Download or read book The Organisation of the Fight Against Corruption in the Member States and Candidate Countries of the European Union written by Tom Beken and published by Maklu. This book was released on 2001 with total page 416 pages. Available in PDF, EPUB and Kindle. Book excerpt: Within the framework of the European Commission's Falcone programme, a study of the organisation of the fight against corruption in the Member States and candidate countries of the European Union was established by Ghent University. The results of the study can be found in this book, which provides a comparative analysis of anti-corruption arrangements across 24 European States. In addition to this it includes the full texts as provided by the experts selected to contribute both to the volume itself and the accompanying two-day meeting in Ghent, Belgium. The collection and publication of these reports supports one of the two central aims of the project: to assist in furthering mutual knowledge and understanding of the legal frameworks and organisations that are tasked with the fight against corruption across the European Union and candidate countries. This collection also reflects the second central aim of the project which was to assist in the formation of a wide network of people involved in anti-corruption efforts. For this reason the provided texts have come from a broad spectrum of interested agencies and individuals. Subsequently, they provide a broader picture of corruption in the 24 countries than might otherwise be expected. Accordingly, this four part volume begins with a brief introduction in which the aims, context, methodology and questionnaire are covered. Part two provides a comparative analysis of the reports, bolstered by the findings of the meeting. Part three contains the collected reports and can be used by practitioners and others interested in the anti-corruption arrangements of the various European Union Member States and candidate countries. The fourth and final part of this volume is a concluding statement in which the recommendations of the final meeting are suggested for consideration.

Download or read book The European Union s Fight Against Corruption written by Patrycja Szarek-Mason and published by Cambridge University Press. This book was released on 2010-03-11 with total page 319 pages. Available in PDF, EPUB and Kindle. Book excerpt: Analyses anti-corruption policy within EU Member States and the evolution of anti-corruption policy during the accession process.

Download or read book The EU Anti Corruption Report written by Andi Hoxhaj and published by Routledge. This book was released on 2019-10-16 with total page 218 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book analyses the development of anti-corruption as a policy field in the European Union with a particular focus on the EU Anti-Corruption Report. It reconstructs the origins of anti-corruption policy in the 1990s when the EU started to recognise corruption as a serious crime with a cross-border dimension. It also analyses the processes surrounding the downfall of the Santer Commission on charges of corruption in 1999 and the enlargement of the EU. This incorporation of transitional new Member States was accompanied by a number of specific measures, instruments and monitoring mechanisms to combat corruption at the supranational level, finally leading to the introduction of the EU-wide Anti-Corruption Report in 2014. The book presents an in-depth analysis of its implementation, abandonment and the way forward under the European Semester as the new instrument for achieving EU anti-corruption reforms. It offers a new interpretation of the Report as a form of reflexive governance that operates at multiple levels and involves not only the European institutions and national governments, but also the role of civil society actors in the process of developing anti-corruption policy. It applies the theory of reflexive governance in analysing the impact of the Report in the UK, Romania and Albania, including the involvement of non-state actors in anti-corruption policy making in these countries. The book concludes with a discussion on how future EU Anti-Corruption policy can make use of reflexive governance and offers recommendations to enhance anti-corruption policies of the EU, the Member States and Candidate States.

Download or read book Fraud in Theenlarged European Union written by Brendan J. Quirke and published by Lund Humphries Publishers. This book was released on 2013-12-28 with total page 200 pages. Available in PDF, EPUB and Kindle. Book excerpt: Fraud is an issue which generates headlines and exercises politicians and public alike. There is a perception that the European Union and its budget arrangements constitute a fraudsters paradise which the EU has done very little about. In this book, Brendan Quirke and Alan Doig provide an analytical, evidenced and considered study of this controversial issue.

Download or read book Organised Crime in Europe written by Cyrille Fijnaut and published by Springer Science & Business Media. This book was released on 2007-01-21 with total page 1068 pages. Available in PDF, EPUB and Kindle. Book excerpt: This volume represents the first attempt to systematically compare organised crime concepts, as well as historical and contemporary patterns and control policies in thirteen European countries. These include seven ‘old’ EU Member States, two ‘new’ members, a candidate country, and three non-EU countries. Based on a standardised research protocol, thirty-three experts from different legal and social disciplines provide insight through detailed country reports. On this basis, the editors compare organised crime patterns and policies in Europe and assess EU initiatives against organised crime.

