Lima
Declaration 

Durban
Commitment

This site provides access to most of the papers presented at the 9^th IACC. The order of papers represents the actual presentations given and may diverge in some cases from the orginal programme. Some few papers may continue to be added to this site. A limited number of CD-ROMs containing this material will be produced and will be available, one per person, free of charge.

To order one of these CDs, please contact:

Ms. Leticia Andreu,
Transparency International,
Otto-Suhr-Allee 97-99, D-10585 Berlin, Germany
Tel: +4930 343 8200
Fax: +4930 347 039 12
E-Mail: LAndreu@transparency.org

The links below will bring you to the individual papers presented at the various plenary sessions and workshops. From these entries you will have the options of accessing a brief abstract of the paper presented, reading the document on-line or downloading the document for off-line reading at your leisure. The downloadable documents are available in two formats:

• Microsoft Word, compressed with WinZip      
  
  
• Adobe Acrobat, viewable with the Acrobat Reader      

The images above will take you to the download pages for WinZip and the Acrobat Reader should you be in need of either of these programs. They are both free of charge.

The WinZip compressed archives contain two files each, one in a format compatible with the Office 95 version of Word and the other for Office 97. The contents of each file are identical.

• Opening Ceremony
• Day 1
  • Opening Plenary: Developing the Anti-Corruption Agenda for 2000 and Beyond
  • Workshop 1: Fighting Corruption in Africa: Lessons Learned from the Region
  • Workshop 2: Eastern and Central Europe and CIS - Fighting Corruption in Transition Economies
  • Workshop 3: Latin America and the Caribbean - Building on the OAS Convention
  • Workshop 4: Asia-Pacific - Enhancing accountability through the media
  • Workshop 5: Middle East and Northern Africa
  • Workshop 6: OECD Countries
• Day 2
  • Plenary: Corruption, Transition and Globalisation
  • Workshop 1: Empirical approaches for identifying reform areas and tracking effectiveness of reforms
  • Workshop 2: International public procurement - strengthening the integrity of procurement through more transparency
  • Workshop 3: Good corporate governance and business ethics
  • Workshop 4: Role of donors and international financial institutions
  • Workshop 5: Countering political corruption: can money politics be contained?
  • Workshop 6: Corruption and the media's role
  • Workshop 7: International co-operation on money laundering and offshore financial centres
  • Workshop 8: Making anti-corruption treaties work
  • Workshop 9: Community involvement and public education
  • Workshop 10: Towards an integrated strategy to fight corruption: collective action planning from Ghana, Malawi and Tanzania
  • Workshop 11: Bringing the corrupt to justice - case studies
• Day 3
  • Plenary: Ethics, Accountability and Good Governance
  • Workshop 1: Effective Use of Legal and Asset Tracing Remedies for Corruption
  • Workshop 2: Ethics Management in the Public Sector
  • Workshop 3: Institutional Interventions to Contain Corruption: Single Agency, Ombudsman, Public Protector, Special Commission, Corruption Tribunals
  • Workshop 4: Role of Parliamentarians in Africa
  • Workshop 5: Corporate Compliance Programmes
  • Workshop 6: Developing an Ethical Police Force
  • Workshop 7: Private Sector Financial Accountability and Transparency
  • Workshop 8: Corruption and the Environment
  • Workshop 9: Raising Public Awareness: The Role of the Creative Arts
  • Workshop 10: Learning from Country Case Studies: Contemporary Themes in Combating Corruption
  • Workshop 11: Towards an Integrated Strategy to Fight Corruption: Collective Action Planning from Uganda, Kenya, Ethiopia and Benin
• Day 4
  • Plenary: Developing Effective Integrity Systems and Strategies: National and International Best Practice
  • Workshop 1: Corruption in Judicial Systems: Developing a Methodology
  • Workshop 2: Public Sector Financial Transparency and Accountability: The Emerging Global Architecture, and Case Studies
  • Workshop 3: Providing Ethical Local Government
  • Workshop 4: Fostering Regional and International Co-Operation in Prevention and Investigation
  • Workshop 5: Organised Crime and Corruption
  • Workshop 6: Comprehensive Country Strategies Against Corruption
  • Workshop 7: Sectoral Initiatives: Health
  • Workshop 8: Corruption and the Role of Civil Society Organisations
  • Workshop 9: Private Sector and Government Co-Operation in Conducting Investigations and Oversight
  • Workshop 10: Countering Corruption in Customs
• Day 5
  • Closing Plenary:
  • Additional Papers:
• Open Presentations

• Day 2
  
  
  • Plenary: Corruption, Transition and Globalisation
    
    
    1. Keynote Speakers:
       
       
       • Gore, Al: Videotape Remarks
         

         read the abstract, read the paper, download the Word file, download the Acrobat file

