Anticorruption - Readings

Readings


Costs and Consequences of Corruption The World Bank. 1998. "Corruption and Development." PREMNotes No. 4.May 1998. Washington DC. Bardhan, Pranab, 1997, "Corruption and Development: A Review of Issues", Journal of Economic Literature, Vol. 35 (September), No. 3, pp. 1320-46 Gray, Cheryl W. and Daniel Kaufmann. 1998. "Corruption and Development". Finance & Development. Vol. 35 (March 1998), No. 1, pp. 7-10. Corruption, Poverty, and Inequality Camerer, Lala. 1997. “Poverty and Corruption in South Africa: Government Corruption in Poverty Alleviation Programmes”, in: COSTLY CRIMES: Commercial Crime and Corruption in South Africa, Monograph No 15, September 1997. Chong, Alberto and Cesar Calderon. 1997. " Change and Poverty, or Why is it Worth it to Reform the State?" Mimeograph. World Bank, Washington, DC. Chong, Alberto and Cesar Calderon. 1998. "Institutional Efficiency and Income Inequality: Cross Country Empirical Evidence." Mimeograph. World Bank, Washington DC. Girishankar et al. 2001. “Governance and Poverty Reduction”. The World Bank, draft. Gupta, Sanjeev, Hamid Davoodi, and Rosa Alonso-Terme, 1998, Does Corruption Affect Income Inequality and Poverty?IMF Working Paper (May 1998), Washington D.C. Hardjono, Ratih and Stefanie Teggemann. 2002. The Poor Speak Up. 17 Stories of Corruption. The Partnership for Governance Reform in Indonesia. Jakarta Knack, Stephen and Gary Anderson. 1999. "Is ‘Good Governance’ Progressive? Institutions, Inequality, and Poverty Reduction,” paper presented at the 1999 Annual Meeting of the American Political Science Association, Atlanta Kurer, Oskar. 1993. "Clientelism, Corruption, and the Allocation of Resources." Public Choice 77 (20): 259-273. Narayan, Deepa with Raj Patel, Kai Schafft, Anne Rademacher and Sarah Koch-Schulte. 2000. Voices of the Poor: Can Anyone Hear Us? New York, N.Y.: Published for the World Bank, Oxford University Press. Narayan, Deepa, Robert Chambers, Meera K. Shah, Patti Petesch. 2000. Voices of the Poor: Crying Out for Change? New York, N.Y.: Published for the World Bank, Oxford University Press. The World Bank. 2000a. Anticorruption in Transition. A Contribution to the Policy Debate. Washington DC. The World Bank. 2000b. Cambodia: Governance and Corruption Diagnostic: Evidence from Citizen, Enterprise, and Public Official Surveys, May 2000. The World Bank, and USAID. 2000. Corruption in Slovakia. Results from Diagnostic Surveys. UNDP. 1997. Human Development Report, Oxford University Press Camerer, Lala. 1997. Poverty and Inequality in South Africa: Government Corruption in Poverty Alleviation Programmes. Corruption & Fiscal Stability Ades, Alberto and Rafael Di Tella. 1994. Competition and Corruption. Institute of Economics and Statistics Discussion Papers 169. Oxford. UK Biletska, Nataliya. "Tax Environment & The Role of Taxpayers Associations in Eastern Europe and Central Asia", [PPT 759K], presented at the World Bank Workshop on the Protection of Taxpayer Rights in Almaty, Kazakhstan, August 22-24, 2002. Fisman, Raymond and Roberta Gatti. 1999. “Decentralization and Corruption: Cross-Country and Cross-State Evidence”. Gatti, Roberta. Corruption and Trade Tariffs, or a Case for Uniform Tariffs. The World Bank (unpublished manuscript) Gupta, Sanjeev et al. 1998. "Does Corruption Affect Income Inequality and Poverty?". IMF Working Paper (May 1998), Washington DC Han, Sang-yool. 2000. “Recent Reform of Korean Tax Administration - Focused on Measures for Prevention of Corruption”. Paper presented at the ADB OECD Anti-Corruption Initiative for Asia-Pacific Seoul Conference, December 2000. Johnson, Simon, Daniel Kaufmann, and Andrej Shleifer. 