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Title: Transparency%20International


1
Transparency International Researching
Corruption Jana Mittermaier Director, EU
Office
2
Research Overview
  • Big picture Corruption Perceptions Index (CPI)
  • Household perspective Global Corruption
    Barometer
  • Country diagnostics National Integrity System
    Studies
  • Thematic Global Corruption Reports, Sectored
    Reports, Working Papers, Policy Positions
  • http//www.transparency.org/research

3
Global Corruption Perceptions Index
4
Index
  • scores and ranks countries according to the
    perception of corruption in the public sector.
  • an aggregate indicator that combines different
    sources of information about corruption, making
    it possible to compare countries.
  • (at least 3 sources for 3 years)

5
2011 - CPI
c
6
European Results 2011
Global Reg Country / Territory Score
25 14 France 7.0
29 15 Estonia 6.4
30 16 Cyprus 6.3
31 17 Spain 6.2
32 18 Portugal 6.1
35 19 Slovenia 5.9
39 20 Malta 5.6
41 21 Poland 5.5
50 22 Lithuania 4.8
54 23 Hungary 4.6
57 24 Czech Republic 4.4
61 25 Latvia 4.2
66 26 Slovakia 4.0
69 27 Italy 3.9
75 28 Romania 3.6
80 29 Greece 3.4
86 30 Bulgaria 3.3
Global Reg Country / Territory Score
2 1 Denmark 9.4
2 1 Finland 9.4
4 3 Sweden 9.3
6 4 Norway 9.0
7 5 Netherlands 8.9
8 6 Switzerland 8.8
11 7 Luxembourg 8.5
13 8 Iceland 8.3
14 9 Germany 8.0
16 10 Austria 7.8
16 10 UK 7.8
19 12 Ireland 7.5
7
TI Global Corruption Barometer
8
Barometer- Peoples views -
  • The Global Corruption Barometer is the biggest
    worldwide public opinion survey on perceptions
    and experiences of corruption.

9
What is the TI Barometer?
  • Largest cross-country survey to collect citizen
    views about corruption
  • More than 91,500 people in 86 countries around
    the world were interviewed including in 24
    European countries
  • Which institutions are trusted to curb corruption
    and whether governments efforts to fight
    corruption are working

10
2010 Regional Classification
11
How has level of corruption changed?-- The
biggest increase is perceived by respondents in
North America and EU
12
To what extent do you perceive the institutions
to be affected by corruption? Political parties
viewed as most corrupt!
13
Transparency in Corporate Reporting (TRAC)
14
TRAC methodology
  • Published in July 2012
  • Assesses 105 of worlds largest publicly-listed
    companies along three dimensions
  • Reporting of anti-corruption programmes
  • Organisational disclosure
  • Country-by-country disclosure
  • Low levels of transparency and corporate
    reporting across all the sectors concerned.
  • Demonstrated poor performance of the financial
    sector compared to its peers.
  • Financial corporations scored an average of 2.3
    for their reporting by country of operation.  

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20
National Chapter Research
21
National Progress Reports
  • Enlargement countries
  • Assess performance of judiciary, legislature and
    public administration, political party financing
  • Tool is based on EU governance and
    anti-corruption membership requirements and good
    practice standards
  • ENP Monitoring Action Plans
  • Indicator-based framework to assess progress in
    delivering on governance and anti-corruption
    commitments made in ENP Action Plans (Georgia,
    Armenia and Azerbaijan)
  • EU Ranking of transparency of state- and
    city-owned companies by TI Slovakia
  • http//blog.transparency.org/2012/09/11/making-slo
    vak-state-companies-more-transparent/

22
National Integrity System Assessment
23
What is NIS?
  • Holistic approach to analyse the robustness and
    effectiveness of a countrys institutions in
    preventing fighting corruption
  • A well-functioning NIS provides effective
    safeguards against corruption
  • When institutions lack of appropriate regulations
    and unaccountable behaviour, corruption is likely
    to thrive with negative knock-on effects for
    equitable growth, sustainable development and
    social cohesion.
  • Strengthening NIS promotes better governance and
    ultimately contributes to a more just society.

24
Holistic Analysis of the Pillars of Integrity
25
European NIS
  • Multi-country project findings of 25 NIS
    assessments carried out across Europe in 2011
  • The initiative systematically assesses the
    anti-corruption systems of 25 European states,
    and advocates for sustainable and effective
    reform
  • It highlights important trends across the region
  • Pointing to the most significant deficiencies and
    gaps in the national integrity systems
  • Shining the light on some promising practices
  • Financial support by European Commission DG Home
    Affairs

26
Key strength
  • Legal frameworks Legislation on corruption
    prevention is relatively well-developed across
    the region.
  • Public expenditure oversight Supreme audit
    institutions are generally assessed as strong
    players in the fight against corruption.
    Exceptions to this trend include those in Greece,
    Portugal, Romania and Spain,
  • Electoral processes Electoral processes are
    generally robust in the region, with electoral
    management bodies performing well in
    administering free and fair elections. Exceptions
    include Bulgaria and Romania, where electoral
    processes still pose significant problems.

27
Key Weaknesses
  • Political party financing is inadequately
    regulated across the region
  • Lobbying remains veiled in secrecy
  • Parliaments are not living up to ethical
    standards
  • Access to information is limited in practice
  • High corruption risks remain in public
    procurement
  • Protection for whistleblowers is severely lacking
  • --- Link between business and politics too close

28
Link to results
http//www.transparency.org/whatwedo/pub/money_pol
itics_and_power_corruption_risks_in_europe
29
  • Thank you!
  • www.transparencyinternational.eu
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