalitarian ones: and policies used by authoritarian states to counter 1. limited pluralism contrasted with the corruption. It provides an overview of the theory principally unlimited pluralism of democracies and evidence linking the type of government and monism of totalitarianism (democratic vs. -
Chapter 1. an Overview of Governance and Corruption in Thailand
1. AN OVERVIEW OF GOVERNANCE AND CORRUPTION IN THAILAND 13 │ Chapter 1. An overview of governance and corruption in Thailand This chapter assesses the current situation in Thailand with regards to governance and corruption. Looking at international indicators as well as the perspectives on corruption of both business and citizens in Thailand, the analysis shows that corruption and bribery are prevalent in both the public and the private sectors. These results highlight the need for Thailand to strengthen its governance framework and promote a culture of integrity to mitigate corruption risks. OECD INTEGRITY REVIEW OF THAILAND © OECD 2018 14 1. AN OVERVIEW OF GOVERNANCE AND CORRUPTION IN THAILAND │ Introduction Corruption perpetuates inequality and poverty, negatively affecting the well-being of citizens. It can result in the unequal distribution of income and undermine opportunities for individuals to participate in social, economic and political life (OECD, 2017[1]). Corruption also hampers a country’s economic development. Indeed, it has a negative impact on investment, competition, human capital formation and government efficiency. Erosion of public trust and widening socio-economic inequalities are exacerbated by corruption in the public sector. It is therefore imperative that governance systems contain strong mechanisms to mitigate the risks of corruption and to ensure the effective delivery of public services. Integrity is essential for building strong institutions, and assures citizens that the government is working in their interest. Strengthening public integrity means shifting from ad hoc anti-corruption and integrity policies to a comprehensive, risk-based approach, with an emphasis on cultivating a culture of integrity across the whole of government and society. -
Emerging Faces: Lawyers in Myanmar (2014)
________________________________________________________________ ILAC / CEELI Institute Report: ________________________________________________________________ Emerging Faces: Lawyers in Myanmar As they emerge from decades of repression in Myanmar, lawyers are moving into the spotlight in the evolving new system. Today’s lawyers will be expected to be the guardians of personal liberty, land tenure, human rights, and freedom of expression in their country for the next several decades. ________________________________________________________________ ILAC / CEELI Institute Report: ________________________________________________________________ Emerging Faces: Report after report on the situation in Myanmar calls for the in- creased enforcement of human rights, protection of minorities, Lawyers in Myanmar cessation of “land grabs,” and safeguards for free speech. Typi- cally, such observers assume that if sufficient political changes As they emerge from decades of repression in Myanmar, lawyers are moving into the spotlight in the evolving are enacted, Burmese lawyers – like their counterparts in otherCHINA countries – will act as skilled advocates promoting and protect- new system. Today’s lawyers will be expected to be the ing the rights of the citizenry. guardians of personal liberty, land tenure, human rights, and freedom of expression in their country for the next But who are these lawyers? Are current Burmese lawyers ready several decades. MANDALAY to operate in a modern legal system based on the rule of law?KENGTUNG BAGAN TAUNGGYI MHAUKU HEHO Beginning in August 2013, the CEELI Institute and the Burma Center Prague, working in cooperation with the International TAUNGO Legal Assistance Consortium (ILAC)PYAY provided skills-based train- ing for roughly 200 Burmese lawyers through the Upper and Lower Myanmar Lawyers Networks.YANGON These trainingsBAGO focused on (RANGOON) “street lawyers” involved in the day-to-day represen-THA tation TON of ordinary Burmese citizens. -
Anti-Corruption Agencies in Four Asian Countries: a Comparative Analysis*