1997. “The Unofficial Economy in Transition. Brookings Papers on Economic Activity, 2, pp. 159-239. Johnson, Simon, Daniel Kaufmann, John McMillan, and Christopher Woodruff. 2000. “Why do firms hide? bribes and unofficial activity after communism”, Journal of Public Economics, 76: 495-520. Johnson, Simon, Daniel Kaufmann, and Pablo Zoido-Lobaton. 1998. “Regulatory Discretion and the Unofficial Economy”. Presented at the 110^th Annual Meeting of the American Economic Association, January 3-5, 1998. Johnson, Simon, Daniel Kaufmann, and Pablo Zoido-Lobaton. 1999. “Corruption, Public Finances and the Unofficial Economy.” Policy Research Working Paper No. 2169, August 1999, The World Bank Mauro, Paolo. 1997. "Why Worry About Corruption?" Economic Issues 6. Washington IMF. McLaren, John. “Corruption, Black Markets and the Fiscal Problem in LDC's: Some Recent Findings”. In: Eastern Economic Journal, Vol. 22 No. 4, pages, 491-502, Fall, 1996. Pani, Marco. 1996. "Corruption and Public Debt: Can a Financial Crisis Result from Dishonest Political Control?". Giornale degli economisti e annali di economia Vol. 55. No. 1 (February/March 1996). Pp. 117-131 Reinikka, Ritva, and Jakob Svensson. 2001. “Explaining Leakage of Public Funds.” Policy Research Working Paper 2709. Development Research Group, World Bank, Washington, D.C. Schneider, Friedrich and Dominik Enste. 1998. “Increasing Shadow Economies All Over the World – Fiction or Reality (A Survey of the Global Evidence of its Size and of its Impact from 1970 to 1995)”. August 21, 1998. Draft. Stasavage, David and Cécile Daubrée. 1998. “Determinants of customs fraud and corruption: Evidence from two African countries”. Technical Papers No. 138. OECD. Paris. Transparency International. 2001. “The Integrity Pact (TI-IP). The Concept, the Model and the Present Applications. A Status Report”. World Bank. 1997. Helping Countries Combat Corruption. The Role of the World Bank. (PREM) World Bank. 1999. "Anti-Corruption Strategy for Revenue Administration", PREM Note No. 33 (October 1999). World Bank. 2000. Anticorruption in Transition. A Contribution to the Policy Debate. Washington D.C. Corruption, Growth, & Investment Corruption and Public Investment Gupta, Sanjeev, Hamid Davoodi, and Rosa Alonso-Terme, 1998, Does Corruption Affect Income Inequality and Poverty? IMF Working Paper. (May 1998), Washington D.C. Mauro, Paolo. 1997a. "The Effects of Corruption on Growth, Investment, and Government Expenditure: A Cross Country Analysis." In: Corruption and the Global Economy, 83-107. Edited by Kimberly Ann Elliot. Washington: The Institute for International Economics. Mauro, Paolo. 1997b. "Why Worry About Corruption?" Economic Issues 6. Washington IMF. Rajkumar, Andrew Sunil and Vinaya Swaroop. 2002. "Public Spending and Outcomes: Does Governance Matter?". Policy Research Working Papers 2840. World Bank, Washington D.C. Reinikka, Ritva, and Jakob Svensson. 2002. Assessing Frontline Service Delivery. World Bank, Development Research Group. Processed Reinikka, Ritva, and Jakob Svensson. 2002. Measuring and understanding corruption at the micro level. World Bank, Development Research Group. Processed Tanzi, Vito and Hamid Davoodi. 1997. "Corruption, Public Investment, and Growth." IMF Working Paper WP/97/139. Tanzi, Vito and H. Davoodi. 1998. “Roads to Nowhere: How Corruption in Public Investment Hurts Growth”. Economic Issues No. 12. Tanzi, Vito and Hamid Davoodi. 1997. "Corruption, Public Investment, and Growth." IMF Working Paper WP/97/139. Tanzi, Vito and H. Davoodi. 