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Subject chosen: Financial Markets/Institutions

Control Ciudano del Financiamiento Político

Esta publicación releva y analiza las experiencias de control ciudadano en materia de financiamiento de la política de distintas organizaciones de la sociedad civil de América Latina, región donde la red de capítulos de TI y otras organizaciones aliadas tienen mayor experiencia acumulada en esta temática.A partir de la comparación de estas distintas experiencias y de las diversas herramientas de control utilizadas, este libro identifica mejores prácticas, desafíos, lecciones aprendidas y áreas con potencial de innovación.

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Global Corruption Report 2004 : Political Corruption

The Global Corruption Report offers an annual, systematic analysis of corruption around the globe, reporting on the state of corruption in 21 countries. The Global Corruption Report 2004 focuses on political corruption, political finance and vote buying with a special spotlight on corruption in post-Soviet states.

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Group of Eight Progress Report 2007 - Assessment of the G8’s fight against corruption : Rhetoric exceeds action

This report assesses the progress made to date by G8 governments on five important commitments and finds that, in too many cases, rhetoric exceeds reality. The G8 Progress Report is a ‘call to action’ for the G8 to do more to fulfil its promises and to report back on progress at the 2008 Summit.

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Group of Eight Progress Report 2008 - An Assessment of G8 Action on Anti-Corruption Commitments : Time for Accountability

TI's G8 National Chapter Working Group issues an annual progress report assessing progress on the the G8 anti-corruption commitments expressed in successive summit communiqués since 2002. The G8 Progress Report scrutinises how successful the leaders of the world's most industrialised nations have been in keeping their word on issues ranging from tackling foreign bribery to ratifying and implementing international conventions.

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Group of Eight Progress Report 2009 : an assessment of G8 action on anti-corruption commitments

The G8 Progress Report is an annual TI review of G8 implementation of existing instruments. In its third edition, TI declares G8 performance on key anti-corruption commitments inadequate, and calls on G8 governments to fulfil promptly their commitment to “make every effort to pursue maximum country participation and swift and resolute implementation” with respect to existing commitments.

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Policy Position No. 03/2009 Strengthening Corporate Governance to Combat Corruption

There is a growing sentiment that poor corporate governance is one of the forces to blame for the collapse of the financial markets since it failed to ensure the transparency, accountability and integrity of companies, particularly on matters of corruption.

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Recommendations for the development and implementation of an effective debarment system in the EU

In collaboration with OLAF, the European Anti-Fraud Office, TI organised a Round Table in January 2006 to discuss the further implementation of the European Commission’s debarment system with key stakeholders. As a result of this Roundtable, TI has put together a series of recommendations for the EU debarment system.

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Working Paper No 01/2009 Recovering stolen assets: A problem of scope and dimension

Both developed and developing nations are responsible for stealing assets, sidelining initiatives to repatriate them and profiting from corruption. Ending this complicity is urgent.

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