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51. The Integrity of States: Corruption in the EU's Southern Neighbourhood. Arab Transformations Policy Brief No 6

Author:
Andrea Teti and Pamela Abbott
Publication Date:
04-2017
Content Type:
Policy Brief
Institution:
Arab Transformations Project, University of Aberdeen
Abstract:
Corruption is the antithesis of the Rule of Law and erodes the discourse of fairness and mutual consideration which is necessary for peace, prosperity and socioeconomic development. It increases the risk of state capture and resistance to change by the political elite. It results in poor public management and resource allocation and an inequitable distribution of resources and national wealth. It is a problem not just for individual countries but also for harmonious diplomatic and economic relations. The European Union’s Neighbourhood Policy is intended to help its near neighbours develop into a sustainable economic, social and political stability. At the same time the EU deploys normative leadership to promote a social and political security based on a respect for human rights, a dependence on the Rule of Law and a style of governance which can listen to its people and can face replacement, if need be, without the need for armed confrontation. For this, the extent of corruption in MENA is a serious problem. Keywords: Corruption, Middle East, Arab Spring
Topic:
Corruption and International Law
Political Geography:
Europe and Middle East

52. Corruption Reports 2016: Public Perceptions

Author:
Hasan Kirmanoğlu and K. İpek Miscioğlu
Publication Date:
12-2016
Content Type:
Special Report
Institution:
Turkish Economic and Social Studies Foundation (TESEV)
Abstract:
Assessing public perceptions on corruption proves to be an important indicator and tool for corruption monitoring. In this report, results of public perception surveys on corruption in Turkey, conducted by Infakto for TESEV first in 2014 (February-March) and later in 2016 (February), are analyzed shedding light onto the current state of mind of the society.
Topic:
Corruption, Government, Accountability, and Transparency
Political Geography:
Turkey and Middle East

53. Corruption Reports 2016: Hidden Economy in Turkey

Author:
Hasan Kirmanoğlu and K. İpek Miscioğlu
Publication Date:
12-2016
Content Type:
Special Report
Institution:
Turkish Economic and Social Studies Foundation (TESEV)
Abstract:
SELDI network have proposed to prepare a hidden economy overview to contribute to understanding the hidden economy and tracing its links with corruption that are significant for both anti-corruption practices and increasing welfare in Southeastern Europe (SEE) countries. Anti-corruption policies alone are unlikely to produce wide societal support, unless they are imbedded in economic reform and increase in prosperity. Therefore, a broadening of the anti-corruption debate from sheer law enforcement towards more economic grounded rationale, such as addressing the nexus between corruption and hidden economy, is needed.
Topic:
Corruption, Law Enforcement, Economy, Business, and Tax Systems
Political Geography:
Europe, Turkey, and Middle East

54. Corruption Reports 2016: Assessment of Turkey’s State-Owned Energy Enterprises

Author:
Esra Gürakar, H. Ceren Zeytinoğlu, K. İpek Miscioğlu, and R. Evren Aydoğan
Publication Date:
12-2016
Content Type:
Special Report
Institution:
Turkish Economic and Social Studies Foundation (TESEV)
Abstract:
The insights gained from the research and advocacy efforts of the first phase of SELDI put forward that energy is one of the most susceptible sectors to corruption in all nine SELDI partner countries. Turkey differs from the rest of the SELDI countries in terms of energy sector and state-owned enterprise (SOE) sizes, dynamics, and recent debates.
Topic:
Corruption, Energy Policy, Natural Resources, State, Accountability, and Transparency
Political Geography:
Turkey and Middle East

55. Spring Cleaning How Unexplained Wealth Orders could have helped address the UK’s role in laundering corrupt wealth from Arab Spring states

Author:
Transparency International
Publication Date:
11-2016
Content Type:
Special Report
Institution:
Transparency International
Abstract:
Spring Cleaning” a new report from Transparency International UK (TI-UK) analyses the role of the UK in providing a safe haven for corrupt wealth from Middle Eastern rulers. In Syria Egypt and Libya, amongst others, corruption played a major role in igniting the “Arab Spring”, with mass protests decrying the misuse of power by political establishments.
Topic:
Foreign Policy and Corruption
Political Geography:
Britain and Middle East

