Dimant, Eugen and Tosato, Guglielmo (2017): Causes and Effects of Corruption: What has Past Decade's Research Taught us? A Survey. Forthcoming in: Journal of Economic Surveys (2017)
Preview |
PDF
MPRA_paper_76445.pdf Download (998kB) | Preview |
Abstract
Corruption has fierce impacts on economic and societal development and is subject to a vast range of institutional, jurisdictional, societal, and economic conditions. It is this paper’s aim to provide a reassessment and a comprehensive state-of-the-art survey of existing literature on corruption and its causes and effects. A particularly strong focus is put on presenting and discussing insights resulting from empirical research and contrasting recent with older findings.
Item Type: | MPRA Paper |
---|---|
Original Title: | Causes and Effects of Corruption: What has Past Decade's Research Taught us? A Survey |
Language: | English |
Keywords: | Bribery; Causes of corruption; Corruption; Effects of corruption; Survey |
Subjects: | D - Microeconomics > D7 - Analysis of Collective Decision-Making > D73 - Bureaucracy ; Administrative Processes in Public Organizations ; Corruption F - International Economics > F6 - Economic Impacts of Globalization > F63 - Economic Development H - Public Economics > H1 - Structure and Scope of Government K - Law and Economics > K4 - Legal Procedure, the Legal System, and Illegal Behavior > K42 - Illegal Behavior and the Enforcement of Law O - Economic Development, Innovation, Technological Change, and Growth > O1 - Economic Development > O17 - Formal and Informal Sectors ; Shadow Economy ; Institutional Arrangements |
Item ID: | 76445 |
Depositing User: | Eugen Dimant |
Date Deposited: | 28 Jan 2017 01:21 |
Last Modified: | 26 Sep 2019 10:32 |
References: | Abbink, K. and Serra, D. (2012) Anticorruption policies: lessons from the lab. In D. Serra and L. Wantchekon (eds), New Advances in Experimental Research on Corruption. Research in Experimental Economics, Vol.15 (pp. 77–115). Bingley: Emerald. Acemoglu, D. and Verdier, T. (1998) Property rights, corruption and the allocation of talent: a general equilibrium approach. The Economic Journal 108(450): 1381–1403. Ahlin, C. and Bose, P. (2007) Bribery, inefficiency, and bureaucratic delay. Journal of Development Economics 84(1): 465–486. Aidt, T.S. (2003) Economic analysis of corruption: a survey*. The Economic Journal 113(491): F632–F652. Aidt, T.S. (2009) Corruption, institutions, and economic development. Oxford Review of Economic Policy 25(2): 271–291. Aidt, T., Dutta, J. and Sena, V. (2008) Governance regimes, corruption and growth: theory and evidence. Journal of Comparative Economics 36(2): 195–220. Akçay, S. (2006) Corruption and human development. Cato Journal 26: 29–48. Al-Sadig, A. (2009) Effects of corruption on FDI inflows. The Cato Journal 29: 267–294. Alexeev, M. and Song, Y. (2013) Corruption and product market competition: an empirical investigation. Journal of Development Economics 103: 154–166. Ali, A.M. and Isse, H.S. (2003) Determinants of economic corruption: a cross-country comparison. Cato Journal 22: 449–466. Andersen, T.B. (2009) E-Government as an anti-corruption strategy. Information Economics and Policy 21(3):201–210. Anderson, J.E. and Marcouiller, D. (2002) Insecurity and the pattern of trade: an empirical investigation. Review of Economics and Statistics 84(2): 342–352. Anderson, C.J. and Tverdova, Y.V. (2003) Corruption, political allegiances, and attitudes toward government in contemporary democracies. American Journal of Political Science 47(1): 91–109. Andersen, T.B., Bentzen, J., Dalgaard, C.J. and Selaya, P. (2011) Does the Internet reduce corruption? Evidence from US states and across countries. The World Bank Economic Review 25(3): 387–417. Andres, A.R. and Ramlogan-Dobson, C. (2011) Is corruption really bad for inequality? Evidence from Latin America. Journal of Development Studies 47(7): 959–976. Angeles, L. and