By National Academies of Sciences, Engineering, and Medicine. 

The US Department of State, Bureau of International Narcotics and Law Enforcement (INL) provides assistance and supports capacity building for criminal justice systems and police organizations in approximately 90 countries. In order to support and inform that work, this report explores high-level corruption and its effects on police organizations, as well as strategies that police can use to effectively contribute to efforts to combat that corruption.

Washington, DC: National Academies Press, 2022. 74p.

By Maurice Punch

Policing and corruption are inseparable. This book argues that corruption is not one thing but covers many deviant and criminal practices in policing which also shift over time. It rejects the 'bad apple' metaphor and focuses on 'bad orchards', meaning not individual but institutional failure. For in policing the organisation, work and culture foster can encourage corruption. This raises issues as to why do police break the law and, crucially, 'who controls the controllers'?

Corruption is defined in a broad, multi-facetted way. It concerns abuse of authority and trust; and it takes serious form in conspiracies to break the law and to evade exposure when cops can become criminals. Attention is paid to typologies of corruption (with grass-eaters, meat-eaters, noble-cause); the forms corruption takes in diverse environments; the pathways officers take into corruption and their rationalisations; and to collusion in corruption from within and without the organization. Comparative analyses are made of corruption, scandal and reform principally in the USA, UK and the Netherlands. The work examines issues of control, accountability and the new institutions of oversight. It provides a fresh, accessible overview of this under-researched topic for students, academics, police and criminal justice officials and members of oversight agencies.

Cullompton, Devon, UK: Willan Publishing, 2009. 296p.

By Héctor Silva Ávalos

Corruption and the infiltration of public institutions in Central America by organized crime groups is an unaddressed issue that lies at the core of the increasing violence and democratic instability that has afflicted the region in the last decade. In El Salvador, infiltration has mutated into a system capable of determining important political and strategic decisions, such as the election of high-level judicial officials and the shaping of the state approach to fighting crime. This paper addresses corruption in El Salvador’s National Civil Police (PNC), the law enforcement agency created under the auspices of the 1992 Peace Accord that ended the country’s 12-year civil war. Archival and field research presented here demonstrates that the PNC has been plagued by its own “original sin”: the inclusion of former soldiers that worked with criminal groups and preserved a closed power structure that prevented any authority from investigating them for over two decades. This original sin has allowed criminal bands formed in the 1980s as weapon or drug smugglers to forge connections with the PNC and to develop into sophisticated drug trafficking organizations (DTOs). These new DTOs are now involved in money laundering, have secured pacts with major criminal players in the region — such as Mexican and Colombian cartels — and have learned how to use the formal economy and financial system. These “entrepreneurs” of crime, long tolerated and nurtured by law enforcement officials and politicians in El Salvador, are now major regional players themselves.

Washington, DC: American University - Center for Latin American & Latino Studies (CLALS), 2014. 36p.

By Juan Pablo Pérez Sáinz, et. al.

This paper offers insights into dynamics of urban violence in two Central American countries that have evolved very differently historically. Costa Rica boasts the lowest overall levels of poverty and inequality of any country on the Isthmus, and has benefited from decades of stable and relatively inclusive governance highlighted by ambitious social policies. El Salvador, by contrast, exhibits severe levels of poverty and inequality typical of its neighbors, as well as a long history of exclusionary rule and corresponding inattention to social welfare. Yet our research reveals significant parallels between the two countries. This three-year, multi-method comparative study, carried out by teams at FLACSO-Costa Rica and FLACSO-El Salvador in collaboration with American University and with support from the IDRC/DFID Safe and Inclusive Cities program, focused on violence in two impoverished urban communities in Costa Rica and three in El Salvador. In all five settings, we analyzed neighborhood dynamics as well as community assessments of anti-violence interventions. We identified numerous lessons, some of which are counterintuitive, as well as concrete measures for consideration by regional, national, and local policymakers and community actors.

Washington, DC: American University - Center for Latin American & Latino Studies (CLALS), 2015. 20p.

By Jens Chr. Andvig and Gbewopo Attila

Recently economists have begun to study various aspects of public sector institutions (with their behavioral neighborhoods) and their effects on the long run economic development. Degrees of corruption, rule of law and protection of property rights have all apparently significant economic impact. These results are all based on the construction of indicators for these difficult-to-observe explanatory variable complexes. In most cases the indicators applied have been developed for most countries and have on the one hand ‘nice’ statistical properties when embedded in regression equations, but on the other hand are conceptually fuzzy with unclear relationships to basic observations. In this paper we go through many of the same relationships, but based on international efforts to collect questionnaire information about citizens’ experience with crime and police corruption. This information is more conceptually distinct and likely to be more closely related to relevant experience, but proves on the other hand less amenable to econometric analysis. Despite the latter weakness we have found it worthwhile to pursue it in order to complement the indicator- based approaches.

Oslo: Norwegian Institute of International Affairs, 2010 53p.

By Gareth Newham and Andrew Faull

Corruption remains a serious challenge to the effectiveness and legitimacy of the South African Police Service (SAPS). This monograph explores corruption in the SAPS prior to and after democratisation in 1994, contextualising the discussion with reference to international and domestic literature on the subject. It explores the causes of police corruption in the South African context and assesses the efforts taken by the SAPS in response to this challenge. Practical recommendations are made as to how the SAPS can significantly reduce incidents of police corruption by enhancing internal accountability, promoting a culture of organisational integrity and mobilising community support. Consolidating decades of research on the subject, this monograph represents the most comprehensive analysis of police corruption in South Africa to date. It also offers an approach that could assist in transforming the SAPS into a police agency that all South Africans want, one that is widely respected for its integrity and professionalism.

Pretoria, South Africa: Institute for Security Studies, 2011. 74p.