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Annual Report Transparency International 2002
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TI's Annual Report looks back on 2002: it considers developments in building an international coalition against corruption, looks at new practical tools and developments in the international arena spearheaded by TI. see more |
Annual Report Transparency International 2003
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TI's Annual Report looks back on 2003: it considers developments in building an international coalition against corruption by involving governments, the private sector, international organisations and civil society. The Annual Report also contains the Corruption Perception Index, Bribe Payer's Index and Global Corruption Barometer for 2003. see more |
Annual Report Transparency International 2005
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TI's Annual Report looks back on 2004 and considers developments in TI's regional and national work. The Annual Report also contains the Corruption Perception Index, Bribe Payer's Index and Global Corruption Barometer for 2005. see more |
Annual Report Transparency International 2007
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In 2007, the global Transparency International coalition proved yet again to be a powerful, worldwide force against corruption. Encompassing the entire TI movement, the Annual Report 2007 provides an insight into the committed efforts of TI national chapters and coalition partners around the world to inform people, business and government of the devastating effects of corruption, and provide them with the tools to effectively tackle it. see more |
Anti-Corruption Conventions in the Americas: What civil society can do to make them work
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Designed to make conventions more accessible to civil society organisations, this easy-to-read guide provides an overview of two anti-corruption conventions in the Americas: the Inter-American Convention Against Corruption and the United Nations Convention Against Corruption. The publication shows how to promote national ratification, implementation and monitoring. see more |
Business Principles for Countering Bribery
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The Business Principles are the product of a cooperative effort of a Steering Committee drawn from companies, academia, trade unions and non-governmental bodies. The Business Principles provide a model for companies seeking to adopt a comprehensive anti-bribery programme. ISBN: 978-3-935711-13-5 see more |
Business Principles for Countering Bribery - Small and Medium Enterprise (SME) Edition
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To cater for the needs of smaller businesses, TI has produced an edition of the Business Principles for Countering Bribery tailored to the needs of small and medium sized enterprises (SMEs). More than 95% of the world’s business is carried out by SMEs which may not have the same human and financial resources as larger companies but are just as vulnerable to the risks of bribery. The SME Edition includes model anti-bribery principles for companies with fewer resources of time, money and people. It provides practical guidance for developing anti-bribery programmes that suit the size and structure of smaller enterprises. The SME Edition can also be used by larger companies to encourage SMEs in their supply chain to implement no-bribes policies and practices. see more |
Control Ciudano del Financiamiento Político
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Esta publicación releva y analiza las experiencias de control ciudadano en materia de financiamiento de la política de distintas organizaciones de la sociedad civil de América Latina, región donde la red de capítulos de TI y otras organizaciones aliadas tienen mayor experiencia acumulada en esta temática.A partir de la comparación de estas distintas experiencias y de las diversas herramientas de control utilizadas, este libro identifica mejores prácticas, desafíos, lecciones aprendidas y áreas con potencial de innovación. see more |
Corruption Fighters Toolkit 2001: Civil Society Experiences and Emerging Strategies
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The Corruption Fighters Toolkit is an effort to highlight civil society’s potential to create mechanisms of public scrutiny and to demand a more accountable and responsive public administration. The toolkit offers practical tools designed for civil society, drawing attention to collaboration between the public and private sector. see more |
Corruption Fighters Toolkit 2002-2003: Civil Society Experiences and Emerging Strategies
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The Corruption Fighters Toolkit is a practical instrument designed to facilitate the sharing of experiences of civil society activities in the field of anti-corruption. The tool kit offers tools which can be used by civil society to create scrutiny mechanisms and to demand a more transparent public administration. see more |
Corruption Fighters Toolkit Special Edition 2004 - Teaching Integrity to Youth in 11 Countries
