Laws 11 00069
Laws 11 00069
Article
The Causes of Police Corruption and Working towards
Prevention in Conflict-Stricken States
Danny Singh
Department of Humanities and Social Sciences, Teesside University, Middlesbrough TS1 3BX, UK;
d.singh@tees.ac.uk
Abstract: The police are the initial faces of law enforcement and commence the criminal justice
process and thus hold significant responsibility for functioning law and order. As key representatives
of the state, the integrity of the police in all societies is pivotal to retain public trust in the rule of
law and the preservation of internal security. When police corruption is exposed or is perceived
by the public to be prevalent, confidence in and communal relations with the police force become
disjointed. Poor credibility of the police also negatively impacts on the legitimacy of the government.
Negative public perceptions of both the police and government are particularly troublesome in
violently divided societies or states undergoing armed conflict. The article focuses on the main causes
and consequences of police corruption in hostile environments to introduce a range of prevention
strategies to combat it and restore public confidence in policing and governance. The article suggests
that a holistic anticorruption strategy, rather than a linear one, has the potential to raise awareness,
increase pay to deter petty forms of corruption, install independent anticorruption agencies, and
periodically rotate police officers to increase police integrity and loyalty for the host country. It is
recommended that these multifaceted prevention strategies are needed within a police force that
is faced with a violently divided society to reaffirm public support and deter support for armed
anti-governmental oppositional groups.
and state legitimacy. To deal with the problems of police malfeasance, principally in hostile
societies, the donor community and global financial institutions have led policy reforms to
improve the administration, management, and oversight regarding the police sector. Policy
reforms may include raising pay, the regulation of police training, and investigative units
to curb petty forms of corruption and grand corruption.
This article addresses a key question, what are the main causes and consequences of police
corruption within volatile environments and what prevention strategies can be promoted? The
structure of the paper is arranged into four main parts. The initial section provides the
definitions of police corruption and its main practices that range from petty corruption,
protection rackets, and adding and planting evidence and is broadened to consider integrity
violations. The subsequent parts focus on the main causes and consequences of police
corruption. This will be reached with a thematic discussion about the contexts relevant
to police malfeasance within volatile settings. The principal causes and practices range
from low pay, nepotism and patronage relations, state capture from drug-related criminal
groups, bribery and roadside extortion, and disloyalty with the state. The predominant
consequences include public dissatisfaction with the police and government, an increased
likelihood of supporting an anti-governmental group, encouragement to seek alternative
modes of non-state security, and a reduction in funding from the donor community. The
final section provides an overview of policy reform initiatives to combat police corruption.
This includes commissions of inquiry, meritocratic recruitment and pay reform that have
initially derived from public administration reform and civil service reform, the role
of independent anticorruption agencies, rotation strategy, and enhancing accountability.
The conclusion will respond to the research question by identifying the main causes
and consequences of police corruption in volatile environments and effective prevention
measures to curb it. As a potential solution to strengthen accountability, the creation of
independent international institutions and international inspectors is made. Both entities
have the authority to conduct independent investigations and transfer cases to courts for
prosecution where judges and prosecutors have been independently screened.
and material advantage (Punch 2009, p. 18). When acknowledging this legalistic definition,
a police officer may be assured a significant advantage or an additional return for executing
a duty or failing to perform a duty (Punch 1985). For almost all approaches to police
corruption, an officer accepting a bribe or stealing from a crime scene would qualify as
police corruption, but police deviance expands to further wrongful practices when officers
evade acceptable norms, values, ethics, laws, and standards without direct victimisation
(Gaines and Kappeler 2015, p. 416). The work of Stevens (2009, p. 476) has expanded police
deviance to also cover nepotism, favouritism, or assisting a close friend to avoid a speeding
ticket.
