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Iraq’s corruption legacy

$800 million. That’s the staggering amount of money said to be unlawfully transferred out of Iraq every week. Last month marked the ten year anniversary of the start of the occupation of Iraq by coalition forces. The aftermath of war and occupation has been ravaging well after the withdrawal of foreign troops. The US Special […]

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Troubled waters: European neighbourhood progress reports published

This post was originally published in TI-EU‘s blog. Today the EU published progress reports for its neighbourhood partner countries, which also looks at reforms in governance and anti-corruption. It is no secret that the EU’s closest neighbours generally face considerable problems of corruption in their public institutions. The 2012 Corruption Perceptions Index places almost all European Neighbourhood Policy (ENP) countries below 50, […]

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Venezuela: The State as Election Campaign Headquarters

Lea este post en español aquí. When is a presidential election free and fair? During the 2012 presidential campaign in Venezuela, the Alerta Electoral bulletin recorded numerous instances of public resources being used to support the president’s successful election campaign. For example, in July 2012 Alerta Electoral – which is produced by a coalition of […]

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Oil money in Gabon and Sierra Leone: from mirage to reality?

Many of the world’s poorest countries by per capita income are actually some of the richest in terms of natural resources. Trouble is, this wealth doesn’t reach citizens who, by rights, own the resources. That is why the Extractive Industry Transparency Initiative (EITI) was started in 2002: to get countries to agree to publish information […]

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La transparence des revenus au Gabon et en Sierra Leone: du mirage à la réalité?

Par Lavina Banduah, Directrice exécutive de Transparency Sierra Leone et Marc Ona, Coordinateur de Publiez ce que vous payez Gabon. Beaucoup des pays les plus pauvres de la planète de par le revenu par habitant sont en fait parmi les plus riches en termes de ressources naturelles. Le problème est que cette richesse ne profite […]

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Venezuela: El Estado como Oficina de Campaña

Read this blog post in English here. ¿Cuándo puede decirse que una elección presidencial es libre y justa? Durante la campaña presidencial en Venezuela del año pasado, el boletín Alerta Electoral registró numerosas instancias del uso de recursos públicos para apoyar la exitosa campaña del entonces presidente. Por ejemplo, en Julio de 2012 el boletín […]

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New efforts to kill off the UK Bribery Act

This post was originally published in TI-UK‘s blog. Is there an assault being mounted to undermine the Bribery Act – before it has had a chance to take effect? Anecdotal evidence suggests this is the case – one visible sign is a recent letter to the FT (FT Letters, March 18th). I have some sympathy for the concerns expressed […]

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(Anti-) Corruption in the police: progress made and pending issues

Corruption in the Peruvian police has hit the headlines for two reasons: The Peruvian authorities have decided to start a rotating system of 80% of their policemen in order for these to be more difficult to get involved in organised crime activities; between 2011 and 2012 there were 6.000 policemen being investigated for corruption. Samuel […]

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Why is Ukraine incapable of fulfilling the demands of Füle’s List? An analysis of state anticorruption policy

Štefan Füle, European Commissioner for Enlargement and European Neighbourhood Policy, paid an official visit to Kyiv on February 7 to discuss one topic: whether Ukraine is ready to sign the EU Association Agreement. After the visit, the European Union did not make a formal statement, but 19 strict demands for Ukraine, also known as the […]

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“Corruption is a problem of standards”

An interview with Executive Director Galia Sagi and Project Coordinator Ido Feder about the working methods of Transparency International Israel, opportunities and challenges in the fight against corruption. Transparency International Israel was founded in 1999. Was there a specific reason? Galia Sagi: Transparency Israel was founded by Prof. Dov Izraeli. Lecturing at the Faculty of […]

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