Conquering Corruption: An Evaluation of the European Union's Efforts in Ukraine

Authors

  • Callie Burklew University of Florida

DOI:

https://doi.org/10.32473/ufjur.v21i2.108700

Keywords:

undergraduate research, corruption, civil society

Abstract

Even after the Revolution of 2014, reducing the level of corruption within Ukraine has remained a challenging goal. Ukraine’s border conflict makes adequately addressing the roots of its corruption without unduly undermining state capacity especially challenging. Despite this delicate situation, the establishment of a stable, lawful, and democratic Ukraine is of vital importance to the European Union given its geopolitical significance. Certain arguments in the literature provide a possible solution to both reducing levels of corruption by expanding civil society and thus improving levels of generalized social trust and social accountability. Accordingly, this paper explores the extent and effect of the EU’s support for civil society and anti-corruption efforts in Ukraine.  It also examines any counterproductive results from this assistance, such as fueling public cynicism and distrust. With the limited data available, the preliminary findings of this paper suggest that while the factors influencing corruption are complex and interrelated, civil society and anti-corruption efforts may increase aid effectiveness. For more conclusive findings in the future, it will be necessary for more comprehensive and consistent data collection by the European Union and civil society organizations in Ukraine.

References

Andersson, S., & Heywood, P. M. (2006). Anti-corruption as a risk to democracy: on the unintended consequences of international anti-corruption campaigns. In L. Sousa, P. Larmour, and B. Hindess. (Eds.), Governments, NGOs and Anti-Corruption (pp. 33-50). Retrieved From: https://www.taylorfrancis

.com/books/e/9781134035465

Bhargava, V., Cutler, K., Ritchie, D. (2011). Stimulating the Demand for Good Governance. Retrieved from the Partnership for Transparency website: https://ppp.worldbank.org/public-private-partnership/sites/ppp.worldbank.org/files/documents/World%20Bank_stimulating%20demand%20for%20good%20governance_EN.pdf

European External Action Service. (2019). EU-Ukraine relations, factsheet. Retrieved from https://eeas.

europa.eu/headquarters/headquarters-homepage_en/4081/%20EU-Ukraine%20relations,%20factsheet

International Aid Transparency Initiative. IATI Datastore CSV Query Builder. Retrieved from http://datastore.iatistandard.org/query/

International Cooperation and Development. Aid Transparency. Retrieved from https://ec.europa.eu/europeaid/policies/eu-approach-aid-effectiveness/aid-transparency_en

Kiev International Institute of Sociology (2015). Corruption in Ukraine. Retrieved from https: //kiis.com.ua/materials/pr/20161602_corruption/Corruption%20in%20Ukraine%202015%20ENG.pdf

Kiev International Institute of Sociology. Keiv Archive

National Bank of Sociological Data. Retrieved From http://ukraine.survey-archive.com/

Kunicová, J. (2006). Democratic institutions and corruption: incentives and constraints in politics. In S. Rose-Ackerman (Ed.), International Handbook on the Economics of Corruption (pp. 140-160). Retrieved From http://untag-smd.ac.id/files/Perpustakaan_Digital_1/CORRUPTION%20International%20

handbook%20on%20the%20economics%20of%20corruption.pdf

Letki, N, & Evans, G. (2005, July). Endogenizing Social Trust: Democratization in East-Central Europe. British Journal of Political Science, 35, 515-529. doi: 10.1017/S000712340500027X

Lough, J., & Dubrovskiy, V. (2018). Are Ukraine’s Anti-corruption Reforms Working? Retrieved from publications on Chatham House website: https://www.chathamhouse.org/sites/default/files/publication

s/research/2018-11-19-ukraine-anti-corruption-reforms-lough-dubrovskiy.pdf

Marín, J. M. (2016, January). Evidence of citizen engagement impact in promoting good governance and anti-corruption efforts. Retrieved from U4 Anti-Corruption Resource Center website: https://www.u4.no/publications/evidence-of-citizen-engagement-impact-in-promoting-good-governance-and-anti-corruption-efforts.pdf

Mungiu-Pippidi, A. (2013, January). Controlling Corruption Through Collective Action. Journal of Democracy, 24, 101-115. Retrieved from https://www.journalofdemocracy.org/article/controlling-corruption-through-collective-action

Schmidt, D. (2007). Anti-Corruption: What Do We Know? Research on Preventing Corruption in the Post-communist World. Political Studies Review, 5, 202-232. doi: 10.1111/j.1478-9299.2007.00129.x

Transparency International. Corruption Perceptions Index. Retrieved from https://www.transparency.org/research/cpi/overview

UK Department for International Development (DFID) (2015, January). Why corruption matters: understanding causes effects and how to address them (Evidence paper on corruption). Retrieved from https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment

_data/file/406346/corruption-evidence-paper-why-corruption-matters.pdf

Ukrainian Society Scientific Journal. Archive. Retrieved From https://ukr-socium.org.ua/archives/

US Agency of International Development. CSO Sustainability Index Methodology. Retrieved From https://www.usaid.gov/what-we-do/democracy-human-rights-and-governance/cso-sustainability-index-methodology

Wolczuk, K., & Žeruolis, D. (2018, August). Rebuilding Ukraine: An Assessment of EU Assistance. Retrieved from publications on Chatham House website: https://www.chathamhouse.org/sites/

default/files/publications/research/2018-08-16-rebuilding-ukraine-eu-assistance-wolczuk-zeruolis.pdf

World Bank Group. Worldwide Governance Indicators. Retrieved from http://info.worldbank.org/governance/wgi/#home

Zapata, M. (2018, August). Collective Action Theory Applied to Anti-Corruption Practice: A Bolivian Case Study (Research Paper Series No. 07). Retrieved from International Anti-Corruption Academy website: https://www.iaca.int/images/Research/Research_Paper_07_Martin_Zapata_final.pdf

Downloads

Published

2020-02-10

Issue

Section

Social & Behavioral Sciences, Business, Education