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Browse TI's publications by subject
Subject chosen: Governance
Annual Report Transparency International 1995: Building a global coalition against corruption
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This general publication covers regional and national developments in 1994, TI indexes, integrity pacts, as well as the changing media landscape. see more |
Annual Report Transparency International 1996: Sharpening the Responses Against Global Corruption
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This general publication covers regional and national developments in 1995, TI indexes, integrity pacts, as well as the changing media landscape. see more |
Annual Report Transparency International 1997
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This general publication covers regional and national developments in 1996, TI indexes, integrity pacts, as well as the changing media landscape. see more |
Annual Report Transparency International 1998
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This general publication covers regional and national developments in 1997, TI indexes, integrity pacts, as well as the changing media landscape. see more |
Annual Report Transparency International 1999
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TI's yearly Annual Report looks back on 1999 and summarises the organisations achievements in building an international coalition against corruption, mobilising a support base for the movement, as well as progress made in monitoring the fight against corruption. see more |
Annual Report Transparency International 2000
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TI's Annual Report looks back on the year 2000: it considers international developments in the fight against corruption, looks at new practical tools designed by TI and describes civil society work in the field of anti-corruption. see more |
Annual Report Transparency International 2001
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TI's Annual Report looks back on 2001: it considers developments in building an international coalition against corruption, looks at new practical tools and developments in monitoring and standard setting spearheaded by TI. see more |
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 2004
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TI's Annual Report looks back on 2003 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 2004. 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 2006
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Transparency International’s Annual Report 2006 showcases last year’s successes for the anti-corruption movement, as well as innovation in measurement tools, targeted advocacy work and sector-specific projects from TI chapters. The Annual Report is a reference for TI’s global measurement tools- the Corruption Perception Index, Bribe Payer's Index, the Global Corruption Barometer and provides contact information for TI’s network around the world. see more |
Annual Report Transparency International 2006: Special Asia Pacific Section
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In 2006, Transparency International’s chapters in the Asia Pacific region 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. 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 |
Annual Report Transparency International 2008
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As a united global force, Transparency International moved forward during 2008 with strength and conviction at the local, regional and international level, decisively escalating the fight against corruption and winning ever more allies from government, the private sector and civil society. The Annual Report 2008 provides an insight into where and how the Transparency International movement was active in the fight against corruption in 2008. ISBN: 978-3-935711-38-8 see more |
Anti-Corruption Plain Language Guide
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TI has developed the first “Anti-Corruption Plain Language Guide”. The guide provides standardised, easy-to-understand definitions for 45 key terms commonly used by the anti-corruption movement – from ‘access to information’ to ‘whistle blowing’. Each term includes a practical example of how TI approaches these issues and helpful links for further research. 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 |
Business Principles for Countering Bribery - Transparency International Self-Evaluation Tool
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Transparency International’s Self-Evaluation Tool (TI SET) is a checklist that enables companies to examine the design of their anti-bribery programme and assess its effectiveness. Comprising an in-depth and extensive range of indicators, SET identifies the policies, procedures and reporting indicators that companies should consider for their anti-bribery programmes. This will help companies to determine where they stand, identify improvements and prepare reports to management, assurers and stakeholders. In this way TI SET can assist companies to manage risks more effectively and improve their operational efficiency. TI SET is aimed at larger companies but can also be of use to smaller companies wishing to check particular aspects of anti-bribery. An interactive diagnostic version of TI SET has been developed by TI and Enablon, a leading software company. This can be purchased from http://www.enablon.com. 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 |
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 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 |
Group of Eight Progress Report 2007 - Assessment of the G8’s fight against corruption : Rhetoric exceeds action
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This report assesses the progress made to date by G8 governments on five important commitments and finds that, in too many cases, rhetoric exceeds reality. The G8 Progress Report is a ‘call to action’ for the G8 to do more to fulfil its promises and to report back on progress at the 2008 Summit. see more |
Group of Eight Progress Report 2009 : an assessment of G8 action on anti-corruption commitments
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The G8 Progress Report is an annual TI review of G8 implementation of existing instruments. In its third edition, TI declares G8 performance on key anti-corruption commitments inadequate, and calls on G8 governments to fulfil promptly their commitment to “make every effort to pursue maximum country participation and swift and resolute implementation” with respect to existing commitments. see more |
