Africa-related Events in
the Washington, D.C. Metro Area
Policy . Politics . Business . Trade . Finance . Civil Society
.
Arts . Culture . Entertainment
"Making Leaders".
ALPN director, Dr. Michael
Isimbabi's
letter in
The Economist
African Leadership &
Progress Briefs
The Mo Ibrahim African Governance Index and
Leadership Prize Revisited: How Dr. Ibrahim and Other Well-Off
Africans Can Best Foster Good Governance in African Countries
Addressing Africa’s
Humiliation: 'Brain Gain'/'Brain Circulation' Diaspora Networks for
African Progress
After the 2005 G8 and UN Summits: Independent,
High-Impact Information Infrastructures and Networks for Transparency
and Accountability in African Countries
Leadership & Governance Capacity Building in
African Countries: Why
and How Well-Off and Accomplished Africans, Especially "Brain Drain"
Africans, Should Proactively Take Charge of Fostering African Progress
Research/Information
Portal
Governance - Transparency -
Corruption - The Resource Curse
The
Mo Ibrahim African Governance Index and Leadership Prize
Illicit
Capital Flows, Tax Evasion, and African Development
Brain Drain, Brain Gain,
Brain Circulation, Diaspora Africans, and Capacity Building in Africa
Governance - Transparency -
Corruption - The Resource Curse
Organizations/Initiatives -- Capacity Building
- Research - Information - Public Education - Advocacy
Affiliated Network for Social
Accountability (ANSA-Africa)
Africa Budget Project
Africa Governance Forum (UNDP)
Africa Governance Monitoring
and Advocacy Project (AfriMAP)
African Evaluation Association
African Governance Inventory
Portal (UN Public Administration Network)
African Parliamentarians
Network Against Corruption (APNAC),
Afrobarometer
Bank Information Center -
Africa Program
Business Anti-Corruption Portal
Business for Social
Responsibility
Campaign for Good Governance
(Sierra Leone)
Coalition of Civil Society
Friends of the United Nations Convention Against Corruption
Extractive Industries
Transparency Initiative (EITI)
EITI++
Financial Action Task Force on
Money Laundering (FATF) - G7
Freedom House
-
Freedom in the World - Country
Reports/Freedom
of the Press - Country Reports
Global Financial Integrity
Global Integrity
-
Global Integrity Index -
Country Reports/Local
Integrity Initiative
Global Organization of
Parliamentarians against Corruption (GOPAC)
Global Witness
Governance for Development in
Africa Initiative/Mo Ibrahim Foundation
Governance and Social
Development Resource Centre
Governance and Transparency
Fund
Human Sciences Research
Council, South Africa - Democracy and Governance
IDASA (South Africa)
Impact Alliance
International Budget Project
International Group for
Anti-Corruption Coordination (IGAC)
INTERPOL-UNODC International
Anti-Corruption Academy [United Nations Office on Drugs and Crime (UNODC) and
the International Criminal Police Organization (INTERPOL)]
IREX (International Research &
Exchanges Board)
Millennium Challenge
Corporation -
Anti-Corruption/Democracy/Press
Freedom/MCC
in Africa
Mo Ibrahim Foundation/Mo
Ibrahim Index of African Governance
Oil, Gas and Mining Sustainable
Community Development Fund (CommDev) - IFC
Open Budget Initiative/Index
Publish What You Fund - The
Global Campaign for Aid Transparency
Publish What You Pay Coalition
Reporters Without Borders -
Africa -
Reporters Without Borders -
Press Freedom Index
Revenue Watch Institute/Promoting
Revenue Transparency Project/Revenue Transparency Index
Southern African Information
Portal on Corruption (IPOC)
Stolen Asset Recovery (StAR)
Initiative - World Bank & UN Office on Drugs and Crime (UNODC)
Tax Justice Network for Africa
/
Tax Justice Network
Tiri
/
Public Integrity Education
Network (PIEN) /
Network for Integrity in
Reconstruction /
Integrity@Work
U4 Anti-Corruption Resource
Centre
United Against Corruption
(UNICORN)
United Nations Convention
Against Corruption
World Bank Governance &
Anticorruption Strategy
World Bank Institute -
Governance & Anti-Corruption
World Bank - Communications for
Governance and Accountability Programme (COMMGap)
Articles, Reports, Etc.
A Global
Partnership in the Fight against Corruption. Ngozi
Okonjo-Iweala, World Bank Group.
For too long the focus of anticorruption
efforts has targeted developing countries. * Developing countries get named and
shamed. * Developing countries are rewarded or punished based on compliance with
standards set in the developed world. * Far too often, the public opinion in
developed nations seems to forget that corruption is not a developing country
problem only. By no means do I want to relieve countries that suffer endemic
corruption from their responsibility. However, corruption in developing
countries is also the result of an enabling and permissive global environment.
All countries are responsible for this environment, particularly those with
greater economic and political leverage. Developing countries might have a long
way to go in improving transparency, accountability, and good governance.
However, progress made by these countries will be deemed insufficient, as long
as the international financial architecture provides a risk-free alternative for
the concealment of stolen funds. As long as kleptocrats think that they have a
good chance of getting away with their theft, they will be looking for
opportunities to steal. Viewed in this way, the failure of the international
community to solve this situation actually sabotages (undermines) the efforts
undertaken by developing countries.
