Anti-Corruption Diagnostic for Argentina : An Overview of Three Reports and General Recommendations, Volume 1. Main Report

In mid-1999, the World Bank initiated diagnostic studies of three topics relevant to improving public sector transparency in Argentina. The topics proposed for study--procurement, the detection and investigation of corrupt acts, and the role of pub...

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Main Author:	World Bank
Format:	Pre-2003 Economic or Sector Report
Language:	English en_US
Published:	Washington, DC 2013
Subjects:	ABUSES ACTIONS ADMINISTRATIVE ASSISTANCE ADMINISTRATIVE CORRUPTION ADMINISTRATIVE PROCEDURES ADMINISTRATIVE SYSTEMS ANTI- CORRUPTION ANTI-CORRUPTION ANTI-CORRUPTION STRATEGY ANTICORRUPTION ASIAN DEVELOPMENT BANK ASSETS DECLARATION ASSETS DECLARATIONS BRIBERY BURDEN OF PROOF BUSINESS ASSOCIATIONS CITIZEN CITIZENS CIVIL SOCIETY CIVIL SOCIETY ORGANIZATIONS COMPLAINTS CONFLICTS OF INTEREST CONTROLLING CORRUPTION CORRUPT ACTS CORRUPTION DIAGNOSTIC CORRUPTION PERCEPTION CORRUPTION PERCEPTION INDEX CPI CRIMES CRIMINAL CODE CRIMINAL PROCEDURES DAMAGES DECENTRALIZATION DECREE DECREES DISCRETION ECONOMIC ACTIVITY ECONOMIC GROWTH ENACTMENT EUROPEAN UNION FEDERAL GOVERNMENT FIGHTING CORRUPTION FOREIGN BANK ACCOUNTS FOREIGN INVESTMENT FRAUDULENT PRACTICES GENDER GOVERNMENT ENTITIES GOVERNMENT ETHICS GOVERNMENT PERFORMANCE GOVERNMENT PROGRAM INCOME INTERNATIONAL AGENCIES INVESTIGATIONS JUDICIAL REFORM JUSTICE LACK OF TRANSPARENCY LAWS LEGAL CHANGES LEGAL FRAMEWORK LEGAL PROVISIONS LEGAL REFORMS LEGAL SERVICES LEGISLATION MALFEASANCE MODERNIZATION OF THE STATE NATIONAL ELECTIONS NATIONS NEPOTISM NONGOVERNMENTAL ORGANIZATIONS OMBUDSMAN PRIORITIES PRIVATIZATION PROCUREMENT PROSECUTORS PUBLIC ADMINISTRATION PUBLIC AGENCIES PUBLIC HEARINGS PUBLIC INFORMATION PUBLIC OFFICIALS PUBLIC OPINION PUBLIC RESOURCES PUBLIC SECTOR PUBLIC SECTOR MANAGEMENT QUANTITATIVE ANALYSIS REMEDIES SANCTIONS SOCIAL DEVELOPMENT TAX RATES TRANSPARENCY TRANSPARENT PUBLIC SECTOR TRIALS UNDP USAID CORRUPTION IN POLITICS BIDDING PROCESS CORRUPT PRACTICES CORRUPTION ETHICS BIDDING DOCUMENTS GOVERNMENT CREDIBILITY INFORMATION DISSEMINATION CONFLICT OF INTERESTS AUDITING FRAUDULENT CLAIMS STANDARDIZATION CITIZEN PARTICIPATION IN CRIME PREVENTION OMBUDSMEN INFORMATION COLLECTION
Online Access:	http://documents.worldbank.org/curated/en/2000/07/1346260/anti-corruption-diagnostic-argentina-overview-three-reports-general-recommendations http://hdl.handle.net/10986/15527

id	okr-10986-15527
recordtype	oai_dc
spelling	okr-10986-155272021-04-23T14:03:13Z Anti-Corruption Diagnostic for Argentina : An Overview of Three Reports and General Recommendations, Volume 1. Main Report World Bank ABUSES ACTIONS ADMINISTRATIVE ASSISTANCE ADMINISTRATIVE CORRUPTION ADMINISTRATIVE PROCEDURES ADMINISTRATIVE SYSTEMS ANTI- CORRUPTION ANTI-CORRUPTION ANTI-CORRUPTION STRATEGY ANTICORRUPTION ASIAN DEVELOPMENT BANK ASSETS DECLARATION ASSETS DECLARATIONS BRIBERY BURDEN OF PROOF BUSINESS ASSOCIATIONS CITIZEN CITIZENS CIVIL SOCIETY CIVIL SOCIETY ORGANIZATIONS COMPLAINTS CONFLICTS OF INTEREST CONTROLLING CORRUPTION CORRUPT ACTS CORRUPTION DIAGNOSTIC CORRUPTION