Improving Transparency, Integrity and Accountability in Municipal Water Supply and Sanitation (WSS)
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The Manual is the result of a partnership between the World Bank Institute (WBI) and Transparency International (TI). It has been developed under the Open and Participatory Government Program at the Municipal Level. Through using the insights and tools described in this Manual, the expectation is that coverage and quality of municipal water supply and sanitation will increase and thereby contribute to improving the economic well-being of all citizens as well as combating municipal poverty and improving civic engagement. see more |
Integrity Pact: a powerful tool for clean bidding
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The Integrity Pact is a tool developed by TI to help governments, civil society and business to fight corruption in public contracting. This brochure summarises the main features and functions of Integrity Pacts. 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 |
National Integrity Systems - Country Study Ireland 2009
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The National Integrity System (NIS) encompasses the key institutions, sectors, culture and activities that contribute to integrity, transparency and accountability in a society. When it works properly, the NIS combats corruption to support sustainable development, rule of law and human rights. This National Integrity System Country Study for Ireland highlights a range of strengths and weaknesses in legislation, law enforcement, and other aspects of government policy and business practice. see more |
National Integrity Systems in East and Southeast Asia - Regional Overview Report (2006)
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Transparency International’s Regional Overview Report on National Integrity Systems in East and Southeast Asia identifies regional trends and best practices based on nine National Integrity System (NIS) Studies undertaken in the region in 2006, in Cambodia, China, Hong Kong, Japan, Korea, Philippines, Singapore, Thailand and Vietnam. see more |
Policy Position No. 01/2005 Standards on Political Funding and Favours
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Corruption in political party and campaign finance damages democracy because it undermines elections and distorts political competition. But the damage is not confined to the electoral process. The quality of government is marred when subsequent decisions. 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. 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. 02/2009 (02/2005) Political Finance Regulations: Bridging the Enforcement Gap
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Political finance regulations have been introduced in a majority of democracies to promote fair political competition, but all too often political party and campaign finance laws are breached with impunity. This situation needs remedying because people's trust in democracy is eroded when democratically elected leaders fail to comply with laws they themselves design. 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.06/2009 Controlling Corporate Lobbying and Financing of Political Activities
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Corporate lobbying and financing of political activities are carried out by most large corporations.Both sets of activities, when undertaken with integrity and transparency by a company, can be a legitimate and positive force. Yet, the extensive funds at the disposal of businesses and the close relationship that exists between many companies and lawmakers can lead to undue, unfair influence in a country’s policies and politics. see more |
Policy Position No.09/2009 Making Anti-Corruption Regulation Effective for the Private Sector
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A comprehensive regulatory framework for the private sector is a prerequisite for a transparent, honest and just society: where regulation is weak, corruption risks grow strong. As the primary rule makers and enforcers, governments have a responsibility to ensure the effective regulation of markets, protection of citizens and enforcement of laws. 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 |
Source Book : The Arab Integrity System
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The new source book for the Arab world responds to a need expressed by anti-corruption activists throughout the region. This publication aims to address the causes of corruption in the region and develop appropriate tools to fight it. 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 |
Tools to support transparency in local governance: Urban governance toolkit series
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This toolkit, written in collaboration with UN-Habitat, argues that good urban governance can make the difference between prosperous and inclusive cities and cities characterised by poverty and segregation. This publication offers practical tools to support transparency in local governance as a means to combat poverty and promote civic engagement. 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 |
Using the Right to Know as an Anti-corruption Tool
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This publication is a practical guide to help citizens lobby for increased transparency through freedom of information legislation. Based on the lessons of an access to information project in Bosnia and Herzegovina, Croatia and Serbia the publication offers ideas on how to monitor access to information and lobby for harmonisation with European standards. ISBN: 3-935711-20-4 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. 02/2009 Corruption in the MENA region
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The characteristics of the area of the Middle East and North Africa known as the MENA region tend to fuel corruption and result in low levels of transparency. Yet anti-corruption strategies have primarily focused on public institutions and laws without addressing the roots of the problem. see more |
Working Paper No. 05/2009 Corruption and Local Government
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In their daily lives, citizens tend to have close contact with local agencies. This proximity to the people and the discretion that local officials have can make local government highly vulnerable to corruption. Experiences from Liberia, Peru, Slovakia and South Korea are profiled to show how stakeholder collaboration can aid in designing effective local initiatives to combat corruption. 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 |
