RIACS – Books & Journal Articles
This section offers links to a complete list of a recommended bibliography as well as short lists of recommended books and journal articles on research on corruption issues.
Recommended Bibliography
We would like to specially thank RIACS associates Michael Johnston and John McFarlane for their contributions to this compilation.
- Adamolekun, Ladipo. 1993. "A Note on Civil Service Personnel Policy Reform in Sub-Saharan Africa." International Journal of Public Sector Management 6: 38-46.
- Aderinwale, Ayodele (ed). 1994. Corruption, Democracy and Human Rights in East and Central Africa: Summary Report of a Seminar Organized by the Africa Leadership Forum, Entebbe, Uganda. Ibadan: ALF Publications.
- Aderinwale, Ayodele (ed). 1994. Corruption, Democracy and Human Rights in West Africa: Summary Report of a Seminar Organized by the Africa Leadership Forum in Cotonou, Benin. Ibadan: ALF Publications.
- African Development Bank. 2001. Fostering good governance in Africa: African development report 2001. Abidjan: African Development Bank.
- Amnesty International. 2000. ―Kenya. in Amnesty International Report 2000, online at: (July, 22 2004).
- Andreski, Stanislav. 1968. ―Kleptocracy: or, Corruption as a System of Government.‖ in Stanislav Andreski, ed., The African Predicament: A Study in the Pathology of Modernization, London: Michael Joseph, pp. 92-109.
- António, Daniel. 2001. "The Challenges for Africa: a Culture of Peace, Good Governance and People-Centered Development." Asia-Pacific Review 8, no. 1: 63-74.
- Auriol, Emmanuelle, Blanc, Aymeric. Capture and Corruption in Public Utilities: The Cases of Water and Electricity in Sub-Saharan Africa. Utilities Policy, 17:203-216.
- Ayittey, George B. N. 1992. Africa Betrayed. New York: St. Martin's Press.
- Barlow, C.H.M. "Ethical Codes for African Administrations: Nature, Content, Limitations and Required Improvements." In Sadig Rasheed Olowu, ed. Ethics and Accountability in African Public Service. Nairobi, Kenya: ICIPE Science Press, 1993.
- Bayart, Jean-François. (1999). The Criminalization of the State in Africa. [London]: International African Institute in association with J. Currey, Oxford ; Bloomington: Indiana University Press.
- Berg-Schlosser, Dirk. 1982. ―Modes and Meaning of Political Participation in Kenya. Comparative Politics 14: 397-415.
- Bernstein, Hilda. (1978). No. 46 Steve Biko. London: International Defence and Aid Fund.
- Blundo, Giorgio. (2006). Everyday Corruption and the State: Citizens And Public Officials In Africa. Cape Town: David Philip; London; New York: Zed.
- Boone, Catherine. 2003. Political Topographies of the African State: Rural Authority and Institutional Choice, Cambridge and New York: Cambridge University Press.
- Bratton, Michael. Vote Buying and Violence in Nigerian Election Campaigns. Electoral Studies, 27: 621-632.
- Cerutti, Paolo Omar, Tacconi, Luca. Insights and Applications: Forests, Illegality, and Livelihoods: The Case of Cameroon. Society and Natural Resources, 21: 845-853.
- Chabal, Patrick. (1999). Africa Works: Disorder as Political Instrument. London: International African Institute in Association with James Currey, Oxford; Bloomington: Indiana University Press.
- Chew, D.C.E. ―Internal Adjustments to Falling Civil Salary: Insights from Uganda. World Development 18(7) (July 1990).
- Chirambo, Reuben. Corruption, Tribalism and Democracy: Coded Messages in Wambali Mkandawire's Popular Songs in Malawi. Critical Arts: A South-North Journal of Cultural & Media Studies, 23: 42-63.
- Collier, P. How to Reduce Corruption. African Development Review; 12: 191-205.
- Constance Kunaka, Noria Mashumba & Philliat Matsheza. (2002). The Southern African Development Community Protocol Against Corruption: A Regional Framework to Combat Corruption. Avondale, Harare, Zimbabwe: Human Rights Trust of Southern Africa.
- Coolidge, Jacqueline, and Susan Rose-Ackerman. 1997. "High-Level Rent-Seeking and Corruption in African Regimes." Policy Research Working Paper no. 1780. Washington, D.C.: The World Bank, Private Sector Development Department.
- Danevad, Andreas. 1995. ―Responsiveness in Botswana Politics: Do Elections Matter? Journal of Modern African Studies 33: 381-402.
- De Maria, William. Measurements and Markets: Deconstructing the Corruption Perception Index. International Journal of Public Sector Management, 21: 777-797.
- Development, participation and democracy in Africa: four essays. Pretoria, South Africa: Africa Institute of South Africa; Johannesburg, South Africa: Foundation for Global Dialogue.
- Dia, Mamadou. 1993. A Governance Approach to Civil Service Reform in Sub-Saharan Africa. World Bank Technical Paper 225. Washington, D.C.
- Diamond, Larry. 1997. "Civil society and democratic development in Africa." Towards Democracy: Journal of the Institute for Multi-Party Democracy (First Quarter), pp. 19-22.
- Easterly, William, and Ross Levine. 1996. ―Africa's Growth Tragedy: Policies and Ethnic Divisions. World Bank, Policy Research Department, Macroeconomics and Growth Division, Washington, D.C.
- Elechi, O. O.; Okosun, T. Y.; Ngwe, J. E. Factors vitiating against the effectiveness of the Nigeria police in combating the criminal exploitation of children and women. African Journal of Criminology and Justice Studies, 3: 1-49.
- "Ethics, Accountability and Transparency in Uganda: Assessing Current Situation and Looking Ahead." Report on a Mission to Uganda. Economic Development Institute of the World Bank and Transparency International, Washington, D.C.: February 1995.
- Farah, Douglas. (2004). Blood from Stones: the Secret Financial Network of Terror. 1st ed. New York: Broadway Books.
- Feinstein, Andrew (2009). After The Party: Corruption, the ANC and South Africa's Uncertain Future. London; New York: Verso.
- Frimpong, Kwame. 1997. ―An Analysis of Corruption in Botswana. presented at the seminar ―Corruption and Integrity Improvement.‖OECD/UNDP, Paris, October 24-25.
- Frimpong, Kwame; Jacques, Gloria. 1999. Corruption, Democracy, and Good Governance in Africa: Essays on Accountability and Ethical Behaviour. Southern African Universities Social Science Conference 1997: Lusaka, Zambia. Gaborone, Botswana: Lightbooks, 1999.
- Good, Kenneth. 1992. ―Interpreting the Exceptionality of Botswana. Journal of Modern African Studies 30: 69-95.
- Good, Kenneth. 1994. ―Corruption and Mismanagement in Botswana: A Best-Case Example? Journal of Modern African Studies, 32: 499-521
- Good, Kenneth. 1996. ―Towards Popular Participation in Botswana. Journal of Modern African Studies, 34: 53-77.
- Gould, David. Bureaucratic Corruption and Underdevelopment in the Third World: The Case of Zaire. New York: Pergamon Press, 1980.
- Gruenbaum, Oren. Commonwealth Update. The Round Table, 98:79-93.
- Guest, Robert. (2004). The Shackled Continent: Power, Corruption, and African Lives. Washington D.C.: Smithsonian Books.
