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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.

'Citizens Against Corruption: Report from the Front Line'

Johanna Martinsson's picture

Prepared by Partnership for Transparency Fund

Citizens Against Corruption: Report From The Front Line tells the story of how groups of courageous and dedicated citizens across the globe are taking direct action to root out corruption. Based on extensive practical experience through the work over more than a decade supported by The Partnership for Transparency Fund (PTF), this book shows how ordinary people are no longer prepared to accept the predatory activities of dishonest officials and are successfully challenging their scams.

Author Landell-Mills, co-founder and first president of PTF, states: “This book draws on over 200 case studies that describe impressive initiatives undertaken over the past decade by 130 civil society organizations (CSOs) in 53 countries which engage directly with public agencies to stop the bribery and extortion that damages peoples’ lives and obstructs social and economic progress.”

He adds, “This book challenges the notion that, at best, civil society can only have a marginal impact on reducing corruption. Quite the opposite; it argues that CSOs have demonstrated again and again that their impact can be game-changing.”

Examples from some of the poorest countries in the world show how a single CSO initiative can save several million dollars. Several million such initiatives can transform the way government does business, making public agencies accountable to those they serve.  The message is clear: aid donors need to radically rethink their assistance for governance reform, tilting it dramatically in favour of supporting CSOs.

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.

Freedom House
Freedom of the Press 2013

“Ongoing political turmoil produced uneven conditions for press freedom in the Middle East in 2012, with Tunisia and Libya largely retaining their gains from 2011 even as Egypt slid backward into the Not Free category. The region as a whole experienced a net decline for the year, in keeping with a broader global pattern in which the percentage of people worldwide who enjoy a free media environment fell to its lowest point in more than a decade. Among the more disturbing developments in 2012 were dramatic declines for Mali, significant deterioration in Greece, and a further tightening of controls on press freedom in Latin America, punctuated by the decline of two countries, Ecuador and Paraguay, from Partly Free to Not Free status.

These were the most significant findings of Freedom of the Press 2013: A Global Survey of Media Independence, the latest edition of an annual index published by Freedom House since 1980. While there were positive developments in Burma, the Caucasus, parts of West Africa, and elsewhere, the dominant trends were reflected in setbacks in a range of political settings. Reasons for decline included the continued, increasingly sophisticated repression of independent journalism and new media by authoritarian regimes; the ripple effects of the European economic crisis and longer-term challenges to the financial sustainability of print media; and ongoing threats from nonstate actors such as radical Islamists and organized crime groups.”  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.

Global Information Society Watch
2012-The Internet and Corruption

“GISWatch 2012 explores how the internet is being used to ensure transparency and accountability, the challenges that civil society activists face in fighting corruption, and when the internet fails as an enabler of a transparent and fair society.

The eight thematic reports and 48 country reports published ask provocative questions such as: Is a surveillance society necessarily a bad thing if it fights corruption? and how successful have e-government programmes been in fighting corruption? They explore options for activism by youth and musicians online, as well as the art of using visual evidence to expose delusions of power.

By focusing on individual cases or stories of corruption, the country reports take a practical look at the role of the internet in combating corruption at all levels.”  READ MORE 
 

DataDive Q&A with Data Ambassadors: Identifying Fraud and Corruption with Technology

Itir Sonuparlak's picture

This post is part of the Q&A Series with the Data Ambassadors from DataDive2013. You can also read an interview with the fraud and corruption data ambassadorsa recap of Data Dive 2013, and watch the presentations from the weekend.

Photo credit: Itir Sonuparlak

During DataDive 2013, each project had an assigned data ambassador, a leader to guide and direct the research and efforts of the teams. In the days following the DataDive, we spoke with two of the data ambassadors from the fraud and corruption related projects to learn more about their experiences. Read their responses below and join the conversation in our comments section.

  • Taimur Sajid develops financial models to asses risk for a financial firm and acted as a data ambassador during the DataDive.
  • Marc Maxson is an Innovation Consultant with Global Giving and brought his Heuristic Auditing Tool to the DataDive.

 

The Many Faces of Corruption in the Russian Federation

Gregory Kisunko's picture

"No single national score can accurately reflect contrasts in the types of corruption found in a country." Michael Johnston, 2001

Corruption comes in various forms - administrative corruption being one example, state capture (a.k.a. “grand corruption”) being another. Although administrative corruption is not necessarily the most damaging form for economic growth and private sector development in Russia, and while its occurrence appears to be declining in Russia, perceptions of “state capture” are worsening.

Fixing Fraud in Public-Private Projects

Leonard McCarthy's picture

Available in 中文

What’s a cash-tight government to do when it wants to modernize a hospital, build a railway, or expand the power grid to reach underserved areas? It might explore outside, private sources of financing—that’s where public-private partnerships (PPPs) come in.   The acronym has a promising ring to it, yet going back to the 1970s, its impact has been mixed.  At their best, PPPs can provide rapid injections of cash from private financiers, delivery of quality services, and overall cost-effectiveness the public sector can’t achieve on its own.