Neanidis, K.C. (2015) The persistent effect of colonialism on corruption. Economica 82: 319–349. Apergis, N., Dincer, O.C. and Payne, J.E. (2010) The relationship between corruption and income inequality in US states: evidence from a panel cointegration and error correction model. Public Choice 145(1-2): 125–135. Arvate, P.R., Curi, A.Z., Rocha, F. and Miessi Sanches, F.A. (2010) Corruption and the size of government: causality tests for OECD and Latin American countries. Applied Economics Letters 17(10): 1013–1017. Azfar, O. and Gurgur, T. (2008) Does corruption affect health outcomes in the Philippines? Economics of Governance 9(3): 197–244. Azfar, O. and Nelson Jr., W.R. (2007) Transparency, wages, and the separation of powers: an experimental analysis of corruption. Public Choice 130(3-4): 471–493. Badinger, H. and Nindl, E. (2014) Globalisation and corruption, revisited. The World Economy 37(10): 1424–1440. Bai, J., Jayachandran, S., Malesky, E.J. and Olken, B.A. (2013) Does economic growth reduce corruption? Theory and evidence from Vietnam. National Bureau of Economic Research, No. w19483. Barassi, M.R. and Zhou, Y. (2012) The effect of corruption on FDI: a parametric and non-parametric analysis. European Journal of Political Economy 28(3): 302–312. Becker, S.O., Egger, P.H. and Seidel, T. (2009) Common political culture: evidence on regional corruption contagion. European Journal of Political Economy 25: 300–310. Beekman, G., Bulte, E. and Nillesen, E. (2014) Corruption, investments and contributions to public goods: experimental evidence from rural Liberia. Journal of Public Economics 115: 37–47. Bennett, V.M., Pierce, L., Snyder, J.A. and Toffel, M.W. (2013) Customer-driven misconduct: how competition corrupts business practices. Management Science 59(8): 1725–1742. Bhattacharyya, S. and Hodler, R. (2010) Natural resources, democracy and corruption. European Economic Review 54(4): 608–621. Bhattacharyya, S. and Hodler, R. (2015) Media freedom and democracy in the fight against corruption. European Journal of Political Economy 39: 13–24. Bicchieri, C. and Ganegonda, D. (2016) Determinants of corruption: a socio-psychological analysis. In P. Nichols and D. Robertson (eds), Thinking About Bribery, Neuroscience, Moral Cognition and the Psychology of Bribery. Cambridge, UK: Cambridge University Press. Brunetti, A. and Weder, B. (2003) A free press is bad news for corruption. Journal of Public Economics 87(7): 1801–1824. Bügel, M. (2010) Institutions, uncertainty and the intensive margin in trade. Working paper, Science Po (GEM) ¨and Princeton University. Buehn, A. and Friedrich, S. (2009) “Corruption and the Shadow Economy: A Structural Equation Model Approach,” IZA Discussion Papers 4182. Busse, M. and Hefeker, C. (2007) Political risk, institutions and foreign direct investment. European Journal of Political Economy 23: 397–415. Campante, F.R., Chor, D. and Do, Q.A. (2009) Instability and the incentives for corruption. Economics and Politics 21(1): 42–92. Campos, J.E., Lien, D. and Pradhan, S. (1999) The impact of corruption on investment: predictability matters. World Development 27(6): 1059–1067. Castro, M.F., Guccio, C. and Rizzo, I. (2014) An assessment of the waste effects of corruption on infrastructure provision. International Tax and Public Finance 21(4): 813–843. Charron, N. (2009) The impact of socio-political integration and press freedom on corruption. The Journal of Development Studies 45(9): 1472–1493. Chatterjee, I. and Ray, R. (2012) Does the evidence on corruption depend on how it is measured? Results from a cross-country study on microdata sets. Applied Economics 44(25): 3215–3227. Choi, J.P. and Thum, M. (2005) Corruption and the shadow economy. International Economic Review 46(3): 817–836. Cooray, A. and Schneider, F. (2014) Does corruption promote emigration? An Empirical Examination, IZA Discussion Paper Series No. 809. De la Croix, D. and