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CORRUPTION Syndromes of Corruption

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Participation, institutions, and syndromes <strong>of</strong> corruption 41<br />

few examples. But there are also consolidating or reforming democratic/<br />

market societies in which political competition is still emerging or undergoing<br />

significant change; <strong>of</strong>ten their economies are becoming more open<br />

and competitive too. Institutional frameworks in such societies seem likely<br />

to be moderately strong, but weaker than those in the first group. The most<br />

consolidated post-communist democracies <strong>of</strong> Central Europe, Chile,<br />

Botswana, and South Korea might be examples <strong>of</strong> the second group.<br />

Countries in a third group are undergoing major transitions in politics<br />

and their economies. Many kinds <strong>of</strong> change are happening at once;<br />

political and economic opportunities are both rapidly expanding, and<br />

relationships between them will be difficult to predict. Weak institutions<br />

are both a result <strong>of</strong> rapid, broad-based change – even when institutions<br />

are well-designed and supported, which will <strong>of</strong>ten not be the case, considerable<br />

time will be needed to acquire legitimacy and credibility – and<br />

they are a cause <strong>of</strong> further unstructured and unpredictable political and<br />

economic changes. Russia, Turkey, India (with its economic transition),<br />

the Philippines, Thailand, and Ghana are possible examples <strong>of</strong> this sort.<br />

Finally, undemocratic regimes by definition are marked by political<br />

opportunities that are few in number and tightly controlled (indeed,<br />

that <strong>of</strong>ten become the stakes <strong>of</strong> corrupt deals). But in part because <strong>of</strong><br />

international pressures economies in many such countries have been<br />

liberalizing over the past generation, even if they are nowhere near fully<br />

open or competitive, with the result that growing economic opportunities<br />

can be exploited by a powerful few. Political institutions in systems ruled<br />

by a few are likely to be weak; parts <strong>of</strong> the state or a dominant party may<br />

well be coercive and widely feared, but that is not strength in the sense<br />

outlined above. Strong economic institutions are also uncommon<br />

because <strong>of</strong> the nature <strong>of</strong> political power, a general lack <strong>of</strong> accountability,<br />

and (as above) the scope <strong>of</strong> recent economic change. Institutional weaknesses<br />

both reflect and abet the power <strong>of</strong> rulers and their favored interests.<br />

In this last group we might find countries such as China, Indonesia,<br />

many but by no means all sub-Saharan African states, and Middle<br />

Eastern countries such as Jordan and the Emirates.<br />

These are intentionally very general categories; at the same time there<br />

will be some countries that fit none <strong>of</strong> them. A later section <strong>of</strong> this chapter<br />

will, as noted, use statistical indicators to test whether such groupings<br />

make empirical sense. But what might they have to do with corruption? In<br />

the remainder <strong>of</strong> this book I suggest that they correspond to four major<br />

syndromes <strong>of</strong> corruption: Influence Markets, Elite Cartels, Oligarchs<br />

and Clans, and Official Moguls. The proposed connections are summarized<br />

here, in Table 3.1, and brief descriptions <strong>of</strong> each corruption<br />

syndrome follow.

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