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Corruption Trends in the Middle East and North Africa Region (2007-2011)
www.transparency.org www.cmi.no Corruption trends in the Middle East and North Africa Region (2007-2011) Query What do anti-corruption indexes and experts say about the levels and types of corruption in MENA countries over the last five years? What are the main areas and sources of corruption? Are there specific themes and issues that are common to a number of countries? What record do governments have in tackling corruption? Are there any examples of successful anti-corruption reforms in countries in the MENA region over the past five years? We are especially interested in country based issues - rather than regional – for Egypt, Morocco, Jordan, Tunisia and Libya. Purpose Summary This Expert Answer is to assist with developing a new anti-corruption strategy in the MENA region. In Revolutions sweeping across the Middle East and particular, the donor is interested in approaches it can North Africa (MENA) region during 2011 have shone take to reduce corruption in Egypt, Morocco, Jordan, light on widespread corruption, particularly political Tunisia and Libya. The aim is to pursue effective anti- corruption in the form of stolen assets by seemingly all corruption strategies in order to contribute to peace and the deposed leaders. There also has been widespread stability in the region. evidence of prolific patronage, nepotism, and collusion between the public and private sectors that has Content contributed to the heightened levels of civil unrest and public protests. 1. Corruption trends in the MENA region (2007 – 2011) The key anti-corruption indexes — namely Transparency International’s Corruption Perceptions 2. Country specific themes, issues and anti- Index, the Bertelsmann Foundation’s Transformation corruption reforms Index, Global Integrity’s Report, Freedom House’s 3. -
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. -
IS DEMOCRACY in TROUBLE? According to Many Scholars, Modern Liberal Democracy Has Advanced in Waves
IS DEMOCRACY IN TROUBLE? According to many scholars, modern liberal democracy has advanced in waves. But liberal democracy has also had its set- backs. Some argue that it is in trouble in the world today, and that the young millennial generation is losing faith in it. FREEDOM IN THE WORLD 2017 Source: Freedom in the World 2017 This map was prepared by Freedom House, an independent organization that monitors and advocates for democratic government around the globe. According to this map, how free is your country? Which areas of the world appear to be the most free? Which appear to be the least free? (Freedom House) Since the American and French revolutions, there authoritarian leaders like Russia’s Vladimir Putin. have been three major waves of liberal democracies. Freedom House has rated countries “free,” “partly After each of the first two waves, authoritarian regimes free,” and “not free” for more than 70 years. Its Free- like those of Mussolini and Hitler arose. dom in the World report for 2016 identified 67 coun- A third wave of democracy began in the world in the tries with net declines in democratic rights and civil mid-1970s. It speeded up when the Soviet Union and the liberties. Only 36 countries had made gains. This nations it controlled in Eastern Europe collapsed. Liberal marked the 11th straight year that declines outnum- democracies were 25 percent of the world’s countries in bered gains in this category. 1975 but surged to 45 percent in 2000. The big news in the Freedom House report was that Many believed liberal democracy was on a perma- “free” countries (i.e., liberal democracies) dominated the nent upward trend. -
Wien Institute for Advanced Studies, Vienna
Institut für Höhere Studien (IHS), Wien Institute for Advanced Studies, Vienna Reihe Politikwissenschaft / Political Science Series No. 45 The End of the Third Wave and the Global Future of Democracy Larry Diamond 2 — Larry Diamond / The End of the Third Wave — I H S The End of the Third Wave and the Global Future of Democracy Larry Diamond Reihe Politikwissenschaft / Political Science Series No. 45 July 1997 Prof. Dr. Larry Diamond Hoover Institution on War, Revolution and Peace Stanford University Stanford, California 94305-6010 USA e-mail: [email protected] and International Forum for Democratic Studies National Endowment for Democracy 1101 15th Street, NW, Suite 802 Washington, DC 20005 USA T 001/202/293-0300 F 001/202/293-0258 Institut für Höhere Studien (IHS), Wien Institute for Advanced Studies, Vienna 