Delavallade, C. (2009) Growth, public investment and corruption with failing institutions. Economics of Governance 10(3): 187–219. Dell’Anno, R. and Teobaldelli, D. (2015) Keeping both corruption and the shadow economy in check: the role of decentralization. International Tax and Public Finance 22(1): 1–40. Depken II, C.A. and Lafountain, C.L. (2006) Fiscal consequences of public corruption: empirical evidence from state bond ratings. Public Choice 126(1-2): 75–85. Dimant, E. and Schulte, T. (2016) The nature of corruption: an interdisciplinary perspective. Special Issue of the German Law Journal 17(1): 54–72. Dimant, E., Krieger, T. and Meierrieks, D. (2013) The effect of corruption on migration, 1985–2000. Applied Economics Letters 20(13): 1270–1274. Dimant, E., Krieger, T. and Redlin, M. (2015) A crook is a crook . . . but is he still a crook abroad? On the effect of immigration on destination-country corruption. German Economic Review 16(4): 464–489. Dincer, O.C. (2008) Ethnic and religious diversity and corruption. Economics Letters 99(1): 98–102. Dobson, S. and Ramlogan-Dobson, C. (2010) Is there a trade-off between income inequality and corruption? Evidence from Latin America. Economics Letters 107(2): 102–104. Dollar, D., Fisman, R. and Gatti, R. (2001) Are women really the “fairer” sex? Corruption and women in government. Journal of Economic Behavior and Organization 46(4): 423–429. Dong, B. and Torgler, B. (2011) Democracy, property rights, income equality, and corruption. EEM Working Paper, http://papers.ssrn.com/sol3/papers.cfm?abstract_id=1756816. Dreher, A. and Schneider, F. (2010) Corruption and the shadow economy: an empirical analysis. Public Choice 144(1-2): 215–238. Dreher, A., Kotsogiannis, C. and McCorriston, S. (2009) How do institutions affect corruption and the shadow economy? International Tax and Public Finance 16(6): 773–796. Egger, P. and Winner, H. (2005) Evidence on corruption as an incentive for foreign direct investment. European Journal of Political Economy 21: 932–952. Elbahnasawy, N.G. (2013) E-government, internet adoption, and corruption: an empirical investigation. World Development 57: 114–126. Fan, C.S., Lin, C. and Treisman, D. (2009) Political decentralization and corruption: evidence from around the world. Journal of Public Economics 93: 14–34. Ferraz, C. and Finan, F. (2011) Electoral accountability and corruption: evidence from the audits of local governments. American Economic Review 101: 1274–1311. Fisman, R. and Gatti, R. (2002) Decentralization and corruption: evidence across countries. Journal of Public Economics 83(3): 325–345. Frank, B., Lambsdorff, J.G. and Boehm, F. (2011) Gender and corruption: lessons from laboratory corruption experiments. European Journal of Development Research 23(1): 59–71. Gilley, B. (2006) The determinants of state legitimacy: results for 72 countries. International Political Science Review 27(1): 47–71. Glaeser, E.L. and Saks, R.E. (2006) Corruption in America. Journal of Public Economics 90(6): 1053–1072. Goel, R.K. and Budak, J. (2006) Corruption in transition economies: effects of government size, country size and economic reforms. Journal of Economics and Finance 30(2): 240–250. Goel, R.K. and Nelson, M.A. (1998) Corruption and government size: a disaggregated analysis. Public Choice 97(1-2): 107–120. Goel, R.K. and Nelson, M.A. (2007) Are corrupt acts contagious? Evidence from the United States. Journal of Policy Modelling 29: 839–850. Goel, R.K. and Nelson, M.A. (2010) Causes of corruption: history, geography and government. Journal of Policy Modeling 32(4): 433–447. Goel, R.K. and Nelson, M.A. (2011) Measures of corruption and determinants of US corruption. Economics of Governance 12(2): 155–176. Goel, R.K., Nelson, M.A. and Naretta, M.A. (2012) The internet as an indicator of corruption awareness. European Journal of Political Economy 28(1): 64–75. Gokcekus, O. and Knorich, J. (2006) Does