Relevant bibliographies by topics / Fights against corruption

Contents

  1. Journal articles
  2. Dissertations / Theses
  3. Books
  4. Book chapters
  5. Conference papers
  6. Reports

Academic literature on the topic 'Fights against corruption'

Author: Grafiati
Published: 7 June 2025
Last updated: 2 August 2025

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Journal articles on the topic "Fights against corruption"

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Liu, J., and H. Yang. "China Fights Against Statistical Corruption." Science 325, no. 5941 (2009): 675–76. http://dx.doi.org/10.1126/science.325_675.

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Jusufi, Islam. "Choosing to Reform the Judiciary: Why Albania’s Political Actors Became Engaged in Anti-Corruption." European Journal of Crime, Criminal Law and Criminal Justice 32, no. 4 (2024): 342–65. https://doi.org/10.1163/15718174-bja10061.

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Abstract When and why would a government decide to tackle corruption? Several countries around the world have embarked on an effort to combat corruption. These fights are primarily the result of several domestic and international factors that have brought an understanding and urgency to prevail over corruption. The study of past cases has increased our knowledge about the need to fight corruption. However, a particular focus on reasons, motives and explanations of this fight, particularly within the judiciary, has been very limited. This article develops a framework of analysis to answer why t
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Mayboroda, Elvira T. "International Jurisdiction on Fighting Against Corruption." Theoretical and Applied Law, no. 2 (June 7, 2019): 64–68. https://doi.org/10.5281/zenodo.15389628.

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The urgency of the article is stipulated by the importance to form international legal institutes aiming at fighting against corruption and the problem related to implementing international regulations of the anti-corruption purposefulness in national legal systems. The use of formal legal methods allowed to research the following groups of the most important anti-corruption regulators: international anti-corruption standards and principles, international and legal mechanisms of monitoring the fulfillment of anti-corruption conventions, and international legal measures to prevent corruption. E
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Fisayo, Duyile Praise, Ngboawaji Nte, Abdussalam Aishat Adejoke, and Olayiwola Richard Ayoola. "Elite Capture Syndrome and Anti-Corruption Control in Nigeria: The Economic and Financial Crimes Commission and The Independent Corrupt Practices Commission in Perspective." International Journal of Business, Humanities, Education and Social Sciences (IJBHES) 5, no. 2 (2023): 144–52. http://dx.doi.org/10.46923/ijbhes.v5i2.282.

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Like many African states, Nigeria has hitherto been caught in the web of pervasive acts of grand and petty corruption. The pervasive nature of political and bureaucratic corruption in Nigeria has undeniably impoverished her economy and, as such, warranted the establishment of the EFCC and ICPC. However, anti-corruption agencies have not been able to control corruption to a minimum, as Nigeria remains poorly ranked in the global corruption index. This research takes on a critical and comparative lens to understand the nature of class politics in the fight against corruption, to examine the leve
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Alamry, Saoud Jayed Mashkour, Hayder Abbas Al-Attar, and Abdulhadi Salman Salih. "The effect of using the Balanced Scorecard (BSC) on reducing the financial and administrative corruption in Iraqi Government Units." International Journal of Financial, Accounting, and Management 4, no. 1 (2022): 67–83. http://dx.doi.org/10.35912/ijfam.v4i1.732.

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Abstract: Purpose: This research aims to explore the importance application the Balanced Scorecard (BSC) to the accountants and auditors in government units, which in turn contributes to raising the efficiency of scientific and practical performance as one of the fights against financial and administrative corruption suffered by the majority of the government units in Iraq. Research methodology: This research used a statistical method in the analysis and measurement by using (SPSS) program to extract the necessary statistical indicators to determine the impact of the independent variables (BSC
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Shuenquener de Araújo, Valter. "O direito administrativo e sua contribuição no enfrentamento à corrupção." Revista de Direito Administrativo 279, no. 1 (2020): 135. http://dx.doi.org/10.12660/rda.v279.2020.81387.

