UN Guide for Anti-Corruption Policies - United Nations Office on ...

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XI BIBLIOGRAPHICAL REFERENCES Anderson, Neil. 1996. Evidenced-based Planning: The Philosophy and Methods of Sentinel Community Surveillance. EDI. Beckhard, R. and W. Pritchard. 1992. Changing the Essence: The Art of Creating and Leading Fundamental Change in Organisation. San Francisco: Jossey-Bass Publishers. Buscaglia, Edgardo .2001. “A Governance-based Analysis of Judicial <strong>Corruption</strong>: Perceptional vs. Objective indicators” International Review of Law and Economics. Elsevier Science. Bryson, J. 1996. Creating and implementing your strategic plan: a Workbook <strong>for</strong> Public and Nonprofit Organisations. San Francisco: Jossey-Bass Publishers. Chong Alberto and César Calderón. 1998. “Institutional Efficiency and Income Inequality: Cross Country Empirical Evidence” Mimeograph, World Bank, Washington, D.C. CIETinternational. 1998. Uganda National Integrity Survey 1998: Final Report, Washington, D.C.: EDI, World Bank. CIETinternational. 1995. Per<strong>for</strong>mance and Perceptions of Health and Agricultural Services in Uganda. Dalziel, M. 1988. Changing Ways: A Practical Tool <strong>for</strong> Implementing Change within Organisations. New York: American Management Association. Fink, A. 1995. The Survey Kit (9 vols.) Thousand Oaks, Calif.: Sage Publications. Goerzen, Jean (Ed.). 1996. Service Delivery Surveys: Applying the Sentinel Community Surveillance Methodology, Country Overviews. EDI. Grey, C. 1998. <strong>Corruption</strong> and Development. Finance and Development. Volume 35. Grindle, Merilee S. 1996. Challenging the State: Crisis and Innovation in Latin America and Africa. Cambridge University Press. IRIS. 1996. Governance and the Economy in Africa: Tools <strong>for</strong> Analysis and Re<strong>for</strong>m of <strong>Corruption</strong>. University of Maryland at College Park. Kaufmann, D. 1997. <strong>Corruption</strong>: The Facts. Foreign Policy. Summer. Klitgaard, R. 1988. Controlling <strong>Corruption</strong>. Berkeley, CA: University of Cali<strong>for</strong>nia Press. Kpundeh, S. Langseth, P. (eds.) 1997. Good Governance <strong>for</strong> Sustainable Development: Proceedings of a Workshop <strong>for</strong> Parliamentarians in Kampala, Uganda. Washington, The World Bank. Lai A. 1999; <strong>Corruption</strong> Prevention: A Hong Kong Perspective, Proceedings from the 9th SPAC Conference in Milan, 19-20 November 1999. Lai, A. 2001; Building Public Confidence; The Hong Kong Approach; in Forum on Crime and Society (<strong>for</strong>thcoming 2002) Langseth. P. (Ed.) 2003, <strong>United</strong> <strong>Nations</strong> <strong>Anti</strong> <strong>Corruption</strong> Toolkit, Vienna, Austria Langseth, P. Stolpe, O. 2001. Strengthen the Judiciary against <strong>Corruption</strong>. International Yearbook <strong>for</strong> Judges, Australia. Langseth, P. 2000. International Co-operation: Its Role in Preventing and Combating <strong>Corruption</strong>; at Conference of Central and East European Countries on Fighting <strong>Corruption</strong>; Bucharest, March 30-31, 2000 146
Langseth, P. 2000. Prevention: An Effective Tool to Reduce <strong>Corruption</strong>, ISPAC 1999 Conference on Responding to the Challenge of <strong>Corruption</strong>, Milan, 19-20 November. Langseth, P. et al. 1998. Building Integrity to Fight <strong>Corruption</strong> in Uganda; Fountain Publishing House, Kampala, Uganda. Langseth, P., Rick Stapenhurst, and Jeremy Pope. 1997. The Role of a National Integrity System in Fighting <strong>Corruption</strong>. Washington, D.C.: EDI Working Papers Series, World Bank. Langseth, P. 1998. How to Fight <strong>Corruption</strong> on the Ground. Economic Re<strong>for</strong>m Today, Number two 1998. Mauro, P. 1997. Why Worry about <strong>Corruption</strong>? Washington, D.C.: International Monetary Fund. National Per<strong>for</strong>mance Review <strong>Office</strong>, 1994; <strong>Office</strong> of the Vice President of the <strong>United</strong> States. Putting Customers First: Standards <strong>for</strong> Serving the American People (Report of the National Per<strong>for</strong>mance Review). Washington, D.C., Pope; J.. 2000. Transparency International, The Tl Sourcebook, Berlin: Transparency International, October 2000. Pope, J., (Ed). 1996. The TI Source Book. Berlin: Transparency International. Pope, J. (Ed.). 1997. National Integrity Systems: The TI Source Book (second edition). EDI. Washington, D.C.: World Bank Presidential Commission of Inquiry Against <strong>Corruption</strong>. 1996. Report on the Commission on <strong>Corruption</strong>. Dar-es-Salaam. Presidential Commission of Inquiry Against <strong>Corruption</strong>. 1996. Service Delivery Survey: <strong>Corruption</strong> in the Police, Judiciary, Revenue, and Lands Services. Dar es Salaam. Rose-Ackerman, S. 1997. <strong>Corruption</strong> and Development. Paper prepared <strong>for</strong> the Annual World Bank Conference on Development Economics. Washington, D.C., April 30 and May 1. Selener, D. 1997. Participatory Action Research and Social Change. Ithaca, New York: Cornell Participatory Action Research Network, Cornell University. Seligson, Mitchell. 