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Book
Tools and Resources to Combat Illegal Wildlife Trade
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Year: 2018 Publisher: Washington, D.C. : The World Bank,

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Abstract

The Illegal Wildlife Trade (IWT) has reached an unprecedented scale, in part due to increasing demand from consumers. It is widely recognized that this criminality threatens peace, security, livelihoods, and biodiversity. The illegal trafficking in protected fauna and flora generates significant profits. IWT occurs globally and involves a multitude of species both iconic and lesser known. The response to IWT is multifaceted. It involves multiple national actors and agencies, numerous intergovernmental organizations (IGO) and national and international nongovernmental organizations (NGO), across borders and jurisdictions. This report provides an overview of the key types of tools and resources available to officials in the criminal justice system for combating IWT, and provides examples of prominent tools and resources, where appropriate. It describes both publicly-available and restricted tools.


Book
Towards Effective Enforcement of Uncontested Monetary Claims : Lessons from Eastern and Central Europe.
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Year: 2017 Publisher: Washington, D.C. : The World Bank,

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This comparative analysis examines the enforcement of uncontested monetary claims in the EU-11, as well as in FYR Macedonia (hereinafter "comparator countries"), and outlines options available to policymakers. The users of this analysis will be policymakers in environments that are strained by backlogs of such claims. Primarily, these will be Western Balkans countries, especially those of the former Yugoslavia. The analysis may also benefit policymakers elsewhere who wish to improve enforcement of uncontested claims. When exploring enforcement of uncontested claims, the report gives particular attention to utility bills since they form a significant portion of such claims. Additionally, enforcement of utility bills is a sensitive policy matter due to the social significance of these services. Uncontested claims are enforced in two stages: first, obtaining enforceable title; and second, execution of the enforceable title. In all comparator countries, these two stages are carried out by two different authorities. None of the comparator countries have chosen to combine the two stages. In contrast, in Serbia and in Montenegro these two stages form part of a single enforcement procedure carried out by an enforcement agent.


Book
From de-jure to de-facto : Mapping Dimensions and Sequences of Accountability.
Authors: --- ---
Year: 2017 Publisher: Washington, D.C. : The World Bank,

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Accountability is one of the cornerstones of good governance. Establishing accountable institutions is a top priority on the international development agenda. Yet, scholars and democracy practitioners know little about how accountability mechanisms develop and thus can be supported by international and national actors. The present study tackles the questions of how, and in what order accountability mechanisms develop. We consider not only vertical and horizontal, but also diagonal accountability mechanisms (active civil society organizations and independent media) in both their de-jure and the de-facto dimensions. By utilizing novel sequencing methods, we study their sequential relationships in 173 countries from 1900 to the present with data from the new V-Dem dataset. Considering the long-term dimensions of institution building, this study indicates that most aspects of de-facto vertical accountability precede other forms of accountability. Effective institutions of horizontal accountability "such as vigorous parliaments and independent high courts" evolve rather late in the sequence and build on progress in many other areas.


Book
An Exploration of the Relationship between Police Presence, Crime, and Business in Developing Countries
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Year: 2016 Publisher: Washington, D.C. : The World Bank,

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Economic theory predicts that a rise in police presence will reduce criminal activity. However several studies in the literature have found mixed results. This study adds to the literature by exploring the relationship between the size of the police force and crime experienced by firms. Using survey data for about 12,000 firms in a cross-section of 27 developing countries, the study finds that increasing the size of the police force is negatively associated with crime experienced by firms. The results are confirmed using a panel of firms for a subset of countries for which data are available. The study also finds that this negative relationship is stronger under certain macro-economic circumstances.


Book
Before It's Too Late : Deriving Sustainable Value from Wildlife in the Western Congo Basin.
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Year: 2018 Publisher: Washington, D.C. : The World Bank,

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The Western Congo Basin (WCB) defined here as comprising Cameroon, the Central African Republic, Gabon, and the Republic of Congo is being rapidly emptied of its wild animals, with alarming rates of poaching in all four countries. High levels of poaching have numerous deleterious effects for sustainable development. In the WCB, efforts to protect wildlife have focused heavily on the establishment and management of protected areas, often within the context of a landscape-based approach that attempts to engage nearby communities and other land users. The low perceived value of forest wildlife resources for local communities is partially attributable to a lack of economic opportunities currently derivable from the sustainable management of wildlife assets. In a bid to help the WCB countries address this downward spiral, this study identifies approaches that can enhance the economic value of wildlife resources for local communities and governments as a contribution to poverty reduction, economic development, and conservation. It aims to do so at the regional and national levels as a single country cannot address this crisis given the fluidity of both borders and wildlife in the region. Naturally, the set and sequence of solutions most appropriate in any given setting will depend on a number of country-specific conditions. Nevertheless, the majority of the recommendations in this report apply to all four WCB countries. In that spirit, the study first provides an overview of the poaching crisis, using elephants as a case study to illustrate the scale of the problem (chapter 2). It then proceeds to analyze who the poachers are (chapter 3) to better understand drivers of poaching, while Chapter 4 analyzes the policy framework. Chapter 5 proposes approaches for creating economic value from wildlife, sharing it with communities, and creating the necessary underlying governance conditions, providing best-practice examples from other parts of the world. Chapter 6 presents conclusions.