1998. “Roads to Nowhere: How Corruption in Public Investment Hurts Growth”. Economic Issues No. 12. Corruption and Private Investment Ades, Alberto and Rafael di Tella. 1996. "The Causes and Consequences of Corruption: A Review of Recent Empirical Contributions." IDS Bulletin 27 (2). Bamrud, Joachim. 1996. "The Other Face of Business in Latin America." Latin Trade (September) 34-41. Batra, Geeta, Daniel Kaufmann and Andrew Stone. "Voices of the Firms, 2000: Findings of the World Business Environment Survey", World Bank (forthcoming). Brunetti, Aymo, Gregory Kisunko, and Weder. 1997. "Institutional Obstacles to Doing Business: Region-by Region Results from a Worldwide Survey of the Private Sector." Policy Research Working Paper No. 1759. World Bank, Washington, D.C. Campos J, Lien D. & Pradhan S. 1999. "The Impact of Corruption on Investment; Predictability Matters." World Development Vol. 27 pp. 1059-67. Clarke, George R. and Lixin Colin Xu. 2002. Ownership, Competition and Corruption: Bribe Takers versus Bribe Payers. Policy Research Working Paper Series No. 2783. World Bank, D.C. Coolidge, Jacqueline and Susan Rose-Ackerman. 1997. "High-level Rent Seeking and Corruption in African Regimes." World Bank Research Policy Working Paper 1780 (June). Drabek, Zdenek and Warren Payne. 2001. The Impact of Transparency on Foreign Direct Investment. World Trade Organization Staff Working Paper ERAD-99-02 Fisman, R. and Jakob Svensson. 2000. "Are corruption and taxation really harmful to growth? Firm level evidence". Policy Research Working Paper Series No. 2485, The World Bank. Friends Ivory & Sime. 2002. The Governance of Bribery and Corruption. A Survey of Current Practice Hall, Robert and Charles Jones. 199. "Why do Some Countries Produce So Much More Output Per Worker Than Others?" Quarterly Journal of Economics, 114: 83-116. Isham, Jonathan, Daniel Kaufmann, and Lant Prichett. 1995. Governance and Returns on Investment: An Empirical Investigation. Johnson, Simon, Daniel Kaufmann, John McMillan, and Christopher Woodruff. 2000. Why do firms hide? bribes and unofficial activity after communism, Journal of Public Economics, 76: 495-520. Kaufmann, Daniel. 1997. "Corruption: The Facts." Foreign Policy 107 (Summer): 114-131. Kaufmann, Daniel and Shang-Jin Wei. "Does ‘Grease Money’ Speed Up the Wheel of Commerce?" 1999. NBER Working Paper No. 7093. Kahn, Mushtaq H. and Jomo K.S. 2000. “Rents, Rent-Seeking and Economic Development. Theory and Evidence in Asia.” Cambridge University Press Knack, Stephen, and Philip Keefer. 1995. "Institutions and Economics Performance: Cross Country Tests Using Alternative Institutional Measures." Economics and Politics. 7(3):207-227 Knack, Stephen and Philip Keefer. 1997. "Why Don’t Poor Countries Catch Up? A Cross National Test of an Institutional Explanation." Economic Inquiry. 35:590-602. Mauro, Paolo. 1995. "Corruption and Growth." Quarterly Journal of Economics. Mauro, Paolo. 1997. "Why Worry About Corruption?" Economic Issues 6. Washington IMF. Murphy, Kevin M., Andrei Schleifer, and Robert Vishny. 1993. "Why is Rent-Seeking so Costly to Growth." The American Economic Review 83, 2(May):409-414. Partnership for Governance Reform in Indonesia. 2002. A Diagnostic Study of Corruption in Indonesia. Jakarta, Indonesia Reinikka, Ritva, and Jakob Svensson. 2002. Measuring and understanding corruption at the micro level. World Bank, Development Research Group. Processed Svensson, Jakob. 