The Organisation of the Fight Against Corruption in the Member States and Candidate Countries of the European Union
The Organisation of the Fight Against Corruption in the Member States and Candidate Countries of the European Union

Author: Tom Beken

Publisher: Maklu

Published: 2001

Total Pages: 416

ISBN-13: 9789062157723

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Within the framework of the European Commission's Falcone programme, a study of the organisation of the fight against corruption in the Member States and candidate countries of the European Union was established by Ghent University. The results of the study can be found in this book, which provides a comparative analysis of anti-corruption arrangements across 24 European States. In addition to this it includes the full texts as provided by the experts selected to contribute both to the volume itself and the accompanying two-day meeting in Ghent, Belgium. The collection and publication of these reports supports one of the two central aims of the project: to assist in furthering mutual knowledge and understanding of the legal frameworks and organisations that are tasked with the fight against corruption across the European Union and candidate countries. This collection also reflects the second central aim of the project which was to assist in the formation of a wide network of people involved in anti-corruption efforts. For this reason the provided texts have come from a broad spectrum of interested agencies and individuals. Subsequently, they provide a broader picture of corruption in the 24 countries than might otherwise be expected. Accordingly, this four part volume begins with a brief introduction in which the aims, context, methodology and questionnaire are covered. Part two provides a comparative analysis of the reports, bolstered by the findings of the meeting. Part three contains the collected reports and can be used by practitioners and others interested in the anti-corruption arrangements of the various European Union Member States and candidate countries. The fourth and final part of this volume is a concluding statement in which the recommendations of the final meeting are suggested for consideration.

The European Union's Fight Against Corruption
The European Union's Fight Against Corruption

Author: Patrycja Szarek-Mason

Publisher: Cambridge University Press

Published: 2010-03-11

Total Pages: 319

ISBN-13: 0521113571

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Analyses anti-corruption policy within EU Member States and the evolution of anti-corruption policy during the accession process.

The EU Anti-Corruption Report
The EU Anti-Corruption Report

Author: Andi Hoxhaj

Publisher: Routledge

Published: 2019-10-16

Total Pages: 218

ISBN-13: 1351369652

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This book analyses the development of anti-corruption as a policy field in the European Union with a particular focus on the EU Anti-Corruption Report. It reconstructs the origins of anti-corruption policy in the 1990s when the EU started to recognise corruption as a serious crime with a cross-border dimension. It also analyses the processes surrounding the downfall of the Santer Commission on charges of corruption in 1999 and the enlargement of the EU. This incorporation of transitional new Member States was accompanied by a number of specific measures, instruments and monitoring mechanisms to combat corruption at the supranational level, finally leading to the introduction of the EU-wide Anti-Corruption Report in 2014. The book presents an in-depth analysis of its implementation, abandonment and the way forward under the European Semester as the new instrument for achieving EU anti-corruption reforms. It offers a new interpretation of the Report as a form of reflexive governance that operates at multiple levels and involves not only the European institutions and national governments, but also the role of civil society actors in the process of developing anti-corruption policy. It applies the theory of reflexive governance in analysing the impact of the Report in the UK, Romania and Albania, including the involvement of non-state actors in anti-corruption policy making in these countries. The book concludes with a discussion on how future EU Anti-Corruption policy can make use of reflexive governance and offers recommendations to enhance anti-corruption policies of the EU, the Member States and Candidate States.

Fraud in Theenlarged European Union
Fraud in Theenlarged European Union

Author: Brendan J. Quirke

Publisher: Lund Humphries Publishers

Published: 2013-12-28

Total Pages: 200

ISBN-13: 9781409450818

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Fraud is an issue which generates headlines and exercises politicians and public alike. There is a perception that the European Union and its budget arrangements constitute a fraudsters paradise which the EU has done very little about. In this book, Brendan Quirke and Alan Doig provide an analytical, evidenced and considered study of this controversial issue.