Download or read book Corruption and Organized Crime in Europe written by Philip Gounev and published by Routledge. This book was released on 2012-06-14 with total page 242 pages. Available in PDF, EPUB and Kindle. Book excerpt: In Corruption and Organised Crime in Europe, Gounev and Ruggiero present a discussion of the relation between organized criminals and corruption in the EU’s 27 Member States. The book draws on research and scholarly work the editors carried out, respectively, within the Center for the Study of Democracy (CSD) in Bulgaria, and within academic institutions, as well as on behalf of the European Commission and the United Nations. Combining empirical data and theoretical debates, the book focuses on three main areas of the relationship between corruption and organised crime: public bodies, the private sector and criminal markets. It presents the findings of a recent research project carried out by the CSD on behalf of the European Commission, providing an analysis of the specific national contexts in which corruption and organized crime thrive. The essays also address institutional responses and policies, focusing particularly on how EU Member States attempt to sever the links between the official economy, the political sphere and organized crime. The second part of the book presents case studies, written by some of the foremost international experts on the subject matter, analysing corrupt exchange and criminal organisations, concentrating on specific European countries – Bulgaria, France, Greece, Italy, Russia, Spain and the UK. As the first comprehensive study of corruption and organised crime in the countries of the European Union, the book will be a valuable resource for students and scholars of criminology, sociology, law and international politics, as well policy makers and law-enforcement agencies.

Download or read book No Longer Business as Usual Fighting Bribery and Corruption written by OECD and published by OECD Publishing. This book was released on 2000-09-26 with total page 263 pages. Available in PDF, EPUB and Kindle. Book excerpt: This collection of papers provides the key elements needed to build and preserve corruption-free institutions, systems, and private enterprises.

Download or read book Understanding and Fighting Corruption in Europe written by Enrico Carloni and published by Springer Nature. This book was released on 2021-12-10 with total page 150 pages. Available in PDF, EPUB and Kindle. Book excerpt: The volume includes comparative and comprehensive discussions on anti-corruption policies of governments and anti-corruption agencies across Europe. Compared to existing literature that focuses either on general and theoretical aspects related to corruption or on country-specific experiences, this volume provides an interdisciplinary and broad overview of corruption prevention policies and measures undertaken by major European member states, relying both on literature and on institutional documentation of national anti-corruption agencies, which greatly contribute to shaping anti-corruption policy directions. In so doing, it advances the existing theoretical agenda of corruption studies and policies, situating it within wider disciplinary fields. This volume is especially concerned with the interrelationship between good administration, integrity, ethical behaviour and corruption; the role of transparency and digitalisation in preventing corruption and ensuring rights, efficiency and impartiality in the public administration; the measurement of corruption, with specific reference to preventative measures and indicators of administrative anti-corruption efforts; big data, block chains, and artificial intelligence; public management codes of ethics, performance targets and skills, and their role in tackling and preventing corruption; and public procurement, transparency and anti-bribery measures in the European public procurement system. This volume is of interest to graduate students and researchers in political sociology, political science, European corruption law, international relations, public policy, and social statistics.

Download or read book From Europeanisation to Diffusion written by Tanja A. Borzel and published by Routledge. This book was released on 2020-11-25 with total page 200 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book provides a comprehensive account of the extent to which policies and institutions of the European Union (EU) spread across different contexts. Are the EU’s attempts to transfer its policies and institutions to accession and neighbourhood countries sustainable and effective? To what degree do other regions of the world emulate the EU’s institutional features, what are the mechanisms of, and conditions for, their diffusion? Chapters deal with Europeanization in the new EU member states, particularly in Romania and Bulgaria, in current accession candidates, i.e. the Western Balkans and Turkey, as well the Eastern (Southern Caucasus) and Southern Neighbourhood (Israel and the Maghreb). In addition, authors investigate the diffusion of EU policies and institutions in Sub-Saharan Africa, Asia, and Latin America. The authors place Europeanization studies in the wider context of research on transnational diffusion, and examine the relevant mechanisms and processes, including incentives and capacity-building, socialization and learning as well as functional and normative emulation. Finally, the book discusses what conditions lead to the successful diffusion of European institutions and policies, such as domestic incentives, degrees of (limited) statehood, regime type, and power (a)symmetries. This book was originally published as a special issue of West European Politics.