2001. "Who Must Pay Bribes and How Much? Evidence from a Cross-Section of Firms". Institute for International Economic Studies, Stockholm, Sweden, draft. Wei, Shang-Jin. 1997. "How Taxing Is Corruption on International Investors?" NBER Working Paper No. 6030. Wei, Shang-Jin. 1999. "Corruption in Economic Development: Beneficial Grease, Minor Annoyance or Major Obstacle?" World Bank Policy Research Working Paper 2048. Wei, Shang-Jin. 2000. “Local Corruption and Global Capital Flows”. Brookings Papers on Economic Activity Vol. 2, pp. 303-351. Wei, Shang-Jin, Yi Wu. 2001. "Negative Alchemy? Corruption, Composition of Capital Flows and Currency Crises." NBER Working Paper No. 8187 World Bank. 1997. World Development Report 1997. The State in a Changing World. Oxford University Press, New York World Bank. 2000. Anticorruption in Transition. A Contribution to the Policy Debate. Washington D.C. World Bank. 2002. World Development Report 2002. Building Institutions for Markets. Oxford University Press, New York Corruption & Credibility & Legitimacy of State Amundsen, Inge. 1999. Political corruption: an introduction to the issues. Chr. Michelsen Institute Working Paper (Norway) No.7 (1999), pp. 1-32 Della Porta, Donatella and Alberto Vannucci. 1999. Corrupt Exchanges : Actors, Resources, and Mechanisms of Political Corruption (Social Problems and Social Issues). Aldine de Gruyter, Hawthorne, USA Elliott, Kimberly Ann. 1997. Corruption and the Global Economy. Institute for International Economics. Washington D.C. Gyekye, Kwame. 1997. Political Corruption: A Philosophical Analysis of a Moral Problem. Sankofa. i-vi; 1-51, Accra Heidenheimer, Arnold J. et. al., eds., New Political Corruption: A Handbook. 4th ed. New Brunswick, N.J.: Transaction Publishers. Heidenheimer, Arnold J. and Michael Johnston (eds). 2002. Political corruption: concepts and contexts. Transaction Publishers, New Brunswick, NJ Heywood, Paul (ed). 1997. Political Corruption. Blackwell. i-ii; 1-250, Oxford Hunter, Jeff and Anwar Shah. 1998. “Applying a Simple Measure of Good Governance to the Debate of Fiscal Decentralization.” Policy Research Working Paper 1894 (March 1998). World Bank, D.C. Johnston, Michael. 1991. “Political Corruption. Historical Conflict and the Rise of Standards.” Journal of Democracy Vol. 2. No. 4 (Fall 1991), pp. 48-60 Johnston, Michael. 1993. The Political Costs of Corruption. Paper presented at Primera Conferencia Latinoamericana de Lucha Contra La Corrupcion Administrativa. Santafe de Bogota, Colombia Johnston, Michael. 1997. “Public Officials, Private Interest, and Sustainable Democracy: When Politics and Corruption Meet.” In: Elliott, Kimberly Ann (ed). 1997. Corruption and the Global Economy. Institute for International Economics. Washington D.C. Johnston, Michael. 1999. "Party Systems, Competition, and Political Checks against Corruption" (presented, March 1999, at the Robert Schuman Centre, European University Institute, Florence, Italy; published as a Schuman Centre Working Paper) Johnston, Michael. 2000. “Corruption and Democratic Consolidation" (presented at a conference on "Democracy and Corruption" sponsored by the Shelby Cullom Davis Center for Historical Studies, Princeton University, March, 1999) OECD. 2000. Trust in Government. Ethics Measures in OECD Countries. Paris Mbaku, John Mukum. 2000. Bureaucratic and Political Corruption in Africa: The Public Choice Perspective. Krieger Publishing. OECD. 2000. Trust in Government. Ethics Measures in OECD Countries. Paris Partnership for Governance Reform in Indonesia. 2002. A Diagnostic Study of Corruption in Indonesia. Jakarta, Indonesia Rasheed, Sadig. 1995. Ethics and Accountability in the African Civil Service. DPMN Bulletin, Vol. 3, No. 1 (August 1995), pp. 12-14 Rose-Ackerman, Susan. 1997. Corruption and Development, (has an extensive literature review Rose-Ackerman, Susan. 