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  • Author: Matthew Page
  • Publication Date: 01-2021
  • Content Type: Working Paper
  • Institution: Carnegie Endowment for International Peace
  • Abstract: Political, business, and cultural elites from around the world have a strong affinity for the United Kingdom (UK) education system. Nowhere is this truer than in West Africa, where some families in Nigeria and Ghana have a long tradition of sending their children to private boarding schools and universities in the UK. These institutions are especially popular destinations for the offspring of prominent politically exposed persons (PEPs) from the region. Immigration officials, admissions staff, and UK law enforcement are not likely to scrutinize the conditions under which the children of PEPs enroll in British schools, even though the PEPs themselves may have modest legitimate earnings and opaque asset profiles that in other circumstances would raise serious financial concerns. This relative lack of review has allowed some West African PEPs to channel unexplained wealth into the UK education sector. It is not easy to estimate the overall value of this flow, yet it likely exceeds £30 million annually.1 Most of these funds emanate from Nigeria and, to a lesser extent, Ghana; compared with these two countries, only a handful of students from elsewhere in West Africa seek an education in British schools. Tackling this small but significant illicit financial flow should be a priority for UK policymakers. In doing so, they would be helping to realize the UK’s global anticorruption objectives, advance its International Education Strategy, and close a troublesome anti–money laundering (AML) loophole. Failing to do so would exacerbate existing corruption challenges both at home and abroad and increase the UK education sector’s reputational liabilities.
  • Topic: Corruption, Education, Law Enforcement, Higher Education, Elites
  • Political Geography: Africa, United Kingdom, Europe, West Africa
  • Author: Zainab Usman, David Landry
  • Publication Date: 04-2021
  • Content Type: Working Paper
  • Institution: Carnegie Endowment for International Peace
  • Abstract: Many African countries have placed economic diversification high on the policy agenda, yet they first need to define what it means in their specific structural and socioeconomic contexts. For decades, economic diversification has been a policy priority for low- and middle-income economies. In the words of former managing director of the International Monetary Fund (IMF), Christine Lagarde, “We know that economic diversification is good for growth. Diversification is also tremendously important for resilience.” Unfortunately, this goal continues to elude many African countries. In fact, the continent is home to eight of the world’s fifteen least economically diversified countries. This reality weakens the foundation of their economic transfomation and slows their pace of progress. It also makes these countries particularly vulnerable to sudden external shocks, as the pandemic-induced disruption of tourism and oil-dependent economies has illustrated. Given the importance of diversifying African economies, it is critical to recognize how various dimensions of diversification can have different implications for the menu of policy options. Closely associated with the process of structural transformation from lower to higher productivity sectors, economic diversification has three evident dimensions. The first relates to the expansion of economic sectors that contribute to employment and production or gross domestic product (GDP) diversification, and the second is associated with international trade or exports diversification. This paper, however, focuses on a third dimension that the economics literature pays scant attention to: fiscal diversification. This fiscal element involves expanding government revenue sources and public expenditure targets and can therefore play a central role in helping to catalyze broader economic transformation through the expansion of activity in specific industries and sectors. It is also critical that policymakers effectively measure the extent to which this objective is being achieved. Both the expansion of existing economic sectors and the creation of new ones may diversify an economy. But these processes are vastly different in practice and will garner distinct outcomes. Of the main tools used by economists to measure diversification, the Theil Index differentiates between the respective contributions of new economic sectors and existing ones to overall diversification. Another tool widely used by development practitioners—the Public Expenditure and Financial Accountability (PEFA) framework—has significant potential for evaluating fiscal diversification but would need to capture more information on government revenue collection and spending and link them to policy objectives.
  • Topic: Economics, Governance, Diversification, Trade
  • Political Geography: Africa
  • Author: Mehdi Lahlou
  • Publication Date: 02-2021
  • Content Type: Working Paper
  • Institution: Istituto Affari Internazionali
  • Abstract: The coronavirus pandemic has turned into a global economic crisis with severe social effects in the least developed countries, particularly in Africa. Pre-existing challenges related to widespread poverty, demographic growth, food insecurity and governance issues have been exacerbated by the pandemic. While migration remains one of the key elements of the partnership agenda between Africa and the European Union, the aggravating socioeconomic situation in the African continent due to the impact of COVID-19 and its implications for migration dynamics requires going beyond business-as-usual approaches. The renewed scenario calls for a more comprehensive and development-oriented approach to migration, requiring new policy initiatives addressing the wider set of conditions that, beyond constituting developmental challenges in their own right, also drive migration in North Africa as well as in Sub-Saharan African countries.
