Corruption and Informal Practices in the Middle East and North Africa


Book Description

This book investigates the pervasive problem of corruption across the Middle East and North Africa. Drawing on the specifics of the local context, the book explores how corruption in the region is actuated through informal practices that coexist and work in parallel to formal institutions. When informal practices become vehicles for corruption, they can have negative ripple effects across many aspects of society, but on the other hand, informal practices could also have the potential to be leveraged to reinforce formal institutions to help fight corruption. Drawing on a range of cases including Morocco, Lebanon, Turkey, Jordan, Tunisia or Israel the book first explores the mechanisms and dynamics of corruption and informal practices in the region, before looking at the successes and failures of anti-corruption initiatives. The final section focuses on gender perspectives on corruption, which are often overlooked in corruption literature, and the role of women in the Middle East. With insights drawn from a range of disciplines, this book will be of interest to researchers and students across political science, philosophy, socio-legal studies, public administration, and Middle Eastern studies, as well as to policy makers and practitioners working in the region.




Combating Corruption in the Middle East


Book Description

This book examines the phenomenon of ‘grand corruption’ in Kuwait and the pattern in the wider region. Taking an interdisciplinary approach, the work places corruption in its sociological, political and economic context to explore the relationship between the characteristics of Kuwait as a state with an endemic corruption problem. It then focuses on laws and regulations as key problem-solving mechanisms. In doing so, it identifies, explores, and assesses the existing counter-corruption laws and regulations in Kuwait in a broad socio-political-economic context. The work goes beyond doctrinal legal research, employing empirical methodology based on semi-structured interviews with elite politicians and professional experts from criminal justice and non-governmental organisations (NGOs). These valuable and original insights are reflected upon throughout the study. The grand corruption that permeates the tier of high-profile officials in Kuwait is replicated in many developing countries where accountability mechanisms regularly suffer from lack of enforcement. The appeal of this book is its application to numerous jurisdictions, and the Gulf Cooperation Council (GCC) countries and Middle East in particular. It will be a valuable resource for academics, researchers, and policymakers working in the areas of financial crime and corruption.




Combating Corruption in the Middle East


Book Description

"This book examines the phenomenon of 'grand corruption' in Kuwait and the pattern in the wider region. Taking an interdisciplinary approach, the work places corruption in its sociological, political and economic context to explore the relationship between the characteristics of Kuwait as a state with an endemic corruption problem. It then focuses on laws and regulations as key problem-solving mechanisms. In doing so, it identifies, explores and assesses the existing counter-corruption laws and regulations in Kuwait in a broad socio-political-economic context. The work goes beyond doctrinal legal research, employing empirical methodology based on semi-structured interviews with elite politicians and professional experts from criminal justice and NGOs. These valuable and original insights are reflected upon throughout the study"--




Anti-Corruption Compliance ~ Unfiltered


Book Description

Unfiltered is a satirical and raw discussion about anti-corruption in the Middle East. While informative, it is written in a dark and somewhat rough voice that the author refers to as the pirate. Pirates are not known for their good manners. Unfiltered defines and explains what constitutes a robust anti-corruption program for the Middle East, but it includes some personal anecdotes from the authors twenty years of experience in Saudi Arabia. Unfiltered says things that many in the corporate world can dare to only think about but can never say out loud without risking the unemployment line, court, or jail.




Against Corruption


Book Description

Internet, satellite channels and new technologies are evolving and progressing by the day allowing free flow and exchange of information and ideas. And despite governments’ attempts to frustrate or quash independent players and research centers, the number of independent activists is dramatically increasing and the NGOs are booming. And if corruption were a sensitive subject to governments, it has become a basic commodity on internet websites, NGOs work and discussion programs on satellite channels that are watched and heard by millions across the Arab world. Tackling corruption is no longer a monopoly of government-appointed experts and lawyers. It had reached activists and the societies from all backgrounds. There are few civil society organizations that tackle corruption in this region but are on the rise. In numbers, the Arab civil society in general is witnessing a noticeable vivacity in a number of Arab countries and multiplying by the day despite the restrictive laws and regulations. ... Certainly, civil society can contribute much to cure corruption, but influential countries such as Egypt and Saudi Arabia do not promote anti-corruption activities or for that matter the establishment of NGOs to fight it. Its main dilemma however is related to finding sources for funding for its activities and development. And while the most common mechanism for encouraging individuals and corporations to make cash and in-kind donations to NGOs is through tax incentives for donors, tax deductions by law are given to individuals who build mosques. Arab countries that do allocate support and tax exemptions to NGOs make sure that recipient societies follow rather than monitor their policies. And though regimes acknowledge the repercussions of rampant corruption on their economies and on foreign investment, they remain hesitant in encouraging the civil society to carry the torch or initiating dramatic changes. In the words of Ahmed Lari, chief of the Kuwaiti Association for Public Funds: Corruption delays development because officials gear budgets toward projects that make them money rather than toward those that can benefit peoples such as education, health and public services.(5) From the Introduction




Combating Corruption in the Middle East


Book Description

This book examines the phenomenon of 'grand corruption' in Kuwait and the pattern in the wider region. It will be a valuable resource for academics, researchers and policy-makers working in the areas of financial crime and corruption.







Clientelism and Patronage in the Middle East and North Africa


Book Description

One common demand in the 2011 uprisings in the MENA region was the call for ‘freedom, dignity, and social justice.’ Citizens rallied against corruption and clientelism, which for many protesters were deeply linked to political tyranny. This book takes the phenomenon of the 2011 uprisings as a point of departure for reassessing clientelism and patronage across the entire MENA region. Using case studies covering Morocco, Tunisia, Egypt, Jordan, Lebanon, Turkey and the Gulf monarchies, it looks at how the relationships within and between clientelist and patronage networks changed before 2011. The book assesses how these changes contributed to the destabilization of the established political and social order, and how they affected less visible political processes. It then turns to look at how the political transformations since 2011 have in turn reconfigured these networks in terms of strategies and dynamics, and concomitantly, what implications this has had for the inclusion or exclusion of new actors. Are specific networks expanding or shrinking in the post-2011 contexts? Do these networks reproduce established forms of patron-client relations or do they translate into new modes and mechanisms? As the first book to systematically discuss clientelism, patronage and corruption against the background of the 2011 uprisings, it will be a valuable resource for students and scholars of Middle Eastern Studies. The book also addresses major debates in comparative politics and political sociology by offering ‘networks of dependency’ as an interdisciplinary conceptual approach that can ‘travel’ across place and time.







The System Made Me Do it


Book Description

A comprehensive study of the origin, nature, and consequences of corruption - the misuse of public power for private gain - in post-communist societies. Suggesting innovative and practical institutional strategies for containing corruption, this book achieves a balance of disciplined analysis, practicality, and passion.