Volume 4: Beyond the Panama Papers

Type: · Author(s): Alina Mungiu-Pippidi, Ramin Dadašov, Natalia Alvarado Pachón, Christopher Norman, Eliska Drapalova, Miroslav Beblavý, Emília Sičáková-Beblavá, Martin Mendelski, Digdem Soyaltin, Justine Louis, Simone Dietrich, Jana Warkotsch, Max Montgomery · Published:
The final title in the series The Anticorruption Report covers the most important findings of the five-year-long EU-sponsored ANTICORRP project on corruption and organized crime. How prone to corruption are EU funds? Who wins and who loses the anticorruption fight? And can we have better measurements than people’s perceptions to indicate if corruption changes? This […] 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

For a More Effective Link between EU Funds and Good Governance

Type: · Author(s): Alina Mungiu-Pippidi, Ramin Dadašov, Sindy Natalia Alvarado Pachón, Christopher Norman · Published:
This policy paper examines the EU’s influence over governance in EU aid recipient countries. The main research question is how can an external actor (EU) influence the transition of a society from corruption as governance norm -where public resource distribution is systematically biased in favor of authority holders and those connected with them- to corruption […] Read More

European Aid and Governance: Does the Source Matter?

Type: · Author(s): Ramin Dadasov · Published:
Using a panel data set on 103 developing countries, this paper empirically analyses the impact of the European aid flows on quality of governance in aid recipient countries. The analysis employs aggregated Official Development Assistance data as well as disaggregated project-level data. The results show that, while bilateral aid from the largest European donors does […] Read More

Successes and failures of anticorruption in Greece before and after the onset of the economic crisis

Type: · Author(s): Dimitri A. Sotiropoulos · Published:
Η εκδήλωση της οικονομικής κρίσης προκάλεσε πολλές αλλαγές, αλλά όχι μια «αλλαγή παραδείγματος» στην πολιτική καταπολέμησης της διαφθοράς στην Ελλάδα. Από το 2010 καλύφθηκαν νομοθετικά κενά, δημιουργήθηκαν νέες εισαγγελικές αρχές, κυβερνητικές και διοικητικές θέσεις και δρομολογήθηκε η ποινική διαδικασία σε πολλές υποθέσεις. Ηπίεση της κοινής γνώμης, καθώς και η πίεση εκ μέρους των δανειστών της […] Read More

Eight case study reports on control of corruption and EU funds

Type: · Author(s): Jana Warkotsch, Munir Podumljak, Ruslan Stefanov, Stefan Karaboev, Justine Louis, Hélène Champagne, Abi Dodbiba, Florina Duli, Max Montgomery, Roxana Bratu · Published:
This deliverable of Work Package 8 of the EU FP7 ANTICORRP Project comprises eight case study reports looking at the impact of EU conditionality and EU aid in countries in new EU member states, the European Neighbourhood and beyond. The case studies look at Bosnia and Herzegovian, Buglaria, Egypt, Ghana, Kosovo, Tanzania, Tunisia and Ukraine. Read More

Case study report on control of corruption and EU funds in Ukraine

Type: · Author(s): Roxana Bratu · Published:
This report analyses the European Union (EU) – Ukraine relationship by looking at the impact of EU conditionality regarding the anti-corruption framework on the use and distribution of EU funding between 2007 and 2014. It shows that, historically, the EU concern with good governance in Ukraine has been materialised in the form of numerous anti-corruption […] Read More

EU governance promotion in Tunisia: Lessons from the Arab Spring

Type: · Author(s): Jana Warkotsch · Published:
This report explores the intersection between European Union assistance to Tunisia and the development of that country’s good governance and anti-corruption framework, both during times of stability under the authoritarian rule of former President Ben Ali and during the turbulent transition period that ensued after the Arab Spring. The report furthermore analyses the changes in […] Read More

Case study on EU aid and anti-corruption and governance in Tanzania

Type: · Author(s): Max Montgomery · Published:
Tanzania boasts one of the highest rates of economic growth in Sub-Saharan Africa. In the last decades it also established one of the most harmonised donors frameworks. However, the relationship between Tanzania and its donors has deteriorated significantly in recent years following several high-level corruption cases and slow progress on more complex governance reform. In […] Read More

Improving governance in Kosovo: Evaluating the Impact of EU Conditionality through Policy and Financial Assistance

Type: · Author(s): Abi Dodbiba, Florina Duli · Published:
This paper seeks to evaluate the impact of EU policy and funds aimed at improving governance and controlling corruption in Kosovo. It examines the interrelation between EU conditionality as expressed in different policy documents and the financial assistance provided by the EU to Kosovo in the area of rule of law. The focus is on […] Read More