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Is Corruption Curable?

Is Corruption Curable?

Khalid Sekkat

 

Verlag Palgrave Macmillan, 2018

ISBN 9783319985183 , 357 Seiten

Format PDF, OL

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Is Corruption Curable?


 

Contents

6

Abbreviations

8

List of Tables

10

Introduction

11

Part I Corruption, Extent, Causes and Consequences

15

1 Definition, Amount, and Coverage

19

1 Definition

19

1.1 Public Officials

20

1.2 Illegality

22

1.3 Payments and Benefits

24

2 Amount

25

3 Coverage

27

4 Politics

28

4.1 Bureaucracy

30

4.2 Justice

33

4.3 Media

35

4.4 Education

38

4.5 Medical

41

4.6 Water

43

5 Conclusion

46

References

47

2 Measurement Issues

52

1 Measurement Issues

53

2 Selected Indicators

55

2.1 Corruption Perceptions Index

55

2.2 International Country Risk Guide

56

2.3 Worldwide Governance Indicators

57

2.4 World Enterprise Surveys

58

2.5 Criticisms

59

2.6 Comparative Analysis of the Indicators

62

3 Perception Versus Experience

66

3.1 Reasons for the Divergence

66

3.2 Evidence of Divergence

68

4 Persistence of Corruption

72

4.1 Evidence of Persistence

74

4.2 Explanations of Persistence: Conceptual Discussion and Empirical Evidence

77

5 Conclusion

80

References

81

3 Causes

83

1 Conceptual Analysis

84

1.1 Characteristics of the Country: Geography and History

84

1.2 Characteristics of Institutions: Democracy, Functioning of Democracy, and Decentralization

86

1.3 Characteristics of the Society and Citizens: Culture, Values, and Gender

88

1.4 Characteristics of the Economy: Regulatory Quality, Economic Competition, and Economic Development

89

1.5 Characteristics of the Corruption System: Systemic Corruption

90

2 Empirical Evidence

91

2.1 Characteristics of the Country: Geography and History

94

2.2 Characteristics of Institutions: Democracy, Functioning of Democracy, and Decentralization

100

2.3 Characteristics of the Society and Citizens: Culture, Values, and Gender

103

2.4 Characteristics of the Economy: Regulatory Quality, Economic Competition, and Economic Development

119

2.5 Characteristics of the Corruption System: Systemic Corruption

122

3 Conclusion

126

References

127

4 Consequences

131

1 Conceptual Analysis

131

1.1 Unconditional Economic Effects

132

1.2 Unconditional Non-economic Effects

135

1.3 Conditional Effects: “Greasing” Versus “Sanding” the Wheels

136

2 Evidence: Economic Effects

140

2.1 Unconditional Effects

141

2.2 Conditional Effects

149

3 Evidence: Non-economic Effects

155

4 Conclusion

165

References

167

Part II Anti-corruption Strategies: The Role of the State

172

5 Democracy

176

1 Expected Impacts of Democracy on Corruption

177

2 Actual Impacts of Democracy on Corruption

178

3 Conclusion

186

References

187

6 Electoral Rules

189

1 Expected Impacts of Electoral Rules on Corruption

190

2 Actual Impacts of Electoral Rules on Corruption

193

3 Conclusion

197

References

198

7 Decentralization

199

1 Expected Impacts of Decentralization on Corruption

200

2 Actual Impacts of Decentralization on Corruption

202

3 Conclusion

209

References

210

8 Regulation

212

1 Expected Impacts of Regulation on Corruption

213

2 Actual Impacts of Regulation on Corruption

214

3 Conclusion

218

References

219

9 Justice

220

1 Expected Impacts of Justice on Corruption: Structural and Procedural Aspects

221

2 Actual Impacts of Justice on Corruption: Structural and Procedural Aspects

223

3 Expected Impacts of Justice on Corruption: Sentencing

229

4 Actual Impacts of Justice on Corruption: Sentencing

233

5 Conclusion

236

References

237

10 Specialized Anti-corruption Agencies

240

1 Expected Impacts of ACAs on Corruption

240

2 Actual Impacts of ACAs on Corruption

243

3 Conclusion

247

References

247

11 Incentives and the Corruption Market

249

1 Expected Impacts on Corruption

250

1.1 Incentives and Wages

250

1.2 Public Service Delivery and the Bureaucrat’s Monopoly

250

1.3 Shifting Service Provision to the Private Sector

251

2 Actual Impacts on Corruption

252

2.1 Incentives and Wages

252

2.2 Public Service Delivery and the Bureaucrat’s Monopoly

260

2.3 Shifting Service Provision to the Private Sector

264

3 Conclusion

270

References

271

12 International Cooperation

273

1 Instruments of International Cooperation

273

1.1 Foreign Corrupt Practices Act (FCPA)

273

1.2 United Nations Convention Against Corruption (UNCAC)

276

1.3 Other Anti-Corruption Initiatives

276

2 The Debate on the Costs and Benefits of These Instruments

277

3 Actual Impacts of International Cooperation

279

4 Conclusion

283

References

284

Part III Anti-corruption Strategies: The Role of Civil Society

286

13 Civil Society and the Media

289

1 Expected Impacts of the Media on Corruption

290

2 Actual Impacts of the Media on Corruption

292

3 Conclusion

302

References

302

14 Civil Society and the Specific Role of ICT

304

1 Expected Impacts of ICT on Corruption

305

2 Actual Impacts of ICT on Corruption

306

3 Conclusion

313

References

314

15 Civil Society and the Role of Education

315

1 Expected Impacts of Education on Corruption

316

1.1 Social Capital and Corruption

316

1.2 Education and Social Capital

318

2 Actual Impacts of Education on Corruption

319

2.1 Social Capital and Corruption

319

2.2 Education and Social Capital

323

2.3 Education and Corruption

328

3 Conclusion

336

References

337

Conclusion

340

Index

344