Measuring and Countering Corruption

Similar documents
GOVERNMENT DEFENCE ANTI- CORRUPTION INDEX 2013

CORRUPTION: A PITFALL FOR PEACE & JUSTICE

Using metrics and surveys. Involving civil society. Codes of Conducts, values and behaviours

UNDERSTANDING & MEASURING CORRUPTION RISK IN DEFENCE. Mark Pyman TI-UK Defence & Security Programme TI Summer School, Vilnius, July 2014

Executive summary. Transparency International

The securitisation of EU development policy

Anti-Corruption, Governance and Procurement

Prevent Briefings. In response to the national strategy, Greater Manchester Police (GMP) Counter Terrorism Branch s Prevent Team will aim to:

Open Session on the Nexus between Corruption and Conflict Resolution: The Importance of Promoting Good Economic Governance in Africa

Anticorruption in the water sector

What is corruption? Corruption is the abuse of power for private gain (TI).

CORRUPTION & POVERTY IN NIGERIA

EURO-LATIN AMERICAN PARLIAMENTARY ASSEMBLY. Committee on Political Affairs, Security and Human Rights WORKING DOCUMENT

BUILDING INTEGRITY IN UK DEFENCE PRACTICAL RECOMMENDATIONS TO REDUCE CORRUPTION RISK POLICY PAPER SERIES NUMBER FIVE

2010 UK Bribery Act. A Briefing for NGOs

BUILDING SECURITY AND STATE IN AFGHANISTAN: A CRITICAL ASSESSMENT Woodrow Wilson School Princeton University October Conference Summary

POSITION PAPER. Corruption and the Eastern Partnership

DEFINING AND MEASURING CORRUPTION AND ITS IMPACT

Anti-bribery and Corruption Policy

PEACEKEEPING CHALLENGES AND THE ROLE OF THE UN POLICE

Recommendation of the Council for Development Co-operation Actors on Managing the Risk of Corruption

Paper prepared for the 20 th OSCE Economic and Environmental Forum Promoting Security and Stability through Good Governance

Self-Reliance through Mutual Accountability Framework (SMAF) Second Senior Officials Meeting Kabul, Afghanistan, 5 September Co-Chairs Statement

International Trade Union Confederation Statement to UNCTAD XIII

Joint Standing Committee on Foreign Affairs, Defence, and Trade. Inquiry into establishing a Modern Slavery Act in Australia

BRIBERY ACT 2010: JOINT PROSECUTION GUIDANCE OF THE DIRECTOR OF THE SERIOUS FRAUD OFFICE AND THE DIRECTOR OF PUBLIC PROSECUTIONS

Please do not cite or distribute. Dealing with Corruption in a Democracy - Phyllis Dininio

Jodi Vittori, PhD. Senior Policy Advisor, Global Witness November 15, 2017

Director of Customer Care & Performance. 26 April The Board is asked to consider and approve the attached draft

Statement from the Dar es Salaam Business Round Table

Strengthening Counter Corruption Efforts

International Anti-Corruption Day

NORTHERN IRELAND PRACTICE AND EDUCATION COUNCIL FOR NURSING AND MIDWIFERY

Anti-Fraud, Corruption and Bribery Policy

Linkages between corruption and wildlife crime: UNDP Lessons learned

Conference of the States Parties to the United Nations Convention against Corruption

How s Life in Finland?

The EU fight against piracy in the Horn of Africa

GUIDANCE NOTE. Bribery Act June 2011

10 th AFRICAN UNION GENDER PRE-SUMMIT

FACING THE CHALLENGE OF ETHICAL GOVERNANCE IN KENYA- A CALL FOR ACTION

Firstly, can I say what an honour it is to have the privilege of addressing you today in my sister Inn.

UNCLASSIFIED//FOUO 1

Mainstreaming institutional integrity measures into Criminal Justice Institutions, with a focus on Counter Narcotics Units

CCG CO06: Anti-Fraud, Bribery and Corruption Policy

United Nations integrated strategy for the Sahel

DFID with USAID and COMESA Trading for Peace

Code of Conduct. 12 Brisbane Street Douglas IM1 3JJ Tel: Date : December 15, 2007

Promoting equality, including social equity, gender equality and women s empowerment. Statement on behalf of France, Germany and Switzerland

NORTHERN IRELAND SOCIAL CARE COUNCIL

Good Governance for Medicines

THE LIMA DECLARATION AGAINST CORRUPTION

Stocktaking report on business integrity and anti-bribery legislation, policies and practices in twenty african countries

How s Life in Australia?

Benin. Country Overview Politics. Economy. Social/Human Development

How s Life in Austria?

Corruption and sustainable development

The number of drones (otherwise known as Unmanned Aerial Vehicles) owned by West Yorkshire Police.

Boris Divjak Director of U4 Anti-Corruption Resource Centre (Bergen, Norway) Transparency International School on Integrity, Vilnius 07 July 2015

Drug Offences Definitive Guideline

UK Bribery Act. Document Reference: EXT008

Conference of the States Parties to the United Nations Convention against Corruption

Community Development and CSR: Managing Expectations & Balancing Interests

Asset Return and Development Current state of the international debate

Defence & Security RESULTS G20 GOVERNMENT DEFENCE ANTI-CORRUPTION INDEX

Linking growth and equity: exploitation in labour markets. Ursula Grant and Kate Higgins Growth and Equity Conference

Corruption: Costs and Mitigation Strategies

The Militarisation of Crime and Violence in Nigeria: Causes and Consequences

ANTI-FRAUD AND CORRUPTION POLICY. For the ACT Alliance

POLICY AGAINST BRIBERY AND CORRUPTION. Introductory Guidance. This policy has been introduced in response to the Bribery Act 2010 ( the Act )

CONCEPT NOTE Anti-Corruption Measures in Afghanistan Time Frame: January 2010 December 2012

Resolution adopted by the Human Rights Council on 23 June /25. The negative impact of corruption on the enjoyment of human rights

How s Life in the United Kingdom?