Mutual Review of Development Effectiveness in
Africa Report 2009: Promise and Performance. UN Economic Commission for Africa &
OECD
AfriMAP presents assessment of APRM to the UN.
2008
Background paper
Governance and Transparency Fund (UK Dept for International
Development)
List
of approved proposals
Frequently
Asked Questions
Governance and
Transparency – some thoughts
The Global Integrity Impact Challenge is seeking proposals for
projects that use Global Integrity’s diagnostic tools to fight corruption.
The best proposals get a US$1,000 prize and a chance to pitch the
Partnership for Transparency Fund (PTF) for funding to implement their
ideas.
Doha 2009: Civil society protection a priority;
other measures needed to complement EITI implementation .
The EITI needs
to redouble its efforts to protect civil society activists and ensure that civil
society is an equal partner in efforts to achieve transparency in natural
resource revenue management.
Fourth EITI Global
Conference, Doha. Presentations, Reports, etc. 16-18 February 2009
EITI Progress Report
PWYP Statement to the African Union: For an
open and inclusive debate on revenue transparency .
5 Feb 2009. Publish What You Pay Africa. We are representatives of African civil
society organisations that are members of the Publish What You Pay (PWYP) global
coalition...We are deeply concerned by the increasing threats facing
transparency and anti-corruption campaigners in Africa. The past years have seen
repeated incidents of intimidation and harassment of civil society leaders in a
number of African countries including Angola, Congo Brazzaville, the Democratic
Republic of Congo, Gabon, Equatorial Guinea, Niger and Nigeria.
PWYP communique issued at the 2008 PWYP Africa
regional meeting, Nigeria. Sep
2008. Publish What You Pay International
PWYP calls on oil and gas companies to do more
to fight corruption and poverty. 30
Apr 2008. Publish What You Pay International
PWYP Norway Civil Society Capacity Building
Program
Drilling Down: The Civil Society Guide to
Extractive Industry Revenues and the EITI.
Revenue Watch Institute. May 2008.
Download Full Text of Drilling Down
(pdf)
Drilling Down: EITI Audit and Accounting Guide for
Civil Society
Study: Innovations in EITI Implementation
Promoting the Revenue Transparency Index
Managing Resource Revenues at the Sub-National Level.
Helping Local Leaders and Communities Manage Resource Revenues. Revenue Watch Institute.
RWI Sub-National Capacity Building
Pilot Projects
New Guide for Legislators Gives Tools
for Strengthening Transparency.
Revenue Watch Institute.
Download full text of the Guide (pdf)
RWI Parliamentary Capacity Building
EITI Chair, ExxonMobil President Launch
Implementation Guide for Businesses
The EITI Business Guide
U.S. Legislation: The "Practice What
You Preach" Bill
Legislation: U.S. and EU Listing Requirements
Oil-Rich Nigerian Province Convenes Companies, Citizen
Leaders and Government Officials for Landmark Transparency Review.
Leaders from the international oil industry and the regional
government of Bayelsa State gathered with citizen groups today to
pioneer a more transparent and collaborative oversight process for oil
revenues in the strife-torn Niger Delta.
Bayelsa State Leads Fight for Responsible Government in Niger Delta with New
Transparency Effort.
Leaders from the
international oil industry and the regional government of Bayelsa
State gathered with citizen groups today to pioneer a more transparent
and collaborative oversight process for oil revenues in the
strife-torn Niger Delta.
AUDIO: RWI
Economist Explains Links Between Transparency and Development
Challenges.
Revenue Watch Institute Senior
Economist Antoine Heuty spoke to Senegal's West Africa Democracy
Radio about Nigeria's subnational project, the Bayelsa Extractive
Industry Transparency Initiative (BEITI), which was launched on
November 5. Heuty also spoke about the link between the lack of
transparency and corruption, violence, and failed development; the
importance of civil society engagement in transparency reform; and
RWI's history of transparency advocacy in the extractive sector.
Brown plans global scrutiny of tax havens. The Guardian,
March 23, 2009
Tax haven crackdown could deliver $120bn a year to fight poverty. Oxfam. 13
March 2009. Developing countries miss out on up to $124 billion every
year in lost income from offshore assets held in tax havens, international
agency Oxfam said today ahead of the
G20 Finance Ministers’
meeting....
Global Task Force Links Financial Integrity and Economic Development.
Global Financial Integrity. January 15, 2009.
The Task Force on Financial Integrity and Economic Development
is a unique global coalition of civil society organizations
and more than 50 governments working together to address
inequalities in the financial system that penalize billions of
people. The opacity and complexity of the
financial system, enabled by financial institutions, laundering techniques and
more than 70 secrecy jurisdictions, is at the heart of the current financial
crisis and significantly impedes the ability of poor countries to develop their
economies.
Task Force Members
Task Force Document: "The Case for Global Financial Transparency" -
Economic Transparency:
Curtailing the Shadow Financial System .
