Anti-corruption windows of opportunity / Global PEP database / Thailand government transparency recommendations

-

Seizing a window of opportunity: lessons from research on anti-corruption reform (Blog).  “In recent research, we framed these changes in context as “windows of opportunity” (readers of this blog may also know them as “critical junctures”). In particular, we looked at anticorruption windows created by national scandals and/or incoming presidential administrations committed to reform.”

Florencia Guerzovvich, Soledad Gattoni and Dave Algoso/Oxfam: https://oxfamblogs.org/fp2p/seizing-a-window-of-opportunity-lessons-from-research-on-anticorruption-reform/  

 

New Paper: “A Proposal for a Global Database of Politically Exposed Persons” (Blog).  “As part of the global effort to combat public corruption, anti-money laundering laws require financial institutions and other entities to conduct enhanced scrutiny on so-called “politically exposed persons” (PEPs)…Unfortunately, the current system for identifying PEPs…is both inefficient and in some cases inaccurate. We therefore propose the creation of a global PEP database, organized and overseen by an inter-governmental body.”

Matthew Stephenson/The Global Anticorruption Blog: https://globalanticorruptionblog.com/2021/02/09/new-paper-a-proposal-for-a-global-database-of-politically-exposed-persons/  

 

Recommendations for [Thai] State Agencies to Upgrade ITA to Curb Corruption.  “[Thailand’s National Anti-Corruption Commission] decided to submit to the Cabinet its report on results of the [Integrity and Transparency Assessment] in the operations of state agencies for the 2020 fiscal year. The report also contains a set of recommendations to the Cabinet, requesting that it give support to state agencies in order to improve the ITA program.”

The Government Public Relations Department: https://thailand.prd.go.th/ewt_news.php?nid=10771&filename=index#.YCCi9IPeaEM.twitter  

Popular posts from this blog

Middle East & North Africa - Ukraine - Sri Lanka

-
Corruption fuels ongoing conflict. The Middle East and North Africa has been in a decline on the Corruption Perceptions Index (CPI) for years. The region is also ranked as the "least peaceful region" according to the Global Peace Index. Transparency International (TI) argues that corruption, conflict, and security are profoundly intertwined. TI: https://www.transparency.org/en/news/cpi-2022-middle-east-north-africa-corruption-fuels-ongoing-conflict   [Opinion] Ukraine's corruption purge is setting the stage for private investment-driven recovery. Corruption is regarded as a key threat to the Ukrainian economy, depriving public budgets and discouraging foreign direct investments (FDI). The current administration has taken strong anti-corruption action, and the country has witnessed a significant increase in FDI in recent years, says author. DevDiscourse: https://www.devdiscourse.com/article/business/2353089-ukraines-corruption-purge-setting-stage-...
Read more

The Pacific - Nepal - Eastern Europe & Central Asia

-
[Blog] How are perceptions of corruption in seven small Pacific countries? Larger Pacific Island neighbors are often garnering the lion's share of attention both from researchers and policy makers. How are the experiences of corruption in countries like Tuvalu, Tokelau, Niue, the Republic of the Marshall Islands (RMI), The Cook Islands, Palau, and Nauru? DevPolicy Blog: https://devpolicy.org/perceptions-of-corruption-in-seven-small-pacific-island-countries-20230223/   [Opinion] Two decades of new anti-corruption law in Nepal: Why it missed its mark. According to a Nepalese journalist, the Anti-Corruption law and Prevention of Corruption act of 2002 laid the foundation for numerous investigations, scandals, and court cases. To a large extent, they did however fail to enable significant conviction and return of assets. Online Khabar: https://english.onlinekhabar.com/anti-corruption-law-missing-target.html   [Blog] Growing security risks and authorit...
Read more

Global - Sub-Saharan Africa - Turkey & Syria

-
Invisible Trillions review: Global capitalism operates beyond the rule of law and threatens democracy. Raymond W. Baker's new book "Invisible Trillions" argues that "secrecy has become as important for corporations as transparent and taxable profits used to be". "Only radical improvements across the globe in financial transparency and accountability, and in regulatory capacity and integrity, can break this cycle of political decay and despair". The Conversation: https://theconversation.com/invisible-trillions-review-global-capitalism-operates-beyond-the-rule-of-law-and-threatens-democracy-199311   [Blog] The dynamics of violent extremism in sub-Saharan Africa. There is no better environment for the expansion of violent extremist groups than a vacuum in state authority. These groups begin to compete with the state and may even be initially attractive to communities weary of years of lawlessness, corruption, and chaos according to autho...
Read more