1999. Corruption and Government. Causes, Consequences, and Reform. Cambridge University Press, Cambridge, United Kingdom Zak, Paul and Steven Knack. 1998. Trust and Growth. SSRN Working Paper Corruption & Development Assistance Alesina, Alberto and Beatrice Weder. 1999. "Do Corrupt Governments Receive Less Foreign Aid?" NBER Working Paper No. 7108. Burnside, Craig and David Dollar. 1998. "Aid, the Incentive Regime, and Poverty Reduction." Policy Research Working Paper No. 1937. World Bank, Washington DC. Camerer, Lala. 1997. “Poverty and Corruption in South Africa: Government Corruption in Poverty Alleviation Programmes”, in: COSTLY CRIMES: Commercial Crime and Corruption in South Africa, Monograph No 15, September 1997. Coolidge, Jacqueline and Susan Rose-Ackerman. 2000. “Kleptocracy and Reform in African Regimes: Theory and Examples”, in: Kempe Ronal Hope, Sr and Bornwell C. Chikulo (eds). Corruption and Development in Africa. Lessons from Country Case-Studies. New York. St. Martin’s Press, pp. 57-86 Dollar, David and Lant Pritchett. Assessing Aid: What Works, What Doesn’t, and Why. 1998. Oxford University Press for the World Bank, Washington DC. Dudley, Richard. 2000. “The Rotten Mango. The Effect of Corruption on International Development Projects”. Unpublished paper. Goldfarb, Danielle. 2001. “Who Gets CIDA Grants? Recipient Corruption and the Effectiveness of Development Aid”, in: Backgrounder, November 29, 2001, C.D. Howe Institute. Maipose, Gervase S. 2000. “Aid Abuse and Mismanagement in Africa: Problems of Accountability, Transparency and Ethical Leadership”, in: Kempe Ronal Hope, Sr and Bornwell C. Chikulo (eds). Corruption and Development in Africa. Lessons from Country Case-Studies. New York. St. Martin’s Press, pp. 87-103 McCarthy, Paul. 2001. “Corruption in Indonesia’s Foreign Aid Programs: Naivety, Complacency and Complicity within Donor Agencies”, in: Stealing from the People, Partnership for Governance Reform. Indonesia. 2002 Svensson, Jakob. 2000. "Foreign Aid and Rent-Seeking", Journal of International Economics, 2000, Vol. 51 (2): 437-461. World Bank. 2000. Helping Countries Combat Corruption. Progress at the World Bank Since 1997. Washington DC Corruption & the Environment Callister,Debra J. 1999. “Corrupt and Illegal Activities in the Forestry Sector: Current understandings, and implications for World Bank Forest Policy.” Draft Paper prepared for the World Bank Forest Policy Review Contreras-Hermosilla, Arnoldo. 2001. “Law Compliance in the Forestry Sector. An Overview.” Paper presented at the East Asia Ministerial Conference on Forest Law Enforcement and Governance (FLEG), Indonesia, September 11-13, 2001 Kishor, Nalin and Arati Belle. 2002. “Does Improved Governance Contribute to Sustainable Forest Management”. Draft. Paper to be presented at Yale ISTF Conference on Illegal Logging (Yale, March 29-30). Leite, C. and J. Weidmann. 1999. “Does Mother Nature Corrupt, Natural Resources, Corruption and Economic Growth?”. IMF Working Paper 99/85 Simula, Markku and Indufor Oy. 1999. “Certification of Forest Management and Labelling of Forest Products.” Discussion Note prepared for the World Bank Forest Policy Review Combating Corruption Kaufmann, Daniel. 2000. "Governance and Corruption" in: Vinod Thomas et al. The Quality of Growth. The World Bank, Washington DC, pp. 135-168. Klitgaard, Robert. 2000. “Subverting Corruption”. in: Finance and Development. Vol. 37, No. 2 (June 2000). Transparency International Source Book 2000 Transparency International. 2001. The Corruption Fighters' Tool Kit. Civil society experiences and emerging strategies. Word Bank. 2000. Anticorruption in Transition. A Contribution to the Policy Debate. Washington D.C. Multi-pronged Strategies for Combating Corruption Political Accountability Johnston, Michael. 