The
United States and International Anti-Corruption Efforts.
John Brandolino. US State Department.
- Forum
on Crime and Society. United Nations publication.
- More
effective aid: The post-Monterrey agenda. by Brian Hammond.
- Mexico:
"Reading about Transparency". Newsletter of the
Ministry of the Comptrollership and Administrative Development
(SECODAM)
- FATF
initiatives to combat terrorist financing: Where do terrorists
get their money? And how can governments best work together
to stop them? by Clarie Lo, President, Financial Action
Task Force (FATF). OECD Observer - June 26, 2002
- Transparency
in Government.
-
Implementing anti-corruption programs in the private sector.
World Bank PREM Notes. April 2002.
-
IRIS (Center for Institutional Reform and the Informal Sector)
Publications
- Transition
Newsletter: The Newsletter about Reforming Economies. The
Transition newsletter is a regular publication of the World
Bank's Development Economic Research Group [DECRG]. It reports
on the latest economic, social and business developments
in transition countries of Europe and Asia, as well as lending
activities of the World Bank and International Monetary
Fund, and keeps track of related research, books, working
papers, and conferences.
- ADB/OECD
Anti-Corruption Initiative for Asia-Pacific: Asian and Pacific
Governments Adopt Regional Plan To Fight Corruption
- IDB
AMERICA - Magazine of the Inter-American Development Bank
- Corruption
-- ranging from petty bribery to large-scale fraud -- pervades
the transitional countries of the former Soviet bloc. This
eight-part series by Radio Free Europe/Radio Liberty L correspondent
Askold Krushelnycky looks to explain how corruption works
in its various forms, its effects on society, and what can
be done about it.
- World
Bank President Outlines Post-Monterrey Action Plan to Development
Committee
- The
War on Corruption. Public Inquiry. Fall/Winter 2001.
A publication of the Inspectors General of the United States.
- Features
and Functions of Supreme Audit Institutions
Supreme audit institutions can curb corruption by reinforcing
legal, financial, and institutional frameworks and by reducing
the arbitrary application of rules and laws. 
(180 Kb)
- Accountability
in Government. Issues of Democracy, an electronic journal
of the U.S. Department of State.
Volume 5, Number 2, August 2000
- The
People's Right to Know: Transparency in Government Institutions
by Rodney A. Smolla in Democracy Papers. US Department of
State-International Information Programs.
- Confronting
the Challenge of State Capture in Transition Economies
by Joel Hellman and Daniel Kaufmann. Finance & Development
(IMF).September 2001, Volume 38, Number 3
- Informal
Value Transfer Systems and Criminal Organizations by
Nikos Passas, Onderzoeksnotities, no. 1999/4
- Societal
Accountability: The Other Side of Control by Enrique
Peruzzotti and Catalina Smulovitz. Forthcoming in Enrique
Peruzzotti and Catalina Smulovitz (eds.) Enforcing the
Rule of Law. The Politics of Societal Accountability in
Latin America, Pittsburgh, Pittsburgh University Press.
- ICC:
New arm for business in the fight against fakes
- Transnational
Crime. An Electronic Journal of the U.S. Department of State
- August 2001 Volume 6, Number 2
- Wired
News : The Net as Corruption Disruption. A new tool
to combat government corruption: the Internet.
- The
Grindstone (all previous articles) by Lupe Andrade
- Governance
Matters: From Measurement to Action. Daniel Kaufmann,
Aart Kraay, and Pablo Zoido-Lobatón
- Global
Corruption. Frank Vogl, Transparency International.
Interview on March 26, 1996. "Common Ground"
- New
Frontiers in Diagnosing and Combating Corruption (PREM
Note Number 7). By D. Kaufmann, S. Pradhan, and R. Ryterman
(8 pages, 1998). Corruption flourishes where policies provide
incentives for it and restraining institutions are weak.
Diagnosing corruption helps a country understand the shortcomings
in its policies and institutions and design a strategy to
strengthen the state's performance. New diagnostic survey
tools are described in brief, as well as the approach to
analyze the data and policy formulation.
(200 kb)
- Challenges
in the Next Stage of Anti-Corruption. By D. Kaufmann
(26 pages, 1998). Corruption flourishes where policies provide
incentives for it and restraining institutions are weak.
Diagnosing corruption helps a country understand the shortcomings
in its policies and institutions and design a strategy to
strengthen the state's performance.
(382 kb)
- Corruption
in NGOs. By Prof. Khalid Waheed. Pakistan, July 2000.
(67 kb)
- Coming
down from the high moral ground: Confronting the reality
of corruption in NGOs. By Kris Merschrod. Peru, September
1997.
(88 kb)
- Corruption
and Development (published in Finance & Development,
March 1998). By C. Gray and D. Kaufmann. What are the principal
causes and costs of corruption? This article examines these
questions and suggests specific ways to enhance anti-corruption
efforts in developing and transition economies.
(206 kb)
- "Controlling
the Global Corruption Epidemic". Robert S. Leiken
- Money
Laundering and International Efforts to Fight It by
David Scott May, 1995
- Why
Worry About Corruption? Paolo Mauro (Economic Issues
No. 6 - 1997 (Internatinal Monetary Fund)
- Corruption
in the Dominican Republic - M. Reyes
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15 July, 2003
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