As well as police deviance, misconduct and corruption may have different conceptions
but can be overlapping. Ivković (2005, p. 17) identifies that police misconduct concerns
the execution or omission of an act performed by a police officer or whole department that
violates legal rules (such as criminal and federal codes or internal rules). For instance, a
wrongful act performed by a police officer or department includes planting evidence and
taking a bribe in exchange for a motorist avoiding a speeding ticket for skipping a red light
is an omission (Ivković 2014, p. 304). Hence, police corruption, deviance, and misconduct
cover illicit activities, inappropriate practices, or the contravention of internal rules during
working hours and official duties. These misbehaviours meet the requirements of police
malfeasance.
There are broader concepts of police corruption that can be brought to attention. This
can include smaller abuses of police authority for minimal gain. This is illustrated by
McMullan’s (1961, pp. 183–84) earlier work on corruption, stretching to minor privileges,
minor kickbacks, gratuities, and performing working duties in expectation of an additional
treat. Rather than linearly thinking of police corruption constituting bribery, personal
advantage, and minor perks, a police officer can also abuse their position with the intent
of departmental, rather than solely individual, gain (Kleinig 1996, p. 166). Advancing
departmental advantage may be justified as noble cause corruption that can include a police
officer falsifying evidence or using excessive force to attain an arrest (Pyman et al. 2012,
p. 27).
In terms of the main practices of police corruption, there are several typologies that
identify nine activities (that also overlap with police deviance and misconduct):
1. Corruption of authority—attaining perks without contravening the law, such as
receiving free meals, beverages, and services.
2. Kickbacks—money, services, or goods obtained for business referrals promoting a
company or individual.
3. Opportunistic theft—stealing from people who have been arrested, engaged in acci-
dents, or from victims or deceased persons.
4. Turning a blind eye—bribes undertaken for omitting a felony, arrest, or seizure of
property.
5. Protection of illegal activities—protecting criminal groups or individuals engaged in
illegal practices, such as protection rackets (drugs, gambling, and prostitution rings)
in vice areas.
6. Fixing—undermining criminal investigation or deliberately losing traffic or speeding
tickets.
7. Direct criminal activities—engaging in a crime against an individual or property to
attain individual advantage.
8. Internal payoffs—when promotions, annual leave, and shift allocations are bought,
traded, and vended.
9. Adding or planting of evidence—when evidence is planted to frame an individual
or group, which is usually within drug cases (Roebuck and Barker 1974; Punch 1985;
Carter 1990; Sayed and Bruce 1998; Barker 2006).
These nine practices of police corruption serve as a typology and are hierarchical, with
one being the least serious form of police corruption and nine being the most. There has
been a debate regarding the severity of police corruption that intensifies over time during a
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police officer’s career (Kleinig 1996, pp. 163–67). Sherman (1985) has adopted the slippery
slope analogy to argue that police officers may begin accepting minor gratuities, such as
free coffee or discounted meals, near the outset of their career and gradually engage in
more serious forms of police corruption. In other words, new recruits internalise values
from their experienced partner or trainer and adopt the similar habits that intensify with
time.
Despite the literature on the activities, typologies, and the socialisation of police
corruption, the motives and objectives of police malfeasance also need to be understood.
The work of Newburn (1999) suggests that analysing the motives and potential outcomes
of police behaviour may be reinforced and even fortified as acceptable behaviour within a
police department. A variety of studies on police misconduct have found that profit-driven
crime is the main practice of police malfeasance. In a study conducted with the New York
City Police Department (NYPD), Kane and White (2013, p. 73) found that bribe-taking
constituted the highest profit-motivated cases of 387 NYPD officer’s ‘career-ending police
misconduct.’ In a US nationwide study, Stinson et al. (2018) focus on ‘profit-motivated
police crime’ concerning 1, 396 police officers misusing their authority when perpetrating
crime for personal advantage. Most perpetrators of police-related profit-driven crime were
patrol officers ‘while on-duty’ that also included drug-, violence-, sex-, and alcohol-related
crimes (Stinson et al. 2018, p. 319). In a six-fold survey and nine focus groups on policing
in Russia by Gerber and Mendelson (2008), policing was predatory where officers abused
their authority to pursue personal material interests rather than preserve internal security
or protect elitist interests that undermined public trust in policing and the courts. This
finding of reducing public confidence in law enforcement and the judiciary is similar to the
United States when police corruption is unravelled. Yet, in the Russian context, predatory
policing also hinders democratic reform.