Global Financial Integrity/Task Force on Financial Integrity and Economic
Development. Feb 2009. Executive Summary: We may be at a rare
moment when the interests of rich and poor countries are synonymous. At the
heart of the current worldwide economic crisis is a lack of transparency in the
global financial system. This is the end product of a half century of creating
and expanding a shadow financial structure comprising tax havens, secrecy
jurisdictions, disguised corporations, anonymous trust accounts, and fake
foundations. Also included in this system are trade mispricing mechanisms, money
laundering techniques, and gaps left in western laws that facilitate the
movement of corrupt, criminal, and commercially tax-evading money across
borders. Some estimates suggest that as much as half of global trade and capital
movements pass through this shadow financial system. The consequences of this
murky structure and the money it moves are now clear: ...In developing
countries, an estimated $1 trillion a year of illicitly generated money is
shifted abroad through this system, constituting the most damaging economic
condition hurting the poor, undermining poverty alleviation and delaying
sustainable growth. ....read
more
Illicit Financial Flows from Developing Countries:
2002-2006.
Global Financial Integrity.
January 2009. A new report shows that the developing world is losing an
increasing amount of money through illicit capital flight each year.
The Ugliest Chapter in Global Economic Affairs Since Slavery. Raymond Baker,
Director, Global Financial Integrity, on the international structure that
supports the flow of illicit money across borders, and the harmful impact these
illicit flows have on economic growth and poverty alleviation in poorer
countries.
Catching up with Corruption.
The American Interest.
Sept-Oct 2008.
GFI director Raymond Baker and co-authors John Christensen of Tax
Justice Network and Nicholas Shaxson of Chatham House examine the links between
corruption and international development shortfalls and the future of
anti-corruption and anti-illicit financial practices legislation.
-
Analysis: Corruption Remains Aid Obstacle
-
Baker Discusses Illicit Financial Flows
-
Unrecorded Cash Flows Leaving Developing World Outpaces Aid.
Bloomberg, January 7, 2009
-
A chance to crack down on Africa's loot-seeking elites: A silver lining in this
grim economic cloud is an opportunity to clean up the banks and halt the corrupt
capital flight. The Guardian, October 7, 2008
For more information on this topic, visit our
Illicit
Capital Flows, Tax Evasion, and African Development
web page.
Undue Diligence: How banks do business with
corrupt regimes. Global Witness. By
doing business with dictators and their families, banks are helping those who are
using state assets to enrich themselves or brutalize their own people.
2008 Bribe
Payers Index (BPI). Transparency
International
Progress Report 2008 - OECD Anti-bribery
Convention: Enforcement of the OECD Convention on Combating Bribery of Foreign
Public Officials in International Business Transactions.
Transparency International. June 2008
Resource Dependence and Budget Transparency.
Probes the question of an inevitable link between natural resource abundance and
opaque budgeting. Revenue Watch Institute.
Report: Resource Dependence and Budget
Transparency
Open
Budget Index 2008 .
Open Budget Initiative. The state of budget transparency around the world is
deplorable. This encourages inappropriate, wasteful, and corrupt spending
and—because it shuts the public out of decision-making—reduces the legitimacy
and impact of anti-poverty initiatives.
Open Budgets. Transform Lives. The Open Budget Survey 2008
(Full report)
The Transparency Gap: Resource-Dependent
Countries Perform Poorly on Open Budget Index
AUDIO: RWI/IBP Panel Discussion on the 2008
Open Budget Index
A Budget Guide for Civil Society Organisations
Working in Education . Affiliated
Network for Social Accountability (ANSA-Africa). February 2009.
Download document...
Our Money, Our Responsibility: A Citizens'
Guide to Monitoring Government Expenditures .
International Budget Project, 2008. This Guide offers an overview of government
budget implementation processes and provides practical, tested tools that can be
used by civil society organizations interested in monitoring government
expenditures.
Aid, Rents and the Politics of the Budget
Process . Institute of Development
Studies. This paper analyses the impact of political institutions and budget
procedures on budget governance in aid- and resource-dependent countries.
Impact of Civil Society Budget Work: Case
Studies. International Budget
Project
Civil Society, Legislatures, and Budget
Oversight . International Budget
Project
Budget monitoring and policy influence: Lessons
from civil society budget analysis and advocacy initiatives .
Overseas Development Institute, March 2007
Budget Analysis and Policy Advocacy: the Role
of Non-governmental Public Action .
Institute of Development Studies
Strengthening Legislative Financial Scrutiny in
Developing Countries. Report
prepared for the UK Department for International Development, London School of
Economics and Political Science
Reforming corruption out of Nigerian oil? Part
one: Mapping corruption risks in oil sector governance.
U4 Anti-Corruption Resource Centre. This U4 Brief attempts to shed light on how
public sector institutions governing the Nigerian oil sector permit the
existence of corruption.
Ghana Sheds Light on Oil Contracts.
Revenue Watch Institute. The Government of Ghana has declared its decision to
publicly disclose all present and future contracts with oil companies.
Ghana's Big Test: Oil's Challenge to Democratic
Development .
Oxfam America and the Integrated Social Development Centre (ISODEC), Ghana.
Oil 'hot spot' Ghana must proceed with caution .
Oxfam
ISODEC on Control of Nation's Natural Resources .
The Ghanaian Times. Integrated Social Development Centre (ISODEC), Ghana
Uganda Urged to 'Audit' IOCs .
