Academic literature on the topic 'Anti-corruption'

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Journal articles on the topic "Anti-corruption"

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Cragg, Wesley, Peter Larmour, and Nick Wolanin. "Corruption and Anti-Corruption." International Journal 58, no. 1 (2002): 223. http://dx.doi.org/10.2307/40203827.

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Cragg, Wesley. "Review: Globalization: Corruption and Anti-Corruption." International Journal: Canada's Journal of Global Policy Analysis 58, no. 1 (March 2003): 223–24. http://dx.doi.org/10.1177/002070200305800118.

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Karina, NAZAROVA, КOMIRNA Olga, and NEHODENKO Viktoria. "ANTI-CORRUPTION AUDIT." Herald of Kyiv National University of Trade and Economics 131, no. 3 (June 17, 2020): 113–22. http://dx.doi.org/10.31617/visnik.knute.2020(131)08.

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Bubnau, Yury. "ANTI-CORRUPTION METHODS." MEST Journal 8, no. 2 (July 15, 2020): 36–46. http://dx.doi.org/10.12709/mest.08.08.02.05.

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Zeljak, Cathy. "Anti-Corruption Sites." Problems of Post-Communism 49, no. 6 (November 2002): 58. http://dx.doi.org/10.1080/10758216.2002.11656013.

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Commonwealth Secretariat. "Anti‐corruption Strategies∗." Commonwealth Law Bulletin 34, no. 2 (June 2008): 331–33. http://dx.doi.org/10.1080/03050710802038411.

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Ghimire, Dipesh Kumar. "The State of Corruption and Anti- Corruption in Nepal at a Glimpse." Contemporary Social Sciences 27, no. 4 (October 1, 2018): 72–83. http://dx.doi.org/10.29070/27/58310.

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Ajmi, R. S. Al Ajmi∗, T. B. Arafa Arafa, and H. I. Hamdy*** Hamdy. "Managing Corruption: An Anti-Corruption Reform Model." المجلة العلمیة للبحوث التجاریة 21, no. 2 (April 1, 2012): 9–46. http://dx.doi.org/10.21608/sjsc.2012.115655.

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Salihu, Habeeb Abdulrauf, and Amin Jafari. "Corruption and anti-corruption strategies in Iran." Journal of Money Laundering Control 23, no. 1 (January 2, 2020): 77–89. http://dx.doi.org/10.1108/jmlc-01-2019-0001.

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Purpose The purpose of this paper is to examine the various anti-corruption strategies used to fight economic and financial crimes in both the public and private sectors in Iran. Design/methodology/approach This paper relied essentially on a secondary source of information. Materials used were collected in an eclectic manner from published outlets such as journal publications, books, online sources and newspaper reports. Also, official documents and statutes were also used. This study’s scope is limited to issues and analysis relating to measures adopted to combat corruption in Iran. Findings The legal and institutional frameworks analysed indicated that Iran has a robust anti-corruption scheme. However, there is no adequate measure available to gauge the effectiveness of these measures. Practical implications The paper concludes that conventional anti-corruption methods are not enough to fight corruption in this present time, thus, the implementation of whistle-blower policy and allowing freedom of operation of the civil society organisations and media would assist in the fight against corruption in Iran. Originality/value The paper provides the legal and institutional anti-corruption frameworks in Iran. It explores the three major approaches or methods of combating corruption and other corrupt practices in Iran.
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Routley, Laura. "Corruption and Development: The Anti-Corruption Campaigns." Review of African Political Economy 36, no. 121 (September 2009): 466–67. http://dx.doi.org/10.1080/03056240903211349.

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Dissertations / Theses on the topic "Anti-corruption"

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Turer, Ahmet. "Combating Corruption: A Comparison of National Anti-Corruption Efforts." Thesis, University of North Texas, 2003. https://digital.library.unt.edu/ark:/67531/metadc4247/.

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The primary goal of this thesis is to provide a comparative analysis of the institutional and organizational mechanisms designed to monitor and control political corruption at the national level. The paper will provide comparisons of these arraignments and control systems across three nations. The thesis will identify differences across countries in terms of organizational and institutional political corruption control mechanisms, and use the CPI index to suggest and identify those control mechanisms that appear to be present in nations with low CPI measurements. Finally, the thesis will conclude with the discussion concerning the future prospects for controlling political corruption in Turkey based on the comparative analysis described above.
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Kearns, Sean. "Communicating Anti-Corruption - An Analysis of Transparency International's Role in the Anti-Corruption Industry." Thesis, Malmö högskola, Fakulteten för kultur och samhälle (KS), 2015. http://urn.kb.se/resolve?urn=urn:nbn:se:mau:diva-23637.