       • Ouattara, Alassane D.: The Fight Against Corruption Must Come From Within
         

         read the abstract, read the paper, download the Word file, download the Acrobat file

       • Timofeev, Lev: Corruption and Illegal Economic Practices as They Are Reflected in Everyday Life and Social Consciousness in Russia
         

         read the abstract, read the paper, download the Word file, download the Acrobat file

       • Salim, Emil: Toward Development with Integrity
         

         read the abstract, read the paper, download the Word file, download the Acrobat file

    2. Panel Discussion:
       
       
       • Shin, Myoung-Ho: Developing Effective Anti-Corruption Strategies in a Changing World
         

         read the abstract, read the paper, download the Word file, download the Acrobat file

  • Workshop 1: Empirical Approaches for Identifying Reform Areas and Tracking Efffectivenesss of Reforms
    
    
    1. Africa, Cherrel / Mattes, Robert: Corruption - The Attitudinal Component: Tracking Public Perceptions of Official Corruption in South Africa
       

       read the abstract, read the paper, download the Word file, download the Acrobat file

    2. Gasiep, Cassiem: International Public Procurement
       

       read the abstract, read the paper, download the Word file, download the Acrobat file

    3. Gopakumar, K.: The Experience of Bangladesh
       

       read the abstract, read the paper, download the Word file, download the Acrobat file, download the PowerPoint presentation

    4. Gopakumar, K.: A Report Card on the Impact of Economic Reforms on the Private Enterprise Sector in India
       

       download the PowerPoint presentation

    5. Lambsdorff, Johann Graf: Corruption in Empirical Research - A Review
       

       read the abstract, read the paper, download the Word file, download the Acrobat file

    6. Wei, Shang-Jin: Special Governance Zone: A Practical Entry-Point for a Winnable Anti-Corruption Program
       

       read the abstract, read the paper, download the Word file, download the Acrobat file

  • Workshop 2: International Public Procurement - Strengthening the Integrity of Procurement Through More Transparency
    
    
    1. Summary Report
       

       read the paper, download the Word file, download the Acrobat file

    2. Compranet: An Electronic System of Government Procurement
       

       download the PowerPoint presentation

    3. Gruenberg, Christian: Is it Possible to Avoid Corruption in Public Biddings?
       

       read the abstract, read the paper, download the Word file, download the Acrobat file

    4. Lambert-Mogilianski, A. / Verdier, T.: Corruption and Competition in Public Market Auctions
       

       read the abstract, download the Acrobat file

    5. Letchmiah, Deen: Integrating Socio-Economic Objectives and Transparency in Public Procurement The South African Experience
       

       read the abstract, read the paper, download the Word file, download the Acrobat file

    6. Peus, Busso: Strengthening the Integrity of Public Procurement Through Greater Transparency
       

       read the abstract, read the paper, download the Word file, download the Acrobat file

    7. Wiehen, Michael: The Integrity Pact: The Concept, the Model and the Present Applications
       

       read the abstract, read the paper, download the Word file, download the Acrobat file

    8. Wittig, Wayne A.: Building Value Through Public Procurement: A Focus on Africa
       

       read the abstract, read the paper, download the Word file, download the Acrobat file, download the PowerPoint presentation

    9. Wittig, Wayne A.: A Strategy for Improving Public Procurement
       

       read the abstract, read the paper, download the Word file, download the Acrobat file

    10. WTO Secretariat: WTO Work on Transparency in Government Procurement
        

        read the abstract, read the paper, download the Word file, download the Acrobat file

  • Workshop 3: Good Governance and Business Ethics
    
    
    1. Berenbeim, Ronald:
       

       read the abstract, read the paper, download the Word file, download the Acrobat file

    2. Cragg, Wesley: Human Rights and Business Ethics: Fashioning a New Social Contract
       

       read the abstract, read the paper, download the Word file, download the Acrobat file

    3. Gregory, Holly J. / Simms, Marsha E.: Corporate Governance: What it is and Why it Matters
       

       read the abstract, read the paper, download the Word file, download the Acrobat file

    4. Hill, Gayle: How Can Compliance be Promoted and Monitored?
       

       read the abstract, read the paper, download the Word file, download the Acrobat file

    5. Jones, Roy: Fighting Corruption: The Role of Trade Unions
       

       read the abstract, read the paper, download the Word file, download the Acrobat file

    6. Shelton, Joanna R.: World Bank/OECD Global Corporate Governance Forum Remarks
       

       read the abstract, read the paper, download the Word file, download the Acrobat file