ANTI-CORRUPTION AGENCIES IN FOUR ASIAN COUNTRIES: A COMPARATIVE ANALYSIS Jon S.T. Quah ABSTRACT To be effective, anti-corruption agencies (ACAs) must satisfy these six preconditions: (1) they must be incorruptible; (2) they must be independent from the police and from political control; (3) there must be comprehensive anti-corruption legislation; (4) they must be adequately staffed and funded; (5) they must enforce the anti-corruption laws impartially; and (6) their governments must be committed to curbing corruption in their countries. This article assesses the effectiveness of the ACAs in Singapore, Hong Kong, Thailand and South Korea in terms of these preconditions. It concludes that the ACAs in Hong Kong and Singapore are more effective than their counterparts in South Korea and Thailand because of the political will of their governments, which is reflected in the provision of adequate staff and budget to Hong Kong’s Independent Commission Against Corruption and Singapore’s Corrupt Practices Investigation Bureau, and the impartial enforcement of the comprehensive anti-corruption laws in both city-states. INTRODUCTION Corruption is a serious problem in many Asian countries, judging from their ranking and scores on Transparency International’s Corruption Perceptions Index (CPI). To combat corruption these countries have relied on three patterns of corruption control. The first pattern relies on the enactment of anti-corruption laws without a specific agency to enforce these laws. For example in Mongolia, the Law on Anti-Corruption that was introduced in April 1996 is jointly implemented by the police, the General Prosecutor’s Office, and the Courts (Quah, 2003a, p. -
Enhancing the Effectiveness of Anti-Corruption Agencies
COMBATING ASIAN CORRUPTION: ENHANCING THE EFFECTIVENESS OF ANTI-CORRUPTION AGENCIES Jon S.T. Quah* TABLE OF CONTENTS I. INTRODUCTION ......................................................................... 2 II. THE POLICY CONTEXTS OF ASIAN COUNTRIES ................ 8 A. Geographical Constraints ...................................................... I 0 B. Colonial Legacy .................................................................... 12 C. Economic Development ........................................................ 18 D. Population and Culture ......................................................... 20 E. Political and Legal Systems .................................................. 22 F. Difficult Governance Environment of Fragile States ........... 24 III. COMBATING CORRUPTION WITH A SINGLE ANTI- CORRUPTION AGENCY (ACA) .............................................. 26 A. Singapore's Effective Corrupt Practices Investigation Bureau ( CPI B) ...................................................................... 26 B. Hong Kong's Effective Independent Commission Against Corruption (ICAC) .................................................. 31 C. South Korea's "Toothless" ACAs ........................................ 35 IV. COMBATING CORRUPTION WITH MANY ANTI- CORRUPTION AGENCIES ....................................................... 41 A. China's Flawed A CAs .......................................................... 42 I. Reliance on Multiple A CAs ............................................. 43 2. Reliance on Anti-Corruption -
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? -
Anti-Corruption Agencies in Asia Pacific Countries: an Evaluation of Their Performance and Challenges
Anti-Corruption Agencies in Asia Pacific Countries: An Evaluation of their Performance and Challenges Jon S.T. Quah, Phd, Anti-Corruption Consultant, Singapore Author: Jon S.T. Quah, Phd, Anti-Corruption Consultant, Singapore Every effort has been made to verify the accuracy of the information contained in this report. All information was believed to be correct as November 2017. Sponsored by: Transparency International cannot accept any responsibility of the content of this report nor for the consequences of the use of this report for other purposes or in other contexts. 1 TABLE OF CONTENTS EXECUTIVE SUMMARY 3 1. INTRODUCTION 5 2. DEFINITION AND TYPES OF ACA s 6 3. POLICY CONTEXTS IN ASIA PACIFIC COUNTRIES 7 4. LEARNING FROM SUCCESS: RECIPE FOR EFFECTIVE ACAs 10 A. STRONG DOSE OF POLITICAL WILL 10 B. ESTABLISH A TYPE A ACA WITH ADEQUATE BUDGET AND PERSONNEL 10 C. TYPE A ACA MUST BE AN INDEPENDENT WATCHDOG WITH OPERATIONAL AUTONOMY 12 D. PUBLIC SUPPORT IS NEEDED TO PROTECT THE ACA FROM ITS ENEMIES 13 5. PREVENTING FAILURE BY AVOIDING TWO MISTAKES 15 A. AVOID MISUSING THE ACA AS AN ATTACK DOG 15 B. AVOID CREATING THE ACA AS A PAPER TIGER 16 6. CHALLENGES FACING ACAs IN ASIA PACIFIC COUNTRIES 18 A. GROWING THREAT OF PRIVATE SECTOR CORRUPTION 18 B. BATTLING POLICE CORRUPTION 19 C. ATTRACTING AND RETAINING TALENTED PERSONNEL 20 7. POLICY RECOMMENDATIONS FOR ENHANCING THE EFFECTIVENESS OF ACAs 23 8. CONCLUSION 24 REFERENCES 25 APPENDIX A: ANTI-CORRUPTION AGENCIES IN ASIA PACIFIC COUNTRIES 30 2 EXECUTIVE SUMMARY The effectiveness of Singapore’s Corrupt Practices Investigation Bureau (CPIB) and Hong Kong’s Independent Commission Against Corruption (ICAC) in combatting corruption has resulted in the establishment of many anti-corruption agencies (ACAs) in other Asia Pacific countries over the past 65 years. -
Corruption in ASEAN Regional Trends from the 2020 Global Corruption Barometer and Country Spotlights