PERCEPTION CORRUPTION PERCEPTION INDEX CPI CRIMES CRIMINAL CODE CRIMINAL PROCEDURES DAMAGES DECENTRALIZATION DECREE DECREES DISCRETION ECONOMIC ACTIVITY ECONOMIC GROWTH ENACTMENT EUROPEAN UNION FEDERAL GOVERNMENT FIGHTING CORRUPTION FOREIGN BANK ACCOUNTS FOREIGN INVESTMENT FRAUDULENT PRACTICES GENDER GOVERNMENT ENTITIES GOVERNMENT ETHICS GOVERNMENT PERFORMANCE GOVERNMENT PROGRAM INCOME INTERNATIONAL AGENCIES INVESTIGATIONS JUDICIAL REFORM JUSTICE LACK OF TRANSPARENCY LAWS LEGAL CHANGES LEGAL FRAMEWORK LEGAL PROVISIONS LEGAL REFORMS LEGAL SERVICES LEGISLATION MALFEASANCE MODERNIZATION OF THE STATE NATIONAL ELECTIONS NATIONS NEPOTISM NONGOVERNMENTAL ORGANIZATIONS OMBUDSMAN PRIORITIES PRIVATIZATION PROCUREMENT PROSECUTORS PUBLIC ADMINISTRATION PUBLIC AGENCIES PUBLIC HEARINGS PUBLIC INFORMATION PUBLIC OFFICIALS PUBLIC OPINION PUBLIC RESOURCES PUBLIC SECTOR PUBLIC SECTOR MANAGEMENT QUANTITATIVE ANALYSIS REMEDIES SANCTIONS SOCIAL DEVELOPMENT TAX RATES TRANSPARENCY TRANSPARENT PUBLIC SECTOR TRIALS UNDP USAID CORRUPTION IN POLITICS BIDDING PROCESS NONGOVERNMENTAL ORGANIZATIONS CORRUPT PRACTICES CORRUPTION ETHICS GOVERNMENT ETHICS BIDDING DOCUMENTS PUBLIC ADMINISTRATION GOVERNMENT CREDIBILITY INFORMATION DISSEMINATION CONFLICT OF INTERESTS PROCUREMENT AUDITING FRAUDULENT CLAIMS STANDARDIZATION LEGAL FRAMEWORK INVESTIGATIONS CITIZEN PARTICIPATION IN CRIME PREVENTION OMBUDSMEN INFORMATION COLLECTION In mid-1999, the World Bank initiated diagnostic studies of three topics relevant to improving public sector transparency in Argentina. The topics proposed for study--procurement, the detection and investigation of corrupt acts, and the role of public information--were seen to be critical to any Argentine Government program to combat corruption. The three resulting papers (to be attached as Annexes) are synthesized in the present overview which provides a number of specific recommendations for imprvements and a suggested course of action for the future. The research focused almost exclusively on the federal government, but holds lessons for the other levels (provincial and municipal) as well. The report describes the situation prior to the assumption of office by President Fernando de la Rua (December 10, 1999). President De la Rua has begun an anti-corruption program, which is addressing many of the problems identified here. This report does not and cannot assess these new efforts. The attached consultants' reports should be read with that understanding. 2013-09-03T18:43:17Z 2013-09-03T18:43:17Z 2000-07-30 http://documents.worldbank.org/curated/en/2000/07/1346260/anti-corruption-diagnostic-argentina-overview-three-reports-general-recommendations http://hdl.handle.net/10986/15527 English en_US CC BY 3.0 IGO http://creativecommons.org/licenses/by/3.0/igo/ World Bank Washington, DC Economic & Sector Work :: Pre-2003 Economic or Sector Report Economic & Sector Work Latin America & Caribbean ARGENTINA
repository_type	Digital Repository
institution_category	Foreign Institution
institution	Digital Repositories
building	World Bank Open Knowledge Repository
collection	World Bank
language	English en_US