quality of openness affect corruption? ¨ Economics Letters 91(2): 190–196. Gorodnichenko, Y. and Peter, K. (2007) Public sector pay and corruption: measuring bribery from micro data. Journal of Public Economics Band 91: 963–991. Gundlach, E. and Paldam, M. (2009) The transition of corruption: from poverty to honesty. Economics Letters103(3): 146–148. Gupta, S., Davoodi, H. and Alonso-Terme, R. (2002) Does corruption affect income inequality and poverty? Economics of Governance 3(1): 23–45. Gyimah-Brempong, K. and de Camacho, S.M. (2006) Corruption, growth, and income distribution: are there regional differences? Economics of Governance 7(3): 245–269. Heywood, P.M. and Rose, J. (2014) “Close but no Cigar”: the measurement of corruption. Journal of Public Policy 34(3): 507–529. Jain, A.K. (2001) Corruption: a review. Journal of Economic Surveys 15(1): 71–121. Justesen, M.K. and Bjørnskov, C. (2014) Exploiting the poor: bureaucratic corruption and poverty in Africa. World Development 58: 106–115. Kaufmann, D. (2004) Human rights and development: Towards mutual reinforcement. A paper prepared for a conference co-sponsored by the Ethical Globalization Initiative and The Center for Human Rights and Global Justice, New York University Law School, New York City. Kaufmann, D. and Wei, S.J. (1999) Does “grease money” speed up the wheels of commerce? National Bureau of Economic Research, No. w7093. Korhonen, I. (2004) Does democracy cure a resource curse? Bank of Finland Institute for Economies in Transition. Kotera, G., Okada, K. and Samreth, S. (2012) Government size, democracy, and corruption: an empirical investigation. Economic Modelling 29(6): 2340–2348. La Porta, R., Lopez-de-Silanes, F., Shleifer, A. and Vishny, R. (1999) The quality of government. Journal of Law, Economics, and Organization 15(1): 222–279. Lalountas, D.A., Manolas, G.A. and Vavouras, I.S. (2011) Corruption, globalization and development: how are these three phenomena related? Journal of Policy Modeling 33(4): 636–648. Lambsdorff, J.G. (2006) Causes and consequences of corruption: what do we know from a cross-section of countries. In S. Rose-Ackerman (ed), International Handbook on the Economics of Corruption (pp. 3–51). Cheltenham, UK: Edward Elgar. Lambsdorff, J.G. and Schulze, G.G. (2015) What can we know about corruption? A very short history of corruption research and a list of what we should aim for. Journal of Economics and Statistics (Jahrbuecher fuer Nationaloekonomie und Statistik) 235(2): 100–114. Landman, T. and Schudel, C.J.W (2007) Corruption and Human Rights: Empirical Relationships and Policy Advice. International Council on Human Rights Policy. Lederman, D., Loayza, N.V. and Soares, R.R. (2005) Accountability and corruption: political institutions matter. Economics and Politics 17(1): 1–35. Leite, C.A. and Weidmann, J. (1999) Does mother nature corrupt? Natural resources, corruption, and economic growth. Natural Resources, Corruption, and Economic Growth (June 1999). IMF Working Paper 85. Lindstedt, C. and Naurin, D. (2010) Transparency is not enough: making transparency effective in reducing corruption. International Political Science Review 31(3): 301–322. Mathur, A. and Singh, K. (2013) Foreign direct investment, corruption and democracy. Applied Economics 45(8): 991–1002. Mauro, P. (1998) Corruption: causes, consequences, and agenda for further research. Finance and Development 35: 11–14. Meier, K.J. and Holbrook, T. M. (1992) “I Seen My Opportunities and I Took’Em:” political corruption in the American States. The Journal of Politics 54(1): 135–155. Montinola, G.R. and Jackman, R.W. (2002) Sources of corruption: a cross-country study. British Journal of Political Science 32(1): 147–170. Musila, J.W. and Sigue, S.P. (2010) Corruption and international trade: an empirical investigation of African countries. The World Economy 33(1): 129–146. Neeman, Z., Paserman, M.D. and Simhon, A. (2008) Corruption