Although police corruption is largely associated with individual advantage, and even
departmental when considering noble cause corruption and perjury, Bayley and Perito
(2011, p. 3) expand to include the violation of rules without financial advantage, such as
abusing prisoners, racism, and sexual misconduct. Huberts (1998, pp. 28–30) has presented
integrity violations that include police corruption, theft and fraud, uncertain promises
and gifts, moonlighting (working in non-declared secondary jobs), misusing information,
intimidating citizens and colleagues, the misuse of power for the justified good (noble
cause corruption), abusing and wasting resources, and violating the law outside of working
hours and duty. Although these listed integrity violations intertwine police corruption,
deviance, misconduct, and ethics, they are harmful to any police force (Singh 2020a, p. 26).
bureaucracy and of the rule of law’ (Van Rijckeghem and Weder 1997, p. 31). The results
indicate that increasing wages does not always help curb petty corruption alone. This is
particularly evident in countries facing high inflation and where opportunities to engage in
corrupt activity exist.
Many other scholars are also critical of the low wage hypothesis. For example, the
work of Uslaner (2008, p. 38) contends that if law enforcement and public sector employees
are salaried higher, they may incessantly engage in corrupt activities due to greediness
rather than economic need. Gong and Wu (2012, p. 194) similarly contend that corruption
can be driven by greed and is more prevalent with high-paid officials in senior posts
because they do not rely on bribery for economic need. Based on this premise, high wages
endeavouring to increase the cost of losing jobs fails to eradicate corruption from greedy
officials. Rauch and Evans (2000) also found that there is no robust evidence to advocate
that the levels of public servant’s salaries influence corruption. This in turn presents the
null hypothesis of increasing wages to significantly reduce corruption. In another study
conducted by Van Rijckeghem and Weder (2001), it was found that increasing public sector
salaries, namely civil servants (relative to private sector wages), has a negative correlation
to corruption due to bribery dominating total income. While higher wages in the public
service increase ‘the opportunity cost of losing one’s job’ to debatably reduce corruption,
Dowell-Jones (2004, p. 94) argues that this may be very expensive for a government and the
raised wages ‘may lead to demands for higher bribes’ by people ‘who continue to engage in
corruption.’ Wei (1999) previously demonstrated that even if a government has the funds
to raise public sector salaries, increasing the wages of civil servants higher than the private
sector would probably result in severe equity issues. In a later study on statistics in China,
Gong and Wu (2012, p. 200) have shown that increasing the wages of the civil service is
tenuous and does not necessarily control corruption. Similarly, Lambsdorff’s (1999, p. 12)
review of empirical studies finds that ‘the role of wages is ambiguous.’
If civil servants are renumerated higher salaries than the private sector, then prospec-
tive public sector candidates will pay bribes to be designated for these posts and thus
increasing pay alone will not significantly reduce public sector corruption (Toma 2009, p.
28). Shah (2007, p. 245) highlights that public positions are frequently purchased in corrupt
states by borrowing money from family and friends. Based on this argument, it can be
contended that increasing public sector salaries will simply raise the buying price, resulting
in further corrupt activity that is needed to repay the money loaned. The aforementioned
literature undermines the low wage leading to corruption hypothesis and it is contentious
whether wages alone would pointedly reduce corruption.