Oil and Gas Journal
Niger: Parliamentarian Questions Assembly
President on Mining Permits .
February 5, 2009. While the country of Niger, in Western Africa, is reaping
greater benefits from mining revenues, its progress towards transparency is more
uneven. In the wake of questionable mining permit grants, parliamentarian
Mahaman Nomao Djika has called for a more open grants process in a public letter
to President of the National Assembly Mahaman Nomao Djika Niamey.
Gabon: President's juicy accounts frozen .
AfricaNews
Getting a Better Deal from the Extractive
Sector: Concessions Negotiation in Liberia, 2006-2008 .
Revenue Watch Institute.
Download Full Text of Getting a Better Deal
from the Extractive Sector
OSI Forum: Getting a Better Deal from the
Extractive Sector—Concession Negotiation in Liberia.
Audio. OSI-New York Event, February 26, 2009.
Liberia Local Governance Toolkit.
Center for Transparency and Accountability in Liberia/Global Integrity Local
Integrity Initiative.
Global Integrity Index - Country Reports
Local Integrity Initiative
Key Findings - Global Integrity Report: 2008
The Future of the Anti-Corruption Movement.
Nathaniel Heller, Global Integrity
A Users' Guide to Measuring Corruption.
Global Integrity & UNDP
Global Integrity Dialogues
workshops.
Freedom of Information: A Comparative Study.
Global Integrity
Low Scores: Africa and the Middle
East
In 2008, three of the 57 countries we studied did not have a freedom of
information (FOI) law:
Nigeria,
Ghana
and
Iraq.
Our researcher in Nigeria noted that the FOI bill has been sitting in the
Nigerian congress since it was first proposed in 1999. We found a similar
situation in Ghana, where an article exists in the Ghanaian constitution to
ensure citizen rights to information, but this article had not yet been brought
before Parliament for approval. ...One of our
Key Findings for the Global
Integrity Report: 2008, was that
public access to information is the most serious transparency issue facing many
Middle Eastern and North African nations. Privacy International’s map on
National Freedom of Information
Laws, Regulations and Bills 2008
only confirms our assessment of the region. In regional terms, the Middle East
and North Africa are
the worst in the world at FOI,
which we discussed at length in a
previous analysis.
Freedom of the Press - Country Reports.
Freedom House
Media Sustainability Index Documents Challenges
Facing African Media
Media Sustainability Index (MSI) for Africa
Video presentation at the National Endowment
for Democracy, Washington, DC
The Africa study revealed some common findings
across countries, such as a relationship between professional journalism and the
financial and managerial footing of media outlets. In particular, a lack of
financial strength at media outlets results in low (and sometimes no) pay for
journalists, in turn resulting in news and information that is vulnerable to,
and indeed often strongly influenced by, political or business interests. The
MSI detailed pressures on the media in every country, from subtle political
coercion to outright violence and severe prosecutions.
IREX Media Sustainabilty Index for 2008
This report
“provides in-depth analyses of the conditions for independent media in 76
countries” and addresses media as a system unto itself, looking at the fields of
print and broadcast journalism in their own context rather than through the
broader lenses of corruption or freedom of expression.
Civil Society Development. IREX
Reporters Without Borders - Africa
Reporters Without Borders - Press Freedom Index
Close-up on... Africa
Strengthening Africa's Media.
UN Economic Commission for Africa
Media Freedom, Governance and Transparency.
Raymond Louw, South African Institute of International Affairs (SAIIA),
September 2008.
'Can good governance exist without a
free and independent media?' ...Africa’s premier governance and accountability
tool – The APRM – seems to have ignored the issue....A possible reason is that
48 of the continent’s 53 countries have ‘insult’ and criminal defamation laws
which criminalize critical reporting of the conduct of public servants.
Media and Good Governance Briefing.
Department for International Development (UK), 2008
Strengthening African Governance:
Ibrahim Index of African Governance 2008 .
The 2008 Rankings.
Mo Ibrahim Foundation
An African Scorecard. African governance is
getting better.
Robert Rotberg. International Herald Tribune
Press Release
Briefing Note
The full 2008 Ibrahim Index
Mo Ibrahim Foundation announces next steps to
strengthen Ibrahim Index .
6 October 2008
Innovations in Accountability and
Transparency through Citizen Engagement – The Role of Donors in
Supporting and Sustaining Change.
Summary Report from a workshop held at the Bellagio Study and
Conference Centre, June 16–20, 2008.
Governance and Social Development Resource
Centre, Voice and Accountability Topic Guide.
Accountability Briefing.
Department for International Development, 2008
Briefing Note on Civil Society and Good
Governance.
Sept 2007.
Who Answers to Women? - Gender and
Accountability. February 2009.
United Nations Development Fund for Women (UNIFEM)
Launch of "Getting Ahead: Testimonials of Women
in Politics".
The iKNOW Politics film features the stories of prominent women leaders from
Burundi, Canada, Ireland, Jordan, Namibia, Norway, Peru, the Philippines, South
Africa, and Uganda. 09 March 2009
Stolen Asset Recovery (StAR) Initiative - World
Bank & UN Office on Drugs and Crime (UNODC)
Bank, UN Join in Stepped- Up Drive to Help
Countries Recover Looted Assets
Stolen Asset Recovery (StAR) Initiative:
Challenges, Opportunities, and Action Plan
Improving governance for development .