- Harrison, Graham. 1999. "Corruption as 'Boundary Politics': The State, Democratisation, and Mozambique's Unstable Liberalisation." Third World Quarterly 20, no. 3: 537-550.
- Harsch, E. 1993. "Accumulators and Democrats: Challenging State Corruption in Africa." Journal of Modern African Studies 31(1): 31-48.
- Holm, John D., Patrick P. Molutsi, and Gloria Somolekae. 1996. ―The Development of Civil Society in a Democratic State: The Botswana Model. African Studies Review 39: 43-69.
- Holm, John D. 2000. ―Curbing Corruption through Democratic Accountability: Lessons From Botswana. In Hope, K.R., and B. Chikulo, eds., Corruption and Development in Africa: Lessons from Case Studies. Basingstoke: Macmillan, pp. 288-304.
- Holmquist, Frank W., Frederick S. Weaver, and Michael D. Ford. 1994. ―The Structural Development of Kenya's Political Economy. African Studies Review 37: 69-105.
- Hope, Kempe Ronald; Chikulo, Bornwell C. 1999. Corruption and Development in Africa: Lessons from Country Case-Studies. Basingstoke: Macmillan; New York: St. Martin's Press.
- Human Rights Watch. 2002. ―Kenya‘s Unfinished Democracy: A Human Rights Agenda for the New Government. Online
- Iversen, Vegard; Fjeldstad, Odd-Helge; Bahiigwa, Godfrey; Ellis, Frank; James, Robert. Private Tax Collection -- Remnant of the Past or a Way Forward? Evidence from Rural Uganda. Public Administration and Development, 26: pp. 317-328.
- James, Wilmot and van de Vijver, Linda. After the TRC: Reflections on Truth and Reconciliation in South Africa.
- Joseph, Richard A. (ed). 1999. State, Conflict, and Democracy in Africa. Boulder: Lynne Rienner.
- Kassotche, Florentino Dick. 1999. Globalization: Fears of the Developing Countries -Reflections on The Mozambican Case. Mozambique: Instituto Superior de Relações Internacionais.
- Kempe Ronald Hope, Sr. & Bornwell C. Chikulo. (2000). Corruption and Development in Africa: Lessons from Country Case-Studies. Houndmills [England]: Macmillan Press ; New York: St. Martin's Press.
- Klopp, Jacqueline M. 2000. ―Pilfering the Public: The Problem of Land Grabbing in Contemporary Kenya. Africa Today 47: 7-26.
- Klopp, Jacqueline M. 2002. ―Can Moral Ethnicity Trump Political Tribalism? The Struggle for Land and Nation in Kenya. African Studies 61: 269-294.
- Kotecha, Ken C. African Politics, the Corruption of Power. Washington, D.C.: University Press of America, 1981.
- Kpundeh, Sahr John (ed.). 1992. Democratization in Africa: African Views, African Voices. Washington, D.C.: National Academy Press.
- Kpundeh, Sahr John. 1993. ―Prospects in Contemporary Sierra Leone. Corruption and Reform 7: 237-247.
- Kpundeh, Sahr John. 1994. ―Limiting Administrative Corruption in Sierra Leone. Journal of Modern African Studies 32(1): 139-157.
- Kpundeh, Sahr John. 1994. ―Challenges to Democratic Transitions in Sierra Leone: The Problem of Corruption.The Democratic Challenge in Africa. Carter Center Working Paper Series.
- Kpundeh, Sahr John. 1995. Politics and Corruption in Africa: A Case Study of Sierra Leone. Lanham, Maryland: University Press of America.
- Kpundeh, Sahr John. 1996. ―Kleptocracy and the Culture of Corruption: The Political Economy of Mismanagement in Sierra Leone. Paper presented at the Canadian Association of African Studies, Montreal, May 2-5.
- Kpundeh, Sahr John. 2005. ―The Big Picture: Building a Sustainable Reform Movement against Corruption in Africa. Ch 5 (pp. 73-94) in Michael Johnston (ed.), Civil Society and Corruption: Mobilizing for Reform. Lanham, MD: University Press of America.
- Langan, Patricia, and Brian Cooksey. 1995. ―The National Integrity System in Tanzania. Washington, D.C.: EDI-World Bank.
- Langseth, Petter (ed.). 1995. Uganda: Landmarks in Rebuilding a Nation. Kampala, Uganda: Fountain Publishers.
- Langseth, Petter. 1995. ―Civil Service Reform in Uganda: Lessons Learned. EDI Working Papers Number 95-05. Washington, D.C.: EDI-World Bank.
- Langseth, Petter. 1995. Civil Service Reform in Anglophone Africa. Washington, D.C.: EDI-World Bank.
- Laurie, Charles (2008). Every Man Has His Price: The Story of Collusion and Corruption in the Scramble for Rhodesia. Lanham : University Press of America.
- Lawson, Letitia. The Politics of Anti-Corruption Reform in Africa. The Journal of Modern African Studies, 47: 73-100.
- Lewis, Peter. 1996. "From Prebendalism to Predation: The Political Economy of Decline in Nigeria." Journal of Modern African Studies 34:1.
- LeVine, V. 1975. Political Corruption: The Ghana Case. Stanford: Hoover Institution.
- Levy, Brian, and Sahr Kpundeh. 2004. Building State Capacity in Africa: New Approaches, Emerging Lessons, Washington, D.C.: The World Bank.
- Lewis, Peter. (ed.) 1998. Africa: Dilemmas of Development and Change. Boulder: Westview.
- Leys, Colin. 1965. "What is the Problem about Corruption?" Journal of Modern African Studies 3:2, 215-230.
- Lodge, Tom. (2003). Politics in South Africa: from Mandela to Mbeki. [2nd ed.] Bloomington: Indiana University Press.
- Makumbe, John. 1994. "Bureaucratic Corruption in Zimbabwe: Causes and Magnitude of the Problem. Africa Development 19:3, 45-60.
- Mbaku, John Mukum (1997). Institutions and Reform in Africa: The Public Choice Perspective. Westport, Conn.: Praeger.
- Mbaku, John Mukum; Ihonvbere, Julius Omozuanvbo. 1998. Multiparty Democracy and Political Change: Constraints to Democratization in Africa. Aldershot; Brookfield USA: Ashgate.
- Mbaku, John Mukum. (2000). Bureaucratic and Political Corruption in Africa: The Public Choice Perspective. Malabar, Fla.: Krieger Pub. Co.
- Meagher, Patrick. 1997. ―Combating Corruption in Africa: Institutional Challenges and Responses. University of Maryland, IRIS Working Paper No. 203.
- Mhembere, N and C. Rukobo. 1992. "Of Fraud and Corruption: Experiences of Other African Countries." Zimbabwe Institute of Public Administration and Management.
- Michael, Bryane. What do African Donor-Sponsored Anti-Corruption Programmes Teach Us About International Development in Africa? Social Policy and Administration; 38: 320-345.
- Munslow, Barry. 1999. "Angola: The Politics of Unsustainable Development." Third World Quarterly -Journal of Emerging Areas 20: 3, 551-568.
- Nwankwo, Sonny; Richards, Darlington C. 2001. "Privatization - The Myth of Free Market Orthodoxy in Sub-Saharan Africa." International Journal of Public Sector Management 14:2, 165-180.
