Anticorruption Best Practices

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Reformed criminal justice system. Greater judicial integrity ... criminal justice system and independent judicial ... Es
Elections

Civil Service

Legislative & Political

Criminal Justice

Fig. 2: Anticorruption Best Practices Proper training & compensation of judges, prosecutors and corrections officers Establish professional legal organizations

Reformed criminal justice system

Establish whistle-blower protection

Promote checks and balances system Public reporting of government activities and access to records and meetings Codes of conduct, ethics and disclosure rules and limits on immunity for public officials

Proper training, courses, and education of civil servants Pay salaries regularly Establish meritocratic, objective hiring, pay increase and promotion criteria

Legislative oversight, especially on budget matters

Significantly reduced incidence of cronyism and nepotism

Stronger & more capable public administration

Reformed, professional civil service

Create election rules pertaining campaign finance and candidate eligibility

Monitor political parties' compliance with relevant laws

Voter education

Trustworthy, legitimate, effective criminal justice system and independent judicial branch

Establish a system of Inspectors General

Monitor elections process and reporting of results

Encouragement from int'l community to hold politicians accountable

Environment where corrupt practices have been rejected. (All items in this box are interrelated.)

Transparent and accountable political process

Establish Ombudsperson and Freedom of Information mechanisms

Establish independent election commission

Proper training, education of media and standards of professional ethics

Greater ability to deal with public grievances peacefully Greater integrity of prosecutors, police & corrections officials

Criminalize corrupt behavior

Legally guarantee a free press

Civil Society & Media

Greater judicial integrity

Free and fair media

Free and fair elections

Objective dissemination of information on public policy

Political leaders with legitimate claim to authority

Government held accountable to public opinion

Use of shame and blame tactics Population takes interest in legitimacy & functionality of government

Comprehensive internal enforcement of anticorruption laws & policies, & consequences for violators

Mobilized civil society

NGO workshops on politics and public responsibility Initiative and enforcement predominantly from external actors

Capacity Building

Initiative and enforcement predominantly from internal actors

Fig. 2: Anticorruption, cont’d

Donor self-policing, conditionality of aid

Greater internal oversight of the use of public funds

Conduct regular audits Integrity of public finance

Public Finance

Monitor procurement Keep monitoring agencies free from political manipulation

Sustainable and legitimate government revenue stream

Make public spending and funding more transparent

Institute publish-what- youpay regime Regulate and monitor currency, exchange rates Begin/resume tax collection, starting with customs

Manage natural resources properly

Monitor tax collection and customs agencies Establish Certificate of Origin regime, enduser verification methods

Secure borders with improved anti-smuggling measures

Join international natural resource monitoring bodies

Black market loses power and appeal

Private Sector Economy

Lower trade barriers Improve/simplify permit and licensing mechanisms Vibrant growth of market economy

Make realistic forecasts

Effective government regulation and stimulation of market economy

Create job opportunities Provide market entry and exit mechanisms Encourage economic competition Encourage small to medium businesses by extending credit

Initiative and enforcement predominantly from external actors

Initiative and enforcement predominantly from internal actors

Capacity Building

KEY Essential steps

Sustaining factors

Long-term goals