topic	ABUSES ACTIONS ADMINISTRATIVE ASSISTANCE ADMINISTRATIVE CORRUPTION ADMINISTRATIVE PROCEDURES ADMINISTRATIVE SYSTEMS ANTI- CORRUPTION ANTI-CORRUPTION ANTI-CORRUPTION STRATEGY ANTICORRUPTION ASIAN DEVELOPMENT BANK ASSETS DECLARATION ASSETS DECLARATIONS BRIBERY BURDEN OF PROOF BUSINESS ASSOCIATIONS CITIZEN CITIZENS CIVIL SOCIETY CIVIL SOCIETY ORGANIZATIONS COMPLAINTS CONFLICTS OF INTEREST CONTROLLING CORRUPTION CORRUPT ACTS CORRUPTION DIAGNOSTIC CORRUPTION PERCEPTION CORRUPTION PERCEPTION INDEX CPI CRIMES CRIMINAL CODE CRIMINAL PROCEDURES DAMAGES DECENTRALIZATION DECREE DECREES DISCRETION ECONOMIC ACTIVITY ECONOMIC GROWTH ENACTMENT EUROPEAN UNION FEDERAL GOVERNMENT FIGHTING CORRUPTION FOREIGN BANK ACCOUNTS FOREIGN INVESTMENT FRAUDULENT PRACTICES GENDER GOVERNMENT ENTITIES GOVERNMENT ETHICS GOVERNMENT PERFORMANCE GOVERNMENT PROGRAM INCOME INTERNATIONAL AGENCIES INVESTIGATIONS JUDICIAL REFORM JUSTICE LACK OF TRANSPARENCY LAWS LEGAL CHANGES LEGAL FRAMEWORK LEGAL PROVISIONS LEGAL REFORMS LEGAL SERVICES LEGISLATION MALFEASANCE MODERNIZATION OF THE STATE NATIONAL ELECTIONS NATIONS NEPOTISM NONGOVERNMENTAL ORGANIZATIONS OMBUDSMAN PRIORITIES PRIVATIZATION PROCUREMENT PROSECUTORS PUBLIC ADMINISTRATION PUBLIC AGENCIES PUBLIC HEARINGS PUBLIC INFORMATION PUBLIC OFFICIALS PUBLIC OPINION PUBLIC RESOURCES PUBLIC SECTOR PUBLIC SECTOR MANAGEMENT QUANTITATIVE ANALYSIS REMEDIES SANCTIONS SOCIAL DEVELOPMENT TAX RATES TRANSPARENCY TRANSPARENT PUBLIC SECTOR TRIALS UNDP USAID CORRUPTION IN POLITICS BIDDING PROCESS NONGOVERNMENTAL ORGANIZATIONS CORRUPT PRACTICES CORRUPTION ETHICS GOVERNMENT ETHICS BIDDING DOCUMENTS PUBLIC ADMINISTRATION GOVERNMENT CREDIBILITY INFORMATION DISSEMINATION CONFLICT OF INTERESTS PROCUREMENT AUDITING FRAUDULENT CLAIMS STANDARDIZATION LEGAL FRAMEWORK INVESTIGATIONS CITIZEN PARTICIPATION IN CRIME PREVENTION OMBUDSMEN INFORMATION COLLECTION
spellingShingle	ABUSES ACTIONS ADMINISTRATIVE ASSISTANCE ADMINISTRATIVE CORRUPTION ADMINISTRATIVE PROCEDURES ADMINISTRATIVE SYSTEMS ANTI- CORRUPTION ANTI-CORRUPTION ANTI-CORRUPTION STRATEGY ANTICORRUPTION ASIAN DEVELOPMENT BANK ASSETS DECLARATION ASSETS DECLARATIONS BRIBERY BURDEN OF PROOF BUSINESS ASSOCIATIONS CITIZEN CITIZENS CIVIL SOCIETY CIVIL SOCIETY ORGANIZATIONS COMPLAINTS CONFLICTS OF INTEREST CONTROLLING CORRUPTION CORRUPT ACTS CORRUPTION DIAGNOSTIC CORRUPTION PERCEPTION CORRUPTION PERCEPTION INDEX CPI CRIMES CRIMINAL CODE CRIMINAL PROCEDURES DAMAGES DECENTRALIZATION DECREE DECREES DISCRETION ECONOMIC ACTIVITY ECONOMIC GROWTH ENACTMENT EUROPEAN UNION FEDERAL GOVERNMENT FIGHTING CORRUPTION FOREIGN BANK ACCOUNTS FOREIGN INVESTMENT FRAUDULENT PRACTICES GENDER GOVERNMENT ENTITIES GOVERNMENT ETHICS GOVERNMENT PERFORMANCE GOVERNMENT PROGRAM INCOME INTERNATIONAL AGENCIES INVESTIGATIONS JUDICIAL REFORM JUSTICE LACK OF TRANSPARENCY LAWS LEGAL CHANGES LEGAL FRAMEWORK LEGAL PROVISIONS LEGAL REFORMS LEGAL SERVICES LEGISLATION MALFEASANCE MODERNIZATION OF THE STATE NATIONAL ELECTIONS NATIONS NEPOTISM NONGOVERNMENTAL ORGANIZATIONS OMBUDSMAN PRIORITIES PRIVATIZATION PROCUREMENT PROSECUTORS PUBLIC ADMINISTRATION PUBLIC AGENCIES PUBLIC HEARINGS PUBLIC INFORMATION PUBLIC OFFICIALS PUBLIC OPINION PUBLIC RESOURCES PUBLIC SECTOR PUBLIC SECTOR