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This edition of the toolkit is dedicated to youth anti-corruption education. It includes 11 examples of awareness-raising and youth education from Brazil, Italy, Macau, Colombia, United States of America, Uganda, Cambodia, Georgia, Zambia, Moldova and Argentina. The projects contribute to fostering attitudes that do not tolerate corruption, and to building demand for accountability. ISBN: 3-88579-126-9 see more |
Global Corruption Barometer 2007
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The TI Global Corruption Barometer 2007 (or the Barometer) is the fifth edition of a public opinion survey that assesses the general public’s perceptions and experience of corruption. The 2007 Barometer polls more than 63,199 people in 60 countries. The Barometer 2007 asks people about their opinions regarding which public sectors are the most corrupt, and their opinion on how future levels of corruption will evolve in the near future, as well as how their government is doing in the fight against corruption. The Barometer also explores people’s experiences with bribery, presenting information on how frequently citizens are asked to pay bribes when they come in contact with different public service providers. see more |
Global Corruption Barometer 2009
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Transparency International’s (TI) 2009 Global Corruption Barometer (the Barometer) presents the main findings of a public opinion survey that explores the general public’s views of corruption, as well as experiences of bribery around the world. It assesses the extent to which key institutions and public services are perceived to be corrupt, measures citizens’ views on government efforts to fight corruption, and this year, for the first time, includes questions about the level of state capture and people’s willingness to pay a premium for clean corporate behaviour. ISBN: 978-3-935711-28-9 see more |
Global Corruption Barometer 2010
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The Transparency International Global Corruption Barometer is the only worldwide public opinion survey on views and experiences of corruption. As a poll of the general public, it provides an indicator of how corruption is viewed at national level and how efforts to curb corruption around the world are assessed on the ground. It also provides a measure of people’s experience of corruption in 2010. ISBN: 978-3-935711-64-7 see more |
Global Corruption Report 2001
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The Global Corruption Report offers an annual, systematic analysis of corruption around the globe, reporting on the state of corruption in 12 regional reports. The Global Corruption Report 2001 features analyses of three global issues: political party financing, money laundering and transparency in the diamond trade. see more |
Global Corruption Report 2003 : Access to Information
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The Global Corruption Report offers an annual, systematic analysis of corruption around the globe, reporting on the state of corruption in 16 regional reports. The Global Corruption Report 2003 focuses on access to information, with special contributions by renowned prosecutor Eva Joly and Interpol Secretary General Ron Noble. see more |
Global Corruption Report 2004 : Political Corruption
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The Global Corruption Report offers an annual, systematic analysis of corruption around the globe, reporting on the state of corruption in 21 countries. The Global Corruption Report 2004 focuses on political corruption, political finance and vote buying with a special spotlight on corruption in post-Soviet states. see more |
Global Corruption Report 2005 : Corruption in Construction and Post-Conflict Reconstruction
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The Global Corruption Report offers an annual, systematic analysis of corruption around the globe, reporting on the state of corruption in 40 countries. The Global Corruption Report 2005 focuses on corruption in construction and post-conflict reconstruction, the economic costs of corruption in infrastructure and their environmental risks. see more |
Global Corruption Report 2006: Corruption and Health
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The Global Corruption Report offers an annual, systematic analysis of corruption around the globe, reporting on the state of corruption in 45 countries. The Global Corruption Report 2006 focuses on corruption in health and how corruption deprives millions of essential health care. see more |
Global Corruption Report 2007: Corruption in Judicial Systems
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The Global Corruption Report offers an annual, systematic analysis of corruption, reporting on the state of corruption around the globe. The Global Corruption Report 2007 focuses on corruption in judicial systems and includes recommendations for practitioners, actors in the judiciary and civil society, on how to fight corruption in the sector. see more |
Global Corruption Report 2008: Corruption in the Water Sector
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This year, the GCR turns its attention to corruption in the water sector. The GCR 2008 is the first publication of its kind to examine the link between corruption and the water sector in a comprehensive manner. It documents a wide range of corruption risks in different areas of the sector, from water resources management and water for sanitation to irrigation and hydropower. see more |
Global Corruption Report 2009