56. Maintien de l’ordre public et community policing à Beyrouth: Le cas du commissariat de Ras Beirut (Public Order and Community Policing in Beirut: Ras Beirut Police Station as a Case Study)

Author:
Leila Seurat
Publication Date:
07-2016
Content Type:
Case Study
Institution:
Centre d'Etudes et de Recherches Internationales (CERI)
Abstract:
There is ample literature devoted to the sociology of the police in the western world, yet little research focuses on Arab countries. This study tries to fill this gap by offering an ethnographic study of Ras Beirut police station, the first and the only police station in Lebanon that has been reformed according to the community policing model. The academic works focusing on the importation of this model in developing countries point out how difficult it is to implement and emphasize its negative outcomes due to the local characteristics of each country. Fragmented on a sectarian and a political ground, Lebanon remains a perfect field to explore this hypothesis. Indeed the divisions of the Lebanese state weaken the interactions between the public and the private security forces. Nevertheless, many others factors, beyond the religious and the political divisions, explain Ras Beirut’s failure. The internal dynamics at work inside the police station and the influence of the patronage networks reduce considerably the chances of its success.
Topic:
Security, Civil Society, Corruption, Crime, Sociology, Governance, Transnational Actors, and State
Political Geography:
Middle East, Lebanon, and Beirut

57. Corruption Assessment Report for Turkey

Author:
Zerrin Cengiz, Pelin Yenigün Dilek, Ezgican Özdemir, Hande Özhabeş, R. Bülent Tarhan, Ayşe Üstünel Yırcalı, and H. Ceren Zeytinoğlu
Publication Date:
02-2015
Content Type:
Special Report
Institution:
Turkish Economic and Social Studies Foundation (TESEV)
Abstract:
he Corruption Assessment Report for Turkey is the product of the research conducted by TESEV’s Good Governance program under the Southeast European Leadership for Development and Integrity (SELDI) initiative. This report documents the agenda of the first phase of the SELDI partnership that spans 2012 through 2014. Along with presenting evidence on the degree of corruption in Turkey, the report analyzes the current legal setting and the effects of corruption on the economy. It emphasizes the importance of a free judicial system, the role of civil society, and the benefits of international collaboration in fighting corruption. The report also offers possible solutions to fighting corruption, focusing on the elements that make corruption commonplace.
Topic:
Civil Society, Corruption, Accountability, and Transparency
Political Geography:
Turkey and Middle East

58. Money and War: Corruption as the Hidden Enemy of Mission Success

Author:
Emily Knowles and Karolina MacLachlan
Publication Date:
01-2015
Content Type:
Journal Article
Journal:
Fletcher Security Review
Institution:
The Fletcher School, Tufts University
Abstract:
Corruption, instability, and conflict tend to go hand in hand. Twelve of the fifteen lowest-ranking countries on Transparency International’s Corruption Perceptions Index are currently experiencing violent insurgencies, extremist activity, or other signs of deep-seated instability. [1] Systemic, embedded corruption is a thread that runs through such seemingly disparate events as the outbreak of the Arab Spring, the conflict in Ukraine, the failure of the Malian army in 2012, the growth of Boko Haram in Nigeria, and the retreat of the Iraqi security forces in the face of ISIS. However, the effects of corruption are not limited to exacerbating the risk of conflict; corruption also makes it more difficult for states to respond to threats and for international institutions and other actors to offer effective assistance.[2] Assistance to fragile and failing states tends to include two types of engagement: international peacekeeping and/or stabilization operations and defense capacity building (i.e. assistance to the recipient states’ security forces). But without anticipating and mitigating the risks that corruption poses, the international community risks the intent of security assistance being subverted, the assistance wasted, and the success rate of stabilization operations being severely impaired. In particular, misappropriation of funds, vanishing resources, and a reliance on malign power-brokers can irreparably damage the operational success of a mission. This article is based on the research investigating the international community’s approach (or lack thereof) to tackling corruption in Afghanistan carried out by Transparency International UK’s global Defence and Security Programme (TI-DSP) and based on over 75 interviews with civilian and military officials. This work is supported by insights from TI-DSP’s long-term engagement in the Building Integrity training for the Afghan National Army and Afghan National Police.[3] In the resulting report, we argue that corruption has had a significant impact on ISAF mission success and that the international community’s reaction to corrupt practices was too little, too late. We point to three main ways in which corruption and uncontrolled money flows can diminish the effectiveness of the mission and offer a planning and risk assessment framework as the first step toward addressing corruption risks on operations...
Topic:
Security, Corruption, Peacekeeping, Arab Spring, Conflict, and Transparency
Political Geography:
Afghanistan, Iraq, United Kingdom, Ukraine, Middle East, Nigeria, and Mali

