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'The Global Corruption Report is the first attempt by any organisation to map the global fight against corruption. A kind of travel-guide to the jungle of various standards and practices in different world regions.' GuardianWith a focus on political corruption, the 2004 edition of Transparency International's Global Corruption Report (GCR) identifies some of today's most pressing issues in the fight against corruption around the world.Besides launching Transparency International's new Standards on Political Finance and Favours, the GCR 2004 also features a league table of the world's top 10 embezzlers, a key to the best and worst laws regulating politics, and an assessment of recent developments in immunity from prosecution.Essays examine the role of money in politics - assessing the regulation of political party financing, suggesting ways to 'rewire' the arms and oil trades for greater transparency and analysing the problem of vote buying. Reports consider attempts to repatriate assets stolen by politicians, disclosure regulations, the nexus between the media, politics and business as well as the issue of immunity from prosecution - with special insight into extradition efforts in the Fujimori case in Peru. The GCR's global and regional reports explore recent developments such as the African Union Convention against Corruption, the EU accession process and the UN Convention against Corruption. Thirty-four country reports provide a critical assessment of new national anti-corruption legislation, institutional reform and the most important corruption-related issues of the last 12 months.This year's GCR also features special contributions by Jimmy Carter and former UN human rights commissioner Mary Robinson, who argues that 'corruption hits hardest at the poorest in society'. Their messages are reinforced by that of Gherardo Colombo, whose efforts to prosecute Italian premier Silvio Berlusconi for bribery have drawn substantial media attention. Rounding out the report, a data and research section presents Transparency International's own Corruption Perceptions Index as well as other recent empirical research, including links between corruption, gender and poverty.
Contents
Contents AcknowledgementsExecutive summaryAccess to information and political finance reform: promising policy areas for building transparency - Jimmy CarterCorruption and human rights - Mary RobinsonPart one: Political corruptionI. Political finance1. Introduction - Robin HodessWhere did the money go? - Transparency InternationalStandards on Political Finance and Favours - Transparency International2. Political financePolitical money and corruption - Marcin WaleckiSoft money reform in the United States: has anything changed? - Michael JohnstonThe challenge of achieving political equality in South Africa - Judith February and Hennie van VuurenA selection of the year's legislation on political party governance, funding and disclosure - Transparency InternationalPolitical corruption: a global comparison - World Economic ForumCampaign finance reform: is Latin America on the road to transparency? - Bruno Wilhelm SpeckThe politician's voice - Musikari KomboAnna Hazare: TI Integrity Award winner 2003II. Disclosure and enforcementThe role of disclosure in combating corruption in political finance - Gene WardUkraine: the authoritarian abuse of disclosure - Marcin WaleckiMedia discounts for politicians: examples from Latin America - Kevin Casas-ZamoraNGO monitoring efforts: Ecuador, India and Latvia - Transparency InternationalEnforcement: how regulation of political party finance is managed in practice - Yves-Marie DoubletEnforcement: the experience in Mexico - Alonso LujambioAntonio Siba-Siba Macuacua: posthumous TI Integrity Award winner 2003III. Corporate moneyThe politics of corruption in the arms trade: South Africa's arms scandal and the Elf affair - Joe RoeberPolitical corruption and the politics of procurement - Juanita OlayaThe Elf trial: political corruption and the oil industry - Nicholas ShaxsonCanada's rules on lobbying: key loopholes remain - Duff ConacherFollowing the Enron money trail - Larry Noble and Steven WeissDora Akunyili: TI Integrity Award winner 2003IV. Vote buyingHow vote buying corrodes democracy: evidence from Latin America - Silke PfeifferVote buying in Brazil: less of a problem than believed? - Claudio Weber AbramoVote buying in East Asia - Frederic SchafferVote buying at the International Whaling Commission - Leslie BusbyV. Legal hurdles: immunity, extradition and repatriation of stolen wealthImmunity and extradition: obstacles to justice - Veronique PujasRecent developments on immunity - Transparency InternationalSua Rimoni Ah Chong: TI Integrity Award winner 2003Fujimori extraditable - Jose UgazImmunity in the Italian constitutional system - Gherardo ColomboControlling the media in Italy - Donatella della PortaAbdelhai Beliardouh: posthumous TI Integrity Award winner 2003Repatriation of looted state assets: selected case studies and the draft UN Convention against Corruption - Tim DanielThe hunt for looted state assets: the case of Benazir Bhutto - Jeremy CarverPart two: The year in corruptionGlobal and regional reportsThe UN Convention against Corruption - Peter RookeThe UN Global Compact: an opportunity for tackling corruption - Jermyn BrooksThe African Union Convention - Akere MunaCorruption and the EU accession process: who is better prepared? - Quentin ReedWill the OECD Convention stop foreign bribery? - Fritz HeimannGovernance, corruption and the Millennium Challenge Account - Steve Radelet,Country reports (34)Part three: Corruption researchIntroduction to the corruption research section - Pablo Zoido and Larry ChavisCorruption Perceptions Index 2003 - Johann Graf Lambsdorff, TIGlobal Corruption Barometer 2003 - Transparency InternationalIntegrity index for public institutions: measuring corruption risks in Colombia - TI ColombiaCorruption indices for Russian regions 2002 - TI RussiaMeasuring the transparency of political party financing in Bulgaria - TI BulgariaBenchmarking corruption in South Asia: insights from a household survey - Gopakumar K. Thampi, TIGovernance Matters III: New indicators for 1996-2002 and methodological challenges - Daniel Kaufmann and Aart KraayThe University of Pittsburgh Latin America Public Opinion Project's corruption victimisation scale - Mitchell SeligsonHow corruption affects economic development - Johann Graf LambsdorffCorruption and foreign direct investment - Mohsin Habib and Leon ZurawickiInternational business attitudes toward corruption - John BrayAssessing governance in diverse and complex contexts: evidence from India - Julius CourtHow elites view corruption and trust in post-Soviet states - Anton SteenThe power of information: evidence from public expenditure tracking surveys - Ritva Reinikka and Jakob SvenssonBudget transparency: assessments by civil society in Africa- Joel FriedmanTransparency, wages and the separation of powers: an experimental analysis of the causes of corruption - Omar Azfar and William NelsonGender and corruption in the public sector - Ranjana Mukherjee and Omer GokcekusRent-seeking and gender in local government in India - V. VijayalakshmiPoverty and corruption in Peru - Javier Herrera and Francois RoubaudDaily corruption in French-speaking Africa - Mireille Razafindrakoto and Francois RoubaudIndex
