IACC-Logo, back to IACC-Home

INTERNATIONAL ANTI-CORRUPTION CONFERENCE (IACC)
Programme
Papers
Organisers
Registration
Past IACCs
Sponsors
Contact

Lima
Declaration 

Durban
Commitment

Privacy Policy

Impressum

The 9th International Anti-Corruption Conference

Global Integrity: 2000 and Beyond -- Developing Anti-Corruption Strategies in a Changing World.

10-15 October, 1999

Durban, South Africa


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       Download WinZip

  • Adobe Acrobat, viewable with the Acrobat Reader       Download Adobe Acrobat

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

      1. 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, download the Word file, download the Acrobat file
        • Noble, Ronald K.: Confronting Police Corruption: Protecting Individuals from Malicious Allegations
          read the abstract, read the paper, download the Word file, download the Acrobat file
      2. 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, download the Word file, download the Acrobat file
        • Lozbenko, Leonid: Customs Integrity Issues
          read the abstract, read the paper, download the Word file, download the Acrobat file
        • Abed, George: Statement to the Plenary
          read the abstract, read the paper, download the Word file, download the Acrobat file
    • Workshop 1: Corruption in Judicial Systems: Developing a Methodology

      1. Jayawickrama, Nihal: Strengthening Judicial Integrity
        read the abstract, read the paper, download the Word file, download the Acrobat file
      2. Al-Kilani, Farouk: Corruption in the Judiciary
        read the abstract, read the paper, download the Word file, download the Acrobat file
      3. Hammergren, Linn: Diagnosing Judicial Performance: Toward A Tool to Help Guide Judicial Reform Programs
        read the abstract, read the paper, download the Word file, download the Acrobat file
    • Workshop 2: Public Sector Financial Transparency and Accountability: The Emerging Global Architecture, and Case Studies

      1. Summary Report
        read the paper, download the Word file, download the Acrobat file
      2. Abed, George T. / Allan, William : The IMF's Role in Promoting Transparency
        read the abstract, read the paper, download the Word file, download the Acrobat file
      3. 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
      4. Fakie, Shaukat: The Role of the Office of the Auditor-General in South Africa
        read the abstract, read the paper, download the Word file, download the Acrobat file
      5. Folscher, Alta: Fiscal Transparency and Participation in the Budget Process: South Africa, a Country Report
        read the abstract, read the paper, download the Word file, download the Acrobat file, download the PowerPoint presentation
      6. Folscher, Alta: Fiscal Transparency and Participation in the Budget Process: Executive Summary
        read the abstract, read the paper, download the Word file, download the Acrobat file
      7. Petrie, Murrray: The IMF Fiscal Transparency Code
        read the abstract, read the paper, download the Word file, download the Acrobat file
      8. 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, download the Word file, download the Acrobat file
    • Workshop 3: Providing Ethical Local Government

      1. Summary Report
        read the paper, download the Word file, download the Acrobat file
      2. Balala, Najieb: Ethical Local Government: The Mombasa Experience
        read the abstract, read the paper, download the Word file, download the Acrobat file
      3. Dhungal, Ramesh: Bhaktapur - Integrity Pact Case Study
        read the abstract, read the paper, download the Word file, download the Acrobat file
      4. Mlaba, Obed: Introductory comments by His Worship the Metropolitan Mayor of Durban
        read the abstract, read the paper, download the Word file, download the Acrobat file
      5. Nelson, Mike: The Challenge of Implementing Codes of Conduct in Local Government Authorities
        read the abstract, read the paper, download the Word file, download the Acrobat file
      6. Paul, Karen: The Miami Process
        read the abstract, read the paper, download the Word file, download the Acrobat file
    • Workshop 4: Fostering Regional and International Co-Operation in Prevention and Investigation

      1. Summary Report
        read the paper, download the Word file, download the Acrobat file
    • Workshop 5: Organised Crime and Corruption

      1. Workshop Outline
        read the paper, download the Word file, download the Acrobat file
      2. McWalters, Ian: The Link Between Organised Crime and Corruption: A Hong Kong Perspective
        read the abstract, read the paper, download the Word file, download the Acrobat file
      3. Minnaar, Anthony: A Symbiotic Relationship? Organised Crime and Corruption in South Africa
        read the abstract, read the paper, download the Word file, download the Acrobat file
    • Workshop 6: Comprehensive Country Strategies Against Corruption

      1. Birkavs, Valdis: Latvia's Fight Against Corruption
        read the abstract, read the paper, download the Word file, download the Acrobat file
      2. Iturralde, Carlos: A Commentary on Bolivias National Integrity Plan
        read the abstract, read the paper, download the Word file, download the Acrobat file
      3. National Integrity Plan of Bolivia
        read the abstract, read the paper, download the Word file, download the Acrobat file
    • Workshop 7: Sectoral Initiatives: Health

      1. Summary Report
        read the paper, download the Word file, download the Acrobat file
      2. Anderson, Neil: Accountability in Health Services
        read the abstract, read the paper, download the Word file, download the Acrobat file
      3. Gadzekpo, Audrey / Lamensdorf Ofori-Atta, Angela: The Cost of Corruption in Health Institutions
        read the abstract, read the paper, download the Word file, download the Acrobat file
      4. Mwaffisi, M. J.: Corruption in the Health Sector
        read the abstract, read the paper, download the Word file, download the Acrobat file
    • Workshop 8: Corruption and the Role of Civil Society Organisations

      1. Allen, Colm: Civil Society and Public Accountability: The Need for Active Monitoring
        read the abstract, read the paper, download the Word file, download the Acrobat file
      2. Holloway, Richard: NGOs Fighting Corruption
        read the abstract, read the paper, download the Word file, download the Acrobat file
      3. Mavuso, Vusi / van der Merwe, Stiaan: Civil Society and the Fight Against Corruption a South African Perspective
        read the abstract, read the paper, download the Word file, download the Acrobat file
      4. 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, download the Word file, download the Acrobat file
    • Workshop 9: Private Sector and Government Co-Operation in Conducting Investigations and Oversight

      1. Summary Report
        read the paper, download the Word file, download the Acrobat file
      2. Heath, W. H.: Private Sector and Government Co-Operation in Conducting Investigations and Oversight
        read the abstract, read the paper, download the Word file, download the Acrobat file
    • Workshop 10: Countering Corruption in Customs

      1. Anderson, Neil: Accountability in the Customs
        read the abstract, read the paper, download the Word file, download the Acrobat file
      2. Lozbenko, Leonid: Developing Effective Integrity Systems and Strategies
        read the abstract, read the paper, download the Word file, download the Acrobat file
  • Day 5

    • Additional Papers:

      1. Jemibewon, David: Transparency as a Major Factor in Democratic Sustenance
        read the abstract, read the paper, download the Word file, download the Acrobat file
      2. Rawlings, Jerry John: Address to Conference
        read the abstract, read the paper, download the Word file, download the Acrobat file
  • Open Presentations

    1. Falkowska, Macieja: Opinions On Bribes - Survey Report
      read the abstract, read the paper, download the Word file, download the Acrobat file
    2. Getnick, Neil V.: The Twin Fights For Human Rights and Against Corruption
      read the abstract, read the paper, download the Word file, download the Acrobat file
    3. Kaufman, Eileen: Issues in Formulating and Monitoring Integrity Standards
      read the abstract, download the PowerPoint presentation
    4. Kibwana, Kivutha: Corruption and Human Rights: Protecting Those Who Fight Against Corruption
      read the abstract, read the paper, download the Word file, download the Acrobat file
    5. 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