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Begin New Search Topic Corruption Publication Year within 10 Years

51. Anti-Corruption Efforts in Iraq

Author:
Yasir Kuoti
Publication Date:
01-2018
Content Type:
Working Paper
Institution:
Middle East Research Institute (MERI)
Abstract:
Years after toppling the regime of Saddam Hussein in April 2003, corruption remains one of the top concerns of Iraqi citizens. It has, thus, become a tradition for Iraqi governments to champion a resolve for ridding the country of this endemic. The government of Prime Minister Haider al-Abadi is no exception. In his press briefing on 23 November 2017, al-Abadi announced his intention to launch a crosscutting anti-corruption campaign, promising an ultimate “triumph over corruption as Iraq did with Daesh.” While laudable, such efforts will prove substantially difficult and would require a national program that upsets how major aspects of Iraqi politics have been practiced since 2003.
Topic:
Corruption, Government, and Domestic politics
Political Geography:
Iraq, Middle East, and Baghdad

52. Supporting Ukraine’s Security Sector Reform: Mapping Security Sector Assistance Programmes

Author:
Richard Steyne and Priajina Khudaverdyan
Publication Date:
09-2018
Content Type:
Special Report
Institution:
Razumkov Centre
Abstract:
Mapping Study seeks to support international engagement on security sector reform in Ukraine by identifying the extent and scope of current rule of law, security sector governance (SSG) and democratic oversight programming. By covering international and regional organisations’ initiatives, as well as national projects, the Study seeks to comprehensively map programmes assisting Ukraine’s democratic institutions, executive, government, independent oversight institutions, civil society, media and the security sector itself.
Topic:
Security, Civil Society, Corruption, Migration, Reform, Disarmament, Borders, and Human Trafficking
Political Geography:
Europe, Ukraine, and Eastern Europe

53. Who Protects Whom? Politicians, Police and the Regulation of Drug Trafficking in Argentina

Author:
Hernan Flom
Publication Date:
01-2018
Content Type:
Working Paper
Institution:
Kellogg Institute for International Studies
Abstract:
In many developing countries with weak formal institutions, sectors within the state protect organized criminal activities, allowing illicit markets to thrive. This article posits that how state actors regulate drug trafficking affects the levels of violence associated with such criminal activity. I argue that political competition influences coordination within the police and leads to different types of regulatory regimes. On the one hand, coordinated forces implement protection rackets that contain violence. On the other, uncoordinated police carry out particularistic negotiations with drug traffickers that exacerbate criminal violence. I illustrate this argument with a subnational comparison of two Argentine provinces, Buenos Aires and Santa Fe, during a period in which both witnessed a surge in drug trafficking but only one (Santa Fe) suffered a dramatic increase in criminal violence. These cases show how corrupt states can obtain relative order in highly fragmented drug markets, and how the police shape the evolution of drug dealing in metropolitan areas.
Topic:
Security, Corruption, Democracy, Social Justice, Violence, Public Policy, and Institutions
Political Geography:
Argentina and South America

54. Will Ukraine Be Able to Establish Real Property Rights?

Author:
Anders Åslund
Publication Date:
01-2018
Content Type:
Special Report
Institution:
Center for Social and Economic Research - CASE
Abstract:
Over time, the necessary economic reforms have become so obvious that they have become politically possible in most places. The great problem has become the establishment of real property rights. By and large, Central and Eastern Europe have managed to accomplish that not least thanks to support from the European Union. In the former Soviet Union, however, only Georgia succeeded in that endeavor. The big question today is whether Ukraine will manage to do so, or whether it will be caught in a low-economic-growth trap. The three main elements that are needed are independent courts, autonomous prosecutors, and a law-abiding law enforcement, while no old secret police structures should be allowed to sabotage them.
Topic:
Corruption, Democratization, Economics, Reform, and Elections
Political Geography:
Europe, Ukraine, and Eastern Europe

55. Congress Should Lay Out the Welcome Mat for Whistleblowers

Author:
Johmn Milko and Mieke Eoyang
Publication Date:
01-2018
Content Type:
Working Paper
Institution:
Third Way
Abstract:
Like any large organization, the United States government is susceptible to waste, fraud, and abuse. In order to help combat these inefficiencies, Congress has instituted a series of whistleblower protection laws to encourage employees to report such instances. However, these laws do not offer blanket protection to any and all whistleblowers. Legal protections for intelligence community (IC) whistleblowers are limited. But broadly, Congress benefits when whistleblowers are protected. The Whistleblower Protection Act (WPA), signed into law in 1989, protects government employees against retaliation for protected disclosures to specified entities. These disclosures include “the release of information that the employee reasonably believes demonstrates illegality, gross mismanagement, gross waste, abuse of authority, or a substantial and specific danger to public health or safety.” The definition of specified entities depends on the nature of the information disclosed. While non-classified information can be disclosed to anyone, classified information must be disclosed only to the United States Office of Special Counsel or the appropriate agency’s Inspector General.
Topic:
Corruption, Intelligence, National Security, and Whistle Blowing
Political Geography:
United States and North America