4 — Larry Diamond / The End of the Third Wave — I H S The Political Science Series is published by the Department of Political Science of the Austrian Institute for Advanced Studies (IHS) in Vienna. The series is meant to share work in progress in a timely way before formal publication. It includes papers by the Department’s teaching and research staff, visiting professors, students, visiting fellows, and invited participants in seminars, workshops, and conferences. As usual, authors bear full responsibility for the content of their contributions. All rights are reserved. Abstract The “Third Wave” of global democratization, which began in 1974, now appears to be drawing to a close. While the number of “electoral democracies” has tripled since 1974, the rate of increase has slowed every year since 1991 (when the number jumped by almost 20 percent) and is now near zero. -
Freedoms Business SECURITY SOCIAL Dimension Civil Society
Belarus in global Ratings 2020 Freedoms Business SECURITY SOCIAL DIMENsION civil society Freedoms 2020 Freedom in the world 19 /100 The 2020 edition covers developments from January 1, 2019, through December 31, 2019. Freedom in the World is an annual global report on people’s access to political rights and civil liberties. The 2020 edition covers developments in 210 countries and territories. The survey and the report is made by the U.S.-based non-profit non-governmental organization Freedom House. Aggregate Score shows: 0=Least Free, 100=Most Free Source: https://freedomhouse.org/country/belarus/freedom-world/2020 Aggregate Score Freedom in the World, 2020: Belarus and neighbors Freedom of the Net 38 /100 The 2020 edition covers developments from June 1, 2019, through May 31, 2020. Score Freedom on the Net is an annual study by non- profit non-governmental organization Freedom House measuring the internet freedom around the globe. In 2019 the methodology was slightly changed and now levels of internet freedom are scored on a scale from 0 (least free) to 100 (most free). Depending on the basics, the nations are then classified as “Free”, “Partly Free”, or “Not Free”. Source: https://freedomhouse.org/country/belarus/freedom-net/2020 WORLD PRESS FREEDOM 153 /180 Published in April, 2020. Rank Published every year since 2002 by Reporters Without Borders (RSF), the World Press Freedom Index is an important advocacy tool based on the principle of emulation between states. The Index ranks 180 countries according to the level of freedom available to journalists. It is a snapshot of the media freedom situation based on an evaluation of pluralism, independence of the media, quality of legislative framework and safety of journalists in each country. -
Corruption and Anti-Corruption in Sudan
OVERVIEW OF CORRUPTION AND ANTI-CORRUPTION IN AZERBAIJAN QUERY SUMMARY Can you provide an overview of corruption and anti- With a context characterised by limited independent corruption in Azerbaijan? media, a marginalised political opposition and a poor human rights records, Azerbaijan faces major CONTENT challenges of endemic corruption. Deeply 1. Overview of corruption in Azerbaijan entrenched patronage networks permeate all 2. Anti-corruption efforts in Azerbaijan spheres of public life and hamper the long term economic and social development prospects of the 3. References country. Economic and political powers are largely concentrated in the ruling elite, creating a blurred line between political and business interests. While the country’s natural resource wealth has largely contributed to economic growth and political stability in the last decade, it is also considered a major source of corruption and driver for political patronage networks. Public financial management, political processes, the judiciary and the police count among the sectors considered to be most \\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\ vulnerable to corruption. Author(s) In recent years, the government has been credited Marie Chêne, Transparency International, internationally for taking important steps against [email protected], with contribution from corruption. In 2009, Azerbaijan became the first Transparency International Azerbaijan compliant country in the Extractive Industries Transparency Initiative. Other important legal and institutional developments have taken place in the Reviewer(s) areas of public sector reform and money laundering, Dieter Zinnbauer, Ph.D., Transparency International among others. These efforts have started to pay off, Date translating in a significant decrease in citizens’ Responded: July 2013 perceptions of corruption in many sectors, as reflected by the recently launched Global Corruption © 2013 Transparency International. -
