MAIN PAGE
> Back to contents
International Law and International Organizations
Reference:
Shugurov, M.V.
Multilateral Development Banks (MDB):
formation of the cross-debarment regime
// International Law and International Organizations.
2013. № 3.
P. 309-322.
URL: https://en.nbpublish.com/library_read_article.php?id=63242
Shugurov, M.V. Multilateral Development Banks (MDB):
formation of the cross-debarment regime
Abstract:
The article is devoted to the analysis of the new international anti-corruption institutions
– the cross-debarment regime on implementation of sanctions within the projects supported by the
Multilateral Development Banks. The author shows that the basis for this institution was formed by
the sanction regimes formed in each particular MDB. It is established that the formation of a unified
inter-bank sanctions regime is not possible for a number of legal, social and economic reasons. That
is why this institution is so valuable. For the first time in the Russian international legal science
the author provides a detailed analysis of the Treaties of 2006 and 2010, which became the basis for
the formation and development of this institution. Much space is devoted to the implementation of
these treaties, which on one hand lead to harmonization of the approaches towards fighting corruption,
and on the other hand allowed to form multilateral barriers against the globalized corruption
matters within the projects globally implemented and supported by the MDB. The article involves
materials from the legal practice of the MDB. In addition to the Treaties, it includes analysis of the
activities of the Task Force of the MDB against corruption, which became an institutional basis for
the cooperation among the bans. In addition the author provides the grounds for the leading and
coordinating role of the World Bank in these processes.
Keywords:
corruption, multilateral development banks, globalization, sanctions regime, fraud, good-faith legal practice, the World Bank, development support, project funding, international cooperation.
This article can be downloaded freely in PDF format for reading. Download article
This article written in Russian. You can find original text of the article here
.
References
1. Mnogolikaya korruptsiya: Vyyavlenie uyazvimykh mest na urovne sektorov ekonomiki i gosudar-stvennogo upravleniya / Pod red. E. Kamposa, S. Pradkhana. M.: Al'pina Pablisherz, 2010. 551 s.
2. Shugurov M.V. Deyatel'nost' Vsemirnogo banka v sfere protivodeystviya korruptsii v ramkakh finansiruemykh proektov: stanovlenie i evolyutsiya rezhima sanktsiy // Administrativnoe i mu-nitsipal'noe pravo. 2011. № 1. S. 24 – 39.
3. Finansovye instituty razvitiya: osobennosti strategicheskogo upravleniya. Pod red. V.D. And-rianova. M.: Ekonomika, 2013. 272 s.
4. Bardhan P. Corruption and Development: A Review of Issues // Journal of Economic Literature. 1997. Issue 35 (Sept). P. 1320 – 1346.
5. Marquette H. Corruption, Politics and Development: the Role of the World Bank. Basingstoke, N.Y.: Palgrave Macmillan, 2003. 261 rp.
6. Woods N. The Globalizers: the IMF, the World Bank, and their Borrowers. – Ithaca, N.Y.: Cornell University Press, 2006. 253 rr
Link to this article
You can simply select and copy link from below text field.
|