Documents et rapports

Which Data Do Economists Use to Study Corruption ? A Cross-Section of Corruption Research (anglais)

This paper examines the data sources and methodologies used in economic research on corruption by analyzing 339 journal articles published in 2022 that include Journal of Economic Literature codes. The...

Measuring the Risk of Corruption and Its Price Impact in North Macedonia 2011–2022 (anglais)

Public procurement in North Macedonia amounted to 16 percent of total government expenditure in 2018, or 5 percent of gross domestic product. The country’s public procurement is also vulnerable to corruption...

Green Is Less Greedy : Competition, Corruption, and Productivity in Green Public Procurement in Bulgaria (anglais)

Although green public procurement has been established as a desirable policy goal across the globe, especially in the European Union, its scope and impacts remain severely understudied. This paper provides...

Evaluaciones de Diagnóstico Para un País en Específico : Un Enfoque Alternativo Para la Reforma Política (espagnol)

Durante los últimos diez años, los investigadores se han venido enfocando cada vez más en el vínculo entre la mala gobernanza, la corrupción y el crecimiento económico. La evidencia entre países ha demostrado...

Armenia Public Sector Accountability Survey : Main Results and Recommendations (anglais)

The Armenia public sector accountability survey is instrumental in addressing the disparities between de jure laws and regulations and de facto practices and seeks to fill existing knowledge gaps and inform...

Corruption and Government Revenue : Evidence of a Non-linear Relationship Driven by Crises (anglais)

A large body of literature studies the relationship between corruption and economic outcomes, including government revenue mobilization, but there is little evidence on how this relationship changes during...

Governance Risk Assessment System (GRAS) : Advanced Data Analytics for Detecting Fraud, Corruption, and Collusion in Public Expenditures (anglais)

Corruption poses a significant threat to development and has a disproportionate impact on the poor and most vulnerable. Government agencies struggle to identify fraud and corruption in public expenditures...

Managing Seized and Confiscated Assets - A Guide for Practitioners (anglais)

Asset recovery seeks to deprive corrupt individuals from benefiting from their crimes, deter future corruption, and return stolen assets to their rightful owners or compensate victims of corruption, including...

Panama - Financial Sector Assessment Program : Technical Note - Anti-money Laundering and Combating the Financing of Terrorism (AML/CFT) (anglais)

In light of Panama’s exposure to foreign money laundering (ML) risks, its recent inclusion in the Financial Action Task Force (FATF) “grey list”, and reforms adopted by the government, this Technical Note...

Vulnerabilities of ICT Procurement to Fraud and Corruption (anglais)

Information communication technology (ICT) contracts are prone to fraud, corruption, bid rigging and collusion. The OECD foreign bribery report which shows that in 2014, 10 percent of the foreign bribery...

Unexplained Wealth Orders - Toward a New Frontier in Asset Recovery (anglais)

The purpose of this study is to provide policy makers with an overview of Unexplained wealth order (UWO) systems by placing them in the context of other asset recovery tools and drawing lessons for countries...

Unexplained Wealth Orders : Unexplained Wealth Orders (anglais)

Persistent corruption and the insufficient results of asset recovery efforts compel countries to search for more effective ways to counteract the loss of much needed resources. The importance of asset...

World Bank Support to Georgia, Fiscal Years 2014-23 - Country Program Evaluation (Approach Paper) (anglais)

The Country Program Evaluation (CPE) will seek to assess how well the Bank Group–supported strategy was aligned with Georgia’s main development challenges and how effective the Bank Group’s support was...

Unexplained Wealth Orders - Toward a New Frontier in Asset Recovery (anglais)

Several countries have in recent years introduced the unexplained wealth order (UWO) as a tool to improve recoveries of the proceeds of crime—particularly kleptocracy, the fruits of corruption by government...

Honduras - Country Partnership Framework : Chair Summary (anglais)

Remarks by World Bank Group President David Malpass at the 2022 International Anti-Corruption Conference (anglais)

These were the remarks delivered by World Bank Group President David Malpass at the 2022 International Anti-Corruption Conference on December 6, 2022. He spoke about corruption that presents a major threat...

Afghanistan - Citizens’ Charter Afghanistan Project (anglais)

Ratings for the Citizens’ Charter Afghanistan Project (CCAP) for Afghanistan were as follows: outcome was moderately satisfactory, Bank performance was satisfactory, and monitoring and evaluation (M and...

Episode Transcript of Discussion with Jeff Thindwa held on September 16, 2022 (anglais)

In September 2022, Jeff Thindwa was interviewed by Elisa Liberatori Prati. Jeff discusses on: his prior Bank experience; his protest against the Bank policies to working for the Bank; relationship between...

Bribery, Plant Size and Size Dependent Distortions (anglais)

This paper studies the relationship between distortions, plant size, and bribery possibilities. In a distorted economy, bribery is a transfer from a private party to government officials to ‘get things...

Colombia - Notas Sectoriales de Política : Anticorrupción (espagnol)

Colombia tiene un desempeño inferior al de los países de altos ingresos en la mayoría de las dimensiones de la gobernanza. La calidad de la gobernanza y las instituciones se ha mantenido prácticamente...