However, an example of successful elimination in petty corruption is evident in
Georgia during Mikheil Saakashvili’s administration (2003–2007 reform) which increased
the police salary by 15 times and also introduced a merit-based recruitment system (World
Bank 2012). The World Bank (2012, p. 60) found that experienced staff and loyal officials
‘were retained to run divisions’, and young energetic staff were appointed that increased the
average wages of public officials, for instance, in construction licensing, ‘by a factor of 20’
to further undermine incentives of soliciting or accepting bribes. Therefore, the literature
on pay reform, and namely increasing wages, has sketchy findings on eliminating petty
corruption and can only have a higher chance of success if the government at hand supports
a radical pay rise (such as 5–20 times). The reduction in petty corruption is unlikely when
the argument and strategy rests solely on salary.
of law is eroded from weak accountability mechanisms of corrupt practices (Mahmood 2007,
p. 118). ‘Police corruption and extrajudicial killings’ remain as problems in Pakistan, and
the police are politically influenced, which includes the appointments and transferring of
‘officers for political gain’ (Waseem 2022). Pakistani civilians in Lahore, Punjab, frequently
fear the police force, are prone to police bribery and blackmail, and crime and corruption
remain high (Jackson et al. 2014). In neighbouring India, motorists regularly pay bribes to
police officers at checkpoints to avert delays and further harassment as a form of everyday
business interactions (Bayley and Perito 2011, pp. 5–6). Indian truckers pay an estimated
USD 4.5 billion per annum in bribes and the police claim 45 per cent of these bribes with
forced stoppages on roads amounting to 11 hours per day (Robinson 2017, p. 277).
In drug-fuelled states, corruption permeates governmental and law enforcement
functions that place citizens at an increased risk of poverty (Leiken 1996, p. 46). For
instance, in Zambia, the drug industry entices government officials to pocket money in
exchange for omitting drug-related offences (Ihonvbere 2003, p. 69). McIntyre (2008,
p. 102) stresses that Zambian traffic police engage in daily bribery. The Zambian public
deem their police officers as highly corrupt due to the demand of the largest amounts
of bribes within all institutions; corruption commences in 80 per cent of all interactions
with the police; and officers are poorly trained and receive low wages (Eke 2018, p. 85).
Police corruption impacts on poorer Zambian households who are forced to pay a higher
slice of their household incomes (Shamapande 2007, p. 55). Extortion at roadblocks is
commonplace practice when interacting with Zambian police officers (Eke 2018, p. 85).
Due to prevalent police corruption, the Zambian police force is publicly perceived as one
of the most corrupt institutions in the country (Kajoba 2021). Once national institutions
have been captured by criminal entities, and often their black-market enterprises, domestic
criminal justice actors, and their processes, cannot uphold accountability.
In another narco-state, but also engaged in armed conflict for three decades, Afghanistan
was within Transparency International’s Global Corruption Index as one of the most corrupt
countries in the world. After the Taliban were ousted from power in late 2001, international
state builders, and namely the Bonn Agreement, placed Hamid Karzai as the Chair of the
Afghan Transitional Administration (Eichenwald 2012, p. 201; McDonald 2016, p. 255).
Karzai and his political cronies engaged in prevalent forms of systemic and drug-related
corruption, due to state capture from insurgent and criminal groups and former warlords
within the presidential cabinet who were pardoned from a parliamentary 2007 Amnesty
Blanket Immunity Law (Human Rights Watch 2010). During both presidential tenures of
Karzai, endemic corruption within the Afghan police force, government, and judiciary
resulted in the 2006 and 2010 Taliban codes of conduct (Lahya) to fight the corrupt and
irreligious police force and seek public support with alternative modes of security and
dispute resolution processes (Singh 2014, p. 627). Hence, pervasive police corruption
resulted in further Taliban remobilisation as a response to combat state corruption.