Corruption and Organized Crime in Europe
Corruption and Organized Crime in Europe

Author: Philip Gounev

Publisher: Routledge

Published: 2012-06-14

Total Pages: 242

ISBN-13: 1136306897

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In Corruption and Organised Crime in Europe, Gounev and Ruggiero present a discussion of the relation between organized criminals and corruption in the EU’s 27 Member States. The book draws on research and scholarly work the editors carried out, respectively, within the Center for the Study of Democracy (CSD) in Bulgaria, and within academic institutions, as well as on behalf of the European Commission and the United Nations. Combining empirical data and theoretical debates, the book focuses on three main areas of the relationship between corruption and organised crime: public bodies, the private sector and criminal markets. It presents the findings of a recent research project carried out by the CSD on behalf of the European Commission, providing an analysis of the specific national contexts in which corruption and organized crime thrive. The essays also address institutional responses and policies, focusing particularly on how EU Member States attempt to sever the links between the official economy, the political sphere and organized crime. The second part of the book presents case studies, written by some of the foremost international experts on the subject matter, analysing corrupt exchange and criminal organisations, concentrating on specific European countries – Bulgaria, France, Greece, Italy, Russia, Spain and the UK. As the first comprehensive study of corruption and organised crime in the countries of the European Union, the book will be a valuable resource for students and scholars of criminology, sociology, law and international politics, as well policy makers and law-enforcement agencies.

Organised Crime in Europe
Organised Crime in Europe

Author: Cyrille Fijnaut

Publisher: Springer Science & Business Media

Published: 2007-01-21

Total Pages: 1068

ISBN-13: 1402027656

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This volume represents the first attempt to systematically compare organised crime concepts, as well as historical and contemporary patterns and control policies in thirteen European countries. These include seven ‘old’ EU Member States, two ‘new’ members, a candidate country, and three non-EU countries. Based on a standardised research protocol, thirty-three experts from different legal and social disciplines provide insight through detailed country reports. On this basis, the editors compare organised crime patterns and policies in Europe and assess EU initiatives against organised crime.

From Europeanisation to Diffusion
From Europeanisation to Diffusion

Author: Tanja A. Borzel

Publisher: Routledge

Published: 2020-11-25

Total Pages: 200

ISBN-13: 1000155676

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This book provides a comprehensive account of the extent to which policies and institutions of the European Union (EU) spread across different contexts. Are the EU’s attempts to transfer its policies and institutions to accession and neighbourhood countries sustainable and effective? To what degree do other regions of the world emulate the EU’s institutional features, what are the mechanisms of, and conditions for, their diffusion? Chapters deal with Europeanization in the new EU member states, particularly in Romania and Bulgaria, in current accession candidates, i.e. the Western Balkans and Turkey, as well the Eastern (Southern Caucasus) and Southern Neighbourhood (Israel and the Maghreb). In addition, authors investigate the diffusion of EU policies and institutions in Sub-Saharan Africa, Asia, and Latin America. The authors place Europeanization studies in the wider context of research on transnational diffusion, and examine the relevant mechanisms and processes, including incentives and capacity-building, socialization and learning as well as functional and normative emulation. Finally, the book discusses what conditions lead to the successful diffusion of European institutions and policies, such as domestic incentives, degrees of (limited) statehood, regime type, and power (a)symmetries. This book was originally published as a special issue of West European Politics.

Governments, NGOs and Anti-Corruption
Governments, NGOs and Anti-Corruption

Author: Luís de Sousa

Publisher: Routledge

Published: 2012-08-21

Total Pages: 270

ISBN-13: 1134035454

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The purpose of this book is to understand the rise, future and implications of two important new kinds of "integrity warriors" - official anti-corruption agencies (ACAs) and anti-corruption NGOs – and to locate them in a wider context and history of anti-corruption activity. Key issues of corruption and anti-corruption are discussed in an integrated and innovative way; through a number of country studies including Taiwan and South Korea, South East Europe, Fiji, Russia and the Baltic States. Some of the questions, used to examine the development of new anti-corruption actors, include: In what context were these born? How do they operate in pursuing their mission and mandate? How successful have they been in relation to expected results? To what extent are governmental and non governmental actors aware of each other and how far do they cooperate towards the common goal of fighting corruption? What explains the shift in emphasis after the end of the cold war, from national to international action? Governments, NGOs and Anti-Corruption will be of interest to students and scholars of corruption, public policy, political science, developmental studies and law. Luís de Sousa is an Associate Researcher at CIES-ISCTE, Portugal and Calouste Gulbenkian Fellow at the European University Institute, Italy. Barry Hindess is Emeritus Professor of Political Science at the Australian National University, Australia. Peter Larmour is a Reader in Public Policy and Governance at the Crawford School of Economics and Government, Australian National University, Australia.