Table of Contents

International Handbook on the Economics of Corruption, Volume Two

International Handbook on the Economics of Corruption, Volume Two

Elgar original reference

Edited by Susan Rose-Ackerman and Tina Søreide

A companion volume to the International Handbook on the Economics of Corruption published in 2006, the specially commissioned papers in Volume Two present some of the best policy-oriented research in the field. They stress the institutional roots of corruption and include new research on topics ranging from corruption in regulation and procurement to vote buying and private firm payoffs.

Chapter 16: On Best and Not So Good Practices for Addressing High-level Corruption Worldwide: An Empirical Assessment

Edgardo Buscaglia

Subjects: economics and finance, economic crime and corruption, law - academic, corruption and economic crime, law and economics


Edgardo Buscaglia 1 1. Introduction The United Nations Convention against Corruption (Merida Convention)2 has been ratified by 102 countries, but its impact on the ground is unclear. This chapter asks whether ratification is linked to the actual implementation of key anti-corruption measures and a consequent significant decrease in perceived and objective measures of judicial system irregularities linked to high-level corruption cases. We include police, prosecutors, and the courts in our study because weaknesses in any of these sectors will prevent the overall judicial system from functioning effectively. The data we use are from a field assessment of judicial systems, financial intelligence infrastructures, auditing capacities, civil service mechanisms, and civil society’s ability to engage with the public sector. The globalization of socio-economic life leads to increasingly complicated interactions among individuals and organizations at national and international levels. Furthermore, the mix of democratization, deregulation, the liberalization of international trade, and the privatization of state enterprises has intensified the need for legal frameworks adapted to the new nature and scale of socio-economic interactions (Buscaglia, 1997: 34). For example, the ever-increasing porosity of national frontiers to international human and financial flows gives rise to new types and increased levels of criminal behavior (Buscaglia, 1994: 30–31; Milhaupt and West, 2000). Within criminal enterprises, globalization has a dark side that combines increasing cross-border openness with advanced technologies that allow trafficking of a large range of goods, services, and human beings coupled with money laundering and corruption involving private and public sector officials (Buscaglia, 2001:...

You are not authenticated to view the full text of this chapter or article.

Elgaronline requires a subscription or purchase to access the full text of books or journals. Please login through your library system or with your personal username and password on the homepage.

Non-subscribers can freely search the site, view abstracts/ extracts and download selected front matter and introductory chapters for personal use.

Your library may not have purchased all subject areas. If you are authenticated and think you should have access to this title, please contact your librarian.

Further information