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The Global Corruption Report 2009 discusses the most promising tools to tackle corruption in business, identifies pressing areas for reform and outlines how companies, governments, investors, consumers and other stakeholders can contribute to raising corporate integrity and meeting the challenges that corruption poses to sustainable economic growth and development. Topics covered include including bribery and policy capture, corporate fraud, cartels, corruption in supply chains and transnational transactions as well as emerging challenges for carbon trading markets, sovereign wealth funds and growing economic centres. ISSN: 1749-3161 ISBN: 978-0-521-13240-4 see more |
Integridad Pública en América Latina: ¿Contribuye el marco legal latinoamericano a que los funcionarios sean íntegros? ¿Coincide la práctica con la ley? - Informe de cumplimiento
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Basándose en las disposiciones de la Convención Interamericana contra la Corrupción y la Convención de las Naciones Unidas contra la Corrupción, se llevó a cabo un estudio en 9 países para analizar: las normas para prevenir conflictos de interés, los sistemas para la declaración de patrimonio de funcionarios públicos, y los mecanismos de denuncia y protección a los denunciantes. Para esto se analizó la existencia de normativa que regula estas materias, percepción sobre su implementación y la existencia de información estadística que así lo demuestre. see more |
Integrity Awards 2006: Honouring the unsung heroes in the fight against corruption
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The TI Integrity Awards recognise the courage of the many individuals and organisations fighting corruption around the world. This brochure and CD ROM documents the Awards Ceremony and winners in 2006. see more |
Integrity in Public Procurement - Good practice from A to Z (OECD Report)
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What role can civil society play in tackling corruption in public procurement, where governments and state-owned firms buy goods and services from the private sector? According to a recent report from the Organisation for Economic Development and Co-operation (OECD), civil society is a key actor for shedding light on the procurement process and monitoring its integrity. Civil society, as a third, independent party in the public procurement process significantly contributes to its credibility amongst stakeholders and the wider public. The OECD’s publication - Integrity in public procurement: Good practice from A to Z- portrays numerous practical examples of measures that should be taken into account by governments when embracing anti-corruption strategies in public procurement. The contents of this publication received input from Transparency International’s advisors in public contracting. see more |
La Responsibilidad Social de las Empresas en el Proceso Electoral - Edicion 2008
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What is the role of the private sector when it comes to the political financing debate? This publication represents a guide for any company concerned about its role in political financing and the impact of its donations on a country’s democractic procedures. The guide was prepared in the specific context of the 2008 muncipal elections in Brazil, but serves as a useful point of reference for any instance in which the private sector finances elections. The manual also contains examples of how the Business Principles for Countering Bribery and the Business Pact for Integrity and Against Corruption, elaborated by the Instituto Ethos in 2006, can be employed in order to create greater transparency with regards to private sector involvement in electoral processes. see more |
Policy Paper No. 1/2007 Poverty, Aid and Corruption
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The paper offers recommendations on how to make the most efficient use of development resources in anti-poverty programmes and tackling the supply-side of corruption. It shows how cooperation in multi-stakeholder environments and the decentralisation of aid delivery can help avoid corruption-prone settings. The paper is the result of a series of consultations within the TI movement and reflects current discussion within the movement and debates in the wider development community. see more |
Policy Position No. 01/2008 Effectively Monitoring the United Nations Convention against Corruption (UNCAC)
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The UN Convention against Corruption (UNCAC) provides a comprehensive global framework for combating corruption. While the convention’s adoption marks a watershed, its ratification does not guarantee compliance. see more |
Policy Position No. 01/2009 (01/2005) Standards on Political Funding and Favours
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When corruption distorts political party and campaign financing, candidate competition is warped, elections are undermined and the quality of government is compromised. This paper sets forth standards to ensure that elected politicians make decisions in the broader public interest and not to the benefit of those that funded their ascent to power. ISSN 1998-6432 see more |
Policy Position No. 02/2008 Linking the Corruption, Water and Environmental Agendas to Combat Climate Change
