Combating Corruption in Country Operations Activities

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Presentation transcript:

Combating Corruption in Country Operations Activities Integrating Anti-corruption Activities in CAS 4/10/2019 Combating Corruption in Country Operations Activities By Vinay Bhargava Director, International Affairs Presentation at the Flagship Course on Governance and Anti-corruption, The World Bank April 22, 2003 4/10/2019 By: Vinay Bhargava By : Vinay Bhargava

Which Country Operations Activities ? Country assistance strategies Lending Economic and Sector Work Technical Assistance and Capacity Building Partnership and Aid Coordination Trust Fund activities The way we do business/disclosure External Affairs and Communications Staff Training Field Office Management 4/10/2019 By: Vinay Bhargava

A wide variety of instruments are available/being used… In-country workshops and surveys Sector studies of corruption Country Procurement Assessment Reports (CPARs) Country Financial Accountability Assessments(CFAAs) Institutional and Governance Reviews (IGR) Public Expenditure Reviews Country Economic Memoranda Adjustment lending and Sector Investment Loans WBI survey/ workshops /training Management visits/policy dialogue Partnerships with like minded groups ( e.g. donors/NGOs) Department of Institutional Integrity Disclosure Policy/ Public Information centers 4/10/2019 By: Vinay Bhargava

Already a mainstream business Already a mainstream business ! According to a recent OED study covering FY98-01… 75 % of 113 CASs, TSS, ISS, CAS Progress Reports , recognized corruption concerns explicitly or implicitly. 230 In-country workshops and surveys conducted in 54 countries. 180 Governance related Economic and Sector work in 63 countries. 117 Grant based Technical assistance in 52 countries. 175 Governance related projects worth US$14 B in 70 countries. Involves more than 15% of lending. WBI activities- training, surveys, governance indicators, and Anti-corruption resource center website. 4/10/2019 By: Vinay Bhargava

A Suggested Framework for Integrating Governance and Anti-corruption Agenda in Country Operations Activities Making a thorough assessment of governance environment. Defining the interventions that are likely to succeed in your country governance environment. ( Including option to stay away). Identifying the best suited CAS instruments to implement the selected interventions. Forging strategic partnerships with like minded groups . Setting up regular monitoring and reporting systems for inputs , outputs and outcomes. 4/10/2019 By: Vinay Bhargava

Applying the Framework in the Philippines Country Governance Environment– Combating Corruption in the Philippines Reports (20369-PH and 23687-PH available on country website ). GDLN Case study by Development Academy of the Philippines ( forthcoming and available on request). Interventions Suitable for Country Environment– Handout on Donor Sub-group Recommendations ( Appendix C in Report 23687) CAS Instruments– Handout on World Bank Assistance for Combating Corruption in the Philippines. Partnerships with like minded groups –paragraphs 3.26 to 3.46 from Update Report ( Report #23687). Monitoring and Reporting Systems- TI, Social Weather Stations, Makati Business Club, Asia Foundation, World Bank, ICRG 4/10/2019 By: Vinay Bhargava

Well that is all for now and I am now ready for Q and A session Well that is all for now and I am now ready for Q and A session . THANK YOU FOR YOUR ATTENTION 4/10/2019 By: Vinay Bhargava