56. The Rise of Kleptocracy: Laundering Cash, Whitewashing Reputations

Author:
Alexander Cooley, John Heathershaw, and J.C. Sharman
Publication Date:
01-2018
Content Type:
Journal Article
Journal:
Journal of Democracy
Institution:
National Endowment for Democracy
Abstract:
A growing body of analysis has explored how kleptocrats systematically capture and loot their domestic state institutions, but scholars and policy makers have paid less attention to how globalization enables grand corruption, as well as the laundering of kleptocrats’ finances and reputations. Shell companies and new forms of international investment, such as luxury real-estate purchases, serve to launder the ill-gotten gains of kleptocrats and disimbed them from their country of origin. Critically, this normalization of “everyday kleptocracy” depends heavily on transnational professional intermediaries: Western public-relations agents, lobbyists and lawyers help to recast kleptocrats as internationally respected businesspeople and philanthropic cosmopolitans. The resulting web of relationships makes up a “transnational uncivil society,” which bends global-governance institutions to work in its favor.
Topic:
Corruption, Normalization, and Kleptocracy
Political Geography:
Global Focus

57. The Populist Challenge to Liberal Democracy

Author:
William A. Galston
Publication Date:
04-2018
Content Type:
Journal Article
Journal:
Journal of Democracy
Institution:
National Endowment for Democracy
Abstract:
Across the West, economic dislocation and demographic change have triggered a demand for strong leaders. This surge of populism is more than an emotional backlash; it encourages a political structure that threatens liberal democracy. While populism accepts principles of popular sovereignty and majoritarianism, it is skeptical about constitutionalism and liberal protections for individuals. Moreover, populists’ definition of “the people” as homogeneous cannot serve as the basis for a modern democracy, which stands or falls with the protection of pluralism. Although this resurgent tribalism may draw strength from the incompleteness of life in liberal society, the liberal-democratic system uniquely harbors the power of self-correction, the essential basis for needed reforms.
Topic:
Corruption, Democracy, Populism, and Liberal Order
Political Geography:
Europe and North America

58. Corruption in Yemen’s War Economy

Publication Date:
11-2018
Content Type:
Policy Brief
Institution:
Sana'a Center For Strategic Studies
Abstract:
Corruption, or the abuse of power for private gain, has been deeply entrenched in the Yemeni political economy for decades. Over the course of the ongoing conflict, however, as the war has fragmented and regionalized the country, state capture in Yemen has become far more complex. In the war economy, patronage networks are now emerging among previously marginal or unknown figures. The financial involvement of Saudi Arabia and the United Arab Emirates has extended patronage across national borders. Alleged collusion between Houthi-affiliated importers and officials allied with the internationally recognized Yemeni government indicates patronage networks that potentially cross the frontlines of the war themselves. As greater numbers and a wider variety of actors profit from illicit activity in the war economy, vested economic interests in continued conflict become more entrenched. If state capture is among the main drivers of Yemen’s war economy, then post-conflict recovery must include a strong anti-corruption agenda. Policymakers must begin planning to address corruption as a part of a potential post-conflict strategy. Given the multi-faceted pervasiveness of corruption in Yemen, any anti-corruption agenda must aim to understand the complex configuration of patronage networks in Yemen, to be introduced gradually, and to get the buy-in of as wide a group of Yemenis as possible. Without these basic building blocks, more specific policy changes such as encouraging transparency or reducing conflicts of interest may founder. Corruption has become deeply entrenched in Yemen; any post-conflict anti-corruption agenda must be great in scope and long-term in vision.
Topic:
Corruption, Economics, Government, War, and Economic Development
Political Geography:
Asia, Yemen, and West Asia

59. Intentional Politicization: Reasons Behind the Growing Controversy Over Money Laundering in Iran

Author:
FARAS
Publication Date:
12-2018
Content Type:
Commentary and Analysis
Institution:
Future for Advanced Research and Studies (FARAS)
Abstract:
The accusations leveled by Foreign Minister Mohammad Javad Zarif, On November 12, 2018, at the Islamic Revolutionary Guard Corps (IRGC) of profiting from money laundering and obstructing Iran’s signing of the relevant treaties, provoked a new conflict between the government and the IRGC. These accusations highlight the latter’s involvement in large scale money laundering activities, which it employs to support terrorist organizations and armed militias, a matter the Western countries may exploit to impose further sanctions. Such accusations also bring the past corruption cases to the fore, particularly that of the Iranian businessman Babak Zanjani case.
Topic:
Corruption, Financial Crimes, Money, Hassan Rouhani, and Islamic Revolutionary Guard Corp (IRGC)
Political Geography:
Iran and Middle East

60. Le capitalisme de connivence en Inde sous Narendra Modi (Crony Capitalism in India under Narendra Modi)

Author:
Christophe Jaffrelot
Publication Date:
09-2018
Content Type:
Special Report
Institution:
Centre d'Etudes et de Recherches Internationales
Abstract:
Business and politics in India have been closely connected since the colonial era, when entrepreneurs financed politicians who, in exchange, spared them some of the bureaucratic red tape. This proximity has endured after independence, even if Nehru’s official socialism subjected it to some constraints. Far from mitigating corruption, economic liberalization during the 1990s actually amplified it when large investors, attracted by the opening of the Indian market, paid huge bribes to political leaders, who often became businessmen themselves and forced public banks to lend to industrialists close to them, while businessmen were elected to Parliament, increasing insider trading. As it is observed in the modern era under Narendra Modi, be it at the national level and in his state of Gujarat, crony capitalism is well illustrated by Modi’s relationship to Gautam Adani, the rising star of Indian business. Crony capitalism has a financial cost (due to the under-taxation of companies and dubious debts on the banks’ balance sheets), a social cost (due to underpaid work and a reduction of the expenditure of education or health for lack of fiscal resources) and the environment (crony capitalists disregarding the most basic standards).
Topic:
Corruption, Crime, Sociology, Governance, Ethics, Political Science, and Social Policy
Political Geography:
South Asia and India