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Corruption in the water sector compromises the environmental agenda. It contributes to water scarcity, largescale pollution and the destruction of natural habitats - all factors which make our response to climate change more difficult. If present patterns continue, climate change is expected to fundamentally alter rainfall and river flows, drive up sea levels and put water supplies at risk in many regions. see more |
Policy Position No. 03/2008 Building Integrity to Ensure Effective Water Governance
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As with any governance framework, participation, transparency and accountability form the guiding principles needed for ensuring policies and decisions on water are responsive to citizens. When these features are missing, the sector’s integrity is eroded and corruption is given a fertile ground on which to flourish.In the case of water, corruption has become a driver of the sector’s crisis. Overuse and contamination, abetted by corruption, have caused water supplies to dwindle, user demands to surge and competition to increase for this indispensable resource. see more |
Policy Position No. 03/2009 Strengthening Corporate Governance to Combat Corruption
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There is a growing sentiment that poor corporate governance is one of the forces to blame for the collapse of the financial markets since it failed to ensure the transparency, accountability and integrity of companies, particularly on matters of corruption. see more |
Policy Position No. 04/2008 Mitigating the Costs of Corruption in Water for the Poor
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The water crisis, exacerbated by corruption, is exacting a high human toll on the lives of the poor and vulnerable. Corruption makes water undrinkable, inaccessible and unaffordable. In developing countries, about 80 percent of health problems can be linked to substandard water and sanitation services, claiming the lives of nearly 1.8 million children every year. see more |
Policy Position No. 05/2008 Enhancing Revenue Transparency in Oil & Gas Company Reporting
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Companies and governments need to provide better quality information on extractive industries revenues if funds are to benefit all citizens and a country's development. see more |
Policy Position No.1/2007 Enhancing Judicial Transparency
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Transparency relating to the judiciary serves to increase public knowledge about the judicial system, provides recourse for redress when problems occur, and decreases the opportunities for corrupt practices. It is vital that appointments, complaints and disciplinary processes are transparent and objective, and that the public has a means of challenging decisions where they are unreasonable or improper. Transparency also bolsters judicial independence. A diligent judge, for example, can demonstrate that they are acting in accordance with the law. In addition, information on judicial conduct and discipline enables the public and civil society to act as a check against arbitrary executive interference. see more |
Policy Position No.2/2007 Judicial Accountability and Discipline
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The judiciary needs to be independent of outside influence, particularly of political and economic entities such as government agencies or industry associations. But judicial independence does not mean that judges and court officials should have free rein to behave as they please. Indeed, judicial independence is founded on public trust and, to maintain it, judges must uphold the highest standards of integrity and be held accountable to them.Where judges or court personnel are suspected of breaching the public’s trust, fair measures must be in place to detect, investigate and sanction corrupt practices. see more |
Policy Position No.3/2007 Promoting Fairness in Judicial Appointments
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Where political power plays a significant role in the appointment, promotion and conditions of service of judges there is a risk that judicial candidates, as well as sitting judges, will feel compelled to respond positively to the demands of the powerful. In some countries, judges who abide by the wishes of senior public officials may be rewarded with modern office equipment, higher quality housing or newer cars. Appointment procedures must therefore be transparent, fair and robust enough to ensure that only those candidates with the highest professional qualifications and standards of personal integrity are allowed to sit on the bench. see more |
Policy Position No.4/2007 Promoting Decent Judicial Terms and Conditions
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The terms and conditions under which judges and court officials work are important in determining their likelihood to engage in corrupt practice. Judiciaries faced with low salaries, poor training and benefits, uncertain security of tenure, or sub-standard administration are unlikely to attract and retain high-quality candidates. Even where able judges and court staff are in place, poor terms and conditions can provide both an incentive and opportunities for resorting to corruption. Security of tenure of judges is an essential means of securing judicial independence, but, more broadly, conditions of service should provide a professional environment in which judicial officers have a transparent, motivating and safe environment in which to work. Developing decent working environments is therefore a key means of preventing judicial corruption. see more |
