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Tools to measure corruption and monitor SDG 16.5 Angela Me, Chief Research and Trend Analysis Branch UNODC

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Page 1: Tools to measure corruption and monitor SDG 16€¦ · 16.5.2 Proportion of businesses that had at least one contact with a public official and that paid a bribe to a public official,

Tools to measure corruption and

monitor SDG 16.5

Angela Me, Chief

Research and Trend Analysis Branch

UNODC

Page 2: Tools to measure corruption and monitor SDG 16€¦ · 16.5.2 Proportion of businesses that had at least one contact with a public official and that paid a bribe to a public official,

Programme development, policy change

Advocacy

Data, statistics, indicators for what purpose?

Page 3: Tools to measure corruption and monitor SDG 16€¦ · 16.5.2 Proportion of businesses that had at least one contact with a public official and that paid a bribe to a public official,

Perception or Experience?

Page 4: Tools to measure corruption and monitor SDG 16€¦ · 16.5.2 Proportion of businesses that had at least one contact with a public official and that paid a bribe to a public official,

66 66 69

8691

95

112

0%

4%

8%

12%

16%

20%

24%

0

20

40

60

80

100

120

Croatia Montenegro The fYR ofMacedonia

Serbia Bosnia andHerzegovina

Albania Kosovo

CPI Rank Prevalence of bribery

66 66 69

86

95

112

11.2%9.7%

6.2%

9.3%

20.7%19.3%

11.1%

0%

4%

8%

12%

16%

20%

24%

0

20

40

60

80

100

120

Croatia Montenegro The fYR ofMacedonia

Serbia Bosnia andHerzegovina

Albania Kosovo

CPI Rank Prevalence of bribery

Western Balkans: bribery prevalence and

Transp. Int.l corruption perception index (2011)

Source: Transparency International (2011) and UNODC (2011)

Page 5: Tools to measure corruption and monitor SDG 16€¦ · 16.5.2 Proportion of businesses that had at least one contact with a public official and that paid a bribe to a public official,

Sustainable Development Goals:

a target on anti-corruption under Goal 16

Page 6: Tools to measure corruption and monitor SDG 16€¦ · 16.5.2 Proportion of businesses that had at least one contact with a public official and that paid a bribe to a public official,

Target 16.5

Target Indicators

16.5 Substantially reduce corruption and

bribery in all their forms

16.5.1 Proportion of persons who had at least

one contact with a public official and who paid

a bribe to a public official, or were asked for a

bribe by those public officials, during the

previous 12 months

16.5.2 Proportion of businesses that had at

least one contact with a public official and

that paid a bribe to a public official, or were

asked for a bribe by those public officials,

during the previous 12 months

Page 7: Tools to measure corruption and monitor SDG 16€¦ · 16.5.2 Proportion of businesses that had at least one contact with a public official and that paid a bribe to a public official,

Western Balkans (7 countries):

prevalence and frequency of bribery

among businesses and the population

While prevalence is higher for private individuals (12.5%) than businesses (10.2 %),

bribe-paying businesses pay more frequently (7 x p.a) than individuals (5 x p.a.)

Page 8: Tools to measure corruption and monitor SDG 16€¦ · 16.5.2 Proportion of businesses that had at least one contact with a public official and that paid a bribe to a public official,

UNODC approach to corruption measurement

Process

• Methodology adapted at national level

• Data/surveys produced by national statistical agencies and/or anti-corruption bodies in broad consultation with national stakeholders

Contents

• Scientifically sound methodology: focus on experience of corruption (sample survey)

• Direct relevance for policy making

• International comparability

Page 9: Tools to measure corruption and monitor SDG 16€¦ · 16.5.2 Proportion of businesses that had at least one contact with a public official and that paid a bribe to a public official,

UNODC experience in measuring corruption

Corruption in

Afghanistan

(2009 and 2012)

• Direct support to implement corruption surveys

• Technical advice for countries implementing corruption surveys/modules

• Methodological work to improve existing approaches

• In parallel, improvement of administrative data on corruption/bribery to improve understanding of criminal justice response to corruption

• In all cases, focus on experience (instead of perception)

Page 10: Tools to measure corruption and monitor SDG 16€¦ · 16.5.2 Proportion of businesses that had at least one contact with a public official and that paid a bribe to a public official,

Example of the last released survey for

Nigeria

Page 11: Tools to measure corruption and monitor SDG 16€¦ · 16.5.2 Proportion of businesses that had at least one contact with a public official and that paid a bribe to a public official,

14 Members in the Steering Committee + Technical

Committee

NSO

Anti corruption

Economic crime

High Courts,

MoJ

Police

Financial Intelligence

Unit

…….

Page 12: Tools to measure corruption and monitor SDG 16€¦ · 16.5.2 Proportion of businesses that had at least one contact with a public official and that paid a bribe to a public official,

Prevalence of bribery

• 52 % of adult Nigerians had at least one contact with a public official in the

12 months before the survey

• 32.3 % of them paid a bribe or were asked to pay a bribe

Page 13: Tools to measure corruption and monitor SDG 16€¦ · 16.5.2 Proportion of businesses that had at least one contact with a public official and that paid a bribe to a public official,

Prevalence of bribery by public official

Highest prevalence rates of bribery for police officers, followed by prosecutors,

judges and magistrates.

Prevalence rates only in relation to persons in contact with these public officials!

Page 14: Tools to measure corruption and monitor SDG 16€¦ · 16.5.2 Proportion of businesses that had at least one contact with a public official and that paid a bribe to a public official,

Reporting bribery

Of all bribe-payers, only 4.4%

reported their experience to any

official or unofficial authority.

Of those cases that were reported,

most were reported to an official

authority, but many also reported

the case to an unofficial authority.

After filing an official report, 1/3

said there was no follow-up, 1/5

was told not go ahead with the

report, 1/10 suffered negative

consequences.

Page 15: Tools to measure corruption and monitor SDG 16€¦ · 16.5.2 Proportion of businesses that had at least one contact with a public official and that paid a bribe to a public official,

Manual on corruption surveys

A tool to ensure ownership and sustainability of corruption surveys.

Objective: provide countries with practical guidance to develop, plan andimplement sample surveys on households and businesses to measure theprevalence of bribery at national level, modalities and scope of bribery, publicattitudes towards corruption and anti-corruption.

Main contents

• How to plan a corruption survey

• How to develop the methodology of the survey

• How to field a corruption survey

• How to analyse survey results and produce data for SDG indicator

Page 16: Tools to measure corruption and monitor SDG 16€¦ · 16.5.2 Proportion of businesses that had at least one contact with a public official and that paid a bribe to a public official,

Manual on corruption surveys

Task-force led by UNODC, UNODC-INEGI Centre of Excellence, UNDP

• Task force of more than 20 experts on corruption measurement from national statistical offices, academics, private sector, international agencies, NGOs

• Timeline: September 2016 – December 2017 (1st meeting in Oct. 2016, 2nd

meeting in April 2017)

• Draft will be submitted to IAEG-SDG, the UN Statistical Commission body supervising work on SDG indicators

Page 17: Tools to measure corruption and monitor SDG 16€¦ · 16.5.2 Proportion of businesses that had at least one contact with a public official and that paid a bribe to a public official,

Thank you for your attention

http://www.unodc.org/unodc/en/data-and-analysis/corruption.html

Page 18: Tools to measure corruption and monitor SDG 16€¦ · 16.5.2 Proportion of businesses that had at least one contact with a public official and that paid a bribe to a public official,

Prevalence of bribery by State