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Civil Society Mobilising to Fight Corruption - Transparency International - Bangladesh: Strategic Plan

Introduction

Since the commencement of activities of Transparency International Bangladesh (TIB) in 1997 the Chapter has undertaken some research and awareness activities. These activities have included an essay and cartoon competition for school and college students, a competition for journalists to encourage investigative journalism, publication of newsletters in Bangla and English, conducting of a household survey on corruption and workshops with people from various walks of life in different cities of Bangladesh. TIB has participated in a number of regional and international seminars and workshops.

The State of Affairs in Bangladesh

The corruption survey report (Survey on Corruption in Bangladesh, 1997) and the subsequent interaction with the public has revealed that corruption in Bangladesh exists in many sectors and the intensity is alarming high: sectors including the police, judiciary, land registration offices, health clinics, and schools, operated only if individuals paid bribes. Corruption in the country has become a huge systemic problem that cannot be avoided by any member of society. They recognise that while there are honest and fair people who do not wish to take or pay bribes, it is increasingly difficult to perform even the most mundane activities without encountering this kind of corruption.

TIB must go about its work in a way that is unique to organizations in Bangladesh. TIB's task would be to publicise people's shared concerns about corruption, and generate enough public outrage and pressure regarding corruption to create an environment conducive to reform. TIB is a catalyst for change, and that involves shedding light on problems, bringing together stakeholders who will formulate action plans to bring about change, and then continually drawing attention to the problems and the proposed solutions until reform is achieved. TIB sees itself as a broad-based membership pressure group that raises public awareness by providing accurate information and then keeps public awareness high until those with the power to make changes actually accomplish the necessary reform.

The Future

Transparency International - Bangladesh (TIB) has put together an 'Ideas Paper' (Ideas Paper - Input for Strategic Planning, 1998) in order to develop an anti-corruption strategy.

The 'Ideas Paper' was put together over a period of time through interviews of individuals closely connected with TIB. The intention was to put down on paper the emerging thoughts and then to become a source of input for the process of strategic planning.

As part of TIB's effort to formulate a future strategy it organised a workshop on 14th & 15th" of July 1999 in Dhaka ('Workshop on Conscientisation of the Civil Society in Strengthening Integrity'). The workshop was a means to identify the main areas of concern for TIB from a range of issues highlighted in the 'Ideas Paper'. The process leading to the present position has gone through various stages:

  • gathering of detailed historical and statistical information on the level and extent of corruption in Bangladesh,

  • public reaction to the published information,

  • private interactions between TIB and various segments of the society,

  • seeking of opinion from prominent members of the civil society, and

  • guidance from various TI chapters.

The overwhelming realisation that has taken place within TIB is that the curbing of corruption in Bangladesh has to be seen in the context of a longer-term action plan to improve the state of governance. In order to formulate such a strategy a number of themes have been incorporated in the 'Ideas Paper'. The themes are:

  • to develop indigenous ideas at grassroots level

  • to build coalitions among like-minded civil society organisations and individuals

  • to encourage and strengthen watchdog organisations in order to exert pressure for better service delivery

  • to engage in participatory research to increase awareness and develop advocacy programmes around specific issues

  • the need to focus on various levels of administration and that a coalition of forces will have to exert sufficient impact on the decision-makers to improve transparency, accountability and participation

  • that the public has to channel their collective energy to bring about improvement in their quality of life through better service delivery

Two themes which are very important to TIB’s future plans and programmes are firstly, to develop a holistic approach to the curbing of corruption. It is an incontrovertible fact that corruption in Bangladesh is pervasive and endemic. Therefore, in order to tackle such a deep malaise the plans and programmes have to be holistic. In other words, TIB has to initiate changes in different important sectors, including economic, social and political concurrently.

Secondly, in the present world context of increasing globalisation TIB, nevertheless, advocates an indigenous perspective. As it is very succinctly put in the 'Ideas Paper:

"TIB believes that the fight against corruption needs to be primarily from an indigenous perspective in order to be effective. The identification of corrupt practices by organizations outside Bangladesh can easily be dismissed by government and other sectors as biased or inaccurate. Pressure from a group of citizens of Bangladesh working from their own concerns and agenda will have a much more significant impact. TIB therefore desires to continue to formulate its own ideas for its work and to seek out partners and donors who value their independence and are willing to make decisions collaboratively. "

The indigenous perspective has to be catalysed into a grassroots movement. To cite from the 'Ideas Paper’:

"In order to have significant impact on eradicating the widespread systemic corruption that exists throughout Bangladesh, TIB believes it is necessary to promote a groundswell of public support for reform at every level. A grassroots movement, with substantial numbers of common people demanding change, will ultimately be more successful than a top-down approach. TIB believes its greatest impact will come from catalysing and channeling widespread public insistence on reform throughout the country. Substantial and lasting change will be accomplished only if a large number of people from every socioeconomic background demand accountability and transparency in the way services are provided. "

All the aforementioned themes and other specific ideas were put to the participants of the 'Workshop on Conscientisation of the Civil Society in Strengthening Integrity' held in July 1998.

