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Review of anti-corruption strategies Rob McCusker - Australian ...

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Uprooting graft 2005. The economist 28 April: 26<br />

This article notes the first verdict handed down by Indonesia’s new <strong>anti</strong>-<strong>corruption</strong> court in relation to the<br />

conviction <strong>of</strong> the governor <strong>of</strong> Aceh province, Abdullah Puteh, <strong>of</strong> taking 3.6 billion rupiah ($380,000) <strong>of</strong><br />

12.6 billion rupiah that had been allocated to buy a helicopter. Mr Puteh was imprisoned for ten years—<br />

two more than the prosecutors had demanded—and fined 500m rupiah.<br />

Villaroman N 2005. Laws and jurisprudence on graft and <strong>corruption</strong>: a compendium. Quezon City:<br />

Central Books<br />

This book contains a range <strong>of</strong> pertinent <strong>anti</strong>-<strong>corruption</strong> legislation including the Anti-Graft and Corrupt<br />

Practices Act, The Code <strong>of</strong> Conduct and Ethical Standards for Public Officials and Employees and the<br />

Forfeiture Law.<br />

Webb P 2005. The United Nations convention against <strong>corruption</strong>. Journal <strong>of</strong> international economic law<br />

8(1): 191–229<br />

This paper sets the context for the UN Convention against Corruption by considering the first wave <strong>of</strong><br />

<strong>anti</strong>-<strong>corruption</strong> initiatives that occurred at the regional level. It then assesses the significance <strong>of</strong> this new<br />

international convention by examining the negotiating process and the strategic positions <strong>of</strong> different<br />

countries. In particular, it analyses the four areas that generated the most controversy during the<br />

negotiations: asset recovery, private sector <strong>corruption</strong>, political <strong>corruption</strong>, and monitoring. Although the<br />

Convention contains many innovative provisions, the paper suggests that it also suffers from some basic<br />

weaknesses that may prevent it from having a real impact on corrupt behaviour.<br />

Wedeman A 2005. Anti<strong>corruption</strong> campaigns and the intensification <strong>of</strong> <strong>corruption</strong> in China. Journal <strong>of</strong><br />

contemporary China 14(42): 93–116<br />

This paper analyses the efficacy <strong>of</strong> China’s campaign-style <strong>anti</strong>-<strong>corruption</strong> strategy using a combination <strong>of</strong><br />

formal modelling and empirical data. The analysis suggests that while this sort <strong>of</strong> strategy may succeed in<br />

keeping <strong>corruption</strong> under control, it is likely to do so by deterring low-level <strong>corruption</strong>, but not high-level,<br />

high stakes <strong>corruption</strong>, and may encourage inflation <strong>of</strong> the size <strong>of</strong> bribes. The article thus concludes that<br />

campaign-style enforcement may have actually contributed to the intensification <strong>of</strong> <strong>corruption</strong>.<br />

Wu X 2005. Corporate governance and <strong>corruption</strong>: a cross-country analysis. Governance 18(2): 151–170<br />

This paper argues that corporate governance is among the important factors determining the level <strong>of</strong><br />

<strong>corruption</strong>. Using a cross-country data set, hypotheses that explicitly link various measures <strong>of</strong> corporate<br />

governance to the level <strong>of</strong> <strong>corruption</strong> are tested. The results show that corporate governance standards<br />

can have pr<strong>of</strong>ound impacts on the effectiveness <strong>of</strong> the global <strong>anti</strong>-<strong>corruption</strong> campaign.<br />

Yang D 2005. Integrity for hire: an analysis <strong>of</strong> a widespread program for combating customs <strong>corruption</strong>.<br />

Gerald R. Ford School <strong>of</strong> Public Policy and Department <strong>of</strong> Economics, University <strong>of</strong> Michigan.<br />

http://www.umich.edu/%7Edeanyang/papers/yang_psi.pdf<br />

Leadership data used in paper available at http://www.umich.edu/%7Edeanyang/papers/psi_leaderdata/<br />

psi_leaderdata.html<br />

This paper examines the impact <strong>of</strong> hiring private firms to collect information for government <strong>anti</strong><strong>corruption</strong><br />

efforts. In the past two decades, a number <strong>of</strong> developing countries have hired private firms<br />

to conduct pre-shipment inspections <strong>of</strong> imports, generating data that governments can use to fight<br />

<strong>corruption</strong> in customs agencies. The paper notes that countries implementing such inspection programs<br />

subsequently experience large increases in import duty collections. By contrast, the growth rate <strong>of</strong><br />

other tax revenues does not change appreciably. Additional evidence suggests that declines in customs<br />

<strong>corruption</strong> are behind the import duty improvements: the programs also lead to declines in undervaluation<br />

and in misreporting <strong>of</strong> goods classifications.

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