and openness. The BE Journal of Economic Analysis and Policy 8(1): 1935–1982. North, C.M., Orman, W.H. and Gwin, C.R. (2013) Religion, corruption, and the rule of law. Journal of Money, Credit and Banking 45(5): 757–779. Paldam, M. (2001) Corruption and religion adding to the economic model. Kyklos 54(2-3): 383–413. Paldam, M. (2002) The cross-country pattern of corruption: economics, culture and the seesaw dynamics. European Journal of Political Economy 18(2): 215–240. Paldam, M., and Gundlach, E. (2008). Two views on institutions and development: the grand transition vs the primacy of institutions. Kyklos 61(1): 65–100. Pellegrini, L. and Gerlagh, R. (2004) Corruption’s effect on growth and its transmission channels. Kyklos 57(3): 429–456. Pellegrini, L. and Gerlagh, R. (2008) Causes of corruption: a survey of cross-country analyses and extende results. Economics of Governance 9: 245–263. Poprawe, M. (2015) On the relationship between corruption and migration: empirical evidence from a gravity model of migration. Public Choice 163(3-4): 337–354. Rivas, M.F. (2012) An experiment on corruption and gender. Bulletin of Economic Research 65(1): 10–42. Rose-Ackerman, S. (1999) Corruption and Government: Causes, Consequences and Reforms. Cambridge: Cambridge University Press. Rothstein, B. and Teorell, J. (2008). What is quality of government? A theory of impartial government institutions. Governance 21(2): 165–190. Sachs, J.D. and Warner, A.M. (1997). Sources of slow growth in African economies. Journal of African Economies 6(3): 335–376. Saha, S., Gounder, R. and Su, J.J. (2009) The interaction effect of economic freedom and democracy on corruption: a panel cross-country analysis. Economics Letters 105(2): 173–176. Sandholtz, W. and Koetzle, W. (2000) Accounting for corruption: economic structure, democracy, and trade. International Studies Quarterly 44(1): 31–50. Seldadyo, H. and De Haan, J. (2006) The determinants of corruption: A literature survey and new evidence. In: European public choice society conference (pp. 20–23). Turku, Finland. Seligson, M.A. (2006) The measurement and impact of corruption victimization: survey evidence from Latin America. World Development 34(2): 381–404. Serra, D. (2006) Empirical determinants of corruption: a sensitivity analysis. Public Choice 126(1-2): 225–256. Sharafutdinova, G. (2010). What explains corruption perceptions? The dark side of political competition in Russia’s regions. Comparative Politics 42(2): 147–166. Swaleheen, M. and Stansel, D. (2007) Economic freedom, corruption, and growth. Cato Journal 27: 343–358. Swamy, A., Knack, S., Lee, Y. and Azfar, O. (2001) Gender and corruption. Journal of Development Economics 64(1): 25–55. Tanzi, V. (1998) Corruption around the world: causes, consequences, scope, and cures. Staff Papers International Monetary Fund, pp. 559–594. Tanzi, V. and Davoodi, H. (1998) Corruption, public investment, and growth (pp. 41-60). IMF Working Paper 139. Tanzi, V. and Davoodi, H.R. (2001) Corruption, growth, and public finances. IMF Working Paper 182. Treisman, D. (2000) The causes of corruption: a cross-national study. Journal of Public Economics 76(3): 399–457. Treisman, D. (2007) What have we learned about the causes of corruption from ten years of cross-national empirical research? Annual Review of Political Science 10: 211–244. Truex, R. (2011) Corruption, attitudes, and education: survey evidence from Nepal. World Development 39(7): 1133–1142. Van Rijckeghem, C. and Weder, B. (1997) Corruption and the rate of temptation: do low wages in the civil service cause corruption. International Monetary Fund Working Paper, IMF, Washington, DC. Van Rijckeghem, C. and Weder, B. (2001) Bureaucratic corruption and the rate of temptation: do wages in the civil service affect corruption, and by how much? Journal of Development Economics 65(2): 307–331. |
URI: | https://mpra.ub.uni-muenchen.de/id/eprint/76445 |