- Nyong‘o, P. Anyang‘. 1989. ―State and Society in Kenya: The Disintegration of the Nationalist Coalitions and the Rise of Presidential Authoritarianism 1963-78.‖ African Affairs 88: 229-251.
- Olowu, Dele. 1988. "Bureaucratic Morality in Africa." International Political Science Review 9:1, 215-229.
- Olowu, Dele. 1993. "Governmental Corruption and Africa's Democratization Efforts." Corruption and Reform 7:3, 227-236.
- Olowu, Dele. 1993. "Corruption in Nigeria: Causes, Consequences and Remedies." In Rasheed, Sadig and Dele Olowu (eds.), Ethics and Accountability in African Public Services. African Association for Public Administration and Management.
- Olowu, Dele. 1993. "Organizational and Institutional Mechanisms for Ensuring Accountability in Africa: A Review." In Rasheed, Sadig and Dele Olowa, eds. Ethics and Accountability in African Public Services. African Association for Public Administration and Management.
- Otobo, Dafe. (2007). Malthouse Monographs on Africa. Lagos: Malthouse Press.
- Pope, Jeremy. 1995. "Elements of a Successful Anti-corruption Strategy." Integrity Workshop in Uganda II, Final Workshop Proceedings, Mukono, Uganda, 27-28 November.
- Pope, Jeremy. 1995. "Ethics, Transparency and Accountability." In Petter Langseth, ed. Civil Service Reform in Anglophone Africa. Washington, D.C.: EDI-World Bank, 1995.
- Poteete, Amy R. 2003. ―When Professionalism Clashes with Local Particularities: Ecology, Elections and Procedural Arrangements in Botswana. Journal of Southern African Studies, 29: 461-485.
- Rasheed, Sadig and Dele Olowu (eds). 1993. Ethics and Accountability in African Public Services. African Association for Public Administration and Management.
- Rees, Merlyn (1980). Muldergate: The Story of the Info Scandal. Johannesburg : Macmillan South Africa.
- Riley, Stephen P. 1983. "The Land of Waving Palms: Political Economy, Corruption Inquiries and Politics in Sierra Leone." In Michael Clarke, ed. Corruption: Causes, Consequences, and Control. London: Frances Pinter.
- Riley, Stephen P. 1993. "Post-independence Anti-corruption Strategies and the Contemporary Effects of Democratization." Corruption and Reform 7:3, 249-261.
- Riley, Stephen P. 1998. Political Economy of Anti-Corruption Strategies in Africa. In Mark Robinson (ed.), Corruption and Development. London and Portland (Ore.): Frank Cass.
- Robinson, D. 1990. Civil Service Pay in Africa. Geneva: International Labour Office, 1990.
- Rodgers, E. J. 2006. Conflict diamonds: Certification and corruption—A case study of Sierra Leone. Journal of Financial Crime, 13: 267-276.
- Ross, Stanley D. 1992. ―The Rule of Law and Lawyers in Kenya.‖ Journal of Modern African Studies 30: 421-442.
- Rotberg, Robert I. (2003). Africa's Discontent: Coping With Human and Natural Disasters. Cambridge, Mass.; World Peace Foundation.
- Rotberg, Robert I. 2004. ―Strengthening African Leadership: There is Another Way.‖ Foreign Affairs, 83: 14-18.Russell, Alec (2000). Big Men, Little People: The Leaders Who Defined Africa. New York, N.Y.: New York University Press.
- Ruzindana, Augustine/ 1994. "Combating Corruption in Africa: The Case of Uganda." Paper delivered at the World Bank, Washington D.C.
- Ruzindana, Augustine. 1997. ―The Importance of Leadership in Fighting Corruption in Uganda. Ch. 7 (pp. 133-145) in Kimberly Ann Elliott (ed.), Corruption and the Global Economy. Washington, DC: Institute for International Economics.
- Samatar, Abdi Ismail, and Sophie Oldfield. 1995. ―Class and Effective State Institutions: The Botswana Meat Commission.‖ Journal of Modern African Studies 33: 651-668.
- Schmidt-Soltau, Kai. 1999. Cameroon: Living on the Edge of a Volcano: The Eruption of Democracy and its Enemies. Douala, Bonaberi [Cameroon]: Tencam Press.
- Sherk, Donald. 2005. ―The Cultural Dimensions of Corruption: Reflections on Nigeria.Ch 4 (pp. 61-70) in Michael Johnston (ed.), Civil Society and Corruption: Mobilizing for Reform. Lanham, MD: University Press of America.
- Stapenhurst, Rick & Kpundeh , Sahr J. (1999). Curbing Corruption: Toward A Model for Building National Integrity. Washington, D.C.: World Bank.
- Szeftel, M, 1982. "Political Graft and the Spoils System in Zambia--the State as a Resource in Itself." Review of African Political Economy 24.
- Tambulasi, Richard I. C. All That Glisters is Not Gold: New Public Management and Corruption in Malawi's Local Governance. Development Southern Africa, 26:173-188.
- Tangri, Roger; Mwenda, Andrew. 2001. "Corruption and Cronyism in Uganda's Privatization in the 1990s." African Affairs 100: 398, p. 117.
- Theobald, Robin. 1994. "Lancing the Swollen African State: Will it Alleviate the Problem of Corruption?" The Journal of Modern African Studies 32:4, 701-706.
- Torenvlied, R.; Haarhuis, C. M. Polarization and Policy Reform: Anti-Corruption Policymaking in Sub-Saharan Africa. Journal of Peace Research, 45: 223-240.
- Tsie, Balefi. 1996. ―The Political Context of Botswana's Development Performance.‖ Journal of Southern African Studies 22: 599-616.
- Whitman, Daniel. Afraid of Our Shadow: Corruption Devours Africa's Middle Class. Foreign Service Journal, 85: 44-48.
- Williams, Robert. 1987. Political Corruption in Africa. Aldershot: Gower.
- Wood, Steven. "Capture" and the South African Judicial Inspectorate of Prisons: A Micro-Level Analysis. International Criminal Justice Review, 19:46-63.
- Akhter, Muhammad Yeahia. 2001. Electoral Corruption in Bangladesh. Aldershot: Ashgate.
- Alatas, Syed Hussein: Corruption and the Destiny of Asia. 1999. Selangor Darul Ehsan, Malaysia: Prentice Hall (M) Sdn. Bhd./Simon and Schuster (Asia) Pte. Ltd.
- Alfiler, Ma. Concepcion P. 1986. "The Process of Bureaucratic Corruption in Asia: Emerging Patterns." In L. V. Cariño, ed., Bureaucratic Corruption in Asia: Causes,Consequences, and Control. (Quezon City: JMC Press).
- Aquino, Belinda. 1987. Politics of Plunder: The Philippines under Marcos, Quezon City, Philippines: Great Books Trading; U.P. College of Public Administration.
- Aquino, Belinda. 1999. The Transnational Dynamics of the Marcos Plunder, Quezon City: National College of Public Administration and Governance, University of the Philippines.
- Arvis, Jean-Francois and Donald E. Berenbeim. 2003. Fighting Corruption in East Asia: Solutions from the Private Sector. Washington, The World Bank.
