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On October
26, 1999, Transparency Internacional
(TI) published the results of this years Corruption
Perception Index (CPI), a league table of countries ranked
according to perceived levels of corruption among public officials
and politicians. The 1999 CPI drew on 17 different polls and
surveys from 10 independent institutions carried out among
business people, the general public and country analysts.
It is based on a scale of 0 to 10, where 10 represents a corrupt-free
country.
For purpose
of this index, corruption in the public sector is defined
by TI as the abuse of public office for private gain. The
surveys used in compiling this index tend to ask questions
in line with the misuse of public power for private benefits,
with a focus, for example, on giving and taking of kickbacks
in public procurement.
TI has
recently been reviewing the impact of the CPI and ways to
improve the application of surveys to raise public understanding
of corruption. One result has been the inclusion of 99 countries
this year, compared to 85 last year and 52 in 1997.
The tables
below show a list of representative countries from Latin America,
Africa and Eastern Europe with their respective ranking on
the CPI.
| Country
Rank |
Americas |
CPI
Score |
Surveys
Used |
Standard
Deviation |
Less
Corruption

More Corruption |
| 5 |
Canada |
9.2 |
10 |
0.5 |
| 18 |
USA |
7.5 |
10 |
0.8 |
| 19 |
Chile |
6.9 |
9 |
1.0 |
| 32 |
Costa
Rica |
5.1 |
7 |
1.5 |
| 40 |
Peru |
4.5 |
6 |
0.8 |
| 41 |
Uruguay |
4.4 |
3 |
0.9 |
| 45 |
Brazil |
4.1 |
11 |
0.8 |
| 49 |
El
Salvador |
3.9 |
4 |
1.9 |
| 50 |
Jamaica |
3.8 |
3 |
0.4 |
| 58 |
Mexico |
3.4 |
9 |
0.5 |
| 68 |
Guatemala |
3.2 |
3 |
2.5 |
| 70 |
Nicaragua |
3.1 |
3 |
2.5 |
| 71 |
Argentina |
3.0 |
10 |
0.8 |
| 72 |
Colombia |
2.9 |
11 |
0.5 |
| 75 |
Venezuela |
2.6 |
9 |
0.8 |
| 80 |
Bolivia |
2.5 |
6 |
1.1 |
| 82 |
Ecuador |
2.4 |
4 |
1.3 |
| 90 |
Paraguay |
2.0 |
4 |
0.8 |
| 94 |
Honduras |
1.8 |
3 |
0.5 |
| Country
Rank |
Africa |
CPI
Score |
Surveys
Used |
Standard
Deviation |
Less
Corruption

