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Customs Facilitation And Anti-Corruption (Wco Presentation), Bryane Michael
Customs Facilitation And Anti-Corruption (Wco Presentation), Bryane Michael
Bryane Michael (bryane.michael@stcatz.ox.ac.uk)
This presentation reviews the findings of our paper "Do Customs Trade Facilitation Programmes Help Reduce Customs-Related Corruption?" presented in Abu Dhabi at the WCO meeting.
What Do We Know About Corruption (And Anti-Corruption) In Customs?, Bryane Michael, Nigel Moore
What Do We Know About Corruption (And Anti-Corruption) In Customs?, Bryane Michael, Nigel Moore
Bryane Michael (bryane.michael@stcatz.ox.ac.uk)
What are the lessons from anti-corruption programmes in Customs agencies over the last 20 years? The data suggest that many of the usual activities -- like codes of conduct and posters do not work. Internal inspectorates, and particularly internal audit, has a large effect on reducing corruption. A review of the literature and best practice presented.
Do Customs Trade Facilitation Programmes Help Reduce Customs-Related Corruption?, Bryane Michael, Frank Ferguson, Alisher Karimov
Do Customs Trade Facilitation Programmes Help Reduce Customs-Related Corruption?, Bryane Michael, Frank Ferguson, Alisher Karimov
Bryane Michael (bryane.michael@stcatz.ox.ac.uk)
Customs-related corruption costs World Customs Organisation (WCO) members at least $2 billion in customs revenue each year. Using recent data only about bribe payers’ actual experiences in paying bribes, we show that trade facilitation would only help reduce corruption and improve efficiency – in a large number of customs agencies -- if the customs agency’s director undertakes a big-bang approach to reform. We also find support for the corruption clubs theory – that customs agencies in the process of reform are either moving toward OECD levels of integrity and efficiency; or they are sliding toward a “red zone” group of …