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Corruption is an increasingly important factor in development. Despite a range of initiatives to address the issue, few anti-corruption initiatives to date have had a positive impact. Popular definitions of corruption are reductive, normative, and economics-based, and common ways of addressing corruption are also deficient. In addition, local contextual factors are often not taken into consideration in anti- corruption initiatives. The present study focuses on the most influential non- governmental organization in the anti-corruption industry, Transparency International (TI). The study is based on a social constructivist approach to knowledge and employs a combination of Norman Fairclough’s critical discourse analysis and Philipp Mayring’s qualitative content analysis to a single TI initiative to answer the question Do Transparency International’s youth anti-corruption initiatives neglect local contextual factors? The study’s findings are inconclusive: Social actors’ agency is encouraged, but cultural norms are neglected.
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Sakib, Nurul Huda. "Anti-Corruption Efforts in Bangladesh." Thesis, The University of Sydney, 2018. http://hdl.handle.net/2123/18409.

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Corruption has been a severe problem in Bangladesh since the country’s independence. The response in recent years has been massive anti-corruption efforts involving both the Bangladesh government and non-governmental stakeholders. These efforts have focused on the transplantation of institutions in accordance with the prescriptions and models of donor agencies. Organizations in Bangladesh have attempted to gain legitimacy by copying the successful structures and operational models of similar organizations in other countries. This phenomenon can be characterized as institutional isomorphism. Institutionalists argue that this type of isomorphism has been successful in combating corruption in various countries. Examples of the implementation of this isomorphic strategy in Bangladesh include introducing the National Integrity Strategy (NI-Strategy), strengthening the Anti-Corruption Commission (ACC) and involving citizens in anti-corruption efforts through community-based organizations (CBOs). The research, reported in this thesis, has examined the effectiveness of this isomorphic approach to combating corruption in Bangladesh, drawing on an original nation-wide mass survey, interviews with members of the elite, and analysis of official documents and processes. The study found that the isomorphic approach to combating corruption in Bangladesh has had very limited success against the backdrop of massive expenditure and efforts. These efforts have mainly created an ‘isomorphic mimicry’ of successful anti-corruption strategies but, in Bangladesh, these have mostly remained ceremonial. In other words, they look good on paper but lack proper implementation. The study suggests that the reasons for this failure can be divided into two groups. The first group of four reasons is more general and focuses on pervasive issues of structure as well as agency, namely: (1) patronage-based politics; (2) the existence of ‘iron triangles’ of political, bureaucratic and business elites; (3) a lack of strong political will among government leaders; and (4) the ability of policy makers to deploy a range of strategies to blunt anti-corruption initiatives. The second group comprises micro-level problems, such as the lack of resourcing for institutions, within each element of the dominant anti-corruption strategies. In response to the failure of isomorphism in Bangladesh’s efforts towards integrity, this study suggests an alternative potential avenue for anti-corruption efforts through CBOs that can mobilize or harness spontaneous public participation. This approach differs from donor-assisted government and non-governmental community engagement activities. Drawing on several examples, the study shows that spontaneous participation through CBOs and other forms of activity involving various stakeholders is creating a ‘silent movement’ against corruption in Bangladesh, based on a problem-driven approach in the local context. With spontaneous participation, CBOs could play a potential role through awareness and advocacy to break the societal acceptance of corruption in Bangladesh. Finally, the study argues that, while obstacles to such a spontaneous participation approach are apparent, they might be addressed by coordination between CBOs to form a new foundation for the national integrity system of Bangladesh.
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Iremiren, Benjamin Akhigbe. "Governance, corruption and economic development : reflections on corruption and anti-corruption initiatives in Nigeria." Thesis, Loughborough University, 2011. https://dspace.lboro.ac.uk/2134/9098.

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This thesis is about the complex relationship between governance, corruption and economic development. It seeks to extend the literature via exploring the complex web of connections between corruption, development and the quality of political institutions in the specific case of Nigeria. In so doing the thesis explores some of the limitations of mainstream approaches to corruption and postulates that, rather than being a simple issue of rent-seeking that requires a prescription of orthodox economic policy reforms, corruption is an issue that requires contextualizing within the evolution of particular political cultures in specific places and a sensitivity to the impacts of culture on the definitions, causes and impacts of corruption. The thesis also reflects upon the impacts of market reforms on the opportunities for corrupt activity and the potential role of civil society in rendering anti-corruption interventions more effective. Accordingly, the thesis places the current high-profile debates over corruption and poor governance in Nigeria within an historical analysis of the patterns of governance in Nigeria over the years since independence in order to understand the intricate issues surrounding the historical, cultural and socio-political context of the problems of governance and corruption and their influence on anti-corruption reforms in the Nigerian context. Data were collected and analyzed using both qualitative and quantitative methods; the methods used in data collection included questionnaires and in particular a series of in-depth semi-structured interviews with key political stakeholders. The analysis culminates in an extensive exploration of the anti-corruption measures and strategies adopted by Nigerian administrations and the efforts of the international organisations which have supported them in tackling corruption.
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Johnsøn, Jesper Stenberg. "Corruption and stabilisation : aid agencies' anti-corruption strategies in fragile states." Thesis, University of Cambridge, 2014. http://ethos.bl.uk/OrderDetails.do?uin=uk.bl.ethos.708377.

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Lu, Xi. "Essays in China's Anti-corruption Campaign." Thesis, University of California, Berkeley, 2017. http://pqdtopen.proquest.com/#viewpdf?dispub=10280422.

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China's unique system of hiring and promoting talented people within the state, under the supervision of the Communist Party, has been held up as an important institutional factor supporting its remarkably rapid and sustained economic growth. Jointly with Professor Peter L. Lorentzen, we explore this meritocracy argument in the context of Chinese leader Xi Jinping's ongoing anti-corruption campaign. Some question the sincerity of the campaign, arguing that it is nothing but a cover for intra-elite struggle and a purge of Xi's opponents. In the first chapter of my thesis, we use a dataset I have created to identify accused officials and map their connections. Our evidence supports the Party's claim that the crackdown is primarily a sincere effort to cut down on the widespread corruption that was undermining its efforts to develop an effective meritocratic governing system. First, we visualize the "patron-client'' network of all probed officials announced by the central government and identify the core targets of the anti-corruption campaign. Second, we use a recursive selection model to analyze who the campaign has targeted, providing evidence that even personal ties to top leaders have provided little protection. Finally, we show that, in the years leading up to the crackdown, the provinces later targeted had departed from the growth-oriented meritocratic selection procedures evident in other provinces.

In addition to its motivation, I also discuss the campaign's effects on economic efficiency. The second chapter of my thesis tests the "greasing-the-wheels'' hypothesis in the context of China's residential land market. We show that China's anti-corruption campaign, aimed at removing corruption in China's monopoly land market, caused a decrease in land transaction volumes. Furthermore, not removing any form of corruption would also lead to a similar decrease. It is only necessary to remove corruption that enables real estate developers to circumvent red tape and reduce trading costs. Our findings support the "greasing-the-wheels'' hypothesis hypothesis: when an economy has a low outcome owing to some preexisting distortions, corruption could be a positive factor in that it offers a "second-best world.''

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Genevois, Antoine. "L' efficacité internationale des droits anti-corruption." Paris 1, 2004. http://www.theses.fr/2004PA010275.

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La corruption internationale est l'un des principaux fléaux modernes de la mondialisation. Pour lutter contre ce phénomène sur le plan transnational, de nombreuses organisations internationales (OCDE, ONU, Conseil de l'Europe, Union européenne. . . ) ont entrepris et adopté des conventions préconisant l'adoption de textes d'incriminations propres à la corruption internationale, et de mécanismes permettant tout à la fois de faciliter la détection et la poursuite des comportements interdits. De même des organismes de financement internationaux ont adopté des stratégies anti-corruption. Cependant, l'efficacité de l'ensemble de ces initiatives à court terme semble aléatoire du fait notamment de la rupture d'égalité entre pays et de l'inefficience des textes de transposition au regard de la grande diversité des comportements corrupteurs à réprimer. Ainsi, les risques encourus selon les pays divergent trop sensiblement et vont probablement rapidement remettre en cause la volonté des autorités nationales de pénaliser leurs propres entreprises. Dés lors, et dans la mesure où les voies du droit pénal supranational ou de la requalification du comportement corrupteur en comportement anti-économique restent aujourd'hui théoriques, seule la société civile peut apporter à court terme et pour le moment une réponse efficace à la lutte contre les comportements corrupteurs transnationaux.
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Xu, Gang. "Essays on the Political Economy of Corruption and Anti-corruption : Evidence from China." Kyoto University, 2019. http://hdl.handle.net/2433/244507.

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Ogwang, Lando Victor Okoth. "Rethinking Kenya's anti-corruption strategies : lessons from Botswana." Diss., University of Pretoria, 2007. http://hdl.handle.net/2263/5750.

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The main objective of this study is to isolate the loopholes in Kenya’s anti-corruption machinery and explore mechanisms of sealing them. This study is particularly momentous as it seeks to explore and outline what lessons Kenya could derive from Botswana in order to realign its anti-corruption strategies so that it can achieve high levels of integrity in the public service. It is believed that this study will positively contribute to efforts by the Kenyan government, and by other African states similarly situated, to comprehensively address the high prevalence of corruption in the continent.
Thesis (LLM (Human Rights and Democratisation in Africa)) -- University of Pretoria, 2007.
A Dissertation submitted to the Faculty of Law University of Pretoria, in partial fulfilment of the requirements for the degree Masters of Law (LLM in Human Rights and Democratisation in Africa). Prepared under the supervision of Dr Paulo Comoane od the Faculdade de Direito, Universidade Eduardo Mondlane, Maputo, Mocambique.
http://www.chr.up.ac.za/
Centre for Human Rights
LLM
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Sun, Yunbo. "A chronic political illness, an analysis of corruption and anti-corruption in contemporary China." Thesis, National Library of Canada = Bibliothèque nationale du Canada, 1997. http://www.collectionscanada.ca/obj/s4/f2/dsk2/ftp04/mq23520.pdf.

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Books on the topic "Anti-corruption"

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Larmour, Peter. Corruption and Anti-Corruption. Canberra: ANU Press, 2013.

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Nepal, Transparency International, ed. Corruption and anti-corruption. Kathmandu: Transparency International, Nepal, 2005.

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Peter, Larmour, and Wolanin Nick, eds. Corruption and anti-corruption. Canberra: Asia Pacific Press, 2001.

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Corruption, anti-corruption and governance. Houndmills, Basingstoke, Hampshire: Palgrave Macmillan, 2013.

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Hough, Dan. Corruption, Anti-Corruption and Governance. London: Palgrave Macmillan UK, 2013. http://dx.doi.org/10.1057/9781137268716.

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Police, Philippine National. Anti-corruption manual. Manila: Philippine National Police, 2007.

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Stapenhurst, Rick, Rasheed Draman, Brooke Larson, and Anthony Staddon, eds. Anti-Corruption Evidence. Cham: Springer International Publishing, 2020. http://dx.doi.org/10.1007/978-3-030-14140-0.

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Scripts on corruption and anti-corruption. Kathmandu: Narayan Manandhar, 2008.

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Corruption and anti-corruption: Further readings. Kathmandu: Narayan Manandhar, 2006.

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Commission, Sierra Leone Anti-Corruption. National anti-corruption strategy. [Freetown, Sierra Leone: Anti-Corruption Commission, 2005.

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Book chapters on the topic "Anti-corruption"

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Ditlev-Simonsen, Caroline D. "Anti-corruption." In A Guide to Sustainable Corporate Responsibility, 207–14. Cham: Springer International Publishing, 2021. http://dx.doi.org/10.1007/978-3-030-88203-7_10.

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AbstractRepresenting at least five percent of world GDP, corruption is a great challenge in general, and especially associated with sustainable business, both nationally and internationally. In this chapter, I reflect on how to address corruption and anti-corruption practices. Typical forms of corruption include bribery, facilitation payments, gifts, hospitality and expenses, political contributions, charitable contributions, sponsorships, voluntary community contributions, trading in influence, and conflict of interest and impartiality. Corruption leads to weak institutions and injustice, less respect for rights, denial of basic services, and several of the world’s environmental damage and tragedies are associated with corruption. Studies show that almost half of the companies have experienced fraud over the past two years. This chapter addresses the corruption challenges, how they are addressed by corporations and key international laws as well as challenges associated with norms and behaviors. How to detect and avoid corruption receives key attention. As anti-corruption is a huge topic and challenge, and only limited space is available in the book, the topic is presented from a more general perspective. Even though anti-corruption is often left out when talking about sustainability, it cannot be excluded from a book on sustainability and responsibility.
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Nkpe, David Olom. "Corruption and anti-corruption agencies." In Corruption and Development in Nigeria, 145–55. London: Routledge, 2021. http://dx.doi.org/10.4324/9781003178637-16.

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Hardi, Peter. "Anti-corruption Education." In Encyclopedia of Business and Professional Ethics, 1–9. Cham: Springer International Publishing, 2017. http://dx.doi.org/10.1007/978-3-319-23514-1_134-1.

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Sakib, Nurul Huda. "Anti-corruption Agencies." In Global Encyclopedia of Public Administration, Public Policy, and Governance, 1–6. Cham: Springer International Publishing, 2020. http://dx.doi.org/10.1007/978-3-319-31816-5_3929-1.

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Hauser, Christian, and Ronald E. Berenbeim. "Anti-corruption Education." In The SAGE Handbook of Responsible Management Learning and Education, 206–25. 1 Oliver's Yard, 55 City Road London EC1Y 1SP: SAGE Publications Ltd, 2020. http://dx.doi.org/10.4135/9781526477187.n14.

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Congram, Mitchell, Peter Bell, and Mark Lauchs. "Anti-Corruption Models." In Policing Transnational Organized Crime and Corruption, 56–68. London: Palgrave Macmillan UK, 2013. http://dx.doi.org/10.1057/9781137333797_5.

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McLean, Nicole. "Anti-Corruption Discourses." In Palgrave Studies in Populisms, 131–63. Singapore: Springer Nature Singapore, 2022. http://dx.doi.org/10.1007/978-981-19-4379-9_4.

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Hough, Dan. "Introduction." In Corruption, Anti-Corruption and Governance, 1–11. London: Palgrave Macmillan UK, 2013. http://dx.doi.org/10.1057/9781137268716_1.

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Hough, Dan. "The Rise and Rise of the Global Anti-Corruption Movement." In Corruption, Anti-Corruption and Governance, 12–30. London: Palgrave Macmillan UK, 2013. http://dx.doi.org/10.1057/9781137268716_2.

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Hough, Dan. "Governance Regimes and the Fight against Corruption." In Corruption, Anti-Corruption and Governance, 31–47. London: Palgrave Macmillan UK, 2013. http://dx.doi.org/10.1057/9781137268716_3.

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Conference papers on the topic "Anti-corruption"

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Khamdeev, Aydar Ruzalinovich. "NATIONAL ANTI-CORRUPTION PLAN 2021-2024: ANTI-CORRUPTION EDUCATION." In Актуальные вопросы противодействия коррупции в публичном и частном секторах. Санкт-Петербург: Санкт-Петербургский институт (филиал) федерального государственного бюджетного образовательного учреждения высшего образования "Всероссийский государственный университет юстиции (РПА Минюста России)", 2021. http://dx.doi.org/10.47645/9785604755105_118.

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Fajar, Arnie, and Chairul Muriman. "Prevention of Corruption through Anti-Corruption Education." In Proceedings of the Annual Civic Education Conference (ACEC 2018). Paris, France: Atlantis Press, 2018. http://dx.doi.org/10.2991/acec-18.2018.145.

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Stifi, Ahmed, Fritz Gehbaue, and Sascha Gentes. "Lean Anti-Corruption Toolkit." In 25th Annual Conference of the International Group for Lean Construction. International Group for Lean Construction, 2017. http://dx.doi.org/10.24928/2017/0154.

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Feng, Yuhao. "Social Anti-corruption -- A New Idea of Anti-corruption Governance in China." In Proceedings of the 2018 International Symposium on Humanities and Social Sciences, Management and Education Engineering (HSSMEE 2018). Paris, France: Atlantis Press, 2018. http://dx.doi.org/10.2991/hssmee-18.2018.78.

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ZHANG, CAN. "ANTI-CORRUPTION MECHANISM OF SOCIAL MEDIA." In 2021 International Conference on Management, Economics, Business and Information Technology. Destech Publications, Inc., 2021. http://dx.doi.org/10.12783/dtem/mebit2021/35654.

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The advent of the Internet era has increased the ways for people to participate in political life and online media has become a force that cannot be ignored in fight against corruption. How to use social media for effective online anti-corruption constitutes a major problem. Based on the Multi-value set analysis method, this article analyzes the anti-corruption cases that have occurred on social networks from 2008 to the present. A total of three invalid paths and seven effective paths for Internet anti-corruption are obtained. The path is more effective that whistleblower has direct contact with the officials and the officials at the bureau rank. The whistleblower has no contact with the officials and the official’s rank is at low level, which is more likely to fail. The future development direction is to use technology to empower anti-corruption and to carry out anti-corruption through emerging social media. The government should take an institutionalized path to promote the sound operation of online anti-corruption.
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Yudithadewi, Dien, and Bonifasius Parikesit. "Corruption in the Country of Believers." In International Conference on Anti-Corruption and Integrity. SCITEPRESS - Science and Technology Publications, 2019. http://dx.doi.org/10.5220/0009401901970204.

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Favarel-Garrigues, Gilles. "Anti-corruption as social problem." In The 3-rd All-Russian Scientific Conference with international participation “Current issues of scientific support for the state anti-corruption policy in the Russian Federation”. Institute of Philosophy and Law, Ural Branch of the Russian Academy of Sciences, 2019. http://dx.doi.org/10.17506/articles.anticorruption.2018.5264.

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Siswandari, Susilaningsih, and Binti Muchsini. "Seven Types of Student Behavior That Trigger Corruption." In International Conference on Anti-Corruption and Integrity. SCITEPRESS - Science and Technology Publications, 2019. http://dx.doi.org/10.5220/0009401301430151.

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Lubis, Fauziah. "Habitus of Money Laundering Practices in Indonesia: Triangle Symbiotic Mutualism of Politicians-Professionals-Entrepreneur." In International Conference on Anti-Corruption and Integrity. SCITEPRESS - Science and Technology Publications, 2019. http://dx.doi.org/10.5220/0009399000050010.

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Sari, Dian Purnama. "National Health Insurance Policy: Benefit-cost Analysis of Primary Care Physician Education Program." In International Conference on Anti-Corruption and Integrity. SCITEPRESS - Science and Technology Publications, 2019. http://dx.doi.org/10.5220/0009399100110022.

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Reports on the topic "Anti-corruption"

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Garder, Lenore K. Corruption/Anti-Corruption in Afghanistan: A Selected Bibliography. Fort Belvoir, VA: Defense Technical Information Center, September 2011. http://dx.doi.org/10.21236/ada549250.

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Ding, Haoyuan, Hanming Fang, Shu Lin, and Kang Shi. Equilibrium Consequences of Corruption on Firms: Evidence from China’s Anti-Corruption Campaign. Cambridge, MA: National Bureau of Economic Research, January 2020. http://dx.doi.org/10.3386/w26656.

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Hooker, Reece, ed. Indonesia’s anti-corruption machine is under attack. Monash University, December 2021. http://dx.doi.org/10.54377/c988-e736.

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Iffat, Idris. Anti-corruption Measures in Post-conflict Reconstruction. Institute of Development Studies, June 2022. http://dx.doi.org/10.19088/k4d.2022.082.

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Corruption risks in post-conflict reconstruction are high, notably due to the typically large influx of international aid coupled with weak/illegitimate governments and low state capacity. Combatting corruption in post-conflict settings is vital in the short- and medium-term to promote development and growth, and in the long-term to prevent renewed conflict. Anti-corruption efforts can focus on strengthening the rule of law; public financial management; civil service reform to promote meritocratic hiring, proper training and proper remuneration; promoting transparency and accountability – on the part of both donors as well as recipient governments; and promoting external accountability mechanisms of the media and civil society.
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Caldecott, Julian. Climate & environment assessment: Tackling international corruption in the UK through anti-money laundering and anti-bribery enforcement (aka Enhancing International Action against Corruption, EIAAC). Evidence on Demand, February 2015. http://dx.doi.org/10.12774/eod_cr.march2014.caldecottj.

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S.D., Arwida, Mardiah S., and Luttrell C. Lessons for REDD+ benefit-sharing mechanisms from anti-corruption measures in Indonesia. Center for International Forestry Research (CIFOR), 2015. http://dx.doi.org/10.17528/cifor/005586.

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7

Selby, Sarah. Climate & environment assessment: “I paid a bribe”: Anti-corruption business case in Sierra Leone. Evidence on Demand, June 2014. http://dx.doi.org/10.12774/eod_hd.july2013.selby.

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8

Lin, Chen, Randall Morck, Bernard Yeung, and Xiaofeng Zhao. What do we learn from stock price reactions to China’s first announcement of anti-corruption reforms? Cambridge, MA: National Bureau of Economic Research, February 2016. http://dx.doi.org/10.3386/w22001.

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9

Rahmé, Marianne, and Alex Walsh. Corruption Challenges and Responses in the Democratic Republic of Congo. Institute of Development Studies, January 2022. http://dx.doi.org/10.19088/k4d.2022.093.

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Abstract:
The Democratic Republic of the Congo (DRC) consistently scores in the lowest rungs of global indexes on corruption, integrity and wider governance standards. Indeed, corruption of different sorts pervades public and corporate life, with strong ramifications for human development. Although the DRC is one of the richest countries in the world in terms of natural resources, its people are among the globe’s poorest.Corruption in the extractive industries (minerals and oil) is particularly problematic in terms of scale and its centrality to a political economy that maintains elites and preserves the highly inequitable outcomes for the majority. The politico-economic elites of the DRC, such as former President Joseph Kabila, are reportedly significant perpetrators but multinationals seeking valuable minerals or offering financial services are also allegedly deeply involved. Corruption is therefore a problem with national and international roots.Despite national and international initiatives, levels of corruption have proven very stubborn for at least the last 20 years, for various reasons. It is a structural and not just a legal issue. It is deeply entrenched in the country’s political economy and is driven both by domestic clientelism and the fact that multinationals buy into corrupt deals. This rapid review therefore seeks to find out the Corruption challenges and responses in the Democratic Republic of Congo.Grand level corruption shades down into the meso-level, where for instance, mineral laden trucks are systematically under-weighted with the collusion of state officials. With severe shortfalls in public funding, certain public services, such as education, are supported by informal payments. Other instances of petty corruption facilitate daily access to goods and services. At this level, there are arguments against counting such practices as forms of corruption and instead as necessary survival practices.To address the challenge of corruption, the DRC is equipped with a legal system that is of mixed strengths and an institutional arsenal that has made limited progress. International programming in integrity and anti-corruption represents a significant proportion of support to the DRC but much less than humanitarian and governance sectors. The leading international partners in this regard are the EU, US, UNDP, UK, African Development Bank, Germany and Sweden. These partners conduct integrity programming in general governance issues, as well as in the mineral and forest sectors.The sources used in this rapid review are gender blind and converge on a very negative picture The literature ranges from the academic and practitioner to the journalistic and investigative, and taken as a whole, is of good quality, drawing on different types of evidence including perceptions and qualitative in-country research. The sources are mostly in English with two in French.
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Haider, Huma. Political Settlements: The Case of Moldova. Institute of Development Studies, May 2022. http://dx.doi.org/10.19088/k4d.2022.065.

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The new elite in post-1991 independent Moldova gradually captured state institutions, while internal drivers of reforms have generally been weak. Civil society has had limited effectiveness; and the media is largely dominated by political and business circles (BTI, 2022). The Moldovan diaspora has emerged in recent years, however, as a powerful driver of reform. In addition, new political parties and politicians have in recent years focused on common social and economic problems, rather than exploiting identity and geopolitical cleavages. These two developments played a crucial role in the transformative changes in the presidential and parliamentary elections in 2020 and 2021, respectively.1 The new Moldovan leadership has experienced many challenges, however, in achieving justice and anti-corruption reforms—the primary components of their electoral platform—due to the persistence of rent-seeking and corruption in the justice sector (Minzarari, 2022). This rapid review examines literature—primarily academic and non-governmental organisation (NGO)-based—in relation to the political settlement of Moldova. It provides an overview of the political settlement framework and the political history of Moldova. It then draws on the literature to explore aspects of the social foundation and the power configuration in Moldova; and implications for governance and inclusive development. The report concludes with recommendations for government, domestic reformers, Moldovan society, and donors for improving inclusive governance and development in Moldova, identified throughout the literature. This report does not cover political settlement in relation to Transnistria.
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