In a nationwide survey conducted by Integrity Watch Afghanistan (2010, p. 11) across
all 34 Afghan provinces, half of the respondents believed that corruption, principally cor-
ruption within the Interior Ministry and Afghan National Police (ANP), fuelled support
for the Taliban and the insurgency were fighting the corrupt administration. In another
countrywide survey conducted by the United Nations Office on Drugs and Crime (UN-
ODC), a quarter of the sampled Afghan respondents stressed that they paid at least one
bribe averaging USD 100–200 to the ANP and local officials in 2009 (United Nations Office
on Drugs and Crime 2010, p. 4). The United Nations Development Programme (UNDP)
also found that many ANP officers: abused their position, used weapons and equipment
when off-duty, were engaged in the drug trade, extorted bribes from vehicles and farmers,
and demanded recurrent protection fees from shop vendors (United Nations Development
Programme 2009, pp. 5–6, 20). At the senior level, the Ministry of Interior Affairs sold
police chief positions at up to USD 200,000 and fetched further money if within a high drug
cultivating province (Isaqzadeh and Giustozzi 2015, p. 29; Singh 2020a, pp. 127–28). There-
fore, corruption was prevalent in the majority of the Afghan ministries and principally the
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Interior Ministry (Achakzai 2010, p. 2). Despite corruption being perceived as a dirty act,
the payment of bribes is often considered as a social norm by the public, where nepotism
and gift giving and paying bribes to civil servants are not deemed offensive because the
act benefits the giver (United Nations Office on Drugs and Crime 2010, pp. 34–35). Azami
(2009) has similarly contended that corruption was functional and accepted in Afghanistan
to get things done by speeding up transactions with officials.
As a consequence of daily frustrations with police corruption, young angry men sup-
ported and joined the Taliban (Shelley 2014, p. 71). The Taliban utilised its agenda fighting
police corruption for its shadow governance to seek further support. This demonstrates
that police corruption can entice public support for an insurgency to eventually topple
a government, as evident in August 2021. A report by Bolle and Røst (2021) identifies
that despite more than USD 100 billion spent on the Afghan police force, endemic police
corruption within the senior and lower ranks attributed to undermine police and state
legitimacy. Bolle and Røst (2021) further argued that the entire Afghan ‘system was corrupt’
which applied to the police force, but corruption could not be fought due to presidents
Hamid Karzai and subsequently Ashraf Ghani relying on corrupt patronage networks to
remain in power. Systemic corruption from the senior levels had trickled to most ministries,
including the Interior, meaning that police corruption became institutionalised within the
ANP.
There are some similarities to report in Latin American states. The work of Windsor
(2006, p. 60) has suggested that prevalent police corruption in Latin America seriously
undermines security. For instance, in Mexico and Colombia, the police are often intimidated
to take bribes from drug cartels to protect clans (Buckman 2007, p. 113; Marcy 2010, p. 53).
In failed states, criminal and armed groups influence illegal trading networks by seizing,
intimidating, and bribing government, police, and judicial personnel to serve narcotics
and diamond and human trafficking (Naím 2005, pp. 27–29; Patrick 2011, p. 141). These
contexts demonstrate that once primary institutions of the national criminal justice system
have been captured by criminal groups, their functionality to uphold accountability is
undermined. This is common in conflict-stricken environments. In the context of Sierra
Leone, the civil war included the Revolutionary United Front (RUF) and the Armed
Forces Revolutionary Council targeting the corrupt Sierra Leone Police by systematically
demolishing police communications, records, and infrastructure (Pratt 2003, p. 84). A
combination of corruption, patronage, and predatory elites favouring foreigners to engage
in exploiting diamonds, illicit diamond mining and smuggling, high unemployment,
and poverty and public dissatisfaction gave rise to the RUF and the conflict (Zulu and
Wilson 2009, p. 1109). During the civil war, most aid powered the RUF rather than
reaching civilians (Ngomba-Roth 2007, p. 79). The civil war resulted in economic collapse
due to the formation of a ‘shadow state’ for greedy political elites managing patronage
networks to regulate an illicit and informal economy for pervasive corruption to benefit
themselves (Reno 1995, p. 1). As Newcombe (2011, p. 167) argues, it can be inferred that
dire socioeconomic scenarios, political corruption, and police corruption breeds conflict
and support for armed anti-opposition groups. Taking these cases into consideration, it
can be contended that insecurity and the breakdown of the rule of law is more severe
in less developed, