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anti-corruption

Citizens Against Corruption: What Works? Findings from 200 Projects in 53 Countries

Duncan Green's picture

I attended a panel + booklaunch on the theme of ‘Citizens Against Corruption’ at the ODI last week. After all the recent agonizing and self-doubt of the results debate (‘really, do we know anything about the impact of our work? How can we be sure?’), it was refreshing to be carried away on a wave of conviction and passion. The author of the book, Pierre Landell-Mills is in no doubt – citizen action can have a massive impact in countering corruption and improving the lives of poor people, almost irrespective of the political context.

The book captures the experience of the Partnership for Transparency Fund, set up by Pierre in 2000. It summarizes experiences from 200 case studies in 53 countries. This has included everything from using boy scouts to stop the ‘disappearance’ of textbooks in the Philippines to introducing a new code of ethics for Mongolia’s judiciary. The PTF’s model of change is really interesting. In terms of the project itself:

  • Entirely demand led: it waits for civil society organizations (CSOs) to come up with proposals, and funds about one in five
  • $25k + an expert: the typical project consists of a small grant, and a volunteer expert, usually a retiree from aid agencies or governments, North and South. According to Pierre ‘the clue to PTF’s success has been marrying high quality expertise with the energy and guts of young activists’. (I’ve now added ‘Grey Wonks’ to my ‘Grey Panthers’ rant on why the aid world is so bad at making the most of older people).
  • The PTF is tapping into a zeitgeist of shifting global norms on corruption, epitomised by the UN Convention Against Corruption (2003). The idea that ‘they work for us’ seems to be gaining ground.
  • The PTF prefers cooperation to conflict – better to work with champions within the state (and there nearly always are some, if you can find them), than just to lob rocks from the sidelines (although some rock-lobbing may also be required).
  • It also prefers action and avoids funding ‘awareness-raising’, ‘capacity building’ and other ‘conference-building measures.’

So what works? On the basis of the case studies (chapters on India, Mongolia, Uganda and the Philippines), and his vast experience of governance and corruption work, Pierre sets out a ‘stylized programme’ for the kinds of CSO-led initiatives that deliver the goods:

Internet and Citizen Participation: Moroccan Youths Reinvent Their Democracy

Liviane Urquiza's picture

This week, I had the opportunity to discuss the rise of citizen participation in Morocco with Tarik Nesh-Nash. If the name means nothing to you, it’s time to discover the man behind it!

Tarik Nesh-NashTarik is 34 years old. He’s a computer engineer and is acutely aware of politics in his country. Youth, skills, and an understanding of the issues: Combine ingredients, mix well, and finish off with a generous dash of inventiveness. What you have is a young social innovator ready to revolutionize the role of citizens in his country.

Early 2011. The first buds of the Arab spring are about to bloom. The Moroccan people take to the streets to denounce social injustice, unemployment, and corruption and call for a genuine constitutional monarchy. In March, King Mohamed VI announces the launch of constitutional reforms. Several days later, Tarik launches Reforme.ma, a participatory platform he co-founded with another young computer engineer, Mehdi Slaoui Andaloussi. The platform will enable thousands of Moroccans to contribute to drafting the new constitution.

Liberia: New laws, new challenges


Liberia's new AML/CFT law is a step towards good governance in a country looking to the future (Credit: Kenneth Harper, Flickr Creative Commons)
On May 2nd, the President of Liberia signed into law a long anticipated bill to counter money laundering and terrorism financing (AML/CFT).  The new Act, which included amendments to various other laws, will provide more effective legislative tools with which to fight corruption, money laundering and other financial crimes.  The new Act will provide the legal basis to establish a Financial Intelligence Unit as the central coordinating agency in these efforts, provide better tools for authorities to seize and freeze the proceeds of crime, and improve cooperation in information- sharing and investigations. It will also require financial institutions and other entities often used to launder proceeds of crime, to identify and report suspicious transactions to authorities.   

Weekly Wire: the Global Forum

Kalliope Kokolis's picture

These are some of the views and reports relevant to our readers that caught our attention this week.

BET
Like Water for Internet: Ory Okolloh Talks Tech in Africa

“Last week, ahead of her trip to Washington, D.C., to speak to the World Bank about Africa’s private sector, the 35-year-old Policy Manager for Google Africa took to her Twitter account and asked her followers, “What should I tell them?”

