Anti-Corruption Gateway for Europe and Eurasia

Current Highlights - July 1- 31, 2001

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Confronting Corruption: The Elements of a National Integrity System -- new, expanded edition of the Transparency International Source Book.

This edition of the TI Source Book seeks to combine the ease of the printed word with the immediacy of the Internet. With many initiatives being taken in many different parts of the world, emerging best practice is a rapidly growing area. Readers will find references to the Best Practice documentation, and this is available on the Internet. This Internet version of the Source Book will be kept amended and up-to-date in the light of emerging developments.

Get the new TI Source Book on the TI website.


OSCE - Ninth Economic Forum:
OSCE meeting focuses on transparency and good governance --
From 15 to 18 May 2001, top decision-makers from the 55 OSCE participating states met in Prague to discuss how transparency and good governance in economic matters impact on security and stability in the OSCE area.

"Absence of transparency and good governance could become, in the medium- and long-term, a serious threat to security and stability on the national level, and could also generate 'hot spots' for security on a regional level," said Marc Baltes Co-ordinator of OSCE Economic and Environmental Activities ad interim.

Read more on OSCE website.


Supporting Public-Private Partnerships to Fight Corruption --
On April 19, 2001, a half-day workshop on Public Private Partnerships to Fight Corruption brought together 40 participants representing USAID, US Department of State, UNDP, a variety of USAID partners and other experts in the field of anti-corruption. The goal of this workshop was to examine when and how to effectively support public/private partnerships to fight corruption. The questions explored included: When and why to promote public/private partnerships? What are the pre-requisites for partnerships to be formed and sustained? What role should donors take in this process?

The agenda included presentations on best practices in creating partnerships, case studies from Ukraine and Philippines, and Transparency International's approach to partnerships. A lively facilitated discussion common lessons and implications for future U.S. assistance concluded the workshop.

Read the online workshop report on the USAID website. It includes an overall summary of the workshop, brief descriptions of the case study presentations and facilitated discussion, and all materials presented or distributed at the workshop.


New documents from:
The Global Forum on Fighting Corruption and Safeguarding Integrity II

was held on May 28 - 31, 2001 in The Hague, the Netherlands. The event is the follow-up of Global Forum I held in the US in 1999. More than 110 ministers and 3000 experts and specialists participated in Global Forum II, hosted by the Netherlands Minister of Justice, Mr. Benk Korthals. The plenary sessions were followed by expert workshops on the following subjects: 1) Integrity and Governance; 2) Law Enforcement; 3) Customs; 4) Corruption, Transition and Development; and 5) Government and the Business Sector.

Get more information on the Forum website including:

Remarks and Reports from the U.S. State Department website

Join the e-discussion on the CEE/CIS regional workshop at the 10th IACC Prague --

In preparation for the 10th International Anti-Corruption Conference “Together Against Corruption: Designing Strategies, Assessing Impact, Reforming Corrupt Institutions ” that will be held in Prague, Czech Republic from 7 to 11 October 2001, UNDP together with Transparency International (TI), the OECD Anti-Corruption Network for Transition Economies (ACN) and USAID are organizing the IACC's regional workshop for Central and Eastern Europe and the CIS, scheduled for the 10th of October.

To assist in the planning and preparations for this workshop, an e-discussion has been organized by the OECD for four weeks, starting on 18 June 2001. Each week will feature a specific topic and invited discussants who will share their experiences and lessons learned.

Visit the OECD website to join the discussion and see topics and comments.

Russia:
New Anti-Corruption Program --
A new project has been initiated in the Samara and Tomsk oblasts of Russia. This project supports the Tomsk and Samara regional administrations, civil society, and the private sector in developing practical and coordinated anti-corruption programs to enhance the transparency, accountability and integrity of government. Through the sponsorship of the US Agency for International Development, Management Systems International is working with all sectors of society in these two regions to develop a common understanding of the problem, a consensus around solution strategies, and follow-up support for implementation. The project anticipates the development of a strong public-private partnership to manage the problem of corruption, the implementation of preventive measures to reduce the opportunities for corruption, and increased transparency, accountability and integrity in government activities.