  • Topic: Economics, Migration, European Union, Mobility, Asylum, COVID-19
  • Political Geography: Africa, Europe, North Africa
  • Author: Tsio Tadesse Abebe, Ottilia Anna Maunganidze
  • Publication Date: 03-2021
  • Content Type: Working Paper
  • Institution: Istituto Affari Internazionali
  • Abstract: The COVID-19 pandemic has significantly impacted the current state and prospects of partnership between the East African countries and the European Union on migration and forced displacement. The pandemic has exacerbated the root causes of migration and forced displacement. This is manifested by the continuation of irregular arrivals in Europe including from East Africa, after a brief decline in the initial phase of the COVID-19 response. The strong economic impact of the pandemic on the region has also disrupted the implementation of the Global Compact on Refugees that aspires to address forced displacement challenges through facilitating refugees’ self-reliance. These challenges require East African countries and the EU to work towards establishing a better migration governance system with a people-centred approach and with a view to addressing the root causes of migration. East African states should drive their migration and forced displacement policies in ways that benefit their citizens. This should include devising ways of engaging the EU in line with its proposed talent partnerships in its New Pact on Migration and Asylum. The EU should work towards easing the economic burden of countries in East Africa including through providing additional development support and debt cancellation.
  • Topic: Migration, Politics, European Union, Refugees, Coronavirus
  • Political Geography: Africa, Europe
  • Author: Marie Hyland, Simeon Djankov, Pinelopi Koujianou Goldberg
  • Publication Date: 03-2021
  • Content Type: Working Paper
  • Institution: Peterson Institute for International Economics
  • Abstract: reater legal equality between men and women is associated with a narrower gender gap in opportunities and outcomes, fewer female workers in positions of vulnerable employment, and greater political representation for women. While legal equality is on average associated with better outcomes for women, the experience of individual countries may differ significantly from this average trend, depending on the countries’ stage of development (as proxied by per capita GDP). Case studies from the Democratic Republic of the Congo, India, and Spain demonstrate this deviation. Especially in developing countries, legislative measures may not necessarily translate into actual empowerment, due mainly to deeply entrenched social norms, which render legal reforms ineffective. Women are more likely than men to be in vulnerable employment in low- and lower-middle-income economies but less likely than men to be in vulnerable employment in upper-middle- and high-income economies. Analysis of a 50-year panel of gendered laws in 190 countries reveals that country attributes that do not vary or change only slowly over time—such as a country’s legal origin, form of government, geographic characteristics, and dominant religion—explain a very large portion of the variation across countries. This finding suggests that the path to legal equality between men and women may be a long and arduous one. Nevertheless, the data also show that the past five decades have seen considerable progress toward legal gender equality. Gendered laws do evolve, suggesting a role for legal reforms in women’s economic empowerment.
  • Topic: Gender Issues, Law, Women, Inequality, Economy
  • Political Geography: Africa, Europe, South Asia, India, Democratic Republic of the Congo, Spain
  • Author: Elizabeth Sperber, Gwyneth McClendon, O'Brien Kaaba
  • Publication Date: 04-2021
  • Content Type: Working Paper
  • Institution: Kellogg Institute for International Studies
  • Abstract: A significant literature suggests that religious conviction can drive political participation, perhaps because religious people internalize a moral obligation to act toward the common good and/or because religious conviction gives people a sense that their actions will make a difference. This paper presents findings from a community-collaborative pilot study in Zambia that examines these ideas. Zambia is an overwhelmingly Christian state experiencing dramatic democratic backsliding. Zambian churches are among the major providers of civic engagement education and programming. Together with our community partners, we randomly assigned Zambian youth (aged 18-35) volunteers into one-time civic engagement workshops. Identical basic civic educational material was presented in each workshop. Yet, we ended this curriculum with two different sets of pre-recorded Christian motivational messages: In 50% of the workshops, these messages emphasized a religious obligation to sacrifice for the common good. In the other 50%, the messages emphasized the power of faith to make change in the world. We found that the latter message (emphasizing the power of faith) moved workshop participants to be more willing to participate in peaceful protest, to disavow political violence, and to critically evaluate other people who choose not to participate in electoral politics. By contrast, the message focused on sacrifice for the common good did not affect political participation relative to baseline. We discuss how the study advances research on religion and political participation as well as knowledge about Christian civic education programs, which are prevalent but understudied throughout.