The Workshop on Conscientisation of the Civil Society'

The objective of the workshop was to initiate an interaction between civil society members, media persons, parliamentarians and other TI Chapter, and would lead to the creation of a framework for curbing of corruption in Bangladesh. The four sessions were:

  • The Role of the Civil Society in Counter-Corruption Strategy;

  • The Role of Parliament in increasing Transparency and Accountability;

  • The Role of the Watchdog Agencies and Media in Strengthening Integrity; and

  • The Development of a Regional and International Network: The Role of TI Chapters

Some very specific recommendations emerged from each of the workshops.

  • The Role of the Civil Society in Counter-Corruption Strategy;

Recommendations for TIB:

  • TI-B needs to assess its capacity and devise a * strategy on how it will collaborate with other civil society organizations and the modalities for organising the grassroots people/institutions.

  • TI-B should prioritise and select areas of focus and concentrate on identifying stakeholders and beneficiaries of corruption.

  • TI-B can use the existing NGO network for awareness raising, civic education and mobilising people at the grassroots level.

  • TI-B should join hands with existing local groups and organise wherever necessary, local anti-corruption committees.

  • TI-B can build up an effective coalition for exchanging information, pressuring government institutions to take steps against corruption and for monitoring these institutions.

  • TI-B can serve as a forum to voice people's complaints and experiences of corruption.

  • TI-B can act as an effective pressure group (esp. lending weight to local issues) and suggest policy alternatives.

  • TI-B study on corruption was pointed was a first step which can be repeated. TI-B may focus on providing service to the victims.

  • TI-B should also focus its research on -why anti-corruption bodies are not effective and why the elected representative are not combating corruption effectively.

  • The Role of Parliament in increasing Transparency and Accountability

The issues raised in this session fell under two broad categories:

  1. ensuring transparency and accountability of the parliament itself, and

  2. the role of the parliament in ensuring transparency and accountability of other governmental and civic bodies.

Recommendations for TIB:

The parliamentarians suggested that

  • standing committees should be composed according to the proportional representation in the parliament

  • MPs from the opposition should be allowed to chair some of the standing Committees.

  • Ministers should be present at meetings and should be bound to disclose the committee recommendations to the parliament and the press.

  • MPs also pointed out that standing committees should have high visibility in the media and in the house.

  • Strong links with the civil society should be created through the committee system.

Aside from standing committees, some MPs suggested that

  • the deputy speaker can be chosen from the opposition party Suggested that EC should have its own permanent staff

  • MPs also pointed out that sometimes the opposition should be allowed to set the agenda for discussion and that national issues should be discussed even if the party in power opposes it

  • MPs wanted a proper library and support staff.

The Non-MP participants suggested that

  • provisions should be made for defamation cases for those MPs who play to the gallery and that perjury law should be passed.

  • pointed out parliamentary proceedings should be made accessible to the public.

  • the public and the media should have access to documents and proceedings to standing committees

  • they wanted it to be mandatory that all the MPs submit statements of assets and liabilities to the EC and that all the ministers do the same before they enter and leave office

  • suggested that the political parties accounts should be audited. These reports should be made available for public consumption. However, someone cautioned that these steps may backfire and the situation may turn out to be "setting a thief to catch a thief'"

  • pointed out that MPs should be available for question-answer sessions whether pressure groups and concerned citizens group can be formed in the constituencies to monitor the activities of the Ws

  • TI-B should work to make it a requirement to audit accounts of political parties so that influence of black money and muscle power can be curbed

  • to require elected officials disclose assets and liabilities and subject them to public scrutiny

  • to reform electoral laws in order to make it possible to recall or disqualify corrupt elected officials such persons as loan defaulters.

  • The Role of the Watchdog Agencies and Media in Strengthening Integrity

In the third session the discussion centered on the following three areas:

  1. the type of regulatory framework and the watchdog agencies and organisations that are internal and external to government

  2. how effective are these agencies and organisations

  3. how these organisations can be strengthened and what TIB can do to build a network with these organisations.

