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Anti-Corruption Documents

 

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Publications:

  • Dossiers by AIM on Corruption in the Countries of South-Eastern Europe (October, 2001) with information on Slovenia, Croatia, Kosovo, Albania, Serbia, Bosnia-Herzegovina, Montenegro, Bulgaria, and Macedonia. AIM (Alternativna Informativna Mreza) is a network of independent journalists in former Yugoslavia and the southern Balkans which provides a service of in-depth information in the local languages and in English. 

  • National Integrity Systems: Country Study Report -- BULGARIA 2001. -- by TI in cooperation with the Centre for Fraud Management Studies, Liverpool Business School, [now the Fraud Management Studies Unit, University of Teesside]. The Country Report examines the government's anti-corruption strategy (where such a strategy exists), in several cases making use of surveys and indicators to measure or chart progress. pdfsmall.gif (155 bytes)

  • Regional Corruption Monitoring Indexes --
    The 2002 Regional Corruption Monitoring Indexes, produced within the framework of the Southeast European Legal Development Initiative, were officially presented at a press-conference held on April 4, 2002, at the Center for the Study of Democracy, SELDI Executive Secretariat. The regional monitoring of corruption is being held for a second year in a row as part of the Coalition Building and Monitoring for Anti-Corruption in Southeast Europe project. The Regional Corruption Monitoring System (RCMS), introduced by SELDI in 2001, is based on the experience and methodology of the monitoring system of corruption developed and implemented on a quarterly basis since 1998 in Bulgaria by the anti-corruption initiative Coalition 2000 (www.online.bg/coalition2000). The RCMS is the first ever region-wide corruption diagnostic carried out simultaneously in Albania, Bosnia & Herzegovina, Bulgaria, Croatia, Macedonia, Romania, and Yugoslavia on the basis of a uniform methodology. The main goal of the comparative analysis contained in the RCMS is to show the public significance of the problem of corruption and the extent to which corruption has penetrated into the various sectors of these societies.

    Get 2002 Regional Corruption Monitoring Indexes on SELDI website.

  • Bulgaria- The Media Sustainability Index 2001 (MSI) analyzes and measures the current status and sustainability of independent media systems in twenty countries throughout Europe and Eurasia. Research for the country chapters and panel discussions of experts for each chapter were undertaken in May and June of 2001.

Selected publications of the Coalition 2000:

  • Publications from the Coalition 2000 -- on the Coalition 2000 website. Among them available in English and Russian:
  • Corruption Assessment Report 2000 -- Report produced by the Coalition 2000. It outlines the general framework and the specific dimensions of corrupt practices in Bulgaria introduced in their dynamics. The evaluation criteria takes into account reputable international analyses and domestic indexes about the spread and the frequency of different forms of corrupt behavior.

    Russian Version:
    Доклад об оценке коррупции 2000 -- Доклад, подготовленный Коалицией 2000, отражает общую картину и специфические аспекты проявления коррупции в Болгарии, а также динамику. Критерии оценки принимают во внимание известные международные подходы, а также местные индексы о распространении и частоте проявления коррупции.
  • Corruption and Trafficking: Monitoring and Prevention -- the brochure published by the Center for the Study of Democracy (Bulgaria) is the first analytical output of the newly founded Expert group on corruption and illegal trafficking as part of Coalition 2000 anti-corruption activities.The brochure presents:analysis of trans-border crime in Bulgaria during the 90ies; a review of the sociological and statistical methods of measuring illicit trafficking; and practical ideas of curbing corruption and trafficking.

Selected publications of the TI-Bulgaria:

Corruption in Contemporary Bulgaria   -- a a policy paper published by Transparency International Bulgaria in 1998 which was the first ever in-depth analytical reseach of corruption done in the country. It comprises of the following chapters:

Curbing Corruption and Promoting Transparency in the Work of Municipal Councils in Bulgaria - a Policy Outlook and a Handbook on Effective Advocacy (2000).

Final Report on Transparency and Legal Compliance of BTC Privatization Proceedings

Other selected publications:

A Culture of Corruption? Coping with Government in Post-Communist Europe. Dr. Ase B. Grodeland of the Norwegian Institute of Urban and Regional Research conducted research on corruption in Ukraine, Bulgaria, Slovakia and the Czech Republic in conjunction with two professors from the University of Glasgow. The project was funded by DFID/ESRC. The Central European University Press will publish a book containing their main findings this fall 2000. Dr. Groseland can be contacted at ase.grodeland@nibr.no.

Mobilization of Civil Society Organisations in Transition Countries to Improve Accountability, Transparency and Governance -- by Alexander Stoyanov, Coalition 2000, Bulgaria. Presentation at the Regional Workshop on Fighting Corruption in Transition Economies during the 9th International Anti-Corruption Conference on Global Integrity: 2000 and Beyond -- Developing Anti-Corruption Strategies in a Changing World (Durban, South Africa, 10-15 October 1999).
Russian Version: Мобилизация гражданского общества в странах с переходной экономикой с целью улучшения подотчетности, прозрачности и государственного управления -- автор Александр Стоянов, Коалиция 2000, Болгария. Доклад на региональном семинаре "Борьба с коррупцией в странах с переходной экономикой", проходившем в рамках 9-ой международной антикоррупционной конференции "Глобальная доброчесность: 2000 и далее -- Создание антикоррупционных стратегий в изменяющемся мире" (Дурбан, Южная Африка, 10-15 октября 1999 г.).

Presentations at the Second Annual Meeting of the Anti-Corruption Network for Transition Economies, Istanbul, Turkey, 2-3 November 1999:

Corruption in Bulgaria Threatens Social Stability, by CIPE, No. 2 1998. According to a CIPE-funded survey, 57% of adult Bulgarians believe that their politicians are primarily interested in securing special privileges for themselves and their friends. Bulgaria's Center for the Study of Democracy (CSD) conducted a national survey on perceptions of corruption and found that it engenders pessimism about the promise of economic reform and weakens confidence in democracy.

Bibliography and other resources from the OECD AnCorr website

Structural Corruption of Party-Funding Models: Governmental Favouritism in Bulgaria and Russia -- by Daniel Smilov. Paper presented at the Princeton University-Central European University Joint Conference on Corruption, Oct 30-Nov 6, 1999.

Presentations at the Global Forum on Fighting Corruption: Safeguarding Integrity Among Justice and Security Officials hosted by U.S. Vice President Al Gore, Washington, DC, February 24-26, 1999:

 

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News Resources

  • News.bg (Bulgarian and English)
  • Novini.com (Bulrarian and English)
  • TetraCom -- source for Bulgarian and Internatinal News (Bulgarian and English)
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