Promoting Revenue Transparency - 2008 Report on Revenue Transparency of Oil and Gas Companies
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A majority of leading oil and gas companies are far from transparent when it comes to the payments they make to resource-rich countries, leaving the door open to corruption and hampering efforts to fight poverty. The tragic paradox, that many resource-rich countries remain poor, stems from a lack of data on oil and gas revenues and how they are managed. The 2008 Report on Revenue Transparency of Oil and Gas Companies evaluates 42 leading international and national oil and gas companies operating in 21 countries, based on the transparency of their reporting, particularly on payments made to governments for resource extraction rights. see more |
Proyecto Crinis 2007 : dinero en la política, asunto de todos
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Crinis –ray of light in Latin– is a joint project from Transparency International and the Carter Center to promote transparency and accountability in political financing in Latin America. The goal of Crinis is to help increase public trust in democracy and political parties by promoting transparency and accountability in political financing. This report scrutinises the state of political party finance in eight Latin American countries. see more |
Public Contracting in Latin America: Institutions, practices and corruption risks
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This study is based on a project coordinated by TI national chapters in nine countries in Latin America. Experts in each country answered a questionnaire which looked to measure risks in each given public contracting system. The report collects and analyses the results and provides important information about where the major risks of corruption lie and where efforts for improvement should be focused. see more |
Report on Follow-up Process for UN Conventions Against Corruption- 2006
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This report is the outcome of TI’s Study Group on a Follow-up Process for UNCAC to develop ideas for consideration by the Conference of State Parties. see more |
Source Book 2000 - Confronting Corruption: the Elements of a National Integrity System
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The sourcebook argues a case for the National Integrity Systems (NIS) approach, a holistic approach embracing a range of accountability “pillars” – democratic, judicial, media and civil society. see more |
Status and Challenges of the Implementation of the Inter-American Convention against Corruption
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This reports examines the degree to which the State Parties to the IACC have implemented the convention as well as civil society involvement. It also identifies the major challenges lying ahead and proposes strategies to overcome them. see more |
TILAC Informe Anual 2002
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TILAC's Annual Report looks back on 2002: it considers developments in building an international coalition against corruption, looks at new practical tools and developments in the international arena spearheaded by TI, with a special focus on the Latin America and Caribbean region. see more |
TILAC Informe Anual 2003
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TILAC's Annual Report looks back on 2003 with a special focus on the Latin America and Caribbean region: it considers developments in building an international coalition against corruption by involving governments, the private sector, international organisations and civil society. see more |
TILAC Informe Anual 2004
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The TILAC Annual Report looks back on 2004 and considers developments in TI's regional and national work, with a special focus on the Latin America and Caribbean region. The Annual Report also contains the Corruption Perception Index, Bribe Payer's Index and Global Corruption Barometer for 2004. see more |
TILAC Informe Anual 2005
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The TILAC Annual Report looks back on 200´5 and considers developments in TI's regional and national work, with a special focus on the Latin America and Caribbean region. The Annual Report also contains the Corruption Perception Index, Bribe Payer's Index and Global Corruption Barometer for 2005. see more |
TILAC Informe Anual 2006
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In 2006, Transparency International’s chapters in Latin America continued to play a leading role in the fight against corruption – tirelessly promoting integrity, transparency and accountability in local and national institutions, and further advancing TI’s anti-bribery tools in the corporate sector. The special edition of the Annual Report in Spanish examines regional projects and highlights the activities of national chapters in the region. see more |
TILAC Informe Anual 2007
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In the 2007 TI Annual report on TILAC, you can learn more about the activities achieved by the TILAC members in 2007 asd well as their impact. see more |
