Corruption and control: A corruption reduction approach

Purpose – Corruption is a significant financial crime which is estimated by the World Economic Forum to cost about 5 per cent of global GDP or $2.6 trillion dollars. Explanations of corruption, like explanations of crime, tend to focus on the individuals who commit corruption and the wider conditions which give rise to corrupt behaviour. Approaches designed to reduce corruption usually propose stiffer sanctions, institutional reforms and the passing of new laws. The purpose of this paper is to outline a complementary perspective with which to consider corruption.Design/methodology/approach – Grounded in situational crime prevention and related criminological theory, the paper argues that opportunities in the immediate environment play a causal role in generating corruption. It proposes that corruption can be minimised by removing or reducing opportunities which are conducive to corrupt behaviour. In total, five cases are chosen as illustrative examples of how situational crime prevention might usefully be...

[1]  Lawrence E. Cohen,et al.  Social Change and Crime Rate Trends: A Routine Activity Approach , 1979 .

[2]  R. Clarke Situational Crime Prevention , 1995, Crime and Justice.

[3]  A. Gorta Minimising corruption: Applying lessons from the crime prevention literature , 1998 .

[4]  M. Felson,et al.  Crime and Everyday Life , 1998 .

[5]  M. Felson,et al.  Opportunity Makes the Thief Practical theory for crime prevention , 1998 .

[6]  The relativity of deviance , 1999 .

[7]  Daniel Treisman,et al.  The causes of corruption: a cross-national study , 2000 .

[8]  Situational corruption prevention , 2002 .

[9]  J. Svensson Journal of Economic Perspectives—Volume 19, Number 3—Summer 2005—Pages 19–42 Eight Questions about Corruption , 2022 .

[10]  M. Felson Crime and nature , 2006 .

[11]  R. Wortley,et al.  Situational Prevention of Child Sexual Abuse , 2006 .

[12]  Situational prevention of organised timber theft and related corruption , 2010 .

[13]  A. Sidebottom Title: Enriching Corruption: Some suggestions on how situational crime prevention can inform the analysis and prevention of corruption , 2010 .

[14]  Nick Tilley,et al.  Situational Prevention of Organised Crimes , 2010 .

[15]  A. Graycar,et al.  The Loss of Governance Capacity through Corruption , 2011 .

[16]  P. Brantingham,et al.  Crime Pattern Theory , 2013, Oxford Research Encyclopedia of Criminology and Criminal Justice.

[17]  N. Tilley,et al.  Situational Crime Prevention , 2022, Encyclopedia of Violence, Peace, & Conflict.

[18]  R. Clarke,et al.  The Reasoning Criminal , 2014 .