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Defence Companies Index on Anti-Corruption and Corporate Transparency 2020: Questionnaire and Model Answers

The Defence Companies Index on Anti-Corruption and Corporate Transparency (DCI) seeks to assess the levels of commitment to anti-corruption and transparency in the corporate policies and procedures of 134 defence companies worldwide. We have identified 10 key areas where increased commitment to anti-corruption and transparency of information could reduce corruption risks in the defence industry. These risk […]

Progress [Un]Made – Defence Governance in Central and Eastern Europe

This report examines the quality and effectiveness of defence governance across fifteen countries in Central and Eastern Europe: Albania, Armenia, Azerbaijan, Bosnia & Herzegovina, Estonia, Georgia, Hungary, Kosovo, Latvia, Lithuania, Montenegro, North Macedonia, Poland, Serbia and Ukraine. It analyses vulnerabilities to corruption risk and the strength of institutional safeguards against corruption across national defence sectors, […]

Defence industry influence in Germany: Analysing defence industry influence on the German Policy Agenda

This report examines systemic vulnerabilities and influence pathways through which the German defence industry may exert inappropriate influence on the national defence and security agenda. Governments and industry should mitigate the risk of undue influence by strengthening the integrity of institutions and policy processes and improving the control and transparency of influence in the defence […]

Analyse des Einflusses der Rüstungsindustrie auf die Politik in Deutschland

Transparency Deutschland und Transparency International Defence & Security haben im Rahmen einer gemeinsamen Studie den Umfang möglicher Einflussnahme durch die deutsche Rüstungsindustrie auf die Sicherheits- und Verteidigungspolitik untersucht. Das Ergebnis: Die Möglichkeit der Einflussnahme durch die Wirtschaft besteht, trotz der im Grundgesetz geforderten strikten Kontrolle von Politik und Beschaffung in diesem Bereich durch Parlament und Regierung. In […]

Trends in Defence & Security Corruption Arising from COVID-19

The COVID-19 crisis has significantly affected the role and expectations of defence and security forces, and shifted the trajectory of key global defence and security trends while simultaneously contributing to the emergence of new trends within the defence and security sector. Transparency International’s Defence and Security programme has worked to identify these trends as they […]

Security sector reforms and COVID-19: Why anti-corruption matters more than ever

The COVID-19 outbreak is not only a health crisis, but it also poses wider risks that may have repercussions on human and state security worldwide. Security is already deteriorating across the globe with millions of people vulnerable to conflicts and extremism. While emergency legislation is hastily drafted and security sector actors are given prominent roles […]

Holes In The Net: US Arms Export Control Gaps In Combatting Corruption

Corruption is widely recognized as one the major stumbling blocks in US government efforts to improve the capacity of foreign defense forces to address shared international security threats over the past 15 years. This report assesses the current state of US arms export controls to identify and curb corruption in US arms sales. It first […]

A Mutual Extortion Racket: The Military Industrial Complex and US Foreign Policy – The Cases of Saudi Arabia & UAE

Defence industry players, elected officials, the defence bureaucracy, and governments in the Middle East are intertwined and serve one another’s interest, often at the expense of US foreign policy outcomes. These mutually-beneficial relationships have contributed to a vicious cycle of conflict and human rights abuses across the Middle East and North Africa, including increased exports […]

Corruption as Statecraft: Using Corrupt Practices as Foreign Policy Tools

Corruption is frequently described as a ‘cancer’: a malign force which undermines societal development and security, but one that is amorphous and devoid of deliberate intent. In many contexts, this is an accurate depiction; in others, it does not tell the whole story. This is especially the case where corruption is used, consciously and intentionally, […]

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Building Integrity in Mali’s Defence and Security Sector

Corruption is widely recognized as one of the fundamental drivers of conflict in Mali. A lack of accountability to the population and a failure to address internal patronage networks has fed into two coup d’états, human rights abuses and the permissive environment for transnational trafficking and organized criminal activity that has fuelled regional conflict. In […]

An Assessment of Corruption Risks in UN Peacekeeping Operations

Since 1948, and the birth of modern peacekeeping, the United Nations has been engaged in over 70 peacekeeping (and numerous political) missions in countries experiencing violent conflict. The 14 current operations (and 11 field-based Special Political Missions) involve personnel from over 125 countries in increasingly proactive engagement, with the UN finding itself a protagonist in […]

Corruption Risks and UN Peace Operations

United Nations (UN) peace operations have always faced complex challenges, and in the current international environment, these are set to increase. The process of designing and delivering a peace operation is exceptionally challenging and profoundly political – from the initial mandate design and approval, the involvement of multiple actors (both UN and non-UN), through to […]