Transparency International Anti-Corruption Helpdesk Answer Corruption in ASEAN Regional trends from the 2020 Global Corruption Barometer and country spotlights Author: Jennifer Schoeberlein, [email protected] Reviewers: Matthew Jenkins, Jorum Duri, Pech Pisey and Ilham Mohamed, Transparency International Date: 24 November 2020 The countries of the ASEAN region are among the fastest growing economies in the world, and recent years have seen a significant increase in foreign direct investment and regional integration. However, despite economic growth, sustainable development in the region is hampered by severe governance shortcomings, most notably in the form of autocratic governments, low levels of accountability and highly politicised public sectors. To tackle corruption, many countries have made substantial reforms of their legal frameworks in recent years, as well as an uptick in enforcement action. Results from the 2020 edition of the Global Corruption Barometer (GCB), produced by Transparency International, indicate increasing levels of trust in governments and governmental institutions, as well as in their ability to tackle corruption challenges, and there is a drop of reported levels of bribes paid (with Thailand being a notable outlier). Despite these improvements, gaps remain in the insufficiently resourced and independent anti-corruption agencies, high levels of state capture and a lack of protection for whistleblowers. This Helpdesk Answer looks at regional trends from the GCB, and provides country overviews for Cambodia, Indonesia, Malaysia, Myanmar, Philippines, Thailand and Vietnam. Caveat: the regional trends analysed in this Helpdesk Answer are based in part on the results of the 2020 GCB, which did not include ASEAN members such as Singapore, Brunei, and Laos. -
Enhancing the Effectiveness of Anti-Corruption Agencies
COMBATING ASIAN CORRUPTION: ENHANCING THE EFFECTIVENESS OF ANTI-CORRUPTION AGENCIES Jon S.T. Quah* TABLE OF CONTENTS I. INTRODUCTION ......................................................................... 2 II. THE POLICY CONTEXTS OF ASIAN COUNTRIES ................ 8 A. Geographical Constraints ...................................................... I 0 B. Colonial Legacy .................................................................... 12 C. Economic Development ........................................................ 18 D. Population and Culture ......................................................... 20 E. Political and Legal Systems .................................................. 22 F. Difficult Governance Environment of Fragile States ........... 24 III. COMBATING CORRUPTION WITH A SINGLE ANTI- CORRUPTION AGENCY (ACA) .............................................. 26 A. Singapore's Effective Corrupt Practices Investigation Bureau ( CPI B) ...................................................................... 26 B. Hong Kong's Effective Independent Commission Against Corruption (ICAC) .................................................. 31 C. South Korea's "Toothless" ACAs ........................................ 35 IV. COMBATING CORRUPTION WITH MANY ANTI- CORRUPTION AGENCIES ....................................................... 41 A. China's Flawed A CAs .......................................................... 42 I. Reliance on Multiple A CAs ............................................. 43 2. Reliance on Anti-Corruption -
A Coup Ordained? Thailand's Prospects for Stability
A Coup Ordained? Thailand’s Prospects for Stability Asia Report N°263 | 3 December 2014 International Crisis Group Headquarters Avenue Louise 149 1050 Brussels, Belgium Tel: +32 2 502 90 38 Fax: +32 2 502 50 38 [email protected] Table of Contents Executive Summary ................................................................................................................... i I. Introduction ..................................................................................................................... 1 II. Thailand in Turmoil ......................................................................................................... 2 A. Power and Legitimacy ................................................................................................ 2 B. Contours of Conflict ................................................................................................... 4 C. Troubled State ............................................................................................................ 6 III. Path to the Coup ............................................................................................................... 9 A. Revival of Anti-Thaksin Coalition ............................................................................. 9 B. Engineering a Political Vacuum ................................................................................ 12 IV. Military in Control ............................................................................................................ 16 A. Seizing Power