  • Topic: Civil Society, Politics, Religion, Democracy, Youth
  • Political Geography: Africa, Zambia
  • Author: Stephanie Savell
  • Publication Date: 03-2021
  • Content Type: Working Paper
  • Institution: Watson Institute for International and Public Affairs at Brown University
  • Abstract: United States “security assistance” exports a militarized counterterrorism model to dozens of countries through money, training, and weapons. This model comes with dangerous costs. The narrative, tactics, funding, and institutional supports of the U.S. post-9/11 wars fuel repression and corruption, and escalate cycles of violence. This paper delves into the current conflict in Burkina Faso as an illustrative case study of how the U.S. counterterrorism model has caused more, not less, instability and violence. Despite the relatively low levels of terrorism assessed in Burkina Faso at the time, the United States laid the groundwork for increased militarism in the region when it began providing security assistance to the country in 2009. Today, Burkina Faso is enveloped in a spiraling conflict involving government forces, state-sponsored militias, and militant groups, and civilians are paying the price. Militant groups have strengthened and seized territory, ethnic tensions have skyrocketed, thousands of Burkinabe have been killed and over one million displaced. A Burkina-based human rights group has warned that the government’s ethnic killings may lead to the “next Rwanda.”
  • Topic: Security, Ethnic Conflict, Counter-terrorism, Conflict
  • Political Geography: Africa, United States of America, Burkina Faso
  • Author: Sam Szoke-Burke, Samuel Nguiffo, Stella Tchoukep
  • Publication Date: 03-2021
  • Content Type: Working Paper
  • Institution: Columbia Center on Sustainable Investment
  • Abstract: Despite a recent transparency law and participation in transparency initiatives, Cameroon’s investment environment remains plagued by poor transparency.
  • Topic: Agriculture, Environment, Law, Transparency, Land Reform
  • Political Geography: Africa, Cameroon
  • Author: Zied Boussen, Mohammed Islam Mbarki
  • Publication Date: 01-2021
  • Content Type: Working Paper
  • Institution: Arab Reform Initiative (ARI)
  • Abstract: Tunisian youth are no different from their peers across the world when it comes to their indifference to public life. This apathy towards politics is not new; it goes back before 14 January Revolution. A 2008 national survey of youth showed that around 83% of Tunisian youth were not concerned with politics and 64% were not concerned with elections or joining civil society associations. Nonetheless, the Tunisian youth surprised observers and played an essential role in the revolution that led to the fall of Ben Ali. Immediately after, however, they returned to their position of indifference. The political tensions and episodes of instability that accompanied the democratic transition disappointed the youth greatly and led to apathy towards politics in all its forms. Successive elections were the most glaring example of this attitude: the youth abandoned the ballots and stopped taking initiatives of political work, either as candidates or as voters. The rise of Kais Saied as a presidential candidate seemed to have reignited the Tunisian youth’s interest in politics. They walked with him through all the stages of his elections. They led his most unusual campaign at the smallest cost; they confronted media attacks against him and provided him with alternative and new media platforms that improved his image. This support brought the youth and Kais Saied closer together. Saied also showed great understanding of the youth’s economic and social demands and gave them priority. He shared their anger at the political establishment, so they decided to stand by him to punish the establishment that they see as the source of their successive disappointments. The results of the presidential elections, in which one candidate won the bulk of the votes of the youth participating in the elections, generated many questions about the reasons for the youth’s support of Kais Saied, and the hopes that they hanged on him. What can we infer from this experience that can benefit the youth political participation generally? How does this experience help us understand the actual needs that push young people to participate in public life?
  • Topic: Political Activism, Elections, Youth, Participation
  • Political Geography: Africa, Tunisia
  • Author: Stephen J. King
  • Publication Date: 02-2021
  • Content Type: Working Paper
  • Institution: Arab Reform Initiative (ARI)
  • Abstract: After independence, Algeria’s ruling elites chose to suppress identity issues because they saw diversity as a source of division and a threat to their hold on power. The Hirak has challenged the official narrative and called for an overhaul of the established regime, but issues of Black Algerians and anti-black racism still remain absent from public debates. This paper discusses the absence of Black Algerians in on-going debates about democratization, national identity, and belonging in Algeria, and suggests ways in which to address this exclusion.
