Fighting Corruption on the Transnistrian Border: Lessons from Failed Anti-Corruption Programs and New Successful Programs
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ABSTRACT:
In 2007, both Moldovan and Ukrainian authorities took firm steps to reduce corruption along the Transnistrian border. This paper – aimed mainly at anti-corruption practitioners and scholars in public administration – discusses the background and underlying principles guiding the anti-corruption work being adopted by both governments in order to facilitate discussion about optimal anti-corruption program design. This paper presents a set of tools used during the planning phase of the anti-corruption program -- outlining the methodology used to assess the extent of corruption on the Transnistrian border, the problems of legislative transplants, a “contract test” for defining corruption offenses, a method of risk analysis, and a model of optimal anti-corruption program organizational design.
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