Financial Crime World

Corruption in Jordan: A Deep-Seated Problem

A recent survey by Transparency International has revealed that nearly one-quarter of households in Jordan perceive the country’s tax authorities as corrupt. This is just one aspect of a broader problem, with corruption pervasive in various sectors of society.

The National Integrity System Report

The report highlights the prevalence of corruption in government institutions, business, and civil society. While some areas show signs of improvement, others remain plagued by corruption.

Corruption Hotspots

  • Customs Administration: Transparency at the border is fairly high, but irregular payments are sometimes made for exports and imports.
  • Public Procurement: Companies report widespread bribery and favoritism among officials, with a lack of transparency and objectivity leading to inconsistencies and unfair treatment of bidders.
  • Extractive Industries: Corruption allegations include abuse of water resources and mismanagement by government officials with close ties to the royal family.

Challenges for Civil Society

Civil society organizations are also under scrutiny, with many being created and controlled by the royal family. The government has been accused of controlling internal affairs of NGOs and deciding whether or not to accept foreign funding.

Solutions to Combat Corruption

The report calls for greater transparency and accountability in all sectors to combat corruption effectively. To achieve this, it highlights the need for:

  • Strong Institutions: Effective laws and institutions are essential for combating corruption.
  • Robust Civil Society: A strong civil society can help ensure that power is exercised responsibly.
  • Transparency and Accountability: All sectors must be transparent and accountable to prevent corruption.

Sources

  • Transparency International: The National Integrity System Jordan (2017)
  • World Bank: Doing Business 2017
  • OECD SIGMA: Corruption Risk Assessment of the Public Procurement System in Jordan (2016)
  • Freedom House: Freedom in the World - Jordan Country Profile (2016)