MANAGEMENT QUANTITATIVE ANALYSIS REMEDIES SANCTIONS SOCIAL DEVELOPMENT TAX RATES TRANSPARENCY TRANSPARENT PUBLIC SECTOR TRIALS UNDP USAID CORRUPTION IN POLITICS BIDDING PROCESS NONGOVERNMENTAL ORGANIZATIONS CORRUPT PRACTICES CORRUPTION ETHICS GOVERNMENT ETHICS BIDDING DOCUMENTS PUBLIC ADMINISTRATION GOVERNMENT CREDIBILITY INFORMATION DISSEMINATION CONFLICT OF INTERESTS PROCUREMENT AUDITING FRAUDULENT CLAIMS STANDARDIZATION LEGAL FRAMEWORK INVESTIGATIONS CITIZEN PARTICIPATION IN CRIME PREVENTION OMBUDSMEN INFORMATION COLLECTION World Bank Anti-Corruption Diagnostic for Argentina : An Overview of Three Reports and General Recommendations, Volume 1. Main Report
geographic_facet	Latin America & Caribbean ARGENTINA
description	In mid-1999, the World Bank initiated diagnostic studies of three topics relevant to improving public sector transparency in Argentina. The topics proposed for study--procurement, the detection and investigation of corrupt acts, and the role of public information--were seen to be critical to any Argentine Government program to combat corruption. The three resulting papers (to be attached as Annexes) are synthesized in the present overview which provides a number of specific recommendations for imprvements and a suggested course of action for the future. The research focused almost exclusively on the federal government, but holds lessons for the other levels (provincial and municipal) as well. The report describes the situation prior to the assumption of office by President Fernando de la Rua (December 10, 1999). President De la Rua has begun an anti-corruption program, which is addressing many of the problems identified here. This report does not and cannot assess these new efforts. The attached consultants' reports should be read with that understanding.
format	Economic & Sector Work :: Pre-2003 Economic or Sector Report
author	World Bank
author_facet	World Bank
author_sort	World Bank
title	Anti-Corruption Diagnostic for Argentina : An Overview of Three Reports and General Recommendations, Volume 1. Main Report
title_short	Anti-Corruption Diagnostic for Argentina : An Overview of Three Reports and General Recommendations, Volume 1. Main Report
title_full	Anti-Corruption Diagnostic for Argentina : An Overview of Three Reports and General Recommendations, Volume 1. Main Report
title_fullStr	Anti-Corruption Diagnostic for Argentina : An Overview of Three Reports and General Recommendations, Volume 1. Main Report
title_full_unstemmed	Anti-Corruption Diagnostic for Argentina : An Overview of Three Reports and General Recommendations, Volume 1. Main Report
title_sort	anti-corruption diagnostic for argentina : an overview of three reports and general recommendations, volume 1. main report
publisher	Washington, DC
publishDate	2013
url	http://documents.worldbank.org/curated/en/2000/07/1346260/anti-corruption-diagnostic-argentina-overview-three-reports-general-recommendations http://hdl.handle.net/10986/15527
_version_	1764426592990265344

Anti-Corruption Diagnostic for Argentina : An Overview of Three Reports and General Recommendations, Volume 1. Main Report

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