World Bank, Mar 05, 2009
Aid Effectiveness and Governance: The
Good, the Bad and the Ugly.
Daniel Kaufmann
Daniel Kaufmann's Farewell Lecture -
Governance, Crisis, and the Longer View: Unorthodox Reflections on the New
Reality. World Bank
Progress report on the first year of
implementation of the World Bank Group’s Governance and Anticorruption (GAC)
strategy. October
2008
Board Presentation: 1-year progress report
Governance at the Sector Level. World Bank
Global Multistakeholder Engagement.
World Bank
Governance Diagnostic Capacity Building.
World Bank
Communications for Governance and
Accountability Programme (COMMGap), World Bank
Demand for Good Governance Tables.
World Bank, 2008
Demand for Good Governance Stocktaking.
Initiatives Supporting DFGG Across World Bank Group Sectors and Regions, The
Demand for Good Governance Learning Summit.
World Bank, 2008
Generating Genuine Demand with Social
Accountability Mechanisms. Workshop summary report.
World Bank, 2007
Strengthening World Bank Group Engagement on
Governance and Anticorruption.
World Bank
A Centre of Excellence for Anti-Corruption
Professionals. The INTERPOL-UNODC
Anti-Corruption Academy.
International Anti-Corruption Academy
Established
UN partners with INTERPOL to set up world’s
first anti-corruption academy
South-south anti-corruption cooperation
mechanisms . U4 Anti-Corruption
Resource Centre
UNCAC and the participation of NGOs in the
fight against corruption . U4
Anti-Corruption Resource Centre
The impact of strengthening citizen demand for
anti-corruption reform . U4
Anti-Corruption Resource Centre
Political economy analysis of anti-corruption
reforms . U4 Anti-Corruption
Resource Centre
The Politics of Successful Governance Reforms:
Lessons of Design and Implementation.
Mark Robinson, Commonwealth and Comparative Politics, 2007
The Contribution of Government Communication
Capacity to Achieving Good Governance Outcomes .
Roundtable discussion, February 19, 2009.
Revenue Authorities and State Capacity in
Anglophone Africa.
CMI Working Paper, no. 2008:1, Chr.
Michelsen Institute, Bergen
Budgeting in Postconflict Countries.
World Bank
Report of the Africa Progress Panel 2008
Background briefing - Governance. Africa
Progress Panel
Governance & Transparency. Business Action for
Africa
The Petroleum and Poverty Paradox: Assessing U.S. and
International Community Efforts to Fight the Resource Curse.
US
Senate Foreign
Relations Staff Report. October 16, 2008.
TEXT
PDF
3.2M
The Petroleum and Poverty Paradox. We must work smarter to
reverse the resource curse. Senator Dick Lugar (US Senate Foreign Relations
Committee).
Time for Accountability - An Assessment of G8 Action on
Anti-Corruption Commitments
Governments and Companies Must Deliver on Global
Transparency Initiative.
P
Transparency Can Alleviate Poverty.
George Soros. Financial Times. "...Countries
that are rich in natural resources are often poor because exploiting those
resources takes precedence over good government. Competing oil and mining
companies, backed by their governments, have often been willing to deal with
anyone who could assure them of a concession. This has bred corrupt and
repressive governments and armed conflict. In Africa, civil wars have
devastated resource-rich countries such as Congo, Angola and Sudan. In the
Middle East, democracy has failed to materialize. Lifting this resource curse
could make a large contribution to alleviating poverty and misery in the
world, and there is an international movement aimed at doing just that. The
first step is transparency; the second is accountability..."
An African
Al-Jazeera? Mass Media and the African Renaissance.
Philip Fiske de Gouveia. Foreign Policy Centre, London. May
2005.
Africa Needs an Al-Jazeera. Philip Fiske de Gouveia. Foreign
Policy.
"...Such an entity
[an independent, indigenous, multimedia, multilingual, pan-continental
broadcasting network – owned and managed by Africans],
broadcasting on television, radio, and the Internet, would push secretive
governments toward greater transparency, foster economic and political ties
between distant parts of the continent, and report honestly on events and
trends affecting Africans..."
Civil Society Improves Governance and
Poverty: Evidence from Six Country Studies.
2007. The International Budget Project and the Institute for Development
Studies (IDS), University of Sussex, produced in-depth case studies of six
established budget groups in Brazil, Croatia, India, Mexico, South Africa, and
Uganda.
International Budget
Project Newsletter.
November-December 2007
-
Increasing Synergies between Revenue
Transparency and Budget Monitoring: The Experience of PWYP Coalitions in
Africa by Matteo Pellegrini
-
Using the Radio to
Mainstream Budget Transparency, Foro Jóven, Colombia by Rocío Campos
-
Social Accountability and Budget
Monitoring in Mozambique by Adriano Nuvunga
-
The 2008 Ghana Budget, the Centre for
Budget Advocacy (CBA) of the Integrated Social Development Centre (ISODEC)
-
Budget
Transparency with a Gender Focus, Civil Resource Development and Documentation
Center (CIRDDOC) Nigeria by Show Ei Tun
Transparency and Accountability In Africa’s Extractive
Industries: The Role of The Legislature.