RWANDA ANTI- CORRUPTION POLICY

GOALS 9 ISSUE AREAS. page 7. page 5. page 6. page 8. page 1 page 2. page 9

The abuse of entrusted power by public officials in their

Aim is to simplify and update EU public procurement rules

COUNTRY PLAN THE UK GOVERNMENT S PROGRAMME OF WORK TO FIGHT POVERTY IN BANGLADESH DEVELOPMENT IN BANGLADESH

Achieving Corporate Integrity

RESPONDING TO RADICALISATION:

There is a seemingly widespread view that inequality should not be a concern

Policy Summary. Overview Why is the policy required? Awareness and legal compliance with Bribery Act is required to minimise risk to UHI and its staff

Policy Deliberation and Electoral Returns: Evidence from Benin and the Philippines. Léonard Wantchékon, Princeton University 5 November 2015

AFGHANISTAN: TRANSITION UNDER THREAT WORKSHOP REPORT

Governance and Anti-Corruption Diagnostic Study: Methodology and Findings

The Bribery Bill and how it will impact construction companies (when it becomes law)

How s Life in Denmark?

Crisis Watch: An Assessment of Al Qaeda and Recommendations for the United Kingdom s Overseas Counter Terrorism Strategy

Anti-Bribery and Corruption Policy

Amending the Kansas 911 Act; HB 2084

Strategy for Sweden s development cooperation with Zimbabwe

Cracking down on corruption

CAMBODIA SYSTEMATIC COUNTRY DIAGNOSTIC Public Engagement

Some are Doing Well How Well? (India vs. China)

Abdulrazaq Alkali, June 26, 2013

How s Life in Canada?

NHS Dorset Clinical Commissioning Group s response to the requirements of the Modern Slavery Act 2015

PROJECT INFORMATION DOCUMENT (PID) CONCEPT STAGE Report No.: AB4547 Project Name

PART IV GOVERNMENT PROCUREMENT CHAPTER 15 GOVERNMENT PROCUREMENT

Intelligence brief 19 March 2014

Transcription:

Measuring and Countering Corruption Mr Nicholas Seymour Transparency International Impact through Insight

Managing Security Resources in Africa The Challenges posed by Corruption Transparency International (UK) Defence and Security

Corruption Transparency International Definition Corruption is the abuse of entrusted power for private gain. Consequences: Corruption results in unequal access to security, justice and resources thereby increasing inequality and dividing societies.

The Consequences of Corruption In countries in which 60%+ of the people report paying a bribe in the last year: An average of 38% of people live in poverty, 50% of children do not finish school, 482 women die in childbirth for every 100,000 live births In countries in which only 30% of the people report paying a bribe in the last year: An average of 8% live in poverty; 9% of children do not finish school, 45 women die in childbirth for every 100,000 live births

Before corruption can be addressed it is essential to understand the risk: Defence spending is rising but oversight is not keeping pace; Increases in spending are not necessarily enhancing state security; Corruption undermines public trust in governments / armed forces; International arms exports are profiting from conflict and security Government Defence Anti-Corruption Index (GI) A series of 77 questions to identify risk; Each question scored from 0 to 4; Scores banded A (the best) to F (most vulnerable); Independent assessor and a series of peer reviews; The Government is invited to review the assessment.

POLITICAL Defence & security policy Defence budgets Nexus of defence & national assets Organised crime Control of intelligence services Export controls FINANCE Asset disposals Secret budgets Military-owned businesses Illegal private enterprises PERSONNEL Leadership Behaviour Payroll, promotions, appointments, rewards Conscription Salary chain Values & Standards Small Bribes OPERATIONS Disregard of corruption in country Corruption within mission Contracts Private Security Companies PROCUREMENT Technical requirements / specifications Single sourcing Agents/brokers Collusive bidders Financing packages Offsets Contract award, delivery Subcontractors Seller influence

Example Question

2015 Governance Index - Africa

Context Understanding that there is a problem is the easy part; Success in tackling corruption requires understanding of the competing interests & underlying pathways to corruption; Criminal patronage networks. Factionalism. Elections. Organised Crime. Narcotics. Exploitation of Natural Assets.. Land Title and Expropriation. Borders. Foreign Aid. Military, Police, and Militias.

Tackling Corruption Need for a long-term plan that: Achieves buy in at a senior level; Gets the message across to all that corruption does not have to be accepted; Sees the establishment of effective mechanisms for oversight, including maximum transparency of budgets; Provides the means for reporting corruption incidents and protects those who make reports; Ensures accountability and an end to impunity; transparent follow up; Uses effective training and standards to develop a cadre of professionals who do not accept corruption; Ensures that donors and international partners apply appropriate standards.

Addressing Defence Corruption Defence budgets should be subject to open and robust scrutiny to ensure limited resources are spent wisely, particularly given that defence consumes a significant proportion of the national budget in many countries (eg. approximately 20% in Nigeria) per year. Procurement should be based on a clearly defined national defence strategy, and where possible, should be held through open competition to ensure that the armed forces receive the equipment they need. Personnel systems should reward capability to ensure that those troops that are the highest performers rather than those with connections or money rise to the top.

Corruption and Insecurity Corruption is both a cause and consequence of conflict; It results in unequal access to security, justice and resources; Societies become divided and prone to exploitation by competing groups; Governments may be captured by corrupt interests, increasing division Instability can be further exploited by organised crime / extremist groups The example of Mali 38,00 0 tons cann abis/ year Cocaine routes Hashish routes

Accountability - Transparency - Ending Impunity

AfricaCenter.org