






Lima Declaration
Durban Commitment
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The 9th International Anti-Corruption Conference
Global Integrity: 2000 and Beyond -- Developing Anti-Corruption
Strategies in a Changing World.
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10-15 October, 1999
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Durban, South Africa
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This site provides access to most of the papers presented at the 9th
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.
- Foreword from UNDP Administrator,
Mark Malloch-Brown
- 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
- Open Presentations
- Day 4
- Plenary: Developing Effective Integrity Systems and Strategies:
National and International Best Practice
- Keynote Speakers:
- Sangweni, S. S.: A Holistic Approach to Combating Corruption
read the abstract,
read the paper,
download the Word file,
download the Acrobat file
- Eigen, Peter: The Growing Role of Civil Society in a Globalised World The Case of International Corruption
read the abstract,
read the paper,
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- Noble, Ronald K.: Confronting Police Corruption: Protecting Individuals from Malicious Allegations
read the abstract,
read the paper,
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- Best Practice:
- Goh, Kun: A Systematic Approach to Anti-Corruption: The Case of the Seoul Metropolitan Government
read the abstract,
read the paper,
download the Word file,
download the Acrobat file
- King, Mervyn: Statement to Plenary
read the abstract,
read the paper,
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- Lozbenko, Leonid: Customs Integrity Issues
read the abstract,
read the paper,
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- Abed, George: Statement to the Plenary
read the abstract,
read the paper,
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- Workshop 1: Corruption in Judicial Systems: Developing a Methodology
- Jayawickrama, Nihal: Strengthening Judicial Integrity
read the abstract,
read the paper,
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download the Acrobat file
- Al-Kilani, Farouk: Corruption in the Judiciary
read the abstract,
read the paper,
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- Hammergren, Linn: Diagnosing Judicial Performance: Toward A Tool to Help Guide Judicial Reform Programs
read the abstract,
read the paper,
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- Workshop 2: Public Sector Financial Transparency and Accountability: The Emerging Global Architecture, and Case Studies
- Summary Report
read the paper,
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- Abed, George T. / Allan, William : The IMF's Role in Promoting Transparency
read the abstract,
read the paper,
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- Borge, Magnus: The role of Supreme Audit Institutions (SAIs) in Combating Corruption
read the abstract,
read the paper,
download the Word file,
download the Acrobat file,
download the PowerPoint presentation
- Fakie, Shaukat: The Role of the Office of the Auditor-General in South Africa
read the abstract,
read the paper,
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- Folscher, Alta: Fiscal Transparency and Participation in the Budget Process: South Africa, a Country Report
read the abstract,
read the paper,
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download the Acrobat file,
download the PowerPoint presentation
- Folscher, Alta: Fiscal Transparency and Participation in the Budget Process: Executive Summary
read the abstract,
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- Petrie, Murrray: The IMF Fiscal Transparency Code
read the abstract,
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- Speck, Bruno Wilhelm: The Federal Court of Audit in Brazil:
Institutional Arrangements and its Role in Preventing Fraud and Abuse of Public Resources
read the abstract,
read the paper,
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- Workshop 3: Providing Ethical Local Government
- Summary Report
read the paper,
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- Balala, Najieb: Ethical Local Government: The Mombasa Experience
read the abstract,
read the paper,
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- Dhungal, Ramesh: Bhaktapur - Integrity Pact Case Study
read the abstract,
read the paper,
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- Mlaba, Obed: Introductory comments by His Worship the Metropolitan Mayor of Durban
read the abstract,
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- Nelson, Mike: The Challenge of Implementing Codes of Conduct in Local Government Authorities
read the abstract,
read the paper,
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- Paul, Karen: The Miami Process
read the abstract,
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- Workshop 4: Fostering Regional and International Co-Operation in Prevention and Investigation
- Summary Report
read the paper,
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- Workshop 5: Organised Crime and Corruption
- Workshop Outline
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- McWalters, Ian: The Link Between Organised Crime and Corruption: A Hong Kong Perspective
read the abstract,
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- Minnaar, Anthony: A Symbiotic Relationship? Organised Crime and Corruption in South Africa
read the abstract,
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- Workshop 6: Comprehensive Country Strategies Against Corruption
- Birkavs, Valdis: Latvia's Fight Against Corruption
read the abstract,
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- Iturralde, Carlos: A Commentary on Bolivias National Integrity Plan
read the abstract,
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- National Integrity Plan of Bolivia
read the abstract,
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- Workshop 7: Sectoral Initiatives: Health
- Summary Report
read the paper,
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- Anderson, Neil: Accountability in Health Services
read the abstract,
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- Gadzekpo, Audrey / Lamensdorf Ofori-Atta, Angela: The Cost of Corruption in Health Institutions
read the abstract,
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- Mwaffisi, M. J.: Corruption in the Health Sector
read the abstract,
read the paper,
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- Workshop 8: Corruption and the Role of Civil Society Organisations
- Allen, Colm: Civil Society and Public Accountability: The Need for Active Monitoring
read the abstract,
read the paper,
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- Holloway, Richard: NGOs Fighting Corruption
read the abstract,
read the paper,
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- Mavuso, Vusi / van der Merwe, Stiaan: Civil Society and the Fight Against Corruption a South African Perspective
read the abstract,
read the paper,
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- Sharma, S.D.: Indian NGOs' Initiatives for Mobilisation & Empowerment of Civil Society for
Ensuring Good Governance With Transparency, Moral Integrity and Accountability
read the abstract,
read the paper,
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- Workshop 9: Private Sector and Government Co-Operation in Conducting Investigations and Oversight
- Summary Report
read the paper,
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- Heath, W. H.: Private Sector and Government Co-Operation in Conducting Investigations and Oversight
read the abstract,
read the paper,
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- Workshop 10: Countering Corruption in Customs
- Anderson, Neil: Accountability in the Customs
read the abstract,
read the paper,
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- Lozbenko, Leonid: Developing Effective Integrity Systems and Strategies
read the abstract,
read the paper,
download the Word file,
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- Day 5
- Closing Plenary:
- Transcription of final plenary presentations by:
- Bohata, Marie
- Burian, Michal
- Eigen, Peter
- Ford, Kevin
- Githongo, John
- Goh, Khun
- Jemibewon, David
- Mavuso, Vusi
- Moreno Ocampo, Luis
- Ofori-Atta, Angela
- Sharma, S. D.
- Sicakova, Emilia
- Twin Seven Seven
- Zuma, Jacob
- Additional Papers:
- Jemibewon, David: Transparency as a Major Factor in Democratic Sustenance
read the abstract,
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- Rawlings, Jerry John: Address to Conference
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- Open Presentations
- Falkowska, Macieja: Opinions On Bribes - Survey Report
read the abstract,
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- Getnick, Neil V.: The Twin Fights For Human Rights and Against Corruption
read the abstract,
read the paper,
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- Kaufman, Eileen: Issues in Formulating and Monitoring Integrity Standards
read the abstract,
download the PowerPoint presentation
- Kibwana, Kivutha: Corruption and Human Rights: Protecting Those Who Fight Against Corruption
read the abstract,
read the paper,
download the Word file,
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- Vinod, H. D.: Study of Corruption Data and Using the Internet to Reduce Corruption
read the abstract,
read the paper,
download the Word file,
download the Acrobat file
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