National Democratic Institute for International Affairs. 2007
Transparency and Accountability In Africa’s Extractive
Industries: The Role of The Legislature.
National Democratic Institute for International Affairs. 2007
Revenue Transparency: Russia vs. Africa.
Bart Mongoven. July 26, 2007.
Governance and Transparency: Extractive Industries
Transparency Initiative (EITI). PREM/COCPO
workshop on Extractive Industry Issues, May 16 – 17, 2007
Launch of report on Nigeria APRM process.
23 September 2008.
Report on the African Peer Review process in
Nigeria. September 2008
Launch of report on Benin APRM process.
04 August 2008.
Report on the APRM process in Benin
Bamako Workshop on the APRM.
July 2008.
Addressing the African Peer Review Mechanism’s
Programmes of Action. Faten Aggad,
South African Institute of International Affairs (SAIIA), June 2008. As the set
of plans to address the governance gaps identified in the African Peer Review
Mechanism (APRM) process and highlighted in the Panel’s recommendations, the
APRM’s Programmes of Action (PoAs) deserve careful consideration. Analysis
reveals that most peer recommendations were ignored when the first six African
countries came to write their PoA. This paper provides practical
recommendations. These include: the need for greater prioritisation, using
measurable indicators and improved integration of existing national plans into
the PoA.
Corruption and Governance in the DRC during the
Transition Period (2003-2006).
Muzong Kodi, Institute for Security Studies, August 2008.
AfriMAP report on the justice sector in
Senegal. November 2008.
AfriMAP submission to the APRM Secretariat on
its review of procedures.
December 2007. AfriMAP's submission to the APRM Secretariat and Eminent
Persons, with detailed recommendations on the contents of the APRM
self-assessment questionnaire, as well as suggestions in relation to the process
of implementing the APRM at national level, including access to information,
participation, monitoring of the APRM results, and harmonisation with other
processes. The submission -- which can be downloaded below -- is based on
AfriMAP's engagement with and observation of the APRM...
AfriMAP submission to the APRM Secretariat (pdf)
The African Peer Review Mechanism (APRM):
Africa’s Innovative Thinking on Governance.
APRM Secretariat, May 2007. Summary of APRM progress to date prepared by the
APRM Secretariat for the Eighth Gathering of the African Partnership Forum,
Berlin, Germany 22 to 23 May 2007.
Measuring and Strengthening Local Governance
Capacity: The Local Governance Barometer.
Evan Bloom, Amy Sunseri and Aaron Leonard, PACT, 20 March 2007. Pact joined
forces with its Impact Alliance partners, SNV and IDASA, to develop the Local
Governance Barometer (LGB), with an aim of achieving the following objectives: (i)
Ensure the participation of principal actors during the design of governance
models as well as the collection, processing, and analysis of the information
collected; (ii) Arrive at quantitative measures for good governance indicators
to enable a comparative analysis between different situations, an understanding
of the evolution of factors of governance, and evaluate the impact of
interventions. This report describes results from pilot studies in six countries
including South Africa, Botswana, Cameroon, Ecuador, Ghana, and Tanzania.
An Evaluation of Malian Civil Society’s Role in
Governance.
Abdou Togola and Dan Gerber, African Development
Bank and RTI International, March 2007. For the last two decades, most countries
of West Africa have been on a path of increased government decentralization as a
strategy for improved governance. Mali is one of those countries that have seen
the end of dictatorial rule and the emergence of more pluralistic government.
This has coincided with the emergence of a stronger civil society. The
development of civil society in Mali and elsewhere is both a by-product of and a
catalyst for the democratic movement.
French version
Anti-Corruption Challenges in Post-Election
Democratic Republic of Congo.
Muzong W. Kodi, Chatham House, January 2007. The paper assesses a number of
anti-corruption initiatives undertaken by the government of DRC during the
transition period as a result of pressure from the international community. Only
lipservice was paid to these schemes by the government and the development
partners of the Congo. The new government will be faced with the difficult
responsibility of deciding on priorities in an environment where all sectors
require urgent attention. The paper argues that the governance reforms that the
DRC has to implement will not succeed if graft is not tackled in parallel and as
an integral part of these reform programmes.
Development, Governance and the Media: The Role
of the Media in Building African Society.
POLIS, 2007. Report based on a conference held in March 2007. It reflects upon
the implications of the 2006 DFID White Paper on ‘Making Governance Work for the
Poor’; the African Media Development Initiative (AMDI) survey, the most
extensive, independent mapping of African media to date, setting out a range of
ideas for actions that can impact on the future of African media; and the UNECA-led
Strengthening Africa’s Media (STREAM) consultation process.
Relevance of African Traditional Institutions
of Governance. UNECA, 2007
7th Africa Governance Forum – "Building the
Capable State in Africa". UNDP. 24-26 October 2007. Ouagadougou, Burkina Faso.
Includes several country reports.
Background papers:
AGF VII: The Role of Non-State Actors.
Jenerali Ulimwengu, UNDP. The role of civil society in building a capable state.