The responses came in fast and varied from rants about corruption in multinational corporations to comments about infrastructure and energy. For the most part, Okolloh didn’t engage the responses, but she did re-tweet them for all to read and she made sure to add the World Bank’s twitter account to the dispatches so that the behemoth institution could also see what Africa’s tweeting populace had to say.”  READ MORE

Weekly Wire: the Global Forum

Kalliope Kokolis's picture

These are some of the views and reports relevant to our readers that caught our attention this week.

Linda Raftree
Mobile technology and workforce development programs with girls and young women

“The March NYC Technology Salon offered an opportunity to discuss how mobile technology can transform workforce development and to hear how mobile is improving the reach and impact of existing initiatives working with girls and young women. Attendees also raised some of the acute, practical challenges and the deeper underlying issues that need to be overcome in order for girls and women to access and use mobile devices and to participate in workforce development programs and the labor market.”  READ MORE

The Limits of Institutional Reform in Development - Changing Rules for Realistic Solutions: Getting Stuff Done

Sina Odugbemi's picture

There is a silent struggle going regarding how you do governance reforms in development. It is between the prevailing tendency and a small but growing band of practitioners saying things need to be done differently. The prevailing tendency is the packaging of experts-devised best practice packages that we take from country to country…model anti-corruption laws, model designs for the civil service, procurement systems, and financial management systems and so on. Our highly trained experts are invested in their solutions, and the modern global system has a growing array of policy networks on every issue under the sun, and they amass and disseminate norms of ideal practice. So, donors and their experts move from one country to another, offering money, loans, and these packages.  So, how are things working out? Not very well is the answer. To use an Americanism; we are not getting stuff done that much when it comes to governance reforms, whatever the sector. Isn’t it high time we changed our ways?

Bringing the banks to account

It began as a trickle but has turned into a flood. HSBC, Barclays, Wachovia, JP Morgan, and UBS have all been engulfed by waves of scandal involving, money laundering, fixing interest rates, risky trades, and rigging the money markets. The question now is – have the banks gone bad? The claim by senior bank executives they ‘we did not know’ rings hollow, and must not be allowed to stand if they are to regain their integrity. 

The banks have long resisted greater hands-on supervision of their activities, but the recent rash of publicity surrounding their bad conduct proves that left to their own devices market discipline is not enough. Their involvement in dubious transactions, including in greasing the wheels of corruption through money laundering requires the full implementation of existing rules and regulation, and empowered supervision. The World Bank’s Stolen Asset Recovery Initiative (StAR) along with Financial Market Integrity (FMI) have long pressed for the banks to do more to prevent money laundering and to fight corruption.  As a rough estimate, it is believed that $20 – $40 billion is stolen from the coffers of developing countries every year. Much of it ends up being laundered through the banks, passing through financial capitals around the world en route to the beneficiaries. Mechanisms to detect illicit cash flows have long been in place, but the existing system is not working, and corruption is eating away at the foundations of the banking system.

Youth at the Forefront of Anti-Corruption Movement

Joseph Mansilla's picture

Jiwo Damar Anarkie from Indonesia is a young co-founder of the Future Leaders for Anti-Corruption (FLAC) a local NGO, and he uses storytelling and hand puppets to teach integrity to elementary school students.
 
"They're very young, at the stage where character building is still possible. Storytelling is one of the most effective ways to do so," said Anarkie.
 
The organization did an initial road show in four schools in Jakarta, and later built partnerships with Komisi Pemberantasan Korupsi (KPK, Corruption Eradication Commission), allowing the team to reach more schools in more cities as well as to train more storytellers and purchase more hand puppets.

Illicit Enrichment uncovered – and discovering the best ways to fight it

When a modestly paid public official is suddenly able to take lavish holidays, buy a new sports car, or purchase expensive jewelry it raises eyebrows - and suspicion. Corruption may be suspected but it is often frustratingly difficult to prove – so what is the best way to deal with the sources of unknown wealth?

‘Illicit enrichment’ poses a legal and practical challenge for authorities around the world. One option is to criminalize the offence, meaning in practice that the prosecution does not have to prove that the assets come from corrupt behavior, but simply cannot be justified from legitimate sources of income.  The public official then has to provide evidence of the legitimate source of the mysterious new found wealth, and if it cannot be adequately explained then suffer the legal consequences.

Fighting corruption in Vietnam: the question is how, not why

Ngan Hong Nguyen's picture

It’s difficult to do a background check of a company based in a foreign country with operations overseas.

It’s difficult to check to see whether a document is falsified or not.

