Organisation Internationale de Droit du Développement
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Anti-Corruption

IDLO is working to promote good governance, fairness and equality through the rule of law. While corruption negates the benefits of development, strengthening the capacity and integrity of institutions promotes economic prosperity and increases citizen’s confidence in public administration, justice and the rule of law.

Through its programs, IDLO is working to combat all forms of corruption by making justice institutions cleaner and more responsive, reducing conflicts of interest in procurement and public life, and enhancing the capacity of institutions and justice actors to fight fraud and economic crime.

  An overview of IDLO's anti-corruption work

 

Empowering civil society for reform

Civil society in Ukraine is well organized and able to exert considerable influence, especially since the Maidan Revolution. It is widely agreed that targeted support for civil society organizations (CSOs) can amplify the success of reforms that strengthen the rule of law and eliminate corruption. With this is mind, we are working to empower CSOs to monitor and engage with the current reform processes in public administration, rule of law and justice sectors.

Criminal Justice Reform

In Ukraine, as in most eastern European states, the role of the Public Prosecutor is oversized in relation to the Judiciary and the rest of the legal community. The institution is historically prone to abuse of power and corruption, and skewed towards protecting the interests of the state over those of society or the individual. Regard for human rights is scant; fair trial standards are rarely applied. As a consequence, public dissatisfaction is rife. However, current political will to change the system has opened up an opportunity for meaningful reform. 

Fighting Financial Crime in Tunisia

The success of Tunisia's constitutional reforms depends on good economic governance. As part of supporting the country through its democratic transition, IDLO is helping build the capacity of its magistrates and prosecutors to combat financial and economic crime. In September 2012, the Tunisian Government created the Pôle Judiciaire Financier, a first-instance court dedicated to investigating all cases falling under that category.

Conflict of Interest in Kyrgyzstan

Amid pressure to clean up public life in Kyrgyzstan, IDLO has helped draft a bill on conflict of interest. The challenge was both practical and political: Kyrgyzstan is a relatively small country with strong rural traditions, large, close-knit families, and a well-established culture of favors. The new law would ban any payment from interested parties, either in money or in kind, as well as gifts. This includes property, foreign travel or invitations to banquets, shows and sporting events.

Afghanistan's Justice Training Transition Program (JTTP)

Launched in March 2013 in partnership with the Afghan government, the Justice Training Transition Program (JTTP) offers justice professionals unprecedented levels of training in core legal skills and competencies. It provides continuing education courses on Afghan law to provincial courts, the Ministry of Justice and other government bodies. By far our most ambitious program anywhere, JTTP also provides criminal justice training and mentoring for Afghan prosecutors, judges, defense attorneys and investigators.

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Key Initiatives

  • The continued challenges Mongolia faces in implementing its anti-corruption reforms demonstrate a clear need for improvement in the immediate detection of corruption cases and stronger international cooperation and mutual legal assistance in corruption-related criminal matters.
  • Corruption is a complex social, political and economic problem which undermines democracy, human rights and governance by weakening state institutions, eroding public confidence and hindering the pathway towards sustainable development. The 2019 Transparency International Global Corruption Barometer found that 80% of citizens of the Bahamas considered corruption in government to be an important issue.
  • The Kyrgyz Republic has made significant strides in working toward improvements to a justice system shaken to the core following the 2010 Revolution. While a wholesale reselection process of judges changed the landscape and provided hope for real change, it also created a judiciary staffed with many inexperienced, under-skilled first-time judges who are more easily exposed to negative influences - both perceived and real. Consequently, the public mistrusts the judiciary and holds a negative perception of it being corrupt, inefficient and dependent on other branches of government.
  • Somalia’s economy remains heavily dependent on remittances from the Somali diaspora, which the International Monetary Fund estimates account for approximately 23 per cent of Somalia’s GDP. However, examining and supervising such transactions is difficult as Somalia’s formal banking sector is nascent and underdeveloped. Concerns over the lack of a basic, functioning, regulated financial sector and weak financial regulation and oversight, including customer identification measures, have eroded international confidence in Somalia’s financial firms.
  • As in many transition countries, non-enforcement of court decisions in Ukraine remains a key problem which affects not only investor confidence but also the functioning of the whole judiciary. Among particular concerns are lengthy delays, lack of effective measures to prevent and punish debtors who hide assets and evade court orders, few efficient mechanisms for bailiffs to obtain relevant information on debtors’ assets, and vague legislation which creates room for corruption.
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