AGF VII: The Role of the State and Africa’s
Development Challenges. John-Mary
Kauzya, UNDP. The challenge of governance and building the capable state.
AGF VII: Enhancing Institutional and Human
Capacity for Improved Public Sector Performance.
Oliver S. Saasa, UNDP.
AGF VII: Role of Women in Building the Capable
State in Africa: Challenges and Opportunities.
Rudo Chitiga, UNDP.
Improving Governance and Fighting Corruption: New Frontiers in Public-Private
Partnerships. Conference event
organized by the World Bank Institute, OECD, and the Belgian government. March
2007.
Programme - Links to presentations
G8 backs oil and mining transparency initiative
but actions speak louder than words.
Publish What You Pay International. 8 Jul 2005
“…the task of improving
governance and tackling corruption does not fall to poor countries alone. The G8
countries should be passing domestic laws and regulations that promote resource
revenue transparency by their own companies. International financial
institutions should be requiring revenue transparency from all their
resource-dependent borrowers. Resource-rich developing countries should also be
compelled to follow best practices on transparency as illustrated in the IMF’s
recently published Guide on Resource Revenue Transparency.” An index that
measures resource revenue transparency, published earlier in 2005 by Save the
Children UK, shows that G8 governments have a lot more work to do at home, as
well as supporting the EITI. The “Measuring Transparency” survey showed that
most developed countries that support EITI do not require their own companies to
be transparent about payments to developing countries.
Stolen Funds Deposited in Swiss Banks Returned
to Nigeria. World Bank. With World Bank Assistance, Stolen Funds
Deposited in Swiss Banks are Returned to Nigeria. September 27, 2005
Report of the Ad hoc Expert Group Meeting on
“Public Financial Management and Accountability Focusing on Best Practices in
the Context of Budget Transparency.
Economic Commission for Africa. September 2005
Business Action for Africa Submission to the
Africa All-Party Parliamentary Group (UK) on Corruption and Money Laundering .
UN Treaty To Fight Global Corruption Goes Into Force.
Sep 16, 2005
Oil windfalls bigger than G8 aid.
The Guardian
(UK). September 15,
2005. Windfalls from the rising global price of oil and other commodities will
be worth more to poor countries in Africa than the doubling of aid promised by
the G8 industrial nations, one of Britain's leading development think-tanks said
yesterday.
Back to Basics—10 Myths About Governance and
Corruption.
Daniel Kaufmann
(World Bank). Finance &
Development,
September 2005
Transparenting Transparency: Initial Empirics and
Policy Applications. A. Bellver and D.
Kaufmann (2005). World Bank Policy Research Working Paper.
Corruption Takes Two, Wolfowitz Tells Business Leaders.
Text of remarks by
World Bank President Paul Wolfowitz at the Corporate Council on Africa's
US-Africa Business Summit dinner, Baltimore, Maryland, USA. June 23, 2005.
" ...And
so let's, especially those of us from so-called the rich countries, developed
countries, let's hold a mirror up to ourselves and remember every corrupt
transaction has two parties. (Applause.) If I can coin a term there is a
corruptee and there is a corruptor. (Laughter, applause.) And if the African
people and their leaders are stepping up to the challenge of dealing with the
corruptees, we, if I can speak as a citizen of a developed country - those of us
in the developed world, in fact anywhere in the world, have responsibility to
address corruptors as well. And to help African countries, as the Nigerian as
seeking to do now, to recover the some of the stolen wealth that is sitting in
bank accounts where it doesn't belong. (Applause.) ..."
Africa isn't poor because of corruption.
The Guardian (UK).
July 18, 2005.
In the month leading up to the G8, Nigeria
revealed that its leaders had stolen $390bn (£222bn) over the last 40 years. It
was a shocking admission and provided fuel for those critics who say the African
problem is irredeemable largely due to corruption.
G8 backs oil and mining transparency initiative
but actions speak louder than words.
Publish What You Pay Coalition.
Transparency International
- Statements on the G-8, Aid, and
Corruption. The G-8 must act decisively: Africa's future hangs in the balance.
Plug the leaks - or waste the aid.
Sony Kapoor and John Christiansen. The
Guardian. July 11, 2005. The recent G8 announcements fall far short of what
was needed but they also ignored the equally important issue of capital flight.
Global Forum Urges Ratification of Anti-corruption
Convention. Final declaration
also asks for denial of safe haven to corrupt officials. [Fourth Global Forum on
Fighting Corruption (GF IV), Brasilia, Brazil]. June 10, 2005
Measuring Transparency in the Extractive Industries.
Publish What You Pay Coalition.
Beyond the Rhetoric - Measuring revenue
transparency in the oil and gas industries.
Save the Children UK. April 2005
Governance Matters IV: Governance Indicators for 1996-2004 - World Bank
Institute
World Bank Institute - Presentations on Governance
& Corruption at Various Events & Conferences -- 1999-2005
Follow the Money: A Guide to Monitoring Budgets and Oil and
Gas Revenues. Open Society Institute.
2005.
Can civil society add value to budget
decision-making? A description of the expanding contribution of civil society
organizations to public budgets in developing countries .
Warren Krafchik. International Budget Project
Opening Budgets to Public Understanding and
Debate: Results from 36 Countries .
