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22. 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
23. 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
24. 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
25. 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
26. 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
27. TESEV’s Suggestion: Anti-Corruption Legislation and International Acquis
- Author:
- R. Bülent Tarhan
- Publication Date:
- 01-2014
- Content Type:
- Special Report
- Institution:
- Turkish Economic and Social Studies Foundation (TESEV)
- Abstract:
- This comprehensive work has been prepared by Prime Minister’s Chief Inspector Bülent Tarhan and contains all related UN and OECD documents, government of Republic of Turkey’s fight against corruption action plans, decision and circulars of the prime ministry, national programme of Turkey related with undertaking of the EU Legal Acquis related provisions of the Turkish law, EU Progress reports, GRECO Turkey Reports, all anti-corruption laws and GNAT Corruption Investigation Commission Report as well as Mr.Tarhan’s article ‘Institutional Foundation of Anti-corruption’. Published by TEPAV (The Economic Policy Research Foundation of Turkey) this work is an extensive source of information to anyone who has been interested in this subject matter. In order to navigate easily in this 1040 page long document, you can click on the titles and sub-titles in the summary of contents. This work has only been published in Turkish.
- Topic:
- Corruption, Law, European Union, Courts, Accountability, Transparency, and Justice
- Political Geography:
- Europe, Turkey, and Middle East
28. Yemen's domestic and regional politics
- Author:
- Bernard Haykel
- Publication Date:
- 05-2013
- Content Type:
- Policy Brief
- Institution:
- Norwegian Centre for Conflict Resolution
- Abstract:
- Yemen is politically fragmented by three decades of misrule. Many political actors and constituencies oppose the Salih legacy and they need to be included in any future political framework if the country is to become stable. The main regional actor is Saudi Arabia, whereas the U.S. remains the principal hegemon in the region. Saudi Arabia's policy towards Yemen is in flux, whereas the U.S. is too narrowly focused on the threat posed by al-Qaeda. Unless the U.S. and the Saudis change their policies, Yemen will not develop a strong central government.
- Topic:
- Foreign Policy, Corruption, Islam, Armed Struggle, Fragile/Failed State, and Governance
- Political Geography:
- United States, Middle East, and Saudi Arabia
29. Sistem ve Yolsuzluk: Fransa ve Türkiye
- Author:
- Ali Murat Aydın
- Publication Date:
- 02-2013
- Content Type:
- Working Paper
- Institution:
- Global Political Trends Center
- Abstract:
- What is corruption? Is it a plague on the modern state that should be avoided? Or is it a necessary engine oil which turns the turbines of a stopped-up bureaucracy? In the most basic denotation, corruption is the abusing of a public power by a public actor for the interest of an individual or a group in return for private interest. Governments are always confronted with difficulties in fighting corruption. The reason is the diversity of perception against corruption in each society. This research aims to compare the models of corruption in Turkish and French bureaucracy. When we consider the direct relation in structuring between the traditional Turkish bureaucracy and French bureaucracy, we can more simply understand the collateral relation of these two countries in their models of corruption. The most important problem confronted about corruption in Turkey and in France is the unlimited financing of political parties without a legal circumscription. In fighting against corruption, the two countries each have to exponentially unite their anti-corruption institutions in a single superior administration. This will lead to an advancement in efficiency in the fight against corruption. It should be kept in mind that, the ethic is not a divine or a holy concept. It's a public term. If we look at the problem from an ideal perspective, we have to obstruct the erosion of ethical values in the democratic systems in the name of efficiency and the market.
- Topic:
- Corruption, Crime, Democratization, Development, Islam, and Political Economy
- Political Geography:
- Middle East
30. Libya: A Transition Threatened by the Jamahiriyya Legacy (Libye : une transition à l’épreuve du legs de la Jamahiriyya)
- Author:
- Luis Martinez
- Publication Date:
- 07-2013
- Content Type:
- Special Report
- Institution:
- Centre d'Etudes et de Recherches Internationales
- Abstract:
- In post-Qadhafi Libya, the authorities are in search of a new art of governing. Despite the legitimacy accorded them by elections, they remain very weak. Without any means of coercion, they are constantly obliged to negotiate for their survival, threatened by those who were not chosen by voters but who instead draw their legitimacy from their participation in the revolution – the militias. The challenge facing the Libyan authorities is not so much to combat these forces but to harness them. Libya has not undertaken a process of “de-Qadhafication.” But for the militias, in particular the Islamists, the presence of former officials and leaders in the state apparatus is intolerable. Thus, on May 5, 2013 they pressured the parliament into passing a law excluding from politics persons who occupied positions of responsibility under the old regime. If the revolutionary brigades continue to impose their will on the government, the fall of Qadhafi’s regime will have not brought about political change in Libya but rather the continuation of former political practices under a new guise.
- Topic:
- Corruption, Crime, Democratization, Sociology, Governance, Elections, Arab Spring, Political outlook, Protests, and State
- Political Geography:
- Middle East, Libya, and North Africa
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