More Corruption |
| 24 |
Botswana |
6.1 |
4 |
1.7 |
| 30 |
Namibia |
5.3 |
3 |
0.9 |
| 34 |
South
Africa |
5.0 |
12 |
0.8 |
| 35 |
Tunisia |
5.0 |
3 |
1.9 |
| 37 |
Mauritius |
4.9 |
4 |
0.7 |
| 46 |
Malawi |
4.1 |
4 |
0.5 |
| 47 |
Morocco |
4.1 |
4 |
1.7 |
| 48 |
Zimbabwe |
4.1 |
9 |
1.4 |
| 56 |
Mozambique |
3.5 |
3 |
2.2 |
| 57 |
Zambia |
3.5 |
4 |
1.5 |
| 62 |
Senegal |
3.4 |
3 |
0.8 |
| 64 |
Egypt |
3.3 |
5 |
0.6 |
| 65 |
Ghana |
3.3 |
4 |
1.0 |
| 75 |
Ivory
Coast |
2.6 |
4 |
1.0 |
| 89 |
Uganda |
2.2 |
5 |
0.7 |
| 90 |
Kenya |
2.0 |
4 |
0.5 |
| 93 |
Tanzania |
1.9 |
4 |
1.1 |
| 98 |
Nigeria |
1.6 |
5 |
0.8 |
| 99 |
Cameroon |
1.5 |
4 |
0.5 |
| Country
Rank |
Eastern
Europe |
CPI
Score |
Surveys
Used |
Standard
Deviation |
Less
Corruption
More Corruption |
| 26 |
Slovenia |
6.0 |
6 |
1.3 |
| 27 |
Estonia |
5.7 |
7 |
1.2 |
| 31 |
Hungary |
5.2 |
13 |
1.1 |
| 39 |
Czech
Republic |
4.6 |
12 |
0.8 |
| 44 |
Poland |
4.2 |
12 |
0.8 |
| 51 |
Lithuania |
3.8 |
6 |
0.5 |
| 53 |
Slovak
Republic |
3.7 |
9 |
1.5 |
| 58 |
Belarus |
3.4 |
6 |
1.4 |
| 60 |
Latvia |
3.4 |
7 |
1.3 |
| 63 |
Bulgaria |
3.3 |
8 |
1.4 |
| 66 |
Macedonia |
3.3 |
5 |
1.2 |
| 67 |
Romania |
3.3 |
6 |
1.0 |
| 76 |
Moldova |
2.6 |
5 |
0.8 |
| 77 |
Ukraine |
2.6 |
10 |
1.4 |
| 84 |
Albania |
2.3 |
5 |
0.3 |
| 92 |
Yugoslavia |
2.0 |
6 |
1.1 |
Surveys
Used -
refers to the number of surveys that assessed a country's
performance. Seventeen surveys were used and at least 3 surveys
were required for a country to be included into the 1999 CPI.
Standard
Deviation - indicates differences in the values of the
sources: the greater the standard deviation, the greater the
differences of perceptions of a country among the sources.
1999
CPI Score - relates to perceptions of the degree of corruption
as seen by business people, risk analysts and the general
public, and ranges between 10 (highly cle4an) and 0 (highly
corrupt).
Can
data from one year be compared with that from a previous year?
This is
somewhat problematic. The CPI incorporates as many reliable
and up-to-date sources as possible. One of the drawbacks to
this approach is that year-to-year comparisons of a country's
score do not only result from a changing perception of a country's
performance but also from a changing sample and methodology.
Some sources are not updated and must be dropped as a result,
while new, reliable sources are added. With differing respondents
and slightly differing methodologies a change in a country's
score cannot be attributed solely to actual changes in a country's
performance.
Comparisons
with the views collected in previous years can therefore be
misleading. In order to reduce the number of misleading interpretations
of the CPI scores, the official CPI table will not include
the scores from the previous year. In practice, the sources
continue to show a high degree of correlation. So, the impact
of differing samples and methodologies on the outcome appears
to be rather small. As the attached table shows, the surveys
and polls cover the years 1997 to 1999.
Is
it right to conclude that the country that has the lowest
score in the CPI is the world's most corrupt country?
Absolutely
not. Transparency International bends over backwards to convince
journalists and others that this is a false interpretation.
Why? First, there are over 200 sovereign nations in the world
and the CPI can only rank 99, because we just do not have
sufficient good data for all countries. Second, the CPI is
based on polls, which are snapshots in time and solely reflect
opinions.
BRIBERY PERCEPTION INDEX
The Transparency
International Bribe Payers Index (BPI) ranks the leading exporting
countries in terms of the degree to which their companies
are perceived to be paying bribes abroad. The BPI is the result
of a special international survey conducted for Transparency
International by the Gallup International Association in 14
leading emerging market economies. It has been produced to
bring to public attention the need for full implementation
and enforcement of the of the OECD Anti-Bribery Convention.
The 1999 BPI therefore provides a baseline to assess the successful
implementation of the convention.
What
is the basic methodology of the BPI?
The BPI
is based on a survey of over 770 respondents in 14 key emerging
market countries. The respondents included executives at major
companies, chartered accountancies, bi-national chambers of
commerce, major commercial banks and legal (commercial) practices.
They were interviewed personally by trained interviewers and
responded to a questionnaire inquiring about trends over the
past years, reasons for the use of bribery, the response to
the OECD Anti-Bribery Convention and other aspects of transnational
corruption.
How
were the 14 countries in which the BPI survey was conducted
selected?
The BPI
survey was conducted exclusively in leading emerging market
countries, because TI decided to give priority to the impact
of international corruption on developing countries and countries
in transition. Since this is the "frontline" for
international corruption this is where the people with the
most knowledge about this issue will be located, not in the
head offices of major companies.
TIs
operating hypothesis was that it wanted to conduct the survey
in countries where there is a reasonable spread of international
competition. If an emerging market is overwhelmingly dominated
by one exporting country, then it does not provide useful
comparative data. This is the reason why some emerging markets
were not included in the final list of countries. TI also
could not include China although it is the emerging world's
first target for foreign direct investment. This is primarily
due to the difficulties involved in commissioning a survey
on this topic in China.
The BPI
poll respondents were in the following emerging market countries:
| Asia/Pacific |
Latin
America |
Europe |
Africa |
| Indonesia |
Argentina |
Russian
Federation |
South
Africa |
| Philippines |
Brazil |
Hungary |
Morocco |
| South
Korea |
Colombia |
Poland |
Nigeria |
| India |
|
|
|
| Thailand |
|
|
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Together,
these countries account for more than 60 per cent of all foreign
direct investment into the developing world. 1999 Transparency
International Bribe Payers Index (BPI) Ranking 19 Leading
Exporters
| Rank |
Country |
Score |
Less
Bribery

More Bribery |
| 1 |
Sweden |
8.3 |
| 2 |
Australia
Canada |
8.1 |
| 4 |
AUSTRIA |
7.8 |
| 5 |
Switzerland |
7.7 |
| 6 |
Netherlands |
7.4 |
| 7 |
United
Kingdom |
7.2 |
| 8 |
Belgium |
6.8 |
| 9 |
Germany
/ United Sates |
6.2 |
| 11 |
Singapore |
5.7 |
| 12 |
Spain |
5.3 |
| 13 |
France |
5.2 |
| 14 |
Japan |
5.1 |
| 15 |
Malaysia |
3.9 |
| 16 |
Italy |
3.7 |
| 17 |
Taiwan |
3.5 |
| 18 |
South
Korea |
3.4 |
| 19 |
China
(including Hong Kong) |
3.1 |
Scoring -
10 represents a perceived level of negligible bribery, while
0 represents responses indicating very high levels of bribery.
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