Recommendations for TIB :

  • TIB could work as a co-ordination body for various human rights watchdog groups

  • TIB to conduct a study of how the internal watchdog agencies and the criminal justice system operates

  • TIB can pressure the government to provide easy-to-understand information sheets and booklets about procedures, rules, regulations and costs of services to the citizens

  • TIB to act as a centre for lodging complaints which TIB can either publish or notify the concerned bodies as Amnesty International does

  • TIB should create a monitoring mechanism by identifying specific institutions and carrying out public perception surveys and repeating these surveys so that the citizens know what to expect and the officers would then fear follow up action

  • TIB corruption survey was appreciated as a flag mark event, however, the participants expressed that TIB should be more action-oriented

  • TIB to network with human rights organisation and focus on corruption victims to raise awareness and to organise them

  • TIB could work with the new economic regulatory bodies (SEC, Fair Trading Commission, privatisation commission etc.) which are being formed and influence their work patterns

  • TIB will have to work in various steps, identifying the problems and asking them what course of action should be taken and try to get these institutions to work and to reform.

  • The Development of a Regional and International Network: The Role of TI Chapters

The discussion in this session mainly focussed on the advantages of international networking and regional co-operation in South Asia. The quest-ions fielded by the moderator were the following:

  1. are there any advantage of international networking

  2. what tasks do TI-B perceive in international networking ? what does it expect from other chapters and how does TI-B plan to contribute?

  3. What does TI-B plan to do in a regional network?

However, before these questions were put forward a brief description of TI objectives and international activities were presented. Some participants drew attention to TI's relationship with the international donor agencies and whether TI would be able to take any effective steps to prevent "donor-aided" corruption and international business corruption.

The representative of various TI chapters pointed out that international networking has helped the chapters to exchange information about counter corruption strategies. This has helped many chapters in devising strategies who have the same socio-political, economic and legal conditions. International networking also helped the chapters to exchange information on how corruption gets rooted in various socio-political system which is vital for devising regional or country specific strategies. It was also pointed out by the TI chapters' representatives that as different chapters were at different stages of growth networking has helped to make this growing process a learning process for all the chapters.

The participants also stated that in combating corruption at one point the country chapters will have to "take on the big guys" which means it will need powerful regional and international partners for support. International networking has also helped the chapters to "borrow new ideas" from other chapters. Moreover, international connections added leverage to TI chapter activities in some countries (e.g.. Malaysia).

As for developing a regional co-operation and anti-corruption strategy plan the opinion among the TI chapters representatives was divided. TIB wanted a regional co-operation and anti-corruption strategy to be formulated after all the South Asian chapters have been formed. Some representatives cautioned that country chapters should not over extend themselves. In planning a regional anti-corruption plan they should keep in mind the socio-political scenario and civil-military nexus and devise their plans accordingly.

However, TI-India suggested that a regional co-operation plan should begin right now in spite of the differences of development among South Asian chapters. TI-Sri Lanka pointed out that since all South Asian countries are experiencing new economic developments (stock markets, privatisation etc.) that the chapters can co-operate with each other in sharing information, experiences and in devising ways to combat corruption in this area.

The need for a regional Source book on corruption was stressed by most of the chapter representatives. TIB pointed out that it wanted to network with other non TI agencies fighting corruption in South Asian region.

TI-India wanted immediate launching of a regional secretariat to coincide with the conference. TIB offered its services for the first year after which the secretariat would rotate. TI-Nepal seconded this proposal. The session concluded with all other chapters endorsing this proposal.

List of 'Priority' Activities:

In view of the Ideas Paper and the workshop held on 15th & 16th of July 1998 the following are the activities that could be pursued by TIB:

  1. the establishment of Concerned Citizens Committees;

  2. the establishment of Advice and Information Centres;

  3. the establishment of TIB clubs at schools and colleges;

  4. research into the anti-corruption laws and institutions;

  5. research on incentive package, diagnostic studies, completing the overview paper for TAF, completing the write-up on the focus group discussion for TAF;

  6. the publication of the annotated bibliography and the three papers with the overview as a book or individual monographs;

  7. holding of a seminar jointly with EDI of WB and the Parliamentary Centre of Canada as a follow-up to TIB's workshop and the Laurentian Seminar in Canada;

  8. the second year of the Investigative Journalism Award;

  9. undertaking a second round of service delivery survey;

  10. undertaking a second round of news scan;

  11. undertaking an advocacy programme based on the research output;

  12. undertake the compilation and publication of a regional source book;

  13. developing a framework for NGOs to increase transparency and accountability; and

A like-minded group of donors has expressed interest in assisting TIB with the proposed activities. It is envisaged that TIB will soon be in a position to commence some of the aforementioned activities.

Conclusion

The support of TIB Board of Trustees and TI-Secretariat has been crucial in its development over the last twelve months since the last Annual General Meeting in Lima, Peru. The next twelve months will hopefully witness the start of some exciting new programmes in Bangladesh, which will generally enhance the level of transparency and accountability.

Manzoor Hasan
Executive Director

Last Updated: 2015-07-04