- Asian Development Bank/OECD. 1999. Combating Corruption in Asian and Pacific Economies. Manila: ADB/OECD.
- Asian Development Bank/OECD. 2004. Anti-Corruption Policies in Asia and the Pacific: The Legal and Institutional Frameworks for Fighting Corruption in Twenty-one Asian and Pacific Countries. Manila: Asian Development Bank.
- Backman, Michael. 1999. Asian Eclipse: Exposing the Dark Side of Business in Asia. Singapore/New York/Chichester/Brisbane/Toronto/Weinheim: John Wiley and Sons (Asia) Pte Ltd.
- Batalla, Eric C. 2000. ―De-Institutionalizing Corruption in the Philippines: Identifying Strategic Requirements for Reinventing Institutions. Philippines: Transparent Accountable Governance. Online
- Baum, Richard. 1991. Reform and Reaction in Post-Mao China: The Road to Tiananmen, New York: Routledge.
- Beck, Peter M. 1998. ―Revitalizing Korea‘s Chaebol. Asian Survey 38: 1018-1035.
- Berkofsky, Axel. 2002. ―Corruption and Bribery in Japan's Ministry of Foreign Affairs. Cardiff, CA: Japan Policy Research Institute, Working Paper No. 86, June. Online
- Bhargava, Vinay and Emil Bolongaita. 2004. Challenging Corruption in Asia: Case Studies and a Framework for Action. Washington: The World Bank.
- Bo Zhiyue. 2000. "Economic Development and Corruption: Beijing beyond 'Beijing'." Journal of Contemporary China 9, no. 25: 467-487.
- Boisseau, Jean-Marie. 1997. ―Gifts, Networks and Clienteles: Corruption in Japan as a Redistributive System.‖ in Donatella della Porta and Yves Meny, eds., Democracy and Corruption in Europe, London: Pinter, 9:132-147.
- Brown, L.; Wilson, P. Putting the crime back into terrorism: The Philippines perspective. Asian Journal of Criminology, 2: 35-46.
- Buddenberg, D.; Byrd, W. A. 2006. Afghanistan's drug industry: Structure, functioning, dynamics and implications for counter-narcotics policy. Labul, Afghanistan: United Nations Office on Crime and Drugs & World Bank.
- Byun, S.; Ruiz, J. M. Corruption and politics within the South Korean government. International Journal of Police Science & Management, 9: 226-243.
- Caiden, Gerald E. and Jung H. Kim. 1993. ―A New Anti-Corruption Strategy for Korea." Asian Journal of Political Science 1(1) (June).
- Carbonell-Catilo, A. 1985. "The Dynamics of Manipulation and Violence in Philippine Elections: A Case of Political Corruption". XIII World Congress, International Political Science Association, Paris.
- Carino, Ledivinia V. ed. 1988. Bureaucratic Corruption in Asia: Causes, Consequences and Controls. Berkeley: University of California Press.
- Castberg, Anthony Didrick. 1997. ―Prosecutorial Independence in Japan. UCLA Pacific Basin Law Review 16: 38-87.
- Chan, Jenny C. Y. 2005. ―Language, Culture, and Reform in Hong Kong. Ch 6 (pp. 95113) in Michael Johnston (ed.), Civil Society and Corruption: Mobilizing for Reform. Lanham, MD: University Press of America.
- Chan, K. 2001. "Uncertainty, Acculturation, and Corruption in Hong Kong." International Journal of Public Administration 24:9, p. 909.
- Chang, S. J. 2002. ―Cultural Heritage and Financial Ethics in Korea. presented at the Korea Finance Association Meetings, November 2002, Chunchon, Korea, Online
- Cheng Tun-jen and Chu Yun-han. 2002. ―State-Business Relations in South Korea and Taiwan. in Laurence Whitehead, ed., Emerging Market Democracies: East Asia and Latin America. Baltimore: Johns Hopkins University Press. 3: 31-62.
- Cheng Wenhao. 2004. ―An Empirical Study of Corruption within China‘s State-owned Enterprises. The China Review 4:55-80.
- Cho Juyeong. 2004. The Interaction of Exogenous Forces and Domestic Political Institutions in Bank Reform: Korea and Japan. Presented at 45th Annual Convention of the International Studies Association, Montréal, March 20. Online
- Choi, Eun Kyong, and Kate Xiao Zhou. 2001. ―Entrepreneurs and Politics in the Chinese Transitional Economy: Political Connections and Rent-Seeking. The China Review 1: 111-135.
- Chow, Daniel C. K. 1997. "An Analysis of the Political Economy of China's Enterprise Conglomerates: A Study of the Electric Power Industry in China." Law and Policy in International Business 28: 383-433.
- Christensen, Raymond V. 1996. ―Strategic Imperatives of Japan's SNTV Electoral System. Comparative Political Studies 29: 312-334.
- Christensen, Raymond V. 1998. ―Putting New Wine into Old Bottles: The Effect of Electoral Reforms on Campaign Practices in Japan. Asian Survey 38: 986-1004.
- Chung, Bom-Mo. 1999.―Korean Society‘s Modernization and Incongruity Koreana 13:1 (Spring), pp. 26-31.
- Clark, David, 1985, 'Dirigisme in an Asian City-State: Hong Kong's ICAC.' Paper presented at the XIII World Congress, International Political Science Association, Paris.
- Clifford, Mark L. 1994. Troubled Tiger: Businessmen, Bureaucrats, and Generals in South Korea, Armonk, NY: M. E. Sharpe.
- Cole, William S. 2001. ―Roots of Corruption in the Indonesian System of Governance. in Wilson International Center for Scholars, ―Old Game or New? Corruption in Today‘s Indonesia. Asia Program Special Report 100: 13-18.
- Coronel, Sheila S., and Cecile C. A. Balgos.1998. Pork and Other Perks: Corruption and Governance in the Philippines, Pasig, Metro Manila: Philippine Center for Investigative Journalism, Evelio B. Javier Foundation, Institute for Popular Democracy.
- Coronel, Sheila S., ed. 2000. Investigating Estrada: Millions, Mansions and Mistresses. Metro Manila: Philippine Center for Investigative Journalism. 22
- Cox, Gary W., Frances McCall Rosenbluth, and Michael F. Thies.1999. ―Electoral Reform and the Fate of Factions: The Case of Japan's Liberal Democratic Party. British Journal of Political Science 29: 33-56.
- Das, S. K. 2001. Public Office, Private Interest: Bureaucracy and Corruption in India. Oxford: Oxford University Press.
- de Speville, B.E.D. 1997. "The Experience of Hong Kong in Combating Corruption. In Rick Stapenhurst and Sahr Kpundeh, eds. Fighting Corruption: Lessons of Experience. EDI Seminar Series, World Bank.
- Ding, X. L. 2001. "The quasi-criminalization of a business sector in China." Crime, Law, and Social Change 35: 3, pp. 177-201.
- Dryer, June Teufel. 1994. "The People's Army: Serving Whose Interests?" Current History 5.
- Fabre, Guilhem. 2001. State, Corruption, and Criminalisation in China. International Social Science Journal 53: 459-466.
- Feinerman, James. 2000. The Limits of the Rule of Law in China, Seattle: University of Washington Press.
- Fleeson, Lucinda. 2005. ―Helping Armenian Reporters Dig Deeper. Nieman Reports, Harvard University. 59:2 (Summer), pg 78.