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<p><span>Administrative law and its contribution in the fight against corruption</span></p><p><span><br /></span></p><p><span>RESUMO<br />Este texto tem como objetivo analisar de que forma o direito administrativo pode contribuir para reduzir os níveis de corrupção no Brasil. Ao ladodo direito penal, o direito administrativo pode ocupar um espaço valioso no combate a ilícitos que atingem os cofres públicos. Para tanto, é preciso que ocorram algumas mudanças estruturais na forma como o direito administrativo ainda compreend
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Engels, Jens Ivo. "Corruption as a Political Issue in Modern Societies: France, Great Britain and the United States in the Long 19th Century." Public Voices 10, no. 2 (2016): 68. http://dx.doi.org/10.22140/pv.149.

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The so-called “long 19th century”, from the French Revolution to the First World War, ranks as the crucial phase in the genesis of the modern world. In the Western countries this period was characterized by the differentiation of the public and the private spheres, the birth of the modern bureaucratic state and the delegitimation of early modern practices such as clientelism and patronage. All these fundamental changes are, among other things, usually considered important preconditions for the modern perception of corruption.This paper will concentrate on this crucial phase by means of a compa
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Sanka, Confidence Gbolo, Charity Azumi Issaka, and Portia Siaw. "The Mythopoetics of Atogun’s Fight Against Political Corruption in Nigeria: A Comparative Analysis of Taduno’s Song and Orpheus Myth." International Journal of Comparative Literature and Translation Studies 9, no. 2 (2021): 6. http://dx.doi.org/10.7575/aiac.ijclts.v.9n.2p.6.

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The aim of this paper is to examine the correlation between the Orpheus Myth and Atogun’s novel Taduno’s song through the lense of mythopoetics. It also aims at analysing the manner in which the eponymous hero fights against political corruption in particular in Nigeria. The study is important because it enables us discover the ways in which Atogun adapts the Orpheus myth and marries it to his own strategy of fighting corruption so as to address the contemporary political situation in his country, Nigeria. The primary data for this paper is the novel Taduno’s song and the Orpheus myth. Seconda
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Sundar Pal, Shyam, and Ananya Ghoshal. "From Ibsen to Ray: Transcultural Adaptation and Film Authorship in Ganashatru (An Enemy of the People, 1989)." Revista Canaria de Estudios Ingleses, no. 89 (2024): 171–88. http://dx.doi.org/10.25145/j.recaesin.2024.89.10.

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Satyajit Ray’s Ganashatru (An Enemy of the People 1989) marks the first part of the final trilogy, with the subsequent two parts being Shakha Prashaka (Branches of the Tree 1990), and Agantuk (The Stranger 1991). Ray’s last three films are notable for their strong use of language against the prevailing state of corruption and decadence in society. Ganashatru shows how Dr. Ashoke Gupta, a medical practitioner in Chandipur, an imaginary town in West Bengal, fights against the town’s corrupt officials to decontaminate the temple’s holy water, spreading jaundice and other water-borne diseases. Enr
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Ceku, Orhan Maxhun, Sheqir Kutllovci, Ardian Emini, and Petrit Nimani. "Money laundering as a form of economic criminality – The case of the Republic of Kosovo." International Journal of Management Excellence 12, no. 3 (2019): 1860–66. http://dx.doi.org/10.17722/ijme.v12i3.1083.

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Economic criminality is a criminal activity that violates the economic and property values of the state, harms the public budget, and causes losses to economic entities, harms society in general. Combating and preventing this criminal activity that takes on transnational crime dimensions requires repressive legislation and international cooperation of sovereign states. Republic of Kosovo is assessed as a country that has largely expressed the phenomenon of economic criminality, in particular, money laundering, corruption, tax evasion, trafficking in human beings and as a transit country of dru
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Dissertations / Theses on the topic "Fights against corruption"

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Harchenko, D. "Economic security and the fight against corruption." Thesis, Sumy State University, 2020. https://essuir.sumdu.edu.ua/handle/123456789/80973.

