Europe’s Burden: Promoting Good Governance Across Borders

The EU is many things: a civilization ideal to emulate, an anchor of geopolitical stabilization, a generous donor, and a history lesson on cooperation across nations. A fixer of national governance problems, however, it is not. In this book, Mungiu-Pippidi investigates the efficacy of the European Union’s promotion of good governance through its funding and conditionalities both within the EU proper and in the developing world. The evidence assembled shows that the idea of European power to transform the quality of governance is largely a myth. From Greece to Egypt and from Kosovo to Turkey, EU interventions in favour of good governance and anti-corruption policy have failed so far to trigger the domestic political dynamic needed to ensure sustainable change. Mungiu-Pippidi explores how we can better bridge the gap between the Europe of treaties and the reality of governance in Europe and beyond. This book will interest students and scholars of comparative politics, European politics, and development studies, particularly those examining governance and corruption.

Reviews for this publication

“A blistering and contrarian critique of EU anti-corruption efforts from one of the field’s leading authorities. Based on extensive quantitative data spanning both EU member states and a large number of the union’s external partners, the book’s findings have troubling implications for the future of EU good governance strategies – and deserve to be considered with the utmost seriousness.”

Richard Youngs – Carnegie Endowment for International Peace, Europe

Turkey

Turkey has fast turned from an achiever into a backslider in the last ten years, despite an administration which had made progress on reducing red tape and transparency. The regress is due to the lack of autonomy of the judiciary and the repression of the free press. Both have come first under fire due to top corruption investigations. Turkey is a captured state by a party and its group of businessmen, but being a large and diverse country, with numerous e-citizens and some tradition of autonomy from politics of both administration and army more struggle for return to pluralism and better governance lies ahead.

The Anticorruption Report Vol. 4: Beyond the Panama Papers

The final title in the series The Anticorruption Report covers the most important findings of the five-year-long EU-sponsored ANTICORRP project on corruption and organized crime. How prone to corruption are EU funds? Who wins and who loses the anticorruption fight? And can we have better measurements than people’s perceptions to indicate if corruption changes? This issue introduces a new index of public integrity and a variety of other tools created in the project.

The Anticorruption Report Vol. 4: Beyond the Panama Papers looks at the performance of EU Good Governance Promotion in different countries in the European neighbourhood. Case studies focussing on Spain, Slovakia and Romania are considering the impact of EU structural funds and good governance promotion within the Union. Further chapters looking at Turkey, Egypt, Tunisia and Tanzania are analysing EU democracy and good governance support in third countries. The report, edited by Alina Mungiu-Pippidi and Jana Warkotsch offers a comprehensive and overarching look at the successes and pitfalls of the EU’s efforts to democracy promotion and introduces new ways to assess the state of good governance in different countries around the world.

The Anticorruption Report. Volume 3: Government Favouritism in Europe

This volume reunites the fieldwork of 2014-2015 in the ANTICORRP project. It is entirely based on objective indicators and offers both quantitative and qualitative assessments of the linkage between political corruption and organised crime using statistics on spending, procurement contract data and judicial data. The methodology used in the analysis of particularism of public resource distribution is applicable to any other country where procurement data can be made available and opens the door to a better understanding and reform of both systemic corruption and political finance. The main conclusion of this report is that public procurement needs far more transparency and monitoring in old Member States, where it is far from perfect, as well as new ones and accession countries, where major problems can be identified, partly due to more transparency and monitoring.This policy report is the third volume of the policy series “The Anticorruption Report” produced in the framework of the EU FP7 ANTICORRP Project. The report was edited by Prof. Alina Mungiu-Pippidi, PhD from the Hertie School of Governance, head of the policy pillar of the project.

Print and e-book versions of all full reports can be purchased here.

Reviews for this publication

“Public infrastructure projects and other types of government procurement almost everywhere in the world suffer from favoritism and corruption, if not outright criminality. The spoils always go to the people with the right connections, wealth, or the willingness to use or threaten violence. This is among the most difficult aspects of governance for scholars to study: those who talk don’t know, and those who know don’t talk. This slim volume summarizes detailed studies of favoritism in Bulgaria, Croatia, Hungary, Italy, Romania, Turkey, and Ukraine. A final chapter shows how criminal organizations in many countries—including Mafia-like groups in Bulgaria and Italy—infiltrate national and EU-level public spending projects. Each chapter is packed with a remarkably rich set of charts, graphs, and statistical analyses that capture how much corruption exists and how it works. These succinct and eye-opening quantitative estimates of what really goes on beneath the surface of government make for indispensable reading and should straighten out anyone who doubts that the powerful always find ways to reinforce their influence and wealth, even on the “cleanest” of continents.”