It’s difficult to …

I heard a lot of that from the audience of the workshop on World Bank’s Anti-Corruption Framework & Common Integrity Risks in World Bank-Funded Projects in Hanoi recently. Majority of the participants were project managers and procurement staff from Project Management Units managing World Bank-funded projects.

Presentations from the Bank’s Integrity Unit show that corruption increases costs, reduces quality, delays impacts on poverty, creates public disgrace and even generates social instability.  For a person who often has to look at results of development projects like me, corruption eats into the meager meal of the ethnic minority people in the northern mountainous areas of Vietnam, takes education away from girls in learning age, and lower the quality of hospitals for old people in Mekong river delta.

Weekly Wire: the Global Forum

Kalliope Kokolis's picture

These are some of the views and reports relevant to our readers that caught our attention this week.

UN
Over two billion people now connected to Internet but digital divide remains wide

“While citing the rapid development and growth of the Internet, a top United Nations official today urged greater efforts to bridge the ongoing digital divide and ensure that everyone around the world can harness its benefits.

There were 2.3 billion Internet users worldwide at the end of 2011, the UN Under-Secretary-General for Economic and Social Affairs, Wu Hongbo, said in his address to the Internet Governance Forum (IGF), which opened in Baku, Azerbaijan. In addition, mobile broadband reached more than 1 billion subscriptions, while the use of fixed broadband was estimated at 590 million subscriptions.

“While this progress is surely significant, we have a long way to go in our collective efforts to bridge the digital divide,” he told participants, noting that only a quarter of inhabitants in the developing world were online by the end of 2011.”  READ MORE

Weekly Wire: the Global Forum

Kalliope Kokolis's picture

These are some of the views and reports relevant to our readers that caught our attention this week.

All Africa
Rwanda: Civil Society Organizations Which Promote Good Governance Rewarded

"The Rwanda Governance Board (GBV) on Monday has rewarded local civil society organizations which promote good governance.

The first phase, which concerned projects dating from July 2011 until today saw 14 projects rewarded, the top three being respectively Transparency International Rwanda (TI-Rw), COPORWA (Rwanda Potters cooperative) and Isango Star Radio.

The three best performers were selected based on indicators of promoting good governance, the ability of the project to attract partners and the direct impact of projects on citizens' lives, while others were evaluated over one indicator of good governance." READ MORE

Foreign Policy
Postcards from Hell, 2012

"What does living in a failed state look like? A tour through the world’s 60 most fragile countries.

The "failed state" label may conjure up undifferentiated images of poverty and squalor, but a range of troubles plague the 60 countries atop this year’s Failed States Index -- an annual collaboration between Foreign Policy and the Fund For Peace that assesses 177 countries. (Scores are assigned out of a possible 120 points, with higher numbers indicating poorer performance.) Yes, inadequate health care, paltry infrastructure, and basic hunger are the most fundamental culprits, but sometimes it is a ruthless dictator, ethnic tension, or political corruption that is most to blame. In photos and words, here is a glimpse of what life is like in each of the world's most failed states -- and just how it came to be that way." READ MORE

An International Alliance against Corruption: Mindful of its Actions but Determined to Act

Dina Elnaggar's picture

When they first met in 2010, they hardly knew each other.  This week, members of the World Bank’s International Corruption Hunters Alliance convened their second meeting and for many of them, the fight against corruption is no longer solo. 
 
Once again, the World Bank welcomes more than 200 corruption fighters driving an agenda that is focused on international cooperation, technological tools and new approaches that can be incorporated in their anti-corruption mission.  Since their meeting in 2010, a lot has happened.  Corruption did not end but many of their collective actions had a profound impact in spreading a higher standard of accountability in public procurement and creating a broader range of enforcement powers.  Cooperation between the World Bank Integrity Vice Presidency and a number of national prosecution and investigative bodies has resulted in action against corrupt companies and officials.  Examples are many.  The point is, working as an Alliance is about sharing information and conducting parallel investigations, that is turning transnational crimes from a challenge to a success story.

Framing Governance on “People, Spaces, Deliberation”

Anne-Katrin Arnold's picture

So, what’s governance anyway? No, don’t ask me for a definition. I can, however, tell you how we frame it. People, Spaces, Deliberation has been around for about four years now, and we hope we have made our modest contribution to the discussion of governance, especially in a development context.

To give an idea about how we frame governance, I took a look at the tags we use most frequently for our posts. Each post in which the tag occurred was counted. And here it is: Governance, on this blog, is about, first and foremost, public opinion and accountability. It’s also about the media as institutions of accountability and media development, about transparency, about fighting corruption, about social media – and about communication.  


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