But at their worst, PPPs can also drive up costs, under-deliver services, harm the public interest, and introduce new opportunities for fraud, collusion, and corruption.  Our experience at the World Bank Integrity Vice Presidency is that because PPPs most often are geared toward providing essential public services in infrastructure, health and education, the integrity risks inherent in these sectors also transfer to PPPs.

On April 17, the Integrity Vice Presidency convened a public discussion on corruption in PPPs (pdf) bringing together finance, energy, and fairness-monitoring perspectives.  Looking at the landscape, in the last eight years, 134 developing countries have implemented PPPs in infrastructure, and in the last decade the World Bank has approved some $23 billion lending and risk guarantee operations in support of PPPs.

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.

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

Tunisia's Cash Back: The start of more to come?

Jean Pierre Brun's picture

Asset recovery is helping to restore justice for Tunisia's citizens (Credit: European Parliament, Flickr Creative Commons)

It is welcome news that Tunisia has received $28.8 million corruptly acquired by the country’s former President Zine El Abidine Ben Ali. The money emanates from a Lebanese bank account held by M. Ben Ali’s wife, and was handed over in the form of a check to Tunisia’s current President Moncef Marzouki, by Ali bin Fetais al-Marri, Qatari attorney-general and the UNODC Special Advocate on Stolen Asset Recovery.

Walk the talk and fight illicit flows

Credit: Images_of_Money, Flickr Creative Commons

A hornet’s nest has been stirred up by the leak of millions of financial files by the International Consortium of Investigative Journalists (ICIJ) in collaboration with journalists around the world. The ICIJ says that its work reveals more than 120,000 offshore companies and trusts, exposing the hidden dealings involving politicians, businessmen and others. While authorities around the world are assessing the validity of these documents, the extent of the information emanating from the British Virgin Islands, the Cook Islands and elsewhere is revealing in many ways. Importantly it is a rebuff to those who claim that there is no problem with the workings and transparency of the international financial system. Whatever the veracity of the allegations contained in the ICIJ report, they reveal the extent of highly complex and secret financial and corporate structures, and their cross-border nature.  These revelations have already spurred some to call for more regulation by governments.

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.

The Washington Post
An incredible map of which countries e-mail each other, and why

“The Internet was supposed to let us bridge continents and cultures like never before. But after analyzing more than 10 million e-mails from Yahoo! mail, a team of computer researchers noticed an interesting phenomenon: E-mails tend to flow much more frequently between countries with certain economic and cultural similarities.

Among the factors that matter are GDP, trade, language, non-Commonwealth colonial relations, and a couple of academic-sounding cultural metrics, like power-distance, individualism, masculinity and uncertainty. (More on those later.)”  READ MORE

Mayors Behaving Badly

Debra Lam's picture

Prison cell inside Alcatraz, San Francisco, CAEarly this year, former Mayor of New Orleans (2002-2010), Ray Nagin was charged with using his office for personal gain, accepting more than $160,000 in bribes and gifts in exchange for city contract work after Hurricane Katrina, as well as other city benefits.1 In total, a federal grand jury charged Nagin with 21 counts of corruption, including bribery, conspiracy, money laundering, wire fraud, and false tax returns. Nagin’s deputy mayor, Greg Meffert already pleaded guilty to accepting bribes and kickbacks for influencing city contracts in 2010. Nagin was Mayor of New Orleans when Hurricane Katrina hit, which makes the charges all the more damming. One of the worst natural disasters to hit the US, Katrina killed almost 2000 people across five states. FEMA’s estimated damage totaled $108 billion.2 New Orleans was especially hard hit, with the infamous levees and other infrastructure failing, and widespread socio-economic despair. Of course there were many factors, including the federal and state responses or lack thereof that made preparing for and rebuilding New Orleans challenging. But a strong mayor would have benefited New Orleans tremendously, and Nagin was not up to the task.

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

Biz Community
How to speed up change for women in the workplace

“The theme of International Women's Day 2013, on 8 March, is "The Gender Agenda: Gaining Momentum". There are many signs of this momentum in Africa - from female entrepreneurship, which is driving growth in the region, to the fact there are female government ministers or heads of state in South Africa, Ghana, Liberia, Malawi and Rwanda.

In fact, Rwanda, with 56% of seats in its House of Deputies held by women, is currently the only government in the world dominated by women, putting the East African country well ahead of the United States, United Kingdom and Japan, which all fall below the 25% mark.

So, there is momentum, but not enough of it. For instance, the global downturn appears to have worsened gender gaps in employment, according to the International Labour Organisation.”  READ MORE


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