TI Recommendations for Review Mechanism for UN Convention Against Corruption - 2007
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Transparency International (TI) today called on governments to give priority to the fight against corruption and to reach consensus on concrete proposals to review whether countries covered by the UN Convention against Corruption (UNCAC) are taking sufficient action to fulfil their commitments. see more |
Transparency International Strategy 2015
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For the past 18 years, Transparency International has worked hard to place and maintain corruption high on the political and business agenda. In that time we have established a strong reputation for measuring and fighting corruption. TI has raised awareness of the devastating effects of corruption and worked with governments, business leaders, local communities and other civil society organisations to fight against it. Today the TI Movement includes more than 100 independent national chapters and partners around the world, which take action in support of our mission “to stop corruption and promote transparency, accountability and integrity at all levels and across all sectors of society”. TI has recently developed a new five year strategy which sets out a number of important directions for the Movement. ISBN: 978-3-935711-67-8 see more |
UN Convention against Corruption: Recommendations for a Review Mechanism
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This report provides TI’s latest recommendations for the establishment of an effective review mechanism for the UN Convention against Corruption. ISBN: 978-3-935711-19-7 see more |
Working Paper No 01/2008 Accountability and Transparency in Political Finance
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When money corrupts campaigns and candidates, political finance can undermine the same democratic values and good governance that it also supports. To prevent and address the problem, transparency and accountability must form part of the policies used to combat it. see more |
Working Paper No 01/2009 Recovering stolen assets: A problem of scope and dimension
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Both developed and developing nations are responsible for stealing assets, sidelining initiatives to repatriate them and profiting from corruption. Ending this complicity is urgent. see more |
Working Paper No 03/2008 Using the OECD Guidelines to Tackle Corporate Corruption
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The Guidelines for Multinational Enterprises, adopted by the Organisation for Economic Co-operation and Development (OECD), provide a set of corrupt accountability standards that offer great potential for civil society to effectively combat private sector corruption see more |
Working Paper No. 04/2007; 04/2009 Corruption in the Education Sector
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Corruption defeats the very purpose of education. In a corrupt education system, students don't acquire the skills and knowledge that would enable them to contribute meaningfully to their country's economy and society. They learn from a young age that a lack of integrity is an acceptable way of life, allowing these values to become the norm throughout society. see more |
Working Paper No. 1/2007 Corruption and Renewable Natural Resources
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There is important evidence to suggest that corruption is a key contributing factor to the degradation of renewable natural resources. Corrupt forestry officials or law enforcement officers who are in the pockets of unscrupulous logging firms will turn a blind eye to illegal forestry activities, threatening sustainable management of the forest's biodiversity storehouse. Similarly, fisheries inspectors endanger the sustainability of fish stocks by accepting bribes from trawling companies intent on ignoring official quotas. More broadly, poor governance may translate into sub-standard environmental policy formulation and implementation, where narrow interest groups determine the common 'environmental good'. And, in extreme cases, high-level political corruption can facilitate the wholesale plunder of a country's natural resource base. see more |
Working Paper No. 2/2008 Poverty and Corruption
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Across different country contexts, corruption has been a cause and consequence of poverty. Yet donors and governments still treat poverty and corruption as separate — rather than integral — components of the same strategy, which has undermined the fight against both these obstacles to development. see more |
Working Paper No. 4/2008 Corruption and (In)security
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Both anti-corruption approaches and security policies need to address linkages between them and look at the broader context that has created a web of security risks — within and outside national boundaries. see more |
Working Paper No. 5/2008 Human Rights and Corruption
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Although international anti-corruption and human rights regimes can run parallel agendas, they are rooted in the same principles. These commonalities suggest there are many actions and activities where both could better compliment each other. see more |