2000. “Corruption and Democratic Consolidation" (presented at a conference on "Democracy and Corruption" sponsored by the Shelby Cullom Davis Center for Historical Studies, Princeton University, March, 1999) Lederman, Daniel, Norman Loayza, and Rodrigo Soares. 2001. Accountability and Corruption. Political Institutions Matter (unpublished paper) Olson, Mancur. 1993. “Dictatorship, Democracy, and Development”. American Political Science Review. Vol. 87. No. 3 (September 1993), pp. 567-576 World Bank. 2000. Anticorruption in Transition. A Contribution to the Policy Debate. Washington, D.C. Civil Society Participation Russell/Einhorn, Malcolm. “Strengthening Access to Information and Public Participation in Government Decisionmaking in Transition Countries: Procedural Underpinnings of Enhanced Regulatory Reform and Administrative Accountability”. (unpublished paper) Krishnan, Gopakumar. 2001. “Increasing Information Access to Improve Political Accountability and Participation. Mapping Future Actions in Asia Pacific.” Paper presented at the 3^rd Annual Conference of the ADB/OECD Anti-Corruption Initiative for Asia-Pacific. Tokyo, Japan. 28-30 November 2001 Larsen, A. and F. Ytzen. 1997. Freedonia. A Case Study in Investigative Journalism. World Bank Institute McCormack, Gillian. (ed.) 1999. Media in the CIS: A Study of the Political, Legislative and Socio-Economic Framework. Düsseldorf: The European Institute for the Media Nelson, Mark, Vitaliy Kartamychev, Irina Borisovna Garsia, Fiona Harrison, and Vladimir Svetozarov. 1999. Anticorruption in Transition: The Role of Media. World Bank. Mimeo Paul, Samuel. 1999. Civil Society Interventions Against Corruption: A Review of Projects from the Eastern and Central European Countries. World Bank. Mimeo. Paul, Samuel and Sita Sekhar. 2000. Benchmarking Urban Services: The Second Report Card on Bangalore. Public Affairs Center. Bangalore, India Stapenhurst, Rick. 2000. The Media’s Role in Curbing Corruption. World Bank Institute Working Paper Transparency International. “Chapter 15: Civil Society” and Chapter 14: An Independent and Free Media.” in: TI Source Book 2000. Transparency International. 2001. Corruption Fighter’s Tool Kit. Civil society experiences and emerging strategies World Bank. 1999. "Mobilizing civil society to fight corruption in Bangladesh.” PREMNote No. 30 (October 1999) World Bank. 2001. Staff Guidance Paper on Empowerment. (draft) World Bank. 2000. “Reducing Corruption: Lessons from Venezuela”. PREMNote No. 39 (May 2000) World Bank. 2000.Anticorruption in Transition. A Contribution to the Policy Debate. Washington, D.C. Competitive Private Sector Berenbeim, Ronald. 2000. Company Programs for Resisting Corrupt Practices: A Global Study Broadman, Harry G. and Francesca Recanatini. 2000. Seeds of Corruption: Do Market Institutions Matter? World Bank. Policy Research Working Paper No. 2368. Friends Ivory & Sime. 2002. The Governance of Bribery and Corruption. A Survey of Current Practice Hellman, Joel, Geraint Jones and Daniel Kaufmann. 2000. “Are Foreign Investors and Multinationals Engaging in Corrupt Practices in Transition Economies?” Transition, Vol. 11 No 3-4, May-June-July 2000, pp. 4-7. International Chamber of Commerce. 1999. Fighting Bribery. A Corporate Practices Manual. Paris, France Moon, Chris J. 1999. Ethics & Responsible Business Practices. Arthur Andersen Standard & Poor's Corporate Governance Scores Transparency International. 