The report identifies improvements in how assistance is monitored, but calls for improved regulation and oversight of security assistance, and greater transparency of key strategic planning documents like the State Defense Order and defence budget. The report also called on donor countries to use international aid as a leverage to push for systemic anti-corruption reform in the Ukrainian defense sector.
Weaponising Transparency has found that unpublished defence budgets and arms procurements are still open to abuse by corrupt officials seeking to benefit from the conflict with Boko Haram and launder stolen money abroad. Many deaths in the conflict have occurred while the military lacks vital equipment, critical training, and morale.
"The Big Spin" finds that organisations including ISIS take advantage of corruption in their efforts to recruit and retain disillusioned members, even as they use corrupt practices to channel funds and smuggle arms, drugs, and people. Corruption also can dramatically weaken state institutions, rendering them ineffective in the face of the threat from extremist groups.
The following publication contains the Terms of Reference for The Independent Defence Anti-Corruption Committee / Nezalezhny Antikorrupciynii Komitet z pytan oborony (NAKO)
NAKO's committee is comprised of six members, three national – Sevgil Musaeva, Volodymyr Ogryzko, Oleh Rybachuk (co-chair) – and three international experts – Lt Gen Tim Evans, Drago Kos (co-chair), and James Wasserstrom.
The following publication is the mandate for the Independent Defence Anti-Corruption Committee (Nezalezhny Antikorrupciynii Komitet z pytan oborony) NAKO. The mandate is as follows: 1) Monitoring & evaluation 2) Developing anti-corruption recommendations 3) Providing open, regular analysis and reporting 4) Promoting transparency 5) Contributing to policy 6) Strenghtening international and national accountability structures 7) Enabling […]
This evaluation is based on a review of 8 indicators in Transparency International’s (TI) unique dataset, the Government Defence Anti-Corruption Index, analysing procurement control mechanisms, policies and procedures from 20 European government defence ministries collected during 2014 and 2015. The paper identifies positive and negative practices across countries, as well as the overarching trends analysed […]
Agents have played a key role in defence procurement for decades and many cases of procurement corruption have involved agents. They are widely recognised as one of the highest risk factors for corruption across the sector but, despite recent changes to the regulatory environment, the risks are as difficult to manage as ever.
Recent scandals surrounding arms procurement have highlighted how corruption in the Nigerian defence sector is threatening Nigerian security. Billions of dollars of equipment meant for soldiers to fight Boko Haram have allegedly been misappropriated by top-level defence and security officials, eroding the armed forces’ ability to respond to conflict and endangering the lives of Nigerian […]
Corruption is a key driver of conflict and instability and poses a direct threat to the successful implementation of peacekeeping mandates. As the Report of the High-level Independent Panel on Peace Operations recognises, corruption provides financing for organised criminal groups, leads to violent extremism and public unrest, and can undo years of peacekeeping efforts. Recently […]
The Defence Companies Anti-Corruption Index 2015 measures the transparency and quality of ethics and anti-corruption programmes of 163 defence companies from 47 countries.
In this study Transparency International’s London-based Defence and Security Programme explores in some detail how security assistance programmes fared in an environment affected by corrupt practices and the nexus of corruption and criminality. The case study here is security assistance provided to the Malian Army by the U.S. and France in 2001-2012, i.e. prior to […]