Controlling Corruption in Development Aid: New Evidence from Contract-Level Data

Dávid-Barrett, E., Fazekas, M., Hellmann, O., Márk, L. and McCorley, C. (2020). Controlling Corruption in Development Aid: New Evidence from Contract-Level Data. Studies in Comparative International Development.

Following scandals about corruption in foreign aid, and in a political climate that increasingly questions the legitimacy of development assistance, donors are under pressure to better control how their funds are spent. However, there is little evidence on precisely how to control corruption in development aid. This article assesses under which conditions donor regulations are successful in controlling corruption in aid spent by national governments through procurement tenders. The article analyses data on …

Read More

Water and Sanitation Sector Integrity Risk Index

Fazekas, M., Allakulov , U., Hernandez Sanchez, A., Aje, J. (2020). Water and Sanitation Sector Integrity Risk Index. GTI-WP/2020:04, Budapest: Government Transparency Institute.

We employ a data-driven approach to develop a composite Water Integrity Risk Index (WIRI) made up of a host of objective proxy indicators as well as survey-based measures of corruption experience to identify and assess integrity risks in the urban water and sanitation sector in selected settlements around the world. Unlike broader-scope corruption indices, the WIRI outlined in this paper uses administrative datasets and survey data capturing information on corruptible transactions; thus, our analysis is micro-level, narrowly …

Read More

Public-private relationships in defence procurement in the EU: The case of the UK

Dr Resimić, M. (2019). Public-private relationships in defence procurement in the EU: The case of the UK. GTI-WP/2019:04, Budapest: Government Transparency Institute.

Defence procurement is sensitive to corruption and state capture risks, because the government enforces secrecy and awards high value contracts to firms in a market dominated by a few large players (Pyman, Wilson & Scott, 2009; Courtney, Cockcroft & Murray, 2002). Defence procurement in the UK has some additional risks considering that around 50% of its contracts are awarded without competition. Although the UK has low levels of corruption risks in its defence sector compared with other EU …

Read More

Does the Defence Industry Capture the State in France?

Renon, E. (2019). Does the Defence Industry Capture the State in France? GTI-WP/2019:03, London, UK: Government Transparency Institute.

State capture is the disproportionate and unregulated influence of interest groups or companies, where they manage to bend state laws, policies and regulations by paying illicit contributions to political parties and for election campaigns, buy parliamentary votes, presidential decrees or court decisions, as well as through illegitimate lobbying and revolving door appointments. State capture can also arise from the more subtle close alignment of interests between specific business and political elites through family ties, friendship and the intertwined ownership of economic assets. …

Read More

GTI wins the IMF Anti-Corruption Challenge

The Government Transparency Institute and FCDO UK team has won the first place in the IMF Anti-Corruption Challenge with its project Public procurement corruption risks: Harnessing Big Data for better fiscal governance and growth. We also worked together with the IMF to deliver this innovative project.

See our presentation followed by a Q&A at the IMF Pitch Event

We developed an intelligence tool which uses big data analytics and peer-reviewed methods to identify corruption risks in micro-level public procurement processes and estimate their impact on prices. The pilot dashboard covering 5 countries enables policy makers, first, to explore corruption risks …

Read More