Brief Project description.


Kazakhstan:
Transparency in Customs --
Widespread corruption in Kazakhstan's Customs Department hinders foreign investment and trade. The unavailability of information on customs regulations enables customs officials to demand fines from individuals and businesses. USAID has been working with the Customs Department in Almaty since 1999 to increase the transparency and efficiency of customs operations.

In early February 2001, the Customs Department launched a new web site (almaty.keden.kz) to provide the public with detailed information on customs services and recent changes to customs regulations.  USAID helped the Kazakhstani Customs Department design the web site and introduce anti-corruption measures.  Most of the information on the web site presently is in Russian. USAID is developing the English language section of the site further to include translations of relevant legislation and regulations.

The public may use the website to report anonymously illegal actions by customs officers or any other information.  The website is aimed at facilitating greater public access to customs-related legislation, reducing rent-seeking behavior on the part of customs officials, and removing an impediment to the operation and success of local and foreign businesses in Kazakhstan.

Get more information on Customs Website

Source: USAID, March 2001


Lithuania:
Ethics resolution gains initial support --
On 17 April, the Lithuanian Lower House of Parliament approved a draft resolution submitted by Parliamentary Speaker Arturas Paulauskas, which lays down ethics principles for politicians and civil servants. The draft proposes establishing eight key ethics principles, including respect for human beings and the state, justice, no conflicts of interest, honesty, an unbiased approach, responsibility, publicity, and exemplary behavior. It is hoped that this resolution will increase the public's confidence in state bodies, and encourage politicians and civil servants to work in a transparent and efficient way. Other envisaged anti-corruption measures include a new effective legislation base and a Criminal Code. The parliament is expected to pass an anti-corruption bill, resolutions to fight corruption and control crime, and an organized crime prevention bill. A national anti-corruption strategy is already underway.

Source: ELTA (Lithuanian News Agency), 30 March/17 April 2001


Moldova:
Corruption and Quality of Governance in Moldova --
A new report on a nationwide public opinion survey conducted in Moldova in 2000 was issued. The report was produced by Dr. Lilia Carascius, Executive Director of the Transparency International-Moldova, and expert at the Center for Strategic Studies and Reforms (CICR). The survey was conducted with financial support of the U.S. Embassy in Moldova.

Get Report on the CICR website


Slovakia:
Successes and Failures in Fighting Corruption in New European Democracies --

A Conference was held on June 21-22 in Bratislava. The primary purpose of the conference was to provide an opportunity for participants (government officials, journalists, representatives from NGOs, lawyers, and law enforcement officials, from the region and from the U.S.) to share experiences (both successes and failures) in fighting corruption in the Visegrad region. The format of the conference included a series of plenaries by invited guests and discussion panels which took place over a day and a half. The panels of 4 participants (government, NGO, and media representatives) discussed various tools used to fight corruption:codes of ethics, FOIA (Freedom of Information Act) and other legislative measures, investigative journalism, and prosecution/enforcement. Following an open and frank discussion about what works and doesn’t work in the fight against corruption, participants summarized the lessons learned so far. The Conference was sponsored by the American Embassy with assistance from Transparency International/Slovakia and ABA/CEELI.

Conference Agenda and contact information.

The 10th International Anti-Corruption Conference      
7-11 October 2001, 
Prague, Czech Republic.

Preliminary Agenda

New E-discussion on the CEE/CIS regional workshop at the 10th IACC Prague

Website Updates

New information on the Country Information page: Albania, Bosnia and Herzegovina, Bulgaria, Croatia, Macedonia ...
Topic of the month: MUNICIPAL ANTI -
CORRUPTION PROGRAMS
--
Do you know any effective municipal anti-corruption program? Please share your knowledge and experience by participating in the Discussion.
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