International Budget Project
Other
International
Budget Project
publications
Tunnel Vision on Corruption .
Moisés Naím. Washington Post. February 20, 2005
Debunking Myths on Worldwide Governance and Corruption .
Daniel
Kaufmann, Director, World Bank Institute’s Global Programs. February 2005
Extracting Transparency .
Winter/Spring 2004. David L. Goldwyn. Georgetown Journal of International
Affairs
Revenue Transparency in the Extractive Industries:
The role of International Financial Institutions .
Heike Mainhardt, Bank Information Center, November 2004
West Africa Gas Pipeline (WAGP),
Nigeria/Benin/Togo/Ghana. Various
Documents. Bank Information Center.
In Nigeria, Where Money Talks, Reform Is the Word.
Craig Timberg.
The Washington Post.
May 01, 2005
Second Nigerian minister sacked. Nigeria's president sacks his housing minister,
the second top official to go in his anti-corruption drive.
BBC News.
4 April 2005
Balogun Faces N13bn 70-Count Charge • Osomo
Sacked, Wabara Quits. ThisDay
(Nigeria). 5 April 2005
Nigeria's graft
fighter - Nigerian's war against corruption.
BBC News. 28 March
2005. Nuhu Ribadu faces a mammoth task Nigeria has
acquired a terrible worldwide reputation for corruption and financial crimes,
including 419 scams. The BBC's Yusuf Mohammed profiles the man tasked with
fighting the fraudsters.
Anti-corruption lessons for Nigerians.
22 June, 2004. Sola Odunfa. BBC, Lagos. An anti-corruption curriculum is set to
be introduced across all public schools and universities in Nigeria.
The
Chad-Cameroon Pipeline Project
Chad & World Bank: PWYP urges all stakeholders
to resume talks to end current stalemate over oil revenue management.
The Publish What You Pay (PWYP)
coalition. 3 Feb 2006
Contracting out of Human Rights: The Chad-Cameroon
Pipeline Project . Amnesty
International, September 2005.
Chad-Cameroon: pumping poverty.
Friends of the Earth.
April 2005
Oil Revenues Flow to Chad (Feature Story) .
World Bank. April 01, 2005
Chad's Oil: Miracle or Mirage? Following the Money
in Africa's Newest Petro-State . Bank
Information Center. February 2005.
World Bank response: An Open Letter to Catholic
Relief Services and Bank Information Center in Response to the Report “Chad's
Oil: Miracle or Mirage for the Poor?” ,
March 1, 2005
CSOs Examine Chad-Cameroon Pipeline Project and
Chad Budget Process.
International Budget Project
Other Bank Information Center Documents on the
Chad-Cameroon Petroleum Development and Pipeline Project
Chad-Cameroon pipeline: Corruption and double
standards . 15 November 2004. Bretton
Woods Project.
Cameroon Activists accuse World Bank of double
standards over pipeline project .
Michael Peel, Financial Times. November 6, 2004
The World Bank's Great Gamble in Central Africa .
Leif Brottem. Foreign Policy In Focus Commentary. July 2, 2004. Through its
financial backing of oil fields in Chad, the World Bank is putting to the test a
new approach to an old African problem: the marriage of oil, embezzlement, and
political corruption.
Chad-Cameroon: A Model Pipeline?
Winter/Spring 2004. Aude Delescluse. Georgetown Journal of International Affairs
Oil Wealth Trickles Into Chad, but Little Trickles
Down . March 13, 2004. Emily Wax. The
Washington Post.
Africa's Dangerous Treasure.
10 March 2004. Korinna Horta and Delphine Djiraibe. The Washington Post. Oil
production in African countries has often brought, instead of prosperity,
greater poverty, destruction of the environment and violent conflict.
Chad: oil revenues ring-fenced as exports start.
15 July 2003. Landlocked Chad, one of the poorest
countries in Africa, this week becomes an oil exporter as crude starts flowing
down a 1,070 km pipeline to a floating export terminal off the coast of
Cameroon.
U.S. Energy Policy Must Look to West Africa .
Charles W. Corey. Washington File. US State Department. 21 July 2004. Gulf of
Guinea increasingly important to U.S., expert says
Hearing: Combating Multilateral Development Bank
Corruption: U.S. Treasury Role and Internal Efforts .
July 21, 2004. US Senate Foreign Relations Committee
Comments on the Current Lesotho Bribery
Prosecutions. Guido Penzhorn SC (Durban, South Africa), Lead counsel on behalf
of the Lesotho government in the present bribery prosecutions relating to the
Highlands Water Project . Presentation
Before The Senate Foreign Relations Committee, 21 July 2004
140 NGOs call on IFC for clear rights, rules and
responsibilities in policy reviews .
Bank Information Center.
July 15, 2004
Global Business leaders to back UN action on
corruption . 23 June 2004. Financial
Times
United States Economic Assistance Conditionality
Act of 20 04
(H.R. 4364). Bill
introduced in
the
International Relations Committee
of the U.S. House of Representatives,
13 May 2004. The bill
seeks to amend the U.S.
Foreign Assistance Act of 1961 to require the governments of low income
oil-producing countries to meet certain requirements relating to their oil
revenues in order to be eligible to receive economic and development assistance.
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