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Browse TI's publications by subject

Subject chosen: Public Financial Management

2010 Bribery Act: A Briefing for NGOs

This briefing provides an overview of the new law, the UK Bribery Act, and its implications for NGOs, especially those operating overseas in environments where corruption risks are high.

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Alternative to Silence: Whistleblower Protection in 10 European Countries

The report, which is part of a European Commission co-funded project, assesses current policies and practice in 10 European countries. It builds on comparative in-depth research carried out between March and August 2009 in Bulgaria, the Czech Republic, Estonia, Hungary, Ireland, Italy, Latvia, Lithuania, Romania and Slovakia. In addition, the report draws on research and evidence from academics and practitioners around the world.

ISBN: 978-3-935711-44-9

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Corporate Responsibility & Anti-Corruption: the Missing Link?

At their best, corporate responsibility initiatives are an attempt to address the great environmental, social and ethical challenges of our times. As these programmes continue to evolve, the challenge for the anti-corruption movement is determining the appropriate place for anti-corruption efforts and whether — and how — they can support a company’s corporate responsibility strategy.

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Corruption Perceptions Index 2010

The 2010 Corruption Perceptions Index draws on different assessments and business opinion surveys carried out by independent and reputable institutions. It captures information about the administrative and political aspects of corruption. Broadly speaking, the surveys and assessments used to compile the index include questions relating to bribery of public officials, kickbacks in public procurement, embezzlement of public funds, and questions that probe the strength and effectiveness of public sector anti-corruption efforts.

ISBN: 978-3-935711-60-9

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Group of Eight Progress Report 2009 : an assessment of G8 action on anti-corruption commitments

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.

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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

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.

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Policy Position No. 01/2009 (01/2005) Standards on Political Funding and Favours

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

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Policy Position No. 02/2009 (02/2005) Political Finance Regulations: Bridging the Enforcement Gap

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.

ISSN 1998-6432

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Promoting Transparency in Political Finance: Bangladesh, Indonesia and Nepal

With the objective of transparency in mind, this publication evaluates current legislative systems and studies the practices of key actors involved in political finance, thereby detecting weaknesses in a system and providing guidance in overcoming them in the following countries: Bangladesh, Indonesia and Nepal.

ISBN: 978-3-935711-54-8

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Proyecto Crinis 2007 : dinero en la política, asunto de todos

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.

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Transparency International Annual Report 2009

Corruption has no conscience. When allowed to spread, its corrosive effects destroy trust and fuel injustice, regardless of geography or sector. Transparency International works around the world to foster greater transparency and accountability in government and business, and empower people to demand their rights. Our 2009 Annual Report provides compelling evidence of how the global anti-corruption movement is making concrete gains against corruption.

ISBN: 978-3-935711-53-1

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Transparency International Progress Report 2010: Enforcement of the OECD Anti-Bribery Convention

This is the sixth annual Progress Report on Enforcement of the OECD Convention prepared by Transparency International (TI), the global coalition against corruption. The OECD Convention on Combating Bribery of Foreign Public Offi cials in International Business Transactions, adopted in 1997, required each party to make foreign bribery a crime. The Convention was hailed as key to overcoming the damaging effects of foreign bribery on democratic institutions, development programmes and business competition.

ISBN: 978-3-935711-55-5
3rd edition

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Working Paper No. 01/2006 Corruption and Paying for Healthcare

Every year, the world spends more than US $3.1 trillion on health services. These large flows of funds are an attractive target for abuse. The stakes are high and the resources precious. Growing evidence from around the world indicates that corruption, fraud, and abuse are resulting in significant losses of public money and denial of good quality health services to millions of people.

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Working Paper No 01/2009 Recovering stolen assets: A problem of scope and dimension

Both developed and developing nations are responsible for stealing assets, sidelining initiatives to repatriate them and profiting from corruption. Ending this complicity is urgent.

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