Book
Big Data and Thriving Cities : Innovations in Analytics to Build Sustainable, Resilient, Equitable and Livable Urban Spaces.
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Year: 2017 Publisher: Washington, D.C. : The World Bank,

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The recent global diffusion of new technologies, combined with the use of big data analytics, can help policymakers promote the effective development of future cities that provide living and work environments in which citizens can thrive. In particular, innovative applications of geospatial and sensing technologies and the penetration of mobile phone technology are providing unprecedented data collection This data can be analyzed for many purposes, including tracking population and mobility, private sector investment, and transparency in federal and local government. To help development practitioners within and beyond the World Bank take advantage of these trends, this brief profiles a sample of big data applications to support improved urban development in low- and middle-income countries. It also cites potential opportunities for big data analytics to help developing nations achieve sustainable urban growth, while reducing the economic differential with high-income countries.


Book
Bulgaria Spending Review on Policing and Firefighting
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Year: 2018 Publisher: Washington, D.C. : The World Bank,

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In 2016, the Government of Bulgaria (GoB) decided to initiate spending reviews to improve the efficiency and effectiveness of its spending in the context of a moderate fiscal consolidation process. Though Bulgaria has one of the lowest overall spending in the European Union (EU), spending outcomes lag those of other EU member states. In the case of public order and safety, Bulgaria spends the most among comparable EU countries but outcomes are not satisfactory. Surveys show that citizens have low confidence on the effectiveness of police. Police and firefighters in turn, have said that their effectiveness is constrained by the condition of equipment, excessive time spent on paperwork, additional responsibilities imposed in the frequently changed legislation, and by curtailed staff benefits. To help address these challenges the Ministry of Finance (MoF) requested analytical and advisory support from the World Bank. Such support was intended to identify spending pressures and potential efficiency and effectiveness gains in policing and firefighting. In contrast to most spending reviews, where saving targets are identified upfront and the primary objective is to find ways of reducing the budget, the primary objective of this review is to increase performance and use any savings derived from efficiency gains for additional priority spending on policing and firefighting.


Book
Somalia Security and Justice Public Expenditure Review
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Year: 2017 Publisher: Washington, D.C. : The World Bank,

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In late 2013, the Ministry of Finance (MoF) of the Federal Government of Somalia (FGS) requested that the World Bank and UNSOM jointly conduct a public expenditure review of the security and justice sectors (SJPER). An SJPER is a tool to assist policy and operational decision-making, analyze tradeoffs, and provide options on critical financially-related issues in defense, as well as criminal justice and policing. Three years later, Somalia is undergoing yet another political transition with the election of a new parliament and ultimately a new president. These steps will augur in a new government in 2017 that will be charged with finalizing some of the key issues around the constitution, including the relationship between the federal state and its federal members, as well as leading the country to democratic elections in 2020. Security and justice issues are hinged to many of these overarching political questions; these are two fundamental 'public goods' that are central to the (re)building of the Somali state and the transition from war to peace. In this context, the SJPER is a technical tool to assist the FGS, the federal members, and their international partners in placing these critical security and justice policy questions within a public finance perspective. As a tool, rather than a one-off report, it should be used by the authorities and partners going forward in terms of testing the critical policy questions against the key dimensions studied here, including affordability, efficiency and effectiveness and accountability.


Book
Public Interest Litigation in India : Overreaching Or Underachieving ?
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Year: 2009 Publisher: Washington, D.C., The World Bank,

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Public interest litigation has historically been an innovative judicial procedure for enhancing the social and economic rights of disadvantaged and marginalized groups in India. In recent years, however, a number of criticisms of public interest litigation have emerged, including concerns related to separation of powers, judicial capacity, and inequality. These criticisms have tended to abstraction, and the sheer number of cases has complicated empirical assessments. This paper finds that public interest litigation cases constitute less than 1 percent of the overall case load. The paper argues that complaints related to concerns having to do with separation of powers are better understood as criticisms of the impact of judicial interventions on sector governance. On the issue of inequality, the analysis finds that win rates for fundamental rights claims are significantly higher when the claimant is from an advantaged social group than when he or she is from a marginalized group, which constitutes a social reversal, both from the original objective of public interest litigation and from the relative win rates in the 1980s.


Book
Litigation and Settlement : New Evidence From Labor Courts in Mexico
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Year: 2007 Publisher: Washington, D.C., The World Bank,

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Using a newly assembled data set on procedures filed in Mexican labor tribunals, the authors of this paper study the determinants of final awards to workers. On average, workers recover less than 30 percent of their claim. The strongest result is that workers receive higher percentages of their claims in settlements than in trial judgments. It is also found that cases with multiple claimants against a single firm are less likely to be settled, which partially explains why workers involved in these procedures receive lower percentages of their claims. Finally, the authors find evidence that a worker who exaggerates his or her claim is less likely to settle.

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