1997. Nicaraguans Talk about <strong>Corruption</strong>. Unprocessed. Smith, S., D. Williams, and N. Johnson. 1997. Nurtured by Knowledge: Learning to Do Participatory Action-Research. New York: The Apex Press. Stevens, Robert .1993. The Independence of the Judiciary: The View from the Lord Chancellor’s <strong>Office</strong>. Ox<strong>for</strong>d: Ox<strong>for</strong>d University Press. Stone, Andrew. 1992. Listening to Firms: How to Use Firm Level Surveys to Assess Constraints on Private Sector Development. World Bank Working Paper Series 923, World Bank. Urban Institute. 1998. Selected Urban Institute Staff Reports and Publications on Per<strong>for</strong>mance Measurement and Program Evaluation. Washington, D.C.: Urban Institute Press. Wei, S. 1997. How Taxing is International <strong>Corruption</strong>. NBER Working Papers. No 6030. May. World Bank. 1997a. Helping Countries Combat <strong>Corruption</strong>: The Role of the World Bank. Poverty Reduction and Economic Management Network. Washington, D.C.: World Bank. 147
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Disclaimer The views expressed here
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FOREWORD United <s
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UNITED NATIONS CON
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Chapter IV International cooperatio
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TABLE OF CONTENTS FOREWORD ACKNOWLE
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VIII. DEALING WITH THE ILLICIT TRAN
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I INTRODUCTION A. Background The <s
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of the Commission for</stro
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major policy agendas of the countri
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Where the primary focus of the <str
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Definitions also vary depending on
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In both cases, corruption may exist
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Commercial dealings are no longer c
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Corruption is both
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Once bribery has occurred, it can l
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Employees or officials with access
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9. Improper political contributions
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• The rule of law. As many of the
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combat corruption will lack credibi
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which has resulted in excellent nat
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offset real or perceived advantages
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Evidence that corruption is being r
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also the development of an independ
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as statutes creating anti-corruptio
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elements will involve the selection
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The major disadvantages 37 include
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These may include: • Constitution
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V. PREVENTION A. Introduction The p
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The lack of adequate financial and
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4. Employee culture and motivation,
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are common to most if not all burea
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Proactive measures against conflict
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10. Disclosure of Assets Requiring
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VI. AWARENESS RAISING AND PUBLIC PA
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formats, and the a
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2. The messages to be delivered Dep
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a. Political and legislative measur
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• The general identification, edu
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VII. DOMESTIC LEGAL ELEMENTS: THE U
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B. Criminal Law 1. Criminal offence
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offences must be created and define
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and whether the conclusion which is
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elatively minor infractions to the
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3. Confiscation of the proceeds of
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4. Money laundering laws Money laun
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eview information
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VIII. DEALING WITH THE ILLICIT TRAN
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Page 139 and 140: Code of Judicial Conduct I. Proprie
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