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? -
COUNTRY CORRUPTION RISK PROFILES Egypt
COUNTRY CORRUPTION RISK PROFILES Egypt Overview of Data Egypt presents high third-party corruption risks, with many governance indicators in the bottom third of countries worldwide. Successful FCPA enforcement actions have involved multiple cases of bribery to secure public contracts in the defense, civil engineering, and energy sectors. Corruption and Governance Indicators Egypt G7 Average Transparency International Corruption Perceptions Index 35 73 World Bank Control of Corruption Score 31 87 World Justice Project Rule of Law Score 36 76 Major Correlates of Corruption Nominal GDP Per Capita Percentile Rank 28 89 World Bank Government Effectiveness Score 31 89 *All indicators are scores/100 or are percentile ranks, 100=best. Some scores have been adjusted accordingly. 1-33 34-66 67-100. World Bank Enterprise Survey Responses Egypt Top 10 Countries Share of firms reporting at least one bribe request 15% 1.4% Share of firms expected to give gifts to secure government contract 14% 1.9% Share of firms expected to give gifts to officials to “get things done” 19% 1.5% Share of businesses reporting corruption is a major constraint 68% 7.5% FCPA Cases (as reported) Total FCPA Enforcement: 10 Cases ● Lockheed— Regional executives were indicted for allegedly providing significant payments to a sitting member of Egypt’s legislative assembly as a “consultant” to influence Lockheed’s USD 78M sale of transport aircraft to the Egyptian military. ● Former Bechtel Executive — An executive from a joint venture between Bechtel and an Egyptian SOE in charge of handling bid submissions allegedly established a kickback program from which he derived USD 5M by influencing more than USD 2B in contracts. -
Freedom in the World - Armenia (2011)
http://www.freedomhouse.org/inc/content/pubs/fiw/inc_country_detail.cfm?year=2011&country=7987&pf Print Freedom in the World - Armenia (2011) Capital: Yerevan Political Rights Score: 6 * Civil Liberties Score: 4 * Population: Status: Partly Free 3,097,000 Explanatory Note The numerical ratings and status listed above do not reflect conditions in Nagorno-Karabakh, which is examined in a separate report. Overview Despite a 2009 amnesty that freed many opposition supporters who had been arrested in a crackdown following the deeply flawed 2008 presidential election, about a dozen of the original detainees remained behind bars at the end of 2010. Also during the year, Armenia signed a protocol with Russia that extended the two countries’ 1995 bilateral defense treaty until the year 2044. Following a short period of independence amid the turmoil at the end of World War I, Armenia was divided between Turkey and the Soviet Union by 1922. Most of the Armenian population in the Turkish portion was killed or driven abroad during the war and its aftermath, but those in the east survived Soviet rule. The Soviet republic of Armenia declared its independence in 1991, propelled by a nationalist movement that had initially focused on demands to transfer the substantially ethnic Armenian region of Nagorno-Karabakh from Azerbaijan to Armenia. Nagorno-Karabakh was recognized internationally as part of Azerbaijan, but by the late 1990s it was held by ethnic Armenian forces who claimed independence.Prime Minister Robert Kocharian, a former president of Nagorno-Karabakh, was elected president of Armenia in March 1998. The country was thrust into a political crisis on October 27, 1999, when five gunmen stormed into the National Assembly and assassinated Prime Minister Vazgen Sarkisian, assembly speaker Karen Demirchian, and several other senior officials. -
Motivating Business to Counter Corruption: a Practitioner
Motivating Business to Counter Corruption A Practitioner Handbook on Anti-Corruption Incentives and Sanctions About the HUMBOLDT-VIADRINA School of Governance The HUMBOLDT-VIADRINA School of Governance in Berlin was founded in 2009 by the Humboldt University of Berlin and the European University Viadrina in Frankfurt (Oder) to bring together the public and business sectors, civil society, academia, and the media. Its aim is to find practical solutions for social challenges and to contribute to sustainable democratic politics by building political consensus through multi-stakeholder cooperation. The School has a special character: it seeks to be an academically respected institution, as well as an active civil