- Florini, Ann. 2000. The Third Force: The Rise of Transnational Civil Society. Tokyo: Japan Center for International Exchange; Washington, D.C.: Carnegie Endowment for International Peace: Brookings Institution Press, 2000.
- Fukui, Haruhiko, and Shigeko N. Fukai. 1996. ―Pork Barrel Politics, Networks, and Local Economic Development in Contemporary Japan. Asian Survey 36:3.
- Gold, Thomas, Doug Guthrie, and David Wank.,eds., 2002. Social Connections in China: Institutions, Culture, and the Changing Nature of Guanxi. Cambridge: Cambridge University Press.
- Goldman, Merle, and Roderick MacFarquhar. (eds.). 1999. The Paradox of China‘s Post-Mao Reforms, Cambridge, MA: Harvard University Press.
- Gong, Ting (Kung T`ing). 1994. The Politics of Corruption in Contemporary China: An Analysis of Policy Outcomes. Westport, CT: Praeger.
- Gong, Ting. 1997. ―Forms and Characteristics of China's Corruption in the 1990s: Change With Continuity. Communist and Post-Communist Studies 30: 277-288.
- Gong, Ting. 2002. ―Dangerous Collusion: Corruption as a Collective Venture in Contemporary China. Communist and Post-Communist Studies 35: 85-103.
- Gong, T.; Ma, S. K.; Wedeman, A. Corruption and anti-corruption reform in and beyond China, Part I: China: A corruption-embattled country. Crime, Law and Social Change: An Interdisciplinary Journal, 49: 1-79.
- Goodman, David S. G. 1994. Corruption in the People's Liberation Army. Murdoch, Western Australia: Asia Research Centre, Murdoch University.
- Ha Yong-Chool. 2001. ―South Korea in 2000: A Summit and the Search for New Institutional Identity. Asian Survey 41: 30-39.
- Hao, Yufan. 1999. ―From Rule of Man to Rule of Law: An Unintended Consequence of Corruption in China in the 1990s. Journal of Contemporary China 8: 405-423.
- Hao, Yufan and Michael Johnston. 1995. ―Reform at the Crossroads: An Analysis of Chinese Corruption. Asian Perspective 19(1): 117-49.
- Hao, Yufan, and Michael Johnston. 2002. ―Corruption and the Future of Economic Reform in China. Ch. 31 (pp. 583-604) in Arnold J. Heidenheimer and Michael
- Johnston (eds.), Political Corruption: Concepts and Contexts (3rd ed.). New Brunswick, NJ: Transaction Publishers.
- Hawes, Gary. 1987. The Philippine State and the Marcos Regime: The Politics of Export, Ithaca, NY: Cornell University Press.
- Hornick, Robert N. 2001. ―A Foreign Lawyer‘s Perspective on Corruption in Indonesia. in Wilson International Center for Scholars, ―Old Game or New? Corruption in Today‘s Indonesia. Asia Program Special Report No. 100, pp. 9-12.
- Hsu, Carolyn L. 2001. "Political Narratives and the Production of Legitimacy: The Case of Corruption in Post-Mao China." Qualitative Sociology 24: 1, pp. 25-54.
- Hutchcroft, Paul D. 1991. ―Oligarchs and Cronies in the Philippine State: The Politics of Patrimonial Plunder. World Politics 43: 414-450.
- Hutchcroft, Paul D. 1998. Booty Capitalism: The Politics of Banking in the Philippines, Ithaca, NY: Cornell U. P.
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Recommended Books
Yahong Zhang and Cecilia Lavena eds. (2015) Government Anti-Corruption Strategies: A Cross-Cultural Perspective
Abstract
This book provides you with a better understanding of public corruption and governments’ anti-corruption practices. It outlines a general framework of anti-corruption strategies that governments undertake to effectively curb corrupt practices and covers case studies of anti-corruption efforts in several countries, including China, India, South Korea, Nepal, and Central and Eastern European countries. The book focuses on developing and transitional countries, where the depth and effects of corruption are especially severe. The cases highlight examples of failure as well as success so that the complexity of corruption issues and the reasons why corruption persists can be better understood.
Most of the contributors to each chapter are native to the countries under discussion and provide an insider’s view and analysis. They expose some of the appalling depths to which corruption can go. In governments where accountability is generally weak, legal institutions are poorly developed, civil liberties and political competition are often restricted, and laws are frequently flouted, it is the people who ultimately suffer.
William P. Olsen. The Anti-Corruption Handbook: How to Protect Your Business in the Global Marketplace.
Abstract
Written by the National Practice Leader of Forensic Accounting, Fraud and Investigations at Grant Thornton, The Anti-Corruption Handbook: How to Protect Your Business in the Global Marketplace provides guidelines addressing the challenges of maintaining business integrity in the global marketplace. Timely and thought provoking, this book reveals the risks of doing business in the global marketplace and the precautions organizations can take to mitigate these risks.
Rick Stapenhurst , Niall Johnston , Riccardo Pelizzo., eds. (2006) The Role of Parliaments in Curbing Corruption. Washington D.C.: The World Bank.
Abstract
In most countries, parliament has the constitutional mandate to both oversee government and to hold government to account; often, audit institutions, ombuds and anti-corruption agencies report to parliament, as a means of ensuring both their independence from government and reinforcing parliament's position at the apex of accountability institutions. At the same time, parliaments can also play a key role in promoting accountability, through constituency outreach, public hearings, and parliamentary commissions. This title will be of interest to parliamentarians and parliamentary staff, development practitioners, students of development and those interested in curbing corruption and improving governance in developing and developed countries alike.
Derick W. Brinkerhoff (2000) Assessing political will for anti-corruption efforts: an analytic framework. Maryland, USA: John Wiley & Sons, Ltd.
Abstract
This article focuses on analyzing political will as it relates to the design, initiation, and pursuit of anti-corruption activities. The article elaborates an analytic framework for political will that partitions the concept into a set of characteristics/indicators, and elaborates the external factors that influence the expression and intensity of political will in a particular situation. The conceptual model identifies the links among the characteristics of political will and these external factors, and traces their resulting influence on the support for, design of, and outcomes of anti-corruption reforms. The conceptual framework for political will draws upon analysis and field experience with implementing policy change in a variety of sectors, including anti-corruption. The article closes with recommendations on the practical applications of the framework.
Daniel Lederman, Norman V. Loayza and Rodrigo R. Soares. 2005. ACCOUNTABILITY AND CORRUPTION: POLITICAL INSTITUTIONS MATTER. Washington, DC: World Bank
Abstract
This study uses a cross-country panel to examine the determinants of corruption, paying particular attention to political institutions that increase accountability. Even though the theoretical literature has stressed the importance of political institutions in determining corruption, the empirical literature is relatively scarce. Our results confirm the role of political institutions in determining the prevalence of corruption. Democracies, parliamentary systems, political stability, and freedom of press are all associated with lower corruption. Additionally, common results of the previous empirical literature, related to openness and legal tradition, do not hold once political variables are taken into account.
Robert Klitgaard. 1997. Cleaning up and invigorating the civil service. RAND. John Wiley & Sons, Ltd.