2000. “The Private Corporate Sector.” In: The TI Source Book 2000. chapter 16. Wedel, Janine R.. Collision and collusion: the strange case of western aid to Eastern Europe, 1989-1998. St. Martin's Press, New York World Bank. 2000. Anticorruption in Transition. A Contribution to the Policy Debate. Washington, D.C. World Bank. 2002. "Implementing anticorruption programs in the private sector", PREM Note No. 66 (April 2002) Institutional Restrains on Power Buscaglia, Jr., Edgardo, and Maria Dakolias. 1996. Judicial Reform in Latin American Courts: The Experience in Argentina and Ecuador, World Bank Technical Paper No. 350, World Bank, Washington D.C. Buscaglia, Jr., Edgardo, and Maria Dakolias. 1999. "An Analysis of the Causes of Corruption in the Judiciary". The World Bank, Washington D.C. Buscaglia, Jr., Edgardo, and Thomas Ulen. 1997. "A Quantitative Assessment of the Efficiency of the Judicial Sector in Latin America," International Review of Law and Economics 17:275-292 Dye, Kenneth M. and Rick Stapenhurst. 1998. Pillars of Integrity: The Importance of Supreme Audit Institutions in Curbing Corruption. Economic Development Institute of the World Bank. EDI Working Papers. Washington D.C. Galligan, Denis J. and Daniel M. Smilov, eds. 1999. Administrative Law in Central and Eastern Europe, 1996-1998. Budapest; New York: Central European University Press; Ithaca, N.Y.: Distributed in the U.S. by Cornell University Press Services INTOSAI. 2001. Internal Control: Providing a Foundation for Accountability for Government. An Introduction to Internal Control for Managers in Governmental Organizations Levie, Michael. 2001. "Money Laundering : Private Banking Becomes Less Private", in : Transparency International. Global Corruption Report 2001, p. 204-213 OECD. 2001. "Anti-corruption Legislation: Amnesty, Reconciliation, and Other Alternatives of Dealing with the Past". Anticorruption Toolkit 6. Ofosu-Amaah, W., Raj Soopramanien, and Kishor Uprety. 1999. "Combating Corruption. A Comparative Review of Selected Legal Aspects of State Practice and Major International Initiatives." The International Bank for Reconstruction and Development. Washington D.C. Partnership for Governance Reform in Indonesia. 2001. "A Diagnostic Study of Corruption in Indonesia", Jakarta Pieth, Mark. 2001. "Making the OECD-Initiative Work", paper presented at the 9th International Anti-Corruption Conference, 10-15 October 1999, Durban, South Africa. Seidman, Ann, Robert B. Seidman and Nalin Abeyesekere. 2001. "Drafting for the Rule of Law and Defensively Against Corruption", in: Legislative Drafting for Democratic Social Change. Kluwer Law International Ltd. London, pp. 343-375 Transparency International. 2000. "An Independent Judicial System", in: TI Source Book 2000. Van Tonder, Lionel, and Peter Goss. 2001. "Effective Use of Legal Remedies for Corruption: A South African Perspective". Paper presented at The 9th International Anti-Corruption Conference, Prague World Bank. 1999. "Using an ombudsman to oversee public officials." PREM Note No. 19 (April 1999) World Bank. 1999. "Fostering institutions to contain corruption" PREM Note No. 24 (June 1999) World Bank. 2000. Anticorruption in Transition. A Contribution to the Policy Debate. Washington, D.C. The World Bank. 2001."Features and functions of supreme audit institutions". PREM Note No. 59 (October 2001) World Bank. 2001."Governing the Justice System: Spain's Judicial Council", PREM Note No. 54. (June 2001). Washington D.C. World Bank. 2001. "Writing an Effective Anti-Corruption Law", PREM Note No. 58 (October 2001). Washington D.C. Public Sector Management World Bank. 1998. Public Expenditure Management Handbook. Washington, D.C. World Bank. 2000. Anticorruption in Transition. A Contribution to the Policy