Download or read book States Under Scrutiny written by Matilda Dahl and published by . This book was released on 2007 with total page 242 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book OECD Public Integrity Handbook written by OECD and published by OECD Publishing. This book was released on 2020-05-20 with total page 239 pages. Available in PDF, EPUB and Kindle. Book excerpt: The OECD Public Integrity Handbook provides guidance to government, business and civil society on implementing the OECD Recommendation on Public Integrity. The Handbook clarifies what the Recommendation’s thirteen principles mean in practice and identifies challenges in implementing them.

Download or read book Fighting Corruption in Eastern Europe written by Diana Schmidt-Pfister and published by Routledge. This book was released on 2013-09-13 with total page 296 pages. Available in PDF, EPUB and Kindle. Book excerpt: Anti-corruption programmes, projects and campaigns have come to constitute an essential aspect of good governance promotion over the last two decades. The post-communist countries in Eastern Europe have presented one of the first key targets of transnational anti-corruption efforts, and indeed most of these countries have shown an impressive record of respective measures. Yet path-breaking institutional and policy developments have not set in before the mid-2000s both at the international level and in most Eastern European countries. Are these the beginnings of a mutually synergetic success story? In order to answer this question, we need to better understand the complex interplay between the international and domestic domains in this policy field and geographic region. This book provides in-depth and comparative insights about this interplay, with a particular focus on the involvement of domestic social movements, governmental political machines and international legal mechanisms. We find that, on all three levels of analysis, political and material interests of relevant actors are complemented and at times contradicted by normative claims. Moreover, at the interfaces of the three levels, coincidental and spontaneous developments have largely outweighed systematic implementation and coordination of appropriate anti-corruption strategies. This book is based on a special issue of Global Crime.

Download or read book Institutions Against Corruption written by Albin Eser and published by Nomos Verlagsgesellschaft. This book was released on 2005 with total page 136 pages. Available in PDF, EPUB and Kindle. Book excerpt: The "Groupe d'Etats contre la corruption" (GRECO) is established at the Council of Europe. GRECO evaluates in several steps the legislative and administrative instruments of its member states in the fight against corruption, and thus makes obligatory suggestions for improvement. Based on the "First Evaluation Round", this study compares the corruption-relevant national regulations of the criminal law and names their weaknesses. Moreover, the book analyzes in which way law enforcement agencies are organized and which authorities are available in the fight against corruption. Additionally, the immunity regulations-which could particularly stand contrary to the fight against corruption in the political sector-are evaluated. Institutions against Corruption systematizes the recommendations passed by GRECO, judges their coherence, and ventures a first assessment. Readers interested in corruption fighting will not only gain comparative legal insights, but also prospects on the recommendations with which GRECO intends to improve the fight against corruption in 35 of its member states.

Download or read book The Fight Against Corruption in the European Union and in the Member States written by and published by . This book was released on 1999 with total page 84 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Governments NGOs and Anti Corruption written by Luís de Sousa and published by Routledge. This book was released on 2012-08-21 with total page 270 pages. Available in PDF, EPUB and Kindle. Book excerpt: The purpose of this book is to understand the rise, future and implications of two important new kinds of "integrity warriors" - official anti-corruption agencies (ACAs) and anti-corruption NGOs – and to locate them in a wider context and history of anti-corruption activity. Key issues of corruption and anti-corruption are discussed in an integrated and innovative way; through a number of country studies including Taiwan and South Korea, South East Europe, Fiji, Russia and the Baltic States. Some of the questions, used to examine the development of new anti-corruption actors, include: In what context were these born? How do they operate in pursuing their mission and mandate? How successful have they been in relation to expected results? To what extent are governmental and non governmental actors aware of each other and how far do they cooperate towards the common goal of fighting corruption? What explains the shift in emphasis after the end of the cold war, from national to international action? Governments, NGOs and Anti-Corruption will be of interest to students and scholars of corruption, public policy, political science, developmental studies and law. Luís de Sousa is an Associate Researcher at CIES-ISCTE, Portugal and Calouste Gulbenkian Fellow at the European University Institute, Italy. Barry Hindess is Emeritus Professor of Political Science at the Australian National University, Australia. Peter Larmour is a Reader in Public Policy and Governance at the Crawford School of Economics and Government, Australian National University, Australia.