59. The Challenge of Federalism in Yemen

Author:
Rafat Al-Akhali
Publication Date:
05-2014
Content Type:
Policy Brief
Institution:
Atlantic Council
Abstract:
The 2011 protests against corruption, lack of accountability, limited access to basic services, and the extreme centralization of power transformed Yemen. In November of that year, the main political parties signed a transition plan, brokered by the Gulf Cooperation Council, which provided the framework and process to achieve a peaceful transfer of power. Two of the key steps agreed upon in the transition plan were the convening of the National Dialogue Conference (NDC), followed by drafting a new constitution based on the outcomes of the National Dialogue.
Topic:
Corruption, Government, Governance, and Reform
Political Geography:
Middle East and Yemen

60. Anti-Corruption Reloaded: Turkey Executive Summary

Author:
SELDI and Turkish Economic and Social Studies Foundation (TESEV)
Publication Date:
11-2014
Content Type:
Special Report
Institution:
Turkish Economic and Social Studies Foundation (TESEV)
Abstract:
Being the result of collaboration within SELDI, this report is innovative in both its method and its process. It is the result of the application of a system developed by SELDI in the early 2000s for the assessment of both corruption and anticorruption, tailored to the social and institutional environment of Southeast Europe. This executive summary reviews Turkey’s findings and provides a number of recommendations to achieve further progress in limiting corruption. Güneydoğu Avrupa’daki yolsuzluk sorunu, üzerine sıkça haber yapılan, toplumsal tartışmaların odağında yer etmiş olan, hem ulusal hem de uluslararası kurumların sürekli ve uzun süredir siyasa gündeminde bulunan, sorunsallığı kanıksanmış bir meseledir. Yolsuzluğun bu kadar yaygın ve kolay kontrol edilemeyen bir sorun olmasından dolayı, meseleyi anlamaya ve dolayısı ile de azaltmaya yönelik yenilikçi yaklaşımlara gerek duyulmaktadır. Avrupa Birliği’ne katılım beklentisi, bölge ülkelerinin harekete geçmesi için gereken hukuki çerçeveyi sağlıyor olsa da, yolsuzlukla mücadelede sürdürülebilir bir gelişimin sağlanmasında yerel siyasetteki menfaat sahiplerinin ve özellikle de sivil toplumun oynayacağı rol öne çıkmaktadır. Kalkınma ve Entegrasyon için Güneydoğu Avrupa Liderliği (SELDI) ağı, bilgi temelli yolsuzlukla mücadele amacı kapsamında, yolsuzluk ile bölgedeki yönetimsel eksiklikleri tanımlama ve anlamaya yönelik araştırmalara öncelik vermiştir. Elinizdeki bu SELDI raporu, Bölgesel Yolsuzluk ile Mücadele Girişimi tarafından yürütülen SEE (Güneydoğu Avrupa) 2020 Stratejisi Yönetim Prensibi ile örneklenen bölgesel yolsuzluk ile mücadele siyasetinin kalkınma ve uygulama konusu çerçevesinde hazırlanmıştır.
Topic:
Corruption, Accountability, and Transparency
Political Geography:
Europe, Turkey, Middle East, and Eastern Europe