Debate. Washington, D.C. World Bank. 1999. “An anticorruption strategy for revenue administration.” PREM Note No. 33 (October 1999) World Bank. 2000. “Reforming Tax Systems: Lessons from the 1990s.” PREM Note No. 37 (April 2000) World Bank. 2000. “Computerizing tax and customs administrations.” PREM Note No. 44 (October 2000) World Bank. 2000. “Improving taxpayer service and facilitating compliance in Singapore.” PREM Note No. 48 (December 2000) World Bank. 2001. “Technological innovation in public sector reform: Chile's public procurement e-system.” PREM Note No. 50 (January 2001) World Bank. 2001. “Promoting good governance with social funds and decentralization.” PREM Note No. 51 (January 2001) World Bank. 2001. “Decentralization and governance: does decentralization improve public service delivery?.” PREM Note No. 55 (June 2001) World Bank. 2001. “Strengthening Peru's tax agency.” PREM Note No. 60 (November 2001) World Bank. 2001. “Introducing a value added tax: lessons from Ghana.” PREM Note No. 61 (December 2001) World Bank. 2002. “International experience with civil service censuses.” PREM Note No. 62 (January 2002) Steps Towards an Anticorruption Strategy Elster, Jon; Claus Offe; and Ulrich K. Preuss; with Frank Boenker; Ulrike Goetting; and Friedbert W. Rueb. 1998. Institutional Design in Post-communist Societies: Rebuilding the Ship at Sea.Cambridge UK: Cambridge University Press. Philp, Mark. 2000a. Access, Accountability and Authority: Corruption and the Democratic Process., Oxford, UK, February. Unpublished. Philp, Mark. 2000b. Corruption Control and the Transfer of Regulatory Frameworks. Paper prepared for the World Bank Workshop on Anticorruption for academics and practitioners, Warsaw, May 19. Mimeo. The Role of the World Bank and Other Organizations World Bank Efforts Helping Countries Combat Corruption , The Role of the World Bank. September 1997. PovertyReduction and Economic Management. The World Bank. Helping Countries Combat Corruption, Progress at the World Bank since 1999. June 2000. Operational Core Service (OCS) and Poverty Reduction and Economic Management (PREM). The World Bank. Reforming Public Institution and Strengthening Governance, A World Bank Strategy. November 2000. Public Sector Group, PREM Network. The World Bank. Governance and Anticorruption Website, World Bank Institute Governance and Public Sector Reform, Public Sector Group, PREM Network Tools & Data Survey Reports & Data Daniel Kaufmann, Aart Kraay, and Pablo Zoido-Lobatón. 2000. "Governance Matters: From Measurement to Action." In: Finance and Development, Vol. 37 No. 2 (June 2000) Hellman, Joel, Geraint Jones, and Daniel Kaufmann, 2000, "Seize the State, Seize the Day: An Empirical Analysis of State Capture and Corruption in Transition." Paper presented at the World Bank's Annual Bank Conference on Development Economics, April, World Bank, Washington D.C. Kaufmann, Daniel, Aart Kraay, and Pablo Zoido-Lobatón. 1999. Aggregating Governance Indicators" World Bank Policy Research Working Paper No. 2195, Washington D.C. Kaufmann, Daniel, Aart Kraay, and Pablo Zoido-Lobatón. 1999. Governance Matters. World Bank Policy Research Working Paper No. 2196, Washington D.C. Reinikka, Ritva, and Jakob Svensson. 2002. Measuring and understanding corruption at the micro level. World Bank, Development Research Group. Processed World Bank. Governance Chapter of the PRSP Sourcebook World Bank. 2000. "Toward More Operationally Relevant Indicators of Governance." PREMNote No. 49 (December 2000) World Bank. 1999. "Using Surveys for Public Sector Reform." PREMNote No. 23 (May 1999)

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