Bibliography – Shipping

Anson J, Cadot O and Olarreaga M (2006) Tariff Evasion and Customs Corruption: Does Pre-Shipment Inspection Help? Contributions to Economic Analysis & Policy 5 (1), Article 33. Quoted in McLinden et al (2011). http://documents.worldbank.org/curated/en/803371468762590738/Tariff-evasion-and-customs-corruption-does-pre-shipment-inspection-help

Bray, John (2013) Business in dilemma over corruption in African ports. Control Risks. http://africanbusinessmagazine.com/features/diplomacy/businesses-in-dilemma-over-corruption-in-african-ports

Business for Social Responsibility (2016MACN impact report 2016. https://www.bsr.org/our-insights/report-view/macn-impact-report-2016

Business for Social Responsibility (2014) Corruption Risk Assessment in the Nigerian Port Sector: MACN Executive Summary. https://www.bsr.org/reports/BSR_MACN_Summary_Corruption_Risk_Nigerian_Ports.pdf

Deloitte (2015) Fighting Corruption in the Maritime Industry: what you need to do to navigate in transparent waters, Report by Deloitte India, July 2015. https://www2.deloitte.com/content/dam/Deloitte/in/Documents/finance/in-fa-fighting-corruption-in-maritime-industry-noexp.pdf

Durrani, Amer, Prokop, Michaela and Zarnowiecki, Michel (2011) Integrity risk modelling in the border management context. Chapter 20 in Border management modernisation, edited by McLinden et al (2011), World Bank. https://openknowledge.worldbank.org/bitstream/handle/10986/2544/588450PUB0Bord101public10BOX353816B.pdf?sequence

G20 Germany Business 20 Dialogue (2017) Promoting Integrity by Creating Opportunities for Responsible Business, B20 Cross-Thematic Group, Responsible Business Conduct and Anti-Corruptionhttps://www.b20germany.org/fileadmin/user_upload/documents/B20/b20-ctg-rbac-policy-paper.pdf

InfluenceMap (2017) Corporate capture of the International Maritime Organisation: how the shipping sector lobbies to stay out of the Paris Agreement.https://influencemap.org/site/data/000/302/Shipping_Report_October_2017.pdf

Lysova, Katya (2016) Commitment to Compliance: Countering Bribe Demands in Customs and Ports.  Breakbulk Magazine (Issue 3, 2016). https://issuu.com/breakbulk/docs/2016_issue_3_issuu/73

McLinden, Gerard, Fanta, Enrique, Widdowson, David and Doyle, Tom (2011) Border Management Modernisation, World Bank. https://openknowledge.worldbank.org/bitstream/handle/10986/2544/588450PUB0Bord101public10BOX353816B.pdf

Norton Rose Fulbright (2015) Bribery and corruption in the shipping industry.http://www.nortonrosefulbright.com/knowledge/publications/132269/bribery-and-corruption-in-the-shipping-industry

Ostensen, Arse, Brady, Sheelagh and Schutte, Sophie (2018) Capacity building for the Nigerian navy: Eyes wide shut on corruption? U4

Pyman, Mark (2019) Winning the war against maritime corruption. Interview with Lee Kok Leong of Maritime Fairtrade, February 25, 2019. https://maritimefairtrade.org/exclusive-2-part-series-winning-the-war-against-maritime-corruption/

Pyman, Mark (2019)  From Maersk, AEC, and Shell, inspiring stories about changing corporate behaviour. The FCPA blog, 23 July, 2019. Accessed April 20, 2021. http://www.fcpablog.com/blog/2019/7/23/from-maersk-aec-and-shell-inspiring-stories-about-changing-c.html

Sampson, Helen, Acejo I, Ellis N, Tang L, Turgo N (2016) The relationships between seafarers and shore-side personnel: an outline based on research undertaken in the period 2012-2016. Seafarers International Research Centre, Cardiff, UK. Cardiff: SIRC, April, ISBN: 1-900174-48-0. http://www.sirc.cf.ac.uk/Uploads/Publications/The%20relationships%20between%20seafarers%20and%20shore-side%20personnel.pdf

Sequeira & Djankov (2013) Corruption and Firm Behaviour: Evidence from African ports. The London School of Economics and Political Science

Transparency International (2018) Governance at the International Maritime Organisation: the case for reform. https://www.transparency.org/whatwedo/publication/governance_at_the_IMO_the_case_for_reform

U4 (2013 Literature review on corruption at ports and border points in Southern Africa. https://www.u4.no/publications/literature-review-on-corruption-at-ports-and-border-points-in-southern-africa/

World Customs Organisation (2015) Guide to corruption risk mapping. June 2015. http://www.wcoomd.org/-/media/wco/public/global/pdf/about-us/legal-instruments/declarations/risk_mapping_guide_june_2015.pdf?la=en

World Customs Organisation (2017) Compilation of integrity practices from WCO members. http://www.wcoomd.org/-/media/wco/public/global/pdf/topics/integrity/instruments-and-tools/compilation-of-integrity-practices-from-wco-members.pdf?la=en

World Customs Organisation (2013) Integrity development guide. Available in Spanish or Arabic. http://www.wcoomd.org/-/media/wco/public/es/pdf/topics/integrity/instruments-and-tools/integrity-development-guide-es.pdf?la=en

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