Transparency Initiative (EITI)

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Content
ABBREVIATIONS AND DEFINITIONS............................................................................................................................... 4
1. EXECUTIVE SUMMARY................................................................................................................................................. 7
2. INTRODUCTION....................................................................................................................................................... 13
2.1 ABOUT THE EITI...................................................................................................................................................... 14
2.2 THE ROLE OF GERMANY....................................................................................................................................... 18
2.3 THE CONSULTING TEAM...................................................................................................................................... 19
2.4 STRUCTURE OF THE REPORT............................................................................................................................. 20
3. METHODOLOGY....................................................................................................................................................... 21
3.1 LITERATURE REVIEW............................................................................................................................................ 23
3.2 MACRO DATA: GLOBAL STATISTICAL ANALYSIS.......................................................................................... 24
3.3 CASE STUDIES: COUNTRY LEVEL...................................................................................................................... 26
3.4 INTERVIEWS, WORKSHOPS AND FOCUS GROUP DISCUSSIONS.......................................................... 26
3.5 ONLINE SURVEY...................................................................................................................................................... 27
3.6 DESIGN OF THE PROCESS.................................................................................................................................... 29
4. GENERIC RESULTS MODEL..................................................................................................................................... 31
5. LITERATURE REVIEW.............................................................................................................................................. 41
5.1 ASSESSING THE MONITORING AND EVALUATION (M&E) SYSTEM...................................................... 42
5.2 THE RESULTS AREAS.............................................................................................................................................. 44
5.2.1 FISCAL TRANSPARENCY....................................................................................................................................... 45
5.2.2 PUBLIC DEBATE....................................................................................................................................................... 46
5.2.3 ANTI-CORRUPTION............................................................................................................................................... 47
5.2.4 TRADE AND INVESTMENT CLIMATE................................................................................................................ 49
6. MACRO DATA: GLOBAL STATISTICAL ANALYSIS.............................................................................................. 51
7. OPEN ONLINE SURVEY............................................................................................................................................ 55