Transparency International and the Web Foundation call for more action on data to tackle corruption
The Australian National Action Plan includes a Commitment (1.4):
Australia will strengthen its ability to prevent, detect and respond to corporate crime, particularly bribery of foreign public officials, money laundering, and terrorism financing. We will do this by pursuing reforms to relevant legislative frameworks, which will involve a process of public consultation.
As the Attorney General’s Department starts to move on that public consultation process, research published today by Transparency International and the Web Foundation “finds that five key G20 countries are failing to meet commitments to publish data that helps tackle corruption. If the data was publicly available it could be used to curb criminal activities, including money laundering and tax evasion.”
The report “calls for governments to take immediate steps to publish more information that can be used to fight corruption.
The report makes recommendations on the required legal measures needed to enforce open data and for commitments to invest in training. Finally, the report suggests that in order for governments to make open data the default option, there will need to a change of culture, which will only come about when there are formal incentives for openness.”
Australia is a member of the G20. Brazil, France, Germany, Indonesia and South Africa didn’t come through well.
How would Australia rate now? Will Commitment 1.4 when implemented pass muster?
More from the Media Release:
“In 2015 the G20 agreed that in order to help stop corruption, governments should publish data on open data platforms so that civil society could monitor the use of public resources, including how taxes are spent, how contracts are awarded and how money is funnelled into political campaigns.
Connecting the Dots: Building the Case for Open Data to Fight Corruption (http://www.transparency.org/whatwedo/publication/connecting_the_dots_building_the_case_for_open_data_to_fight_corruption) looked at how much progress Brazil, France, Germany, Indonesia and South Africa have made in implementing the G20 Anti-Corruption Open Data Principles. These countries were chosen as a representative global and economic cross-section of G20 countries.
The conclusion is clear: there is not enough progress. No country has released all the information and much of the information that has been released is hard to find and use.
None of the countries posted any information about who owns companies (beneficial ownership information). France was the only country to publish some information on lobbying activities and only Brazil published information about government spending.
“Governments need to step up their game if open data is to put a dent in global corruption. They must work to change attitudes among civil servants, invest in vital technology and the development of skills, and crucially, they must enshrine G20 Principles into national law,” said Robin Hodess, interim Internal Managing Director of Transparency International and a co-author of the report.
“The Panama Papers showed us the scale of corruption happening in the shadows that datasets can help reveal. These developments called for urgent solutions. That governments are instead dragging their feet on mobilising open data raises questions about their commitment to transparency,” said Craig Fagan, Web Foundation Policy Director.
Transparency International and the Web Foundation analysed ten datasets linked to anti-corruption measures. These included public information on lobbying, land registrations, government spending, beneficial ownership of companies and political financing.
Researchers scored the quality of each data set using a nine-point checklist that includes an assessment of the timeliness for publication and updates, ease of access, provision of supporting documents, and the ability to cross-reference data sets.
France performed best, scoring an average of 5.4 out of a possible 9 points. Indonesia received the lowest score, managing just 1.5 points.
The dataset that had the most information was on government budgets with an average score of 7.8 across the five countries. However, government spending and lobbying registers each scored 1.6 and land registers scored 1.8. This shows that governments are not collecting or disseminating crucial information in key areas prone to corruption.
No country released all anti-corruption datasets
● France showed the most progress, publishing eight of ten datasets identified as key to anti-corruption
● Brazil was the only country to publish data on government spending
● No country has a beneficial ownership register – despite all showing some level of commitment to do so at last year’s Anti-Corruption Summit in London.
When released, data is not always useful and useable
● In many cases the data is stale and lacks granularity – making meaningful insights difficult to draw
● Access is a problem in all countries, with datasets hard to find and not all available from a single platform, meaning those looking to identify corruption need to dig further to find critical information
Data not published to open data standards
● Only France published the majority of its datasets in line with open data standards
● This lack of adherence to open data standards makes merging and comparing datasets difficult, particularly between countries
Lack of open data skills
● Although some countries do offer some level of open data training for staff, these rarely incorporate an anti-corruption focus
Transparency International and the Web Foundation call for governments to take immediate steps to publish more information that can be used to fight corruption. The report makes recommendations on the required legal measures needed to enforce open data and for commitments to invest in training. Finally, the report suggests that in order for governments to make open data the default option, there will need to a change of culture, which will only come about when there are formal incentives for openness.
The full report can be downloaded here: http://webfoundation.org/about/research/connecting-the-dots-building-the-case-for-open-data-to-fight-corruption/
You can also read the five country case studies here: http://webfoundation.org/2017/02/key-g20-countries-failing-to-lead-data-driven-fight-against-corruption/
About the World Wide Web Foundation
Established by the inventor of the web, Sir Tim Berners-Lee, the World Wide Web Foundation seeks to establish the open web as a global public good and a basic right, creating a world where everyone, everywhere can use the web to communicate, collaborate and innovate freely. www.webfoundation.org
About Transparency International
Transparency International is the leading global anti-corruption movement with more than 100 chapters around the world. It was founded in 1993. Transparency International works together with governments, businesses and citizens to stop the abuse of power, bribery and secret deals.