  • Topic: Discrimination, Black Politics, Exclusion , Identity, Racism
  • Political Geography: Africa, Algeria
  • Author: Theo Rauch, Michael Brüntrup
  • Publication Date: 01-2021
  • Content Type: Working Paper
  • Institution: German Development Institute (DIE)
  • Abstract: There is a widely held consensus that it will not be possible to feed the world without the help of the smallholders of Africa, Latin America and Asia, who number up to 570 million farms or 2 billion people. Given the sheer size of this figure alone, the sustainable development of smallholder farming will be key to achieving a range of other sustainability goals.
  • Topic: Agriculture, Development, Sustainable Development Goals
  • Political Geography: Africa, Asia, Latin America, Global South
  • Author: Francesco Burchi, Federico Roscioli
  • Publication Date: 01-2021
  • Content Type: Working Paper
  • Institution: German Development Institute (DIE)
  • Abstract: Using a mixed-method approach we show the impacts of an integrated social protection programme on social cohesion in Malawi. We find no concrete effect of the lump-sum transfer; in contrast, the business training enhances social cohesion especially when accompanied by participation in saving groups.
  • Topic: Poverty, Finance, Business , Social Cohesion
  • Political Geography: Africa, Malawi
  • Author: Nadine Segadlo
  • Publication Date: 01-2021
  • Content Type: Working Paper
  • Institution: German Development Institute (DIE)
  • Abstract: This paper presents a comprehensive analysis of the evolution of Ghana’s National Migration Policy (NMP). A major finding is that the NMP does not primarily respond to a perceived problem related to migration in Ghana but it rather pursues the migration related interests of the European Union (EU).
  • Topic: Migration, European Union, Public Policy
  • Political Geography: Africa, Ghana
  • Author: Julia Leininger, Christoph Strupat, Yonas Adeto, Abebe Shimeles, Wilson Wasike
  • Publication Date: 01-2021
  • Content Type: Working Paper
  • Institution: German Development Institute (DIE)
  • Abstract: Direct and indirect effects' of the Covid-19 pandemic on the prospects of structural transformation in Africa are at the core of this study. It is comprehensive and identifies patterns of country groups. Social cohesion matters for effective policy responses and longer-term sustainable development.
  • Topic: Sustainable Development Goals, Pandemic, COVID-19
  • Political Geography: Africa
  • Author: Frederik Stender, Tim Vogel
  • Publication Date: 01-2021
  • Content Type: Working Paper
  • Institution: German Development Institute (DIE)
  • Abstract: Regional tariff commitments have successfully reduced intra-African applied tariffs but they also sharply reduced the tariff policy space within Africa. Has this come at the expense of the prevalence of non-tariff measures? What are the implications for the AfCFTA?
  • Topic: Tariffs, Trade, Non-Tariff Measures, Regional Economy
  • Political Geography: Africa
  • Author: D. Ngabirano, Onesmus Mugyenyi, J. Muhindo, P. Lamunu
  • Publication Date: 02-2021
  • Content Type: Working Paper
  • Institution: Advocates Coalition for Development and Environment (ACODE)
  • Abstract: Illicit Financial Flows (IFFs) are becoming a real challenge to resource mobilisation for financing development in Uganda and Africa at large. This fact sheet highlights the challenge of illicit financial flows, proposes mechanisms that can minimise the vice and makes a call for action to address the challenge.
  • Topic: Energy Policy, Oil, Gas, Risk, Illegal Trade
  • Political Geography: Uganda, Africa
  • Publication Date: 03-2021
  • Content Type: Working Paper
  • Institution: Advocates Coalition for Development and Environment (ACODE)
  • Abstract: This policy memorandum analyses the extent to which climate change is integrated in the Uganda National Budget Framework Paper for Financial Year 2021/2022. This will inform policy and the final budgetary appropriations for climate change interventions in key National Development Plan III Programmes.