Abstract
Reliable quantitative estimates are not available of: (1) the quality of civil service performance and changes therein as the result of development projects, or (2) the importance of civil service performance for various development outcomes. Nonetheless, anecdotal evidence indicates that in some countries government performance has indeed collapsed, with calamitous effects on development. Although poor government performance is theoretically overdetermined - there are many possible causes, which we cannot disentangle in practice - a plausible story can be told based on institutional economics, using such concepts as information, incentives, and credible commitment. This version of both problems and solutions is supported by examples of successful reforms. The article argues that institutional adjustment deserves more consideration as a basis for reforms. Two practical examples are discussed in some detail: improving incentives in the public sector and strategies to combat corruption.
Heather Marquette. 2007 Civic education for combating corruption: lessons from Hong Kong and the US for donor-funded programmes in poor countries. University of Birmingham, UK: John Wiley & Sons, Ltd.
Abstract
Donors are increasingly funding projects and programmes that fit under the general rubric of civic education. These tend to address both targeted problems within a country and wider institutional reforms, including, for example, projects aimed at voter education for first time elections within a country, or human rights education in countries coming out of a non-democratic system. More recently, donors are funding civic education for both adults and children to help fight corruption. This article looks at lessons from two well-known models for civic education, one of which targets corruption specifically and one which targets wider civic values: the Hong Kong Independent Commission Against Corruption's (ICAC) community relations programme, and the US civic education, including programmes funded by USAID in other countries. It argues that both the Hong Kong and US experiences of civic education demonstrate how unlikely it is that donors will produce similar results with a fraction of the budget and in environments characterized by weak institutions, widespread illiteracy, crumbling or non-existent schools and inadequate training for teachers. It also explores how, in fact in both cases, corruption forms only a very small part of much wider civic education curricula based on citizenship, not corruption, and discusses the implications of this for donors.
More books
- Bob Ingle and Sandy McClure (2008) The Soprano State: New Jersey's Culture of Corruption. New York: St. Martin’s Press.
- Peter DeLeon. (1993) Thinking About Political Corruption. Armonk, N.Y.: M.E. Sharpe.
- Robert N. Roberts, Marion T. Doss Jr. (1997)From Watergate to Whitewater: The Public Integrity War. Westport, Conn.: Praeger.
- Bruce L. Felknor. Political Mischief: Smear, Sabotage, and Reform in U.S. Elections. New York : Praeger, 1992.
- Dennis F. Thompson. Ethics in Congress: From Individual to Institutional Corruption. Washington, DC : Brookings Institution, 1995.
- James L. Merriner (2004) Grafters and Goo Goos: Corruption and Reform in Chicago, 1833-2003. Carbondale : Southern Illinois University Press.
- Stephen D. Morris. (2009)Political corruption in Mexico the impact of democratization. Boulder, Colo.: Lynne Rienner Publishers
- John Mukum Mbaku (1997) Institutions and Reform in Africa: The Public Choice Perspective. Westport, Conn.: Praeger.
- Richard H. Mitchell. (1996)Political Bribery in Japan. Honolulu, Hawaii : University of Hawai‘i Press.
- Robert Harris. (2003) Political Corruption: In and beyond the Nation State. London ; New York :Routledge.
- Gong, Ting. (1994)The Politics of Corruption in Contemporary China: An Analysis of Policy. Westport, Conn.: Praeger.
- Ting Gong Outcomes
- Robert Williams. (2000) Party finance and political corruption. New York : St. Martin's Press.
- Vaughn, Jacqueline. (2007)Managerial discretion in government decision making: beyond the street level. Sudbury, Mass.: Jones and Bartlett Publishers.
- Smith, Daniel Jordan (2007) A culture of corruption: everyday deception and popular discontent in Nigeria / Daniel Jordan Smith. Princeton: Princeton University Press.
Recommended Journal Articles
Zhang, Yahong, and Min-Hyu Kim. "Do Public Corruption Convictions Influence Citizens’ Trust in Government? The Answer Might Not Be a Simple Yes or No." The American Review of Public Administration (2017): 0275074017728792.
Abstract
The influence of corruption convictions on government trust is complicated. On one hand, they may reflect the severity of corruption in a jurisdiction. On the other hand, they might indicate the degree of anticorruption efforts. Existing literature has suggested the severity of corruption’s negative effects and the positive effect of anticorruption efforts on institutional trust. This research synthesized existing studies, identified the intellectual puzzle in the literature, and developed open hypotheses to investigate the way in which corruption convictions systematically affect citizens’ trust in government. State- level panel data merged from different sources were used for the empirical analyses. The results showed a positive influence of corruption convictions on public trust in government.
Klein Haarhuis, Carolien M., and Frans L. Leeuw. "Fighting governmental corruption: the new World Bank programme evaluated." Journal of international development 16, no. 4 (2004): 547-561.
Abstract
Over the past decade, the international donor community has come up with a range of initiatives to curb governmental corruption in developing countries. Top-down approaches devise administrative and judicial reforms, whereas bottom-up approaches deal with the process of awareness - raising in civil society. The World Bank currently integrates these top-down and bottom-up approaches in a combined anti-corruption programme. In this paper, the most recent version of this World Bank's training programme is reconstructed and assessed. Several core approaches in the programme, such as the strengthening of civil society and the privatisation of parastatals, turn out to have unintended consequences. The empirical support is largely case-specific and turns out to be highly conditional. It is concluded that indicators need to be developed to assess the relevance of national anti-corruption policies to country-specific governance and anti-corruption conditions. Copyright © 2004 John Wiley & Sons, Ltd.
Eric C. C. Chang and Yun-han Chu (2006). Corruption and Trust: Exceptionalism in Asian Democracies? Journal of Politics, Vol. 68, No. 2, p. 259-271.
Abstract
While voluminous studies have attributed the continuing decline of institutional trust to political corruption, the link between corruption and institutional trust in Asia has yet to be explored systematically. Testing the effect of corruption on institutional trust is theoretically important and empirically challenging, since many suggest that contextual factors in Asia, such as political culture and electoral politics, might neutralize the negative impact of corruption. Utilizing data from the East Asia Barometer, we find a strong trust-eroding effect of political corruption in Asian democracies. We also find no evidence that contextual factors lessen the corruption-trust link in Asia. The trust-eroding effect holds uniformly across all countries examined in this study and remains robust even after taking into account the endogenous relationship between corruption and trust.
Margit Tavits (2007) Clarity of Responsibility and Corruption. American Journal of Political Science, Vol. 51, No. 1, p. 218-229.
Abstract
This article demonstrates that political institutions influence the level of corruption via clarity of responsibility. The key hypothesis is that when political institutions provide high clarity of responsibility, politicians face incentives to pursue good policies and reduce corruption. These incentives are induced by the electorates' rejection of incumbents who do not provide satisfactory outcomes. However, if lines of responsibility are not clear, the ability of voters to evaluate and punish politicians2014as well as to create incentives for performance2014declines. The findings confirm that countries with institutions that allow for greater clarity of responsibility have lower levels of corruption.
