Why do some countries comply with the Group of States against Corruption and others do not? A study of political finance international norms and domestic reform

Type: · Author(s): Dia Anagnostou, Evangelia Psychogiopoulou · Published:
This paper seeks to explore why some states respond to and comply with international and regional standards for the regulation of political financing whereas other countries do not. For this purpose, it builds on the third GRECO evaluation round, which has taken up the issue of political party funding, with reference to the Committee of […] Read More

The Revival of Balkanization: How Externally-Driven Reforms Reinforce the Fragmentation of Governance in South Eastern Europe

Type: · Author(s): Martin Mendelski · Published:
What impact does the European Union (EU) and other international donors have on the development of good governance in South Eastern Europe (SEE)? The comparative analysis shows that the externally-driven good governance reforms improve substantive legality (the alignment of domestic legislation with international best standards), state capacity and efficiency but weaken formal legality (the inner […] Read More

Comparative Report on Compliance and Fragmentation of Governance

Type: · Author(s): Dia Anagnostou, Evangelia Psychogiopoulou, Martin Mendelski · Published:
The ANTICORRP Project Work Package (WP) 10 on “Monitoring anti-corruption legislation and enforcement in Europe” has the overall aim to study state compliance and implementation of international and European anti-corruption norms in the EU member states. It is specifically interested in exploring whether international and European norms have an independent influence in prompting EU member […] Read More

Policy Report regarding contribution that EU and CoE can make to develop and strengthen of anti-corruption regulatory regimes at the national level

Type: · Author(s): Pedro Gomes Pereira · Published:
Background ANTICORRP is a large-scale research project funded by the European Commission’s Seventh Framework Programme. The full name of the project is “Anti-corruption Policies Revisited: Global Trends and European Responses to the Challenge of Corruption”. The project started in March 2012 and will last for five years. The research is conducted by 20 research groups […] Read More

Policy Paper on the Proceeds of Corruption

Type: · Author(s): Eva Nanopoulos, Mihály Fazekas · Published:
Problem definition Legal reform to date has failed to take account of some specific characteristics of high-level corruption, whether in the context of ordinary confiscation or in the context of more novels forms of confiscation, such as extended and civil confiscation regimes. These main characteristics are the following: 1) While the goal of high impact […] Read More

Opportunities and challenges for NSAs to enhance the enforcement of legislation on bribery in transnational business transactions

Type: · Author(s): Basel Institute on Governance · Published:
This policy paper seeks to identify and present opportunities and challenges non-state actors (NSA) have when seeking to enhance the enforcement of legislation on bribery in transnational business transactions. It does so by first defining the terms ‘transnational business transactions’, ‘NSA’ and the group of actors nestled within it. The paper then presents a brief […] Read More

ANTICORRP Policy Reports

Type: · Author(s): Monika Bauhr · Published:
This deliverable presents all ANTICORRP policy reports that were published throughout the five year project period. While the individual reports can also be found on this website, this deliverable exemplifies the diversity and breadth of the ANTICORRP project and its efforts to compile policy relevant research. Contributing authors are: Acar, M., A. Bozzini, R. Bratu, […] Read More

Report on the implementation, monitoring and enforcement

Type: · Author(s): Dia Anagnostou, Evangelia Psychogiopoulou, Mihály Fazekas, Alejandro Ferrando Gamir, Andrea Wagner, Salvatore Sberna, Eva Nanopoulos · Published:
The ANTICORRP Project WP10 on “Monitoring anti-corruption legislation and enforcement in Europe” has the overall aim to study state compliance and implementation of international and European anti-corruption norms in the EU member states. It is specifically interested in exploring whether international and European norms have an independent influence in prompting EU member states to adopt […] Read More

Background report on international and European law against corruption

Type: · Author(s): Dia Anagnostou, Evangelia Psychogiopoulou, Aram Khaghaghordyan, Andrea Wagner · Published:
This report sets the background and the methodology design for the WP10 of the ANTICORRP project. WP10 seeks to explore whether and the extent to which, EU states comply with international anti-corruption norms, as well as their domestic implementation and enforcement. It has four main research objectives: a) to measure state compliance and implementation of […] Read More