    7. Additional Papers
       
       
       • Business Ethics in Russia
         

         read the abstract, read the paper, download the Word file, download the Acrobat file

       • Recommendations on Introducing Business Conduct Ethics in Russia
         

         read the abstract, read the paper, download the Word file, download the Acrobat file

  • Workshop 4: Role of Donors and International Financial Institutions
    
    
    1. Summary Report
       

       read the paper, download the Word file, download the Acrobat file

    2. Cooksey, Brian: Do Aid Agencies Have a Comparative Advantage in Fighting Corruption in Africa?
       

       read the abstract, read the paper, download the Word file, download the Acrobat file

    3. Grey, Cheryl: The World Bank's Anti-Corruption Agenda
       

       read the abstract, read the paper, download the Word file, download the Acrobat file, download the PowerPoint presentation

  • Workshop 5: Countering Political Corruption: Can Money Politics be Contained?
    
    
    1. Brademas, John: Countering Political Corruption: Can Money in Politics be Contained?
       

       read the abstract, read the paper, download the Word file, download the Acrobat file

    2. Cepeda Ulloa, Fernando: Financing Politics and Corruption (sp)
       

       read the abstract, read the paper, download the Word file, download the Acrobat file

    3. National Democratic Institute for International Affairs: Legislative Ethics: A Comparative Analysis
       

       read the abstract, download the Word file, download the Acrobat file

  • Workshop 6: Corruption and the Media's Role
    (see also day 1 workshop 4 on the media)
    
    
    1. Summary Report
       

       read the paper, download the Word file, download the Acrobat file

    2. Shrestha, Aditya Man: Case Studies From Nepal on Media and Corruption
       

       read the abstract, read the paper, download the Word file, download the Acrobat file

    3. Vogl, Frank: The Media and Corruption
       

       read the abstract, read the paper, download the Word file, download the Acrobat file

    4. Questionnaire
       

       read the paper, download the Word file, download the Acrobat file

  • Workshop 7: International Co-Operation on Money Laundering and Offshore Financial Centres
    
    
    1. Summary Report
       

       read the paper, download the Word file, download the Acrobat file

    2. Uche, Chibuike U: Money Laundering: A View From a Developing Country
       

       read the abstract, read the paper, download the Word file, download the Acrobat file

    3. United Nations: Strategy Against Corruption and its Financial Channels
       

       read the abstract, download the PowerPoint presentation

  • Workshop 8: Making Anti-Corruption Treaties Work
    
    
    1. Garcia Gonzales, Jorge: Status of Discussions on Organising OAS Programme to Monitor or Otherwise Promote Implementation and Enforcement of the Inter-American Convention (sp)
       

       download the PowerPoint presentation

    2. Pieth, Mark: Making the OECD-Initiative Work
       

       read the abstract, read the paper, download the Word file, download the Acrobat file

  • Workshop 9: Community Involvement and Public Education
    
    
    1. Summary Report
       

       read the paper, download the Word file, download the Acrobat file

    2. Larmour, Peter: Developing a Masters Unit in Corruption and Anti Corruption
       

       read the abstract, read the paper, download the Word file, download the Acrobat file

    3. Vannath, Chea: Anti-Corruption Activities: Case of Cambodia (Working with Reform Willing Government)
       

       read the paper, download the Word file, download the Acrobat file

    4. Wong, Fanny: Community and Public Education: The Hong Kong Experience
       

       read the abstract, read the paper, download the Word file, download the Acrobat file

  • Workshop 10: Towards an Integrated Strategy to Fight Corruption: Collective Action Planning from Ghana, Malawi and Tanzania
    
    
    1. Ghana:
       

       read the abstract, read the paper, download the Word file, download the Acrobat file

    2. Malawi:
       

       read the abstract, read the paper, download the Word file, download the Acrobat file

    3. Tanzania:
       

       read the abstract, read the paper, download the Word file, download the Acrobat file

  • Workshop 11: Bringing the Corrupt to Justice - Case Studies
    
    
    1. Batty, T. R.: Botswana
       

       read the abstract, read the paper, download the Word file, download the Acrobat file

    2. Jin, Jun: Crimes of Embezzlement and Bribery in the Financial Field and Their Investigation
       

       read the abstract, read the paper, download the Word file, download the Acrobat file

    3. Rahzm Bin Uda, Dato'abdul: Public Prosecutor V. Dato' Sahar Bin Arpan
       

       read the abstract, read the paper, download the Word file, download the Acrobat file

    4. Stevens, John: Integrity is Non-Negotiable. Scotland Yard's Strategic Response to the Dangers of Corruption
       

       read the abstract, read the paper, download the Word file, download the Acrobat file