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Journal Article | 2019

Illicit financial flows within the extractive industries sector: a glance at how legal requirements can be manipulated and diverted

The extractive industries sector is considered to be one of the most prone to illicit financial flows. To date, numerous instruments at the national, regional and international level have been...
Sophie Lemaître (2019)
in Crime, Law and Social Change vol. 71 no. 1 pp. 107-128
Report in External Series | 2019

Corruption and Wildlife Crime: A Focus on Caviar Trade

Produced by TRAFFIC, WWF, U4 Anti-Corruption Resource Centre (U4 ACRC), Northumbria and Utrecht Universities, "Corruption and wildlife crime: A focus on caviar trade" examines how corruption facilitates the flow of...
Louisa Musing, Lindsey Harris, Aled Williams, Rob Parry-Jones, Daan van Uhm, Tanya Wyatt (2019)
Cambridge: TRAFFIC
CMI Report | 2019

Review of the realisation of Norway’s “Strategy for intensifying international efforts for the elimination of female genital mutilation for the period 2014–2017”

This report was commissioned by Norad and the evaluation was realised by Chr. Michelsen Institute (CMI). Joar Svanemyr is the main author of the report. Camilla Gianella at CMI and...
Joar Svanemyr (2019)
Bergen: Chr. Michelsen Institute (CMI Report R 2018:16)
U4 Issue | 2019

Follow the integrity trendsetter. How to support change in youth opinion and build social trust

In some societies people come to see corruption as the norm. When popular opinion in a country normalises corruption, this results in low trust in public administration. In Nepal, a...
Jenny Bentley, Saul Mullard (2019)
Bergen: Chr. Michelsen Institute (U4 Issue 2019:3)
Book Chapter | 2019

The ‘Secret Loans Affair’ and Political Corruption in Mozambique

In 2016, the ‘secret loans affair’ sprung on to the Mozambican political scene with the discovery that three government-owned companies – controlled by the military intelligence – had borrowed around...
Adriano Nuvunga and Aslak Orre (2019)
in Inge Amundsen (ed.): Political Corruption in Africa. Extraction and Power Preservation. Cheltenham, UK and Northampton, MA, USA: Edward Elgar Publishers Ltd.
Newspaper Op-Ed | 2019

Chavismen har ødelagt Venezuela

Aslak Jangård Orre (2019)
Klassekampen 29 January 2019
Report in External Series | 2019

Norwegian Aid and Triangular South-South Cooperation. Mapping, analysis and implications for Norwegian knowledge transfer

This is a mapping study commissioned by Norad's Knowledge Bank as an input to the preparation of their new approach to South-South cooperation. The study maps and reviews trends in...
Elling Tjønneland (2019)
Oslo: Norad (Discussion Paper, Norad Report no. 1/2019) 28 p.
Book Chapter | 2019

The implementation record of truth commissions’ recommendations in Latin America

Elin Skaar (2019)
in Jeremy Sarkins: The Global Legacy of Truth Commissions. Intersentia
U4 Issue | 2019

Cambodia's anti-corruption regime 2008-2018: A critical political economy approach

(THIS PUBLICATION IS TEMPORARILY UNAVAILABLE DUE TO A REVISION. WE APOLOGISE FOR ANY INCONVENIENCE CAUSED). Cambodia's anti-corruption reforms have been critical to consolidating power in the hands of the ruling Cambodian...
Jacqui Baker, Sarah Milne (2019)
Bergen: Chr. Michelsen Institute (U4 Issue 2019:1)
U4 Issue | 2019

Addressing corruption risks in multi-partner funds

Donors are increasingly relying on multi-partner funds for delivering results on challenging development and humanitarian issues and in difficult situations. Such funds are therefore growing in number and sophistication in...
Arne Disch, Kirsten Sandberg Natvig (2019)
Bergen: Chr. Michelsen Institute (U4 Issue 2019:2)
Journal Article | 2018

'Goats eat where they are tied up': illicit and habitual corruption in Mozambique

The article shows that corruption is structural and omnipresent in Mozambican society, effectively legitimising corrupt practices at all levels. Using an anthropological approach, it argues that small-scale corruption has the...
Inge Tvedten and Rachi Picardo (2018)
in Review of African Political Economy vol. 45 no. 158
Newspaper Op-Ed | 2018

Bankranet i Mosambik

Mosambiks president Filipe Nyusi er i disse dager på offisielt besøk til Norge. Det er grunn til å bruke dette besøket til å rette søkelyset mot bekymringsfulle politiske og økonomiske...
Aslak Jangård Orre,Helge Rønning (2018)
afrika.no 15.11.2018
Journal Article | 2018

A Good Ally - Norway and International Statebuilding in Afghanistan, 2001-2014

The article examines the findings of the Commission of Inquiry established by the Norwegian government in 2014 to evaluate all aspects of Norway's civilian and military contribution to the international operation in...
Mats Berdal, Astri Suhrke (2018)
in Journal of Strategic Studies
U4 Issue | 2018

Improving coherence in the illicit financial flows agenda

The illicit financial flows (IFF) agenda has momentum, but weaknesses remain in its foundations, with the definition, measurement, and estimation of IFF, especially as these apply to country level studies....
Alex Erskine, Fredrik Eriksson (2018)
Bergen: Chr. Michelsen Institute (U4 Issue 2018:8)
CMI Report | 2018

La Comisión de la Verdad para El Salvador: Manteniendo la paz a cambio de justicia

El Informe final de la Comisión de la Verdad para El Salvador, publicado en 1993, tiene por objetivo dar a conocer las causas y hechos del enfrentamiento político-militar entre los...
Elena Martínez-Barahona, Sonia Rubio-Padilla, Héctor Centeno Martín, Martha Gutiérrez-Salazar (2018)
Bergen: Chr. Michelsen Institute (CMI Report R 2018:12) 55 p.
CMI Report | 2018

Comisión del Esclarecimiento Histórico: Guatemala, entre la memoria del silencio y el silencio de la memoria

El Informe Final de la Comisión de Esclarecimiento Histórico de Guatemala, presentado en 1999, dio cuenta de las graves violaciones de Derechos Humanos perpetrados durante tres décadas de conflicto armado...
Héctor Centeno Martín (2018)
Bergen: Chr. Michelsen Institute (CMI Report R 2018:13) 74 p.
CMI Report | 2018

Comisiones de la Verdad de Chile: Verdad y Reparaciones como Política de Estado

Este informe reconstruye la actuación de las dos comisiones de verdad constituidas en Chile para dar cuenta de la responsabilidad estatal en las violaciones a los derechos humanos cometidas entre...
Sol Hourcade, Federico Ghelfi, Luz Palmás Zaldua, Marcela Perelman (2018)
Bergen: Chr. Michelsen Institute (CMI Report R 2018:14) 60 p.
U4 Brief | 2018

The Mozambique hidden loans case: An opportunity for donors to demonstrate anti-corruption commitment

When the Mozambican government issued guarantees for over 1 billion US$ - ignoring their own oversight mechanisms and lending rules - they ended up in public debt distress. Donors have...
David Aled Williams (2018)
Bergen: Chr. Michelsen Institute (U4 Brief 2018:6)
Impact Series | 2018

Reforming tax systems: The foot soldiers of tax

Inefficiency and corruption used to be a trademark of the tax systems in many African countries. CMI research has influenced the way governments and donors think about taxation and development,...
Åse Johanne Roti Dahl (2018)
Bergen: Chr. Michelsen Institute (CMI Impact Series IS 2018:01)