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Розглядаються механізми забезпечення ефективності та організації системи державних закупівель в різних країнах.<br>Рассматриваются механизмы обеспечения эффективности и организации системы государственных закупок в разных странах.<br>The mechanisms for ensuring the efficiency and organization of the public procurement system in different countries are considered.
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Летуновська, Наталія Євгенівна, Наталия Евгеньевна Летуновская, Nataliia Yevhenivna Letunovska, and Д. В. Карпенко. "Regional economic security and the fight against corruption." Thesis, Сумський державний університет, 2021. https://essuir.sumdu.edu.ua/handle/123456789/86018.

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У тезах розглядаються певні аспекти забезпечення безпеки регіону з урахуванням такого параметра, як протидія корупції. Окреслені статистичні дані щодо поширення корупції в Україні. Дані рекомендації щодо зниження соціальної напруженості в країні та зменшення негативного впливу корупції на регіональний розвиток.<br>В тезисах рассматриваются некоторые аспекты обеспечения безопасности в регионе с учетом такого параметра как противодействие коррупции. Приведены статистические данные касаемо распространенности явления коррупции в Украине. Даны рекомендации по снижению социальной напряженности в стр
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Летуновська, Наталія Євгенівна, Наталия Евгеньевна Летуновская, Nataliia Yevhenivna Letunovska, and D. Karpenko. "Regional economic security and te fight against corruption." Thesis, Сумський державний університет, 2021. https://essuir.sumdu.edu.ua/handle/123456789/86997.

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У тезах приділено увагу забезпеченню сталого, здорового та безпечного розвитку країн та регіонів. Наведені аналітичні дані щодо обсягів фінансувань регіонів України на запобігання злочинності. Визначені внутрішні та зовнішні фактори забезпечення безпеки в регіоні.<br>В тезисах уделено внимание обеспечению устойчивого, здорового и безопасного развития стран и регионов. Приведены аналитические данные по объемам финансирования регионов Украины на предотвращение преступности. Определены внутренние и внешние факторы обеспечения безопасности в регионе.<br>These focus on ensuring sustainable, healthy
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Mela, Umer Abbas. "Free press an instrumental weapon in the fight against corruption? /." Connect to Electronic Thesis (CONTENTdm), 2009. http://worldcat.org/oclc/455328537/viewonline.

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Vondou, Augustin. "Virtue ethics for the prevention and fight against corruption in Cameroon." Thesis, Boston College, 2015. http://hdl.handle.net/2345/bc-ir:105029.

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Kirya, Monica T. "Performing "good governance" : commissions of inquiry and the fight against corruption in Uganda." Thesis, University of Warwick, 2011. http://wrap.warwick.ac.uk/47800/.

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This thesis investigates the role of temporary, ad hoc commissions of inquiry appointed to investigate corruption in Uganda from 1999 to the present. It is based on a qualitative research study that involved analysing the relevant literature, official documents such as inquiry reports, newspaper reports and web-based materials; as well as interviews and focus group discussions. The study locates itself in an analysis of and inter-relationship between two dynamics - of global 'good' governance, and of the influence of neo-patrimonial politics that characterise local governance - on the appointm
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White, Simone. "Protection of the financial interests of the European Communities : the fight against fraud and corruption." Thesis, London School of Economics and Political Science (University of London), 1997. http://etheses.lse.ac.uk/2599/.

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The protection of the financial interests of the European Communities ('PIF'), as a political/legal endeavour presents unique features. Firstly it is central to the future of the Communities; increasingly it has been perceived as an essential ingredient to preserve the credibility of the 'European Project'. Secondly it has opened up a penal-administrative space at EC level, which many regard as a fore-runner to a European Criminal Legal Space - a vision fraught with difficulties. Notwithstanding the high profile of 'PIF', on the whole progress in fraud control has been uneven, due to the secto
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Кубатко, Вікторія Василівна, Виктория Васильевна Кубатко, Viktoriia Vasylivna Kubatko, and D. Bilous. "The fight against corruption as one of the tools of the national economy de-shadowing." Thesis, Sumy State University, 2020. https://essuir.sumdu.edu.ua/handle/123456789/81004.

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Наведено шляхи боротьби з корупцією з метою детінізації економіки.<br>Приведены пути борьбы с коррупцией с целью детенизации экономики.<br>Ways to fight corruption in order to de-shadow the economy are presented.
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Havlenová, Jitka. "Boj proti korupci v Evropě: OLAF vs. GRECO." Master's thesis, Vysoká škola ekonomická v Praze, 2013. http://www.nusl.cz/ntk/nusl-193740.

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The thesis deals with the problematic around the fight against corruption in Europe. Specifically it focuses on two organizations: OLAF and GRECO. The aim of this thesis is to determine how intensively these two organizations have contributed in the fight against corruption in Europe. Historical description, analysis of institutional settings and comparative analysis were used as methods for the solution. The sub-questions, which focused on the organizational structure, the opportunity to influence the investigation, the possibility of setting up anti-corruption policies in Europe and the oppo
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Themis, Revista. "Criminal Law, Pshychology and Corruption Offenses. Interview with Carolina Lizárraga Houghton." THĒMIS-Revista de Derecho, 2016. http://repositorio.pucp.edu.pe/index/handle/123456789/109661.

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Is corruption a circumstantial problem or is it really rooted in the Peruvian society? Why does Criminal Law should take action against corrupt acts? How is corruption perceived from the point of view of the Peruvian Judicial Power?These and other issues are answered by the interviewed, from her experience as judge and as officer in charge of the fight against corruption in Peru.<br>¿La corrupción es un problema coyuntural o está realmente arraigada en la sociedad peruana? ¿Por qué el Derecho Penal debe intervenir ante los actos de corrupción? ¿Cómo se percibe la corrupción desde el Poder Judi
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Books on the topic "Fights against corruption"

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Trombini, Maria Eugenia, Elizangela Valarini, Vanessa Elias de Oliveira, and Markus Pohlmann, eds. The Fight against Systemic Corruption. Springer Fachmedien Wiesbaden, 2024. http://dx.doi.org/10.1007/978-3-658-43579-0.

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anti-corruption, Bureau indépendant, ed. The fight against corruption in Madagascar. Bureau indépendant anti-corruption, 2006.

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Short, Emile. Empowering Ghana's anti-corruption institutions in the fight against corruption. Institute of Economic Affairs (IEA), Ghana, 2015.

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Kan-Dapaah, Albert. Parliament's role in the fight against corruption. The Institute of Economic Affairs Ghana, 2015.

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Satybaldin, A. A. The fight against corruption: Theory and practice. Institute of Economics, 2016.

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Hoser, Raymond T. The Hoser files: The fight against entrenched official corruption. Kotabi, 1995.

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Siméon, Zinga Valentin, and Friedrich-Ebert-Stiftung, eds. Fight against corruption: Is there anything impossible with Cameroonians. Presses Universitaires d'Afrique, 2002.

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Joint, ADB-OECD Conference on Combating Corruption in the Asia-Pacific Region (2nd 2000 Seoul Korea). Progress in the fight against corruption in Asia and the Pacific. Organisation for Economic Co-operation and Development, 2001.

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Mistríková, Zuzana. Media and their role in fight against corruption, ethics in media, corruption in media. Centre for Economic Development- Transparency International Slovakia, 2001.

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author, Addah Mary Awelana, Ahuno Jacob Tetteh author, Gadzekpo Audrey editor, Ghana Integrity Initiative, and Transparency International, eds. Women's perspective on corruption: A focus on women's participation in the fight against corruption. Kricyimage, 2014.

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Book chapters on the topic "Fights against corruption"

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Castelo Branco, Manuel. "The Fight Against Corruption." In CSR, Sustainability, Ethics & Governance. Springer Berlin Heidelberg, 2021. http://dx.doi.org/10.1007/978-3-662-63735-7_5.

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Pohlmann, Markus. "Systemic Corruption—How to Analyze and Measure It." In The Fight against Systemic Corruption. Springer Fachmedien Wiesbaden, 2024. http://dx.doi.org/10.1007/978-3-658-43579-0_2.

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AbstractToo often, the catchphrase “systemic corruption” leads to political and normative statements usually expressing its strict rejection and blaming the actors engaging in it. But despite decades of fighting systemic corruption, the world map of corruption is still red to dark red in many countries. We can keep complaining how bad this is. Scientists, and activists are telling us a lot about the negative consequences of systemic corruption. And we do not deny the negative consequences. But aren’t there any positive consequences, and not only for those who enrich themselves personally in a
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Zimmermann, Stephen. "Globalizing the Fight Against Corruption." In Preventing Corporate Corruption. Springer International Publishing, 2014. http://dx.doi.org/10.1007/978-3-319-04480-4_15.

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

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Valarini, Elizangela, Vanessa Elias De Oliveira, Maria Eugenia Trombini, and Markus Pohlmann. "Introduction." In The Fight against Systemic Corruption. Springer Fachmedien Wiesbaden, 2024. http://dx.doi.org/10.1007/978-3-658-43579-0_1.

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AbstractThe fight against corruption in Brazil has crossed national borders since 2014, gaining worldwide visibility with Lava Jato Operation, or Car Wash. This is due not only to the amount of money surrounding illegalities committed by political parties and representatives, elected or not, but also because large companies and businessmen were involved in a huge corruption scheme relating money and politics. The involvement of politicians and executives from several countries was also a hallmark of this corruption scandal. In addition, their confrontation involved an extensive effort by inter
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Da Ros, Luciano, Luísa Zanini da Fontoura, Sérgio Simoni Junior, and Matthew M. Taylor. "Moro’s Opinions: A Quantitative Analysis of Sentencing in Operation Car Wash." In The Fight against Systemic Corruption. Springer Fachmedien Wiesbaden, 2024. http://dx.doi.org/10.1007/978-3-658-43579-0_5.

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AbstractDespite growing numbers of cases around the globe, the literature on judicial decision-making in corruption prosecutions remains underdeveloped. Why do judges convict some defendants in corruption cases and not others? Why do judges apply harsher sentences to some defendants than others? In sum, what explains variation in the severity with which the judicial system judges public figures and private citizens accused of corruption? This chapter draws on the experience of Brazil’s Operation Car Wash (Lava Jato, in Portuguese) to begin to address these questions.
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Rodrigues, Fabiana Alves. "Anticorruption Institutional Improvements and Operation Car Wash." In The Fight against Systemic Corruption. Springer Fachmedien Wiesbaden, 2024. http://dx.doi.org/10.1007/978-3-658-43579-0_3.

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AbstractThe task of understanding how corruption occurs within the political and economic systems involves an ambitious undertaking that cuts across different branches of knowledge and different approaches, ranging from the definition of the phenomenon itself and its causes to the proposition of institutional frames designed to curb or discourage corrupt behavior. The most recent researches on corruption highlight that, since the end of the 1970s, there has been a significant increase in academic production that has come to treat corruption as a harmful phenomenon that imposes bottlenecks on e
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Jorge, Mario Helton. "Compliance Implementation Challenges in the Shadow of Corporate Cime: A Case Study of Odebrecht S.A." In The Fight against Systemic Corruption. Springer Fachmedien Wiesbaden, 2024. http://dx.doi.org/10.1007/978-3-658-43579-0_9.

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ZusammenfassungWhen it comes to corporate crime, recent studies show that bribe givers are usually high-ranking, well-educated, and well-paid managers, which undertake risks in the name of the company and generally orientated toward growing and achieving results as a unit with the company. Until there is some sort of accountability, illegal actions are seen as useful to the organization and themselves. Corporate Crime encompasses the supply-side of corruption, which is associated with a firm’s interaction with the public sector, with cases of grand corruption, in contrast to petty corruption,
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Mendes, Conrado Hubner, and Vanessa Elias de Oliveira. "Judicial Institutions and Institutional Corruption: Some Lessons of Operation Car Wash for a Further Research Agenda." In The Fight against Systemic Corruption. Springer Fachmedien Wiesbaden, 2024. http://dx.doi.org/10.1007/978-3-658-43579-0_10.

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ZusammenfassungThe issue of corruption, which has always been present in Brazilian politics, has taken on a new centrality since Car Wash Operation (Lava Jato). But the operation didn't just shed light on that issue. It itself adopted shady methods to deal with the cases it was investigating.
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Mancuso, Wagner Pralon, Rodrigo Rossi Horochovski, and Bruno Wilhelm Speck. "A Pragmatic Giant: The Logic Behind Odebrecht’s Campaign Donations in the 2014 Elections." In The Fight against Systemic Corruption. Springer Fachmedien Wiesbaden, 2024. http://dx.doi.org/10.1007/978-3-658-43579-0_6.

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AbstractIn this chapter we discuss the Odebrecht Organization as a source of resources for the 2014 election campaigns in Brazil. The intent is to analyze the strategy of this business group in view of the national and international political science literature. To analyze this case, we conducted a quantitative research, using descriptive statistics, social network analysis (SNA), and logistic and linear regression analysis. In the first section, we present an overview of the political science literature addressing the decision of private corporations to invest in political campaigns. We then
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Conference papers on the topic "Fights against corruption"

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Kovrigina, Galina Dmitrievna, Yulia Radikovna Gerasimova, and Ivan Mikhailovich Egerev. "The Fight Against Corruption: International Experience." In XIV European-Asian Congress "The value of law" (EAC-LAW 2020). Atlantis Press, 2020. http://dx.doi.org/10.2991/assehr.k.201205.018.

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Georgieva, Martina. "OBLIGATIONS FOR BULGARIA ARISING FROMFRAMEWORK DECISION 2003/568/JHA ON COMBATING CORRUPTION IN THE PRIVATE SECTORAND THEIR IMPLEMENTATION." In THE LAW AND THE BUSINESS IN THE CONTEMPORARY SOCIETY 2020. University publishing house "Science and Economics", University of Economics - Varna, 2020. http://dx.doi.org/10.36997/lbcs2020.135.

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Corruption is usually defined as a destructive evil that hinders the economic development of democracy. There are many countries in the world where corruption is widespread. Member States attach particular importance to the fight against corruption, and the main EU legislation on the fight against corruption in the private sector is Framework Decision 2003/568 /JHA of 22 July 2003.
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Kazankova, T. "Civil Society In The Fight Against Corruption." In 18th International Scientific Conference “Problems of Enterprise Development: Theory and Practice”. European Publisher, 2020. http://dx.doi.org/10.15405/epsbs.2020.04.120.

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Šćepanović, Bojana. "Mapa puta za borbu protiv korupcije." In Relation between International and National Criminal Law. University of Belgrade, International Criminal Law Assotiation, 2024. https://doi.org/10.51204/zbornik_umkp_24139a.

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In the paper, the author considers the phenomenon of corruption and the development of anti-corruption mechanisms in order to prevent and repress corruption. Pointing the importance of effective cooperation and synergy of all competent state bodies, institutions and international organizations in the fight against corruption, both at the international, regional and national level. In this context, the legislative framework of the European Union is presented, with all significant conventions and directives, and the legislative framework of the Republic of Serbia. Also, roadmaps for the fight ag
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Triboi, Vasile, and Natalia Nastas. "The Fight against Corruption in Sport: International and National Experience." In World Lumen Congress 2021, May 26-30, 2021, Iasi, Romania. LUMEN Publishing House, 2022. http://dx.doi.org/10.18662/wlc2021/68.

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Corruption is a particularly dangerous scourge, which encompasses the whole of society, all spheres of human activity, and by virtue of this, it also encompasses education, whether we want to recognize it or not. Corruption flourishes in times of great social unrest, in times of crisis that societies are going through, especially in the period of transition from a totalitarian regime to a democratic society. The factor generating corruption is the socio-economic crisis, having as causes: weakening of state authority, degradation of living standards, altered moral judgment, lack of effective co
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Pijalovic, Velma, Dalila Hadzic, Almir Pestek, and Lejla Lazovic-Pita. "EDUCATION AS A KEY IN THE FIGHT AGAINST CORRUPTION." In 16th International Technology, Education and Development Conference. IATED, 2022. http://dx.doi.org/10.21125/inted.2022.0823.

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Eliseeva, Vera A. "Information Technologies as a Tool of Fight Against Corruption." In XIV Итоговая студенческая научная конференция. Санкт-Петербургский институт (филиал) ВГУЮ (РПА Минюста России), 2022. http://dx.doi.org/10.47645/9785604755112_90.

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Гаджиев, Д. М. "Principles and Objectives of the Fight Against Corruption at the Present Stage." In РЕГИОНАЛЬНЫЕ АСПЕКТЫ СОЦИАЛЬНОЙ ПОЛИТИКИ. Crossref, 2025. https://doi.org/10.34775/c9073-3290-0952-j.

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Искоренение коррупции в стране и ее регионах возможно лишь при всеобщем и повсеместном осознании и соблюдении принципа неотвратимости наказания за коррупционные деяния. В статье подчеркивает необходимость существенной активизации практики поощрения граждан, оказывающих содействие в раскрытии и пресечении коррупционных правонарушений. Антикоррупционная политика должна начинаться с решения вопроса о национализации собственности российских олигархов и всех активов их имущества, которые на глазах у жителей страны иногда переходят в собственность других государств. Делается вывод о важности формиро
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Rep, Mojca, and Dragana Cvorovic. "PREVENTION / SUPPRESSION OF CORRUPTION - A NEVER ENDING STORY." In SECURITY HORIZONS. Faculty of Security- Skopje, 2020. http://dx.doi.org/10.20544/icp.11.01.20.p31.

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3.5 billion euros or 8.5 % of the gross domestic product is lost in Slovenia on an annual basis due to corruption. By signing the coalition agreement, the Government of the Republic of Slovenia has committed itself to reform the legislation and provide tools for more efficient functioning of the Commission for the Prevention of Corruption (hereinafter CPC) in order to combat corruption and economic crime more effectively. The amendment to the Integrity and Prevention of Corruption Act (hereinafter IPCA) is intended to provide a more appropriate regulatory framework that would contribute to a m
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Cemortan, Daniel. "The corruption in the Republic of Moldova: challenges and solutions in the context of European integration." In Consolidarea rezilienței sociale prin valorificarea capitalului uman în contextul aderării Republicii Moldova și Ucrainei la Uniunea Europeană. Moldova State University, 2024. https://doi.org/10.59295/crs2024.49.

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Corruption in the Republic of Moldova represents a major obstacle to economic and social development, negatively affecting the functioning of public institutions and citizens' trust in them. Although the fight against corruption is very useful for the European Integration process, it is difficult because of the deepening of the phenomenon in governance structures and social mentality. In order to effectively fight corruption, it is necessary to apply rigorous policies inspired by successful European practices and to tighten anti-corruption legislation. Increasing salaries and offering favorabl
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Reports on the topic "Fights against corruption"

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Ransley, Janet. Australia’s fight against corruption risks failure. Edited by Chris Bartlett. Monash University, 2022. http://dx.doi.org/10.54377/3cf9-9793.

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Simabura, Charles, and Haykal -. Oligarchs weaken Indonesia’s fight against corruption. Edited by Ria Ernunsari and Chris Bartlett. Monash University, 2022. http://dx.doi.org/10.54377/71cb-7e5e.

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Alfaro Paredes, Emigdio Antonio. How to fight corruption in public administration with information technology? Carver University; Universidad Autónoma de Chile, 2025. https://doi.org/10.32457/alfaro2202595.

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The fight against corruption is necessary and indispensable in several countries. Corruption has become so serious that we even have an index of corruption perceptions in each country (Corruption Perceptions Index), promoted by Transparency International (Alfaro, 2022a). When reviewing the legislation and the various actions of the different governments, it can be seen that these laws, regulations or actions are mainly reactive; that is, they mainly seek to establish sanctions after the damage has already occurred for each country or for the world in general and are not focused on prevention s
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Terzyan, Aram. What Has Changed in Uzbekistan? Explaining Post-Karimov State-Building. Eurasia Institutes, 2020. http://dx.doi.org/10.47669/psprp-6-2020.

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This paper explores the economic and political dimensions of post-Karimov state-building in Uzbekistan. It suggests that while Shavkat Mirziyoyev’s reform agenda has led to considerable economic reforms, the country’s political system, plagued with a myriad of authoritarian malpractices has largely remained untouched. In effect, Uzbekistan remains inherently authoritarian, with lack of a robust opposition and civil society. It concludes that the depth and sustainability of Uzbekistan’s economic reforms considerably depend on broader democratic reforms, including the fight against corruption an
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Vásquez, María Inés, Hernán Charosky, and Nicolás Dassen. Complaint as Positive Energy: The Experience of "The Worst Bureaucratic Procedure of My Life" Contest in Bolivia. Inter-American Development Bank, 2014. http://dx.doi.org/10.18235/0010601.

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A government agenda of openness and transparency is critical to improving the quality of services to users and streamlining bureaucratic procedures. Efficiency and transparency in administrative processes, access to information, user-friendliness of paperwork, and mechanisms for resolving paperwork issues must be ensured so that citizens can fully exercise their rights when requesting a decision from the government, applying for a license, or soliciting other information or documentation issued by the State. Bolivia's Ministry for Institutional Transparency and Fight against Corruption treated
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Jorge, Guillermo. Identification and Exchange of Information on Politically Exposed Persons in Central American Countries. Inter-American Development Bank, 2018. http://dx.doi.org/10.18235/0010714.

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In the fight against money laundering, information on politically exposed persons (PEPs) is highly relevant for financial institutions as it is about customers deemed to be high-risk due to their public functions and the degree of influence they can exert. This document reviews the regulatory and operational frameworks to access and exchange of information on PEPs in Central American countries, as well as the enhanced due diligence measures under implementation in these countries. The main findings indicate that there are legal constraints in relation to the definition of PEPs and the obligati
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Megersa, Kelbesa. Tax Transparency for an Effective Tax System. Institute of Development Studies (IDS), 2021. http://dx.doi.org/10.19088/k4d.2021.070.

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This rapid review examines evidence on the transparency in the tax system and its benefits; e.g. rising revenue, strengthen citizen/state relationship, and rule of law. Improvements in tax transparency can help in strengthening public finances in developing countries that are adversely affected by COVID-19. The current context (i.e. a global pandemic, widespread economic slowdown/recessions, and declining tax revenues) engenders the urgency of improving domestic resource mobilisation (DRM) and the fight against illicit financial flows (IFFs). Even before the advent of COVID-19, developing coun
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Winning the Fight Against Corruption: A Trans-disciplinary Approach. Academy of Science of South Africa, 2019. http://dx.doi.org/10.17159/assaf.2019/0045.

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Office of Institutional Integrity Annual Report 2011. Inter-American Development Bank, 2012. http://dx.doi.org/10.18235/0005754.

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This report provides an overview of the Office of Institutional Integrity's activities and findings during 2011. The Office of Institutional Integrity is a resource to the IDB Group and a partner in fulfilling its development mission. In the context of increased lending by the IDB Group, the relevance and importance of the Office's work remains paramount. The Office is an integral part in the fight against fraud and corruption on behalf of the IDB Group, for, in the absence of integrity, development efforts are hindered.
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