Joarder Mohammad Abdul Munim (2010). Fiscal capacity and multiple-equilibria of corruption: Cross-country evidence. Journal of International Development. ShahJalal University of Science and Technology, Sylhet, Bangladesh
Abstract
We test the proposition that higher initial fiscal capacity of a nation strengthens law and order, and therefore, inhibit corruption, and in a multiple-equilibria setting, the economy will move towards the low-corruption stable equilibrium. We have found a significant relationship between more initial fiscal capacity and less corruption in a large cross-section of countries that became independent after World War II. Our findings also suggest that higher initial revenue capacity is a necessary condition but not a sufficient condition to reduce corruption. A government's willingness (benevolence) is also needed to combat corruption. Both of these variables help the economy to converge towards a lsquolow-corruption stable equilibriumrsquo. Copyright © 2010 John Wiley & Sons, Ltd.
Bryane Michael (2004) Explaining organizational change in international development: the role of complexity in anti-corruption work. Journal of International Development, Vol. 16, No. 8, p. 1067-1088.
Abstract
What explains the rapid expansion of programmes undertaken by donor agencies which may be labelled as lsquoanti-corruption programmesrsquo in the 1990s? There are four schools of anti-corruption project practice: universalistic, state-centric, society-centric, and critical schools of practice. Yet, none can explain the expansion of anti-corruption projects. A lsquocomplexity perspectiversquo offers a new framework for looking at such growth. Such a complexity perspective addresses how project managers, by strategically interacting, can create emergent and evolutionary expansionary self-organisation. Throughout the lsquofirst waversquo of anti-corruption activity in the 1990s, such self-organization was largely due to World Bank sponsored national anti-corruption programmes. More broadly, the experience of the first wave of anti-corruption practice sheds light on development theory and practice - helping to explain new development practice with its stress on multi-layeredness, participation, and indigenous knowledge. Copyright © 2004 John Wiley & Sons, Ltd.
Damarys Canache and Michael E. Allison. (2005) Perceptions of Political Corruption in Latin American Democracies. Latin American Politics and Society, Vol. 47, No. 3, p. 91-111.
Abstract
Political corruption poses a serious threat to the stability of developing democracies by eroding the links between citizens and governments. Using data on national levels of corruption (Transparency International 1997 CPI index) and individual opinion (1995-97 World Values Survey), this study finds that Latin Americans are quite aware of the seriousness of corruption in their countries. The ensuing question is whether citizens can connect their views about corruption to appraisals of their authorities and institutions and of democracy more generally. Collectively, the findings suggest that they can, and that the necessary ingredients for accountability are present in Latin America. The possible dark side of mass opinion on corruption is that pervasive misconduct may poison public sentiment toward democratic politics. On this score, the analysis found that this attitude affected only support for specific administrations and institutions.
Alex M. Mutebi (2008) Explaining the Failure of Thailand's Anti-corruption Regime. Development and Change, Vol. 39, No. 1, p. 147-171.
Abstract
Despite the presence of strong anti-corruption policies, state and regulatory capture may persist and thrive in the highest echelons of government. This article explores such a case, that of Thailand under former Prime Minister, Thaksin Shinawatra. The author argues that the primary explanation for this contradiction lies in Thailand's post-1997 anti-corruption framework. Because of the ascendancy of a business2013politics nexus more powerful in blocking reform than Thai constitutional drafters had anticipated, and because of the decline in political contestability as a result of Thaksin's control of both the legislature and the executive, the stage was set for a dramatic increase in the levels of state capture. The author suggests that effective control of such political corruption calls for a strategy which extends far beyond the technocratic approaches used by Thai reformers in the mid to late 1990s.
Nils Bubandt (2006). Sorcery, corruption, and the dangers of democracy in Indonesia. Journal of the Royal Anthropological Institute, Vol. 12, No. 2, p. 413-431.
Abstract
Magic is the continuation of politics by other means. This, at least, has been the case in North Maluku since the political reshuffle that followed the fall of Suharto and the implementation of decentralization in Indonesia. The strategies pursued by the regional elite to obtain lucrative positions in the new landscape opened up by regional autonomy are thus seen to be thwarted by sorcery from political rivals. Following the life and death of Muhammad, a North Malukan political entrepreneur, I show how sorcery plays an integral part in the new politics of democratization in Indonesia. Political sorcery thrives, I argue, in a complex moral economy that mixes local ideas of sociality, political practices of patrimonialism, and global discourses of democracy. Sorcery and corruption are part of the same political imagination, because both speak ambivalently to the problems of power in times of change. Rather than being anathema to democracy, as the new global discourse on transparency would have it, the occult politics of corruption and sorcery are among the means through which a contested form of democracy is conceptualized and implemented in Indonesia.
Mark E. Warren (2006). Democracy and Deceit: Regulating Appearances of Corruption. American Journal of Political Science, Vol. 50, No. 1, P. 160-174.
Abstract
While corruption has long been recognized as an appropriate object of regulation, concern with appearances of corruption is of recent origin, coinciding with declining trust in government in the mid- to late-1960s. The reasoning that would support regulations of appearances, however, remains flawed, as it depends upon a "public trust" model of public service that is incomplete and often misplaced when applied to political representatives. The justification for regulating appearances is unambiguous, however, from the perspective of democratic theory. Democratic institutions of representation depend upon the integrity of appearances, not simply because they are an indication of whether political representatives are upholding their public trust, but because they provide the means through which citizens can judge whether, in particular instances, their trust is warranted. Representatives, institutions, and ethics that fail to support public confidence in appearances disempower citizens by denying them the means for inclusion in public judgments. These failures amount to a corruption of democratic processes.
Mushtaq H. Khan (1996). The efficiency implications of corruption. Journal of International Development, Vol. 8, No. 5, p. 683-696.
Abstract
Corruption has different efficiency effects across countries. Conventional economic models of corruption are shown to be deficient in explaining these differences. Instead the article suggests that the distribution of power within the patron-client networks in which corruption is taking place is an important variable explaining the differences in the efficiency effects of corruption. Where patrons are powerful the range of rights transacted is limited and the allocation is likely to be efficiency maximizing. In contrast where patrons are weak the range of rights transacted is likely to be much wider with the rights allocated according to political calculations with large efficiency costs.
Xiaohui Xin and Thomas K. Rudel. (2004)The Context for Political Corruption: A Cross-National Analysis. Social Science Quarterly, Vo. 85, No. 2, p.294-309
Abstract
How do we explain variations across nations in the incidence of political corruption? Recent theoretical work locates the causes for corruption in a combination of institutional conditions: monopoly power, little accountability, and wide discretion. This focus on the form of political institutions clarifies the micro-scale causes of political corruption, but it leaves unanswered questions about the macro-scale causes of corruption. This article addresses these questions about the macro scale through an analysis of perceived levels of corruption across nations. Our work identifies poverty, large populations, and small public sectors as contextual causes of corruption. Historically-based differences in political cultures across broad geographical regions also affect the perceived incidence of corruption in nations. Further research should attempt to link micro- and macro-scale causes together in a single, multi-scalar model of corruption.
Verena Fritz. (2007). Democratisation and corruption in Mongolia. ublic Administration and Development, Vo. 27, No. 3, P. 191-203.
Abstract
More democratic and open systems of government are generally assumed to contain corruption. Subsequent to the end of the communist system in 1990, Mongolia has established a democratic regime, and has been assessed as being relatively well governed. However, more recently, corruption has been worsening, despite the continuation of a democratic regime.This article inquires into the drivers of corruption and into the reasons for why accountability has not been more effective despite a democratic form of government. The availability of three major forms of rents - foreign aid, privatisation and natural resource extraction - is discussed as important drivers. The recent mining boom appears to have reinforced weaknesses in Mongolia's system of accountability. Underlying weaknesses include certain communist legacies, especially of intransparent government and of a dependent judicial system, and substantially increased inequality as a result of transition.