  • Topic: Climate Change, Development, Environment, Budget
  • Political Geography: Uganda, Africa
  • Author: Robert Bakiika, Christine Mbatuusa, Anthony Mugeere, Anna Amumpiire
  • Publication Date: 04-2021
  • Content Type: Working Paper
  • Institution: Advocates Coalition for Development and Environment (ACODE)
  • Abstract: This report seeks to contribute to informing the mobilization of climate finance in light of the climate change impacts across all sectors. The report highlights the operating policy, legal and institutional framework on public climate finance, makes reference to country case studies on climate finance mobilization, proposes various options for climate finance mobilization based on stakeholders consulted and ranks the most efficient option.
  • Topic: Climate Change, Governance, Finance, Mobilization
  • Political Geography: Uganda, Africa
  • Author: Matthew Page
  • Publication Date: 03-2020
  • Content Type: Working Paper
  • Institution: Carnegie Endowment for International Peace
  • Abstract: For politically exposed persons (PEPs) with ill-gotten wealth, Dubai in the United Arab Emirates (UAE) is an alluring destination for investing their gains. Although certainly not the only place to stash money, Dubai—dubbed the commercial capital of the Middle East—exercises minimal oversight and has few legal or logistical obstacles to transferring large amounts of cash or purchasing property. PEPs, defined as individuals who are or have been entrusted with a prominent public function, are at higher risk of involvement in unlawful activity due to their positions of influence and access to assets.1 In some cases, government officials and associates who succumb to the temptation become front-page news, but in many other cases, their activities go undetected or uncorroborated, despite the efforts of local authorities and intergovernmental bodies such as the Financial Action Task Force. As a result, billions of dollars are siphoned away to the detriment of both prosperous and struggling economies and societies. The case of Nigeria—home to Africa’s largest economy and the world’s seventh most populous country—offers valuable insights into this phenomenon.2 For Nigerian PEPs in particular, Dubai is an accessible oasis far away from the political drama in their capital, Abuja, or the hustle and bustle of their biggest city, Lagos. But a dearth of specific information about Nigerian PEPs’ property in Dubai has long precluded a deeper analysis of the share of illicit financial outflows from Nigeria; that is, until 2016, when the Center for Advanced Defense Studies (now known as C4ADS) acquired the data of a private database of Dubai real estate information (dubbed the “Sandcastles” data). At least 800 properties were found to have links to Nigerian PEPs or their family members, associates, and suspected proxies. With such information and continued monitoring, Nigerian and Emirati authorities and national and international actors could ramp up their scrutiny on high-end property transactions involving Nigerian elites to ensure that these purchases are not being made with pilfered public funds. The two countries could also deepen bilateral law enforcement cooperation by sharing information and assisting investigations more responsively and routinely. For their part, Western governments, the United Nations, and other international organizations could press the UAE to make its property and corporate records more transparent.
  • Topic: Corruption, Economy, Financial Crimes, Elites, Property
  • Political Geography: Africa, Nigeria, Dubai, Gulf Nations
  • Author: Saskia Brechenmacher, Caroline Hubbard
  • Publication Date: 03-2020
  • Content Type: Working Paper
  • Institution: Carnegie Endowment for International Peace
  • Abstract: Political parties around the world face a crisis in public confidence. Many citizens view them as inaccessible and unresponsive to their concerns. Parties pose specific challenges for women, who face both formal and informal barriers to participation, including opaque nomination procedures, violence, and parties with hypermasculine cultures. The formation of new parties during periods of political transition represents a potential opportunity to break these patterns. Transitions can be openings to transform the broader political, legal, and social barriers to an inclusive kind of politics. In these moments of flux, the development of new party branches and rules, as well as the renegotiation of broader institutional frameworks, can enable women and other marginalized groups to push for greater political representation within party structures. What factors influence the level of gender inclusion in processes of party development? This question is central for policymakers, advocates, and practitioners seeking to support inclusive democracy and gender equality in transitional societies and beyond. To shed light on this topic, this study investigates gender inclusion in three types of party formation that commonly unfold during political transitions: a social movement to a party (as exemplified by Ennahda in Tunisia); an armed movement to a party (as illustrated by the African National Congress [ANC] in South Africa); and a dominant party to a breakaway party (as shown by the Mouvement du Peuple pour le Progrès [MPP] in Burkina Faso).
  • Topic: Gender Issues, Women, Inequality, Political Parties
  • Political Geography: Africa, South Africa, North Africa, Tunisia, Burkina Faso