Andrew Moravcsik, Professor of Politics and International Affairs, Princeton University in Foreign Affairs

Report on Turkey on institutions in public procurement for the infrastructure sector

The report employs national data to analyse recent developments in the construction sector. However, the contract-level procurement data have not been compiled as requests for the data were unanswered by the Turkish Public Procurement Agency. Therefore, aggregate data on public procurement have been used to trace developments in law and implementation. The post-2002 incumbent AKP government has to a large extent considered construction investments as an engine of economic growth which resulted in a substantial expansion of this sector. The Turkish Public Procurement Law (PPL) came into force in 2003 to bring Turkey into compliance with EU procurement standards. Although certain improvements have been achieved, frequently introduced exemptions distorted the rules and procedures for transparency, competition and non-discrimination. A considerable number of amendments have aimed at removing major public contracts from the scope of PPL. Recently, Public-Private Partnerships (PPPs) have been used principally to build up large-scale infrastructure projects. Due to the large capital requirements and the fact that the legal structure of PPPs is largely incompatible with the PPL and the EU regulations, only a smaller group of companies which have allegedly close connections with top level politicians win PPP projects worth billions of Euros. Thus, under the current framework, PPPs in the Turkish construction sector are significantly prone to corruption risks.

Comparative country reports on institutional performance Countries: Bosnia, Kosovo, Hungary, Italy, Mexico, Russia, Tanzania, Turkey.

The report draws on ethnographic research undertaken in 8 countries object of investigation by the WP partners, namely: Italy, Hungary, Bosnia, Russia, Turkey, Kosovo, Tanzania and Mexico. In addition, an additional chapter (Annex 2) will render the case of Japan which will serve as a contrast case on which to assess ideas and practices of governance and institutional performance through an anthropological perspective. The report includes data gathered through a questionnaire survey undertaken, with minor differences, in all the eight countries included in WP4. The data analyzed comparatively refer to three main fields: perceived and experienced performance of local institutions, local problem and resolution ideas, socio- cultural norms and values. We have identified, following the anthropological literature, a number of cultural issues that are in relation with corruption, or with local citizens’ experiences of the functioning of public institutions in their countries. This first deliverable constitutes an attempt to draw some preliminary conclusions on the interaction between socio- cultural features and governance (both as experienced and perceived) which will be further and ethnographically explored in the final deliverable of this Working Package.

Institutional Performance and Social Values in Turkey

As part of agreed-upon research issues and methodologies developed within WP4, a survey has been conducted with a small sample in Ankara in 2012. It was meant as a supplement to the main ethnographic fieldwork. The current report is prepared to inform the reader about the data obtained and observations made through the survey.

The field research in its entirety aimed to gather data on the interactions between public institutions and citizens, definitions of corruption and its perception, types of corruption, effects of corruption, practices of anti-corruption, cultural and social norms in this field, national and local media, and local policies. In addition to the survey, participant observation and interviews have been main research methods in the ethnographic fieldwork. Interviews have been made with local government officers, politicians, entrepreneurs, anti-corruption activists, political civic organizations and citizens’ groups… Participant observation has been made possible through involvement in various relevant meetings, workshops, and conferences. It must be noted, however, that only the findings and observations gathered through the survey will be reported in the current report.

Again, this survey study has been carried out as a supplement to the briefly explained ethnographic fieldwork. With this survey, it has been aimed to reach the views and perspectives of ordinary citizens. The main reason of including local people in such a survey is to provide a bottom-up perspective by focusing on the social and cultural values and norms underlying state-citizen interactions, including corruption. In this way, survey has been used as an additional mean to main ethnographic work conducted within the framework of WP4. This survey has focused on social- cultural norms (such as common behavioral patterns), social values, and performances of institutions as forms of expressions of socio-cultural practices.