Philippe Le Billon (2003). Buying peace or fuelling war: the role of corruption in armed conflicts. Journal of International Development, Vol. 15, No. 4, p. 413-426.
Abstract
Although corruption may have a corrosive effect on economies and rule-based institutions, it also forms part of the fabric of social and political relationships. This endogenous character means that conflict may be engendered more by changes in the pattern of corruption than by the existence of corruption itself. Such changes, frequently associated with domestic or external shocks, can lead to armed conflict as increasingly violent forms of competitive corruption between factions lsquofuel warrsquo by rewarding belligerents. Controversially, lsquobuying-offrsquo belligerents can facilitate a transition to peace; but lsquosticksrsquo such as economic sanctions, rather than lsquocarrotsrsquo, have dominated international conflict resolution instruments. While lsquobuying peacersquo can present a short-term solution, the key challenge for peace-building initiatives and fiscal reforms is to shift individual incentives and rewards away from the competition for immediate corrupt gains. This may be facilitated by placing public revenues under international supervision during peace processes. Copyright © 2003 John Wiley & Sons, Ltd.
Alex Kondos (1987) The Question of 'Corruption' in Nepal. Mankind, Vol. 17, no. 1, p. 15-29.
Abstract
Drawing on ethnographic material about a set of Nepalese cultural practices known as 'nutabad 2014ciypabad', 'favouritism', the paper attempts; first, to chart the meaning favouritism has for Nepalis in their everyday encounters with central administration and the forms these interactions take and their cultural significations; second, to examine the way the idea of favouritism is constructed by the Westernized intellectuals to mean corruption and their reasons for so doing. The key sociological concept utilized for this analysis is 'power', specifically its operation in the field of political ethics centring on a conflict between two opposing ideologies; one advocated by the Westernized intellectuals who are pressing for the adoption of the principle of 'impartiality' in government; the other being that which is inherent in the Hindu traditional mode of statecraft wherein the institution of 'the favour' and therefore 'partiality' as a value is paramount and is in accord with Hindu cultural values, generally.
Jennifer Hasty (2005) The Pleasures of Corruption: Desire and Discipline in Ghanaian Political Culture. Cultural Anthropology, Vol. 20, No. 2, p. 271-301.
Abstract
This article juxtaposes popular understandings of corruption in public discourse with official practices of anticorruption in the institutions of the state in Ghana. Although global disciplinary campaigns against corruption target selfishness and greed, local practices of anticorruption intersect with affectively engaged social desires. These social desires are profoundly shaped by local notions of articulation, pressure, and flow, and they are mobilized by communal desire as well as material. I examine two distinct conceptualizations of corruption in popular media that illustrate the link between corruption and socially embedded desire and then move behind the scenes to the realm of corruption investigations at the Ghanaian Commission for Human Rights and Administrative Justice (CHRAJ) and the Serious Fraud Office (SFO).
Akhil Gupta (1995). Blurred boundaries: the discourse of corruption, the culture of politics, and the imagined state. American Ethnologist, Vol. 22, No. 2, p.75-402.
Abstract
In this article I attempt to do an ethnography of the state by examining the discourses of corruption in contemporary India. I focus on the practices of lower levels of the bureaucracy in a small north Indian town as well as on representations of the state in the mass media. Research on translocal institutions such as "the state" enables us to reflect on the limitations of participant-observation as a technique of fieldwork. The analysis leads me to question Eurocentric distinctions between state and civil society and offers a critique of the conceptualization of "the state" as a monolithic and unitary entity. [the state, public culture, fieldwork, discourse, corruption, India]
John Mukum Mbaku (2009) Corruption in Africa Part 1. History Compass, Vol. 7, No. 5, p. 1269-1285
Abstract
As Africans struggled against colonial exploitation, there was near universal agreement among the freedom fighters and other nationalists that one of the most important determinants of poverty in the colonies was the control of the instruments of economic and political governance by foreign interlopers, all of whose objectives were in conflict with those of the Africans. Colonial institutional arrangements were primarily instruments for the exploitation of Africans and their resources. Europeans came to Africa to maximize metropolitan objectives and hence, established within each colony, institutional arrangements that enhanced their ability to exploit Africans and their resources for the benefit of the metropolitan economies. With their comparative advantage in the employment of military and police force, the Europeans were able to impose on the African colonies laws and institutions that enhanced their objectives but significantly impoverished Africans. Hence, independence was considered critical not only to the elimination of the psychological effects of foreign occupation but also to the empowerment of Africans and the enhancement of their ability to take full control of their governance systems. First, independence was expected to expel the European interlopers from the continent and allow the in-coming African leaders to rid their societies of the exploitative, despotic and non-democratic institutions that had been brought to the colonies by the Europeans. In the post-independence period, Africans were expected to have full control of their own destiny, allocate their own resources, and generally take responsibility for the design and implementation of policies affecting their own welfare. Second, the new leaders were then expected to engage all relevant stakeholder groups in each country in democratic constitution making to develop and adopt locally focused, participatory, inclusive and politically and economically relevant institutional arrangements. Finally, Africa's post-independence leaders were expected to use public policy as an instrument for the effective eradication of mass poverty and deprivation.
Tat Yan Kong (1996). Corruption and its Institutional Foundations: The Experience of South Korea. IDS Bulletin, Vol. 27, No. 2, p. 48-55 Institute of Development Studies
Abstract
In spite of the reformist rhetoric of South Korea's first post-military administration inaugurated in 1993, the institutional foundations of corruption remain intact - the government-big business relationship in which donations are exchanged for favourable official consideration of the business sector. Recent measures to accelerate economic liberalization have strengthened the bargaining power of the business sector in relation to the government rather than replacing collusion with competition. The absence of countervailing power to the government-business nexus and the current conservative political agenda reflect the incomplete nature of the democratic transition since 1987 and contribute to the persistence of corruption.
Miroslav Beblavý (2009) Conditions for effective large-scale anticorruption efforts and the role of external actors: What does the Slovak experience tell us? Public Administration and Development, Vol. 29, No. 3, p. 180-192
Abstract
The article looks at what policy-makers can do to decrease corruption in developing and transition countries, based on an in-depth examination of effectiveness of actual anticorruption measures in Slovakia. The research presents a synthesis of 12 case studies where measures in the sectors most associated with corruption as well as horizontal measures were analysed. The research shows that corruption can be decreased significantly within several years and external actors can play a substantial role in the process. An overall decrease in corruption can be based on aggregation of individual sectoral changes in areas most suffering from graft. In particular, the Slovak strategy was based on a sector-by-sector economic approach to resolve supply-demand imbalances based on either liberalisation/privatisation, limitations on discretion or managing supply and/or demand. Horizontal reforms complemented by sectoral reforms with their strong focus on increasing transparency. Concerning the role of external actors, we conclude that even when there is a domestically driven anticorruption effort, the external actors can still help significantly by serving as sources of inspiration, legitimacy, know-how and funding for reform design and implementation.