Download or read book Beyond the Panama Papers The Performance of EU Good Governance Promotion written by Alina Mungiu-Pippidi and published by Verlag Barbara Budrich. This book was released on 2017-09-11 with total page 128 pages. Available in PDF, EPUB and Kindle. Book excerpt: This last title in the series covers the most important findings of the five yearsEU sponsored ANTICORRP project dealing with corruption and organized crime.How prone to corruption are EU funds? Has EU managed to improve governancein the countries that it assists? Using the new index of public integrity and avariety of other tools created in the project this issue looks at how EU funds andnorms affected old member states (like Spain), new member states (Slovakia,Romania), accession countries (Turkey) and the countries recipient of developmentfunds (Egypt, Tanzania, Tunisia). The data covers over a decade of structuraland development funds, and the findings show the challenges to changing governanceacross borders, the different paths that each country has experiencedand suggest avenues of reforming development aid for improving governance.

Download or read book Implementation of State Anti Corruption and Anti Money Laundering Policy in the EU Member States written by Michele Sciurba and published by Edition Faust. This book was released on 2018-10-01 with total page 126 pages. Available in PDF, EPUB and Kindle. Book excerpt: Money laundering schemes are constantly evolving, which requires public authorities to constantly up-date their knowledge and implement state-of-the-art measures to combat corruption. The monograph demonstrates how the Ukraine can improve its implementation of FATF recommendations to fight money laundering and corruption and how it can better organize the mechanisms of state regulation and the monitoring of financial activities. This monograph offers a new approach to implementing an anti-corruption strategy in Ukraine and suggests how the fight against corruption within government can be streamlined using modern methods and a risk-based approach. Drawing on the experience of EU countries through a comparative analysis of the rules and procedures for structuring public administration policy, this work proposes developing recommendations to strengthen the Ukrainian anti-money laundering and corruption policy. Corruption remains a widespread problem at various levels within Ukrainian public administration and it has significantly weakened public confidence in government and in the judicial system. In an international comparison of corruption in 180 countries, Ukraine ranks 130th, making it one of the most corrupt countries in the world. At the same time, Ukraine has an AML/CTF legal administrative framework in place that largely meets the current formal requirements of the FATF. The Ukraine has implemented AML and anti-corruption measures under the Council of Europe's Moneyval monitoring mechanism. In addition, Moneyval has been an associate member of the FATF since 2006. The National Bank of Ukraine (NBU) practices risk-based banking supervision and has made significant progress in creating transparency regarding the beneficial ownership of banks. In recent years, Ukraine has consistently removed criminal owners from the banking sector and established an efficient sanction regime in response to breaches of legal obligations, including the withdrawal of banking licenses. Furthermore, the establishment of a unified state register for beneficial ownership allows authorities to identify banking clients. In terms of mutual legal assistance on money laundering and corruption, the Ukraine has also made significant progress. Ultimately, the Ukrainian AML/CTF framework has been refined significantly in recent years. Today, there is a clear understanding of money laundering and terrorist financing risks in Ukraine both at the administrative level and at the level of the supervisory authorities. As a result, far-reaching legislation has been established. Nevertheless, this development cannot hide the fact that money laundering via shell companies is still part of everyday life in Ukraine. The Ukrainian criminal justice system continues to be heavily influenced by corruption and has failed to effectively combat it. Ukrainian cross-border prosecution of money laundering offences, in particular the confiscation of proceeds of crime in other countries, is ineffective due to a lack of experience and the absence of legislation spelling out direct areas of responsibility and formal procedures. Finally, a central problem is the lack of confiscation orders which impedes the efficient prosecution of corruption and money laundering.