society organization that encourages public debates and long-term policy projects. © 2013 HUMBOLDT-VIADRINA School of Governance. All rights reserved. Authors: Sebastian Wegner, Jennifer Schöberlein, Sven Biermann Editor: Stephanie Debere Design: Tanja Lemke-Mahdavi The authors would like to thank the Steering Committee of this initiative for their invaluable support: Prof. Dr. Gesine Schwan, Dr. Valerie Federico-Weinzierl, Jermyn Brooks and Prof. Dr. Peter Eigen. The authors are further very grateful to Esther Pieterse for contributing to this Handbook. Every effort has been made to verify the accuracy of the information contained in this document. All information was believed to be correct as of October 2013. Nevertheless HUMBOLDT-VIADRINA School of Governance cannot accept responsibility for the consequences of its use for other purposes or in other contexts. Motivating Business to Counter Corruption Foreword Corruption is considered one of the most pressing concerns of our time. It fuels poverty and political instability, undermines sustainable economic growth and distorts fair competition. -
Annual Report Cover 4/5/13 5:57 PM Page 1
Annual Report cover 4/5/13 5:57 PM Page 1 Empowered lives. Resilient nations. ANNUAL REPORT ANNUAL 2012 United Nations Development Programme S FOR THE THE FUTURE S FOR N LEARNING FROM THE PAST IRECTIO D DIRECTIONS FOR THE FUTURE AST AST P United Nations Development Programme UNDP GLOBAL THEMATIC PROGRAMME ON ANTICORRUPTION Bureau for Development Policy Democratic Governance Group FOR DEVELOPMENT EFFECTIVENESS One United Nations Plaza THE FROM G N New York, NY 10017, USA I N Email: [email protected] 2012 ANNUAL REPORT Website: www.undp.org/governance LEAR LEARNING FROM THE PAST – DIRECTIONS FOR THE FUTURE UNDP Global Thematic Programme on Anti-Corruption for Development Effectiveness (PACDE) 2012 ANNUAL REPORT Editors: Phil Matsheza and Anga R Timilsina Design and layout: Valeur s.r.o. Cover photo: Panos Pictures Copyright © March 2013 United Nations Development Programme Bureau for Development Policy Democratic Governance Group One United Nations Plaza New York, NY 10017, USA Email: [email protected] Website: www.undp.org/governance ACKNOWLEDGEMENTS The UNDP Global Thematic Programme on without the remarkable work and effort of our Anti-Corruption for Development Effectiveness anti-corruption colleagues at regional and (PACDE) expresses its appreciation to the country levels. donors, partners and colleagues for supporting UNDP's work on anti-corruption. We are grateful to the following UNDP anti- corruption practitioners for their contribu- PACDE is particularly grateful for the support re- tions: Arkan El-Seblani (Manager of the UNDP ceived from the Australian Agency for Interna- anti-corruption initiative in the Arab Coun- tional Development (AusAID), the Government of tries); Christianna Pangalos (Dakar RC); Norway, the Government of Finland and the Prin- Francesco Checchi (Bratislava RC); Gerardo cipality of Liechtenstein. -
The Political Salience of Corruption: the Politics of Corruption During the Arab Spring
The Political Salience of Corruption: The Politics of Corruption During the Arab Spring Eric Freeman Department of Political Science McGill University October 2015 A thesis submitted to McGill University in partial fulfillment of the requirement of the degree of Master of Arts in Political Science Copyright © Eric Freeman 2015 I Table of Contents Abstract Acknowledgements Figures and Tables Chapter 1: Introduction The Puzzle of Corruption’s Destabilizing Effect Literature Review Corruption and Authoritarian Stability in the MENA Literature Framing Effects Literature Post-Arab Spring Corruption Literature The Argument The Dependent Variable Independent Variable Intervening Variables Methodology Chapters to Follow Chapter 2: Tunisia Introduction The Politics of Corruption in Tunisia Type of Corruption Elite-Level Cronyism, Intermediate-Level Patronage, and Low-Level Bribery Cronyism and the Framing of Corruption The Limitations of Intermediate-Level Patronage in Tunisia Making Matter Worse: Intervening Variables that Frame Corruption Macroeconomic Conditions Conspicuous Consumption Regime Type The Political Salience of Grievances about Corruption in Tunisia Chapter 3: Morocco Introduction The Politics of Corruption in Morocco Type of Corruption: Elite-Level Cronyism Intermediate-Level Patronage and the Dense Web of Patron-Client Relations in Morocco The Efficacy of Intermediate-Level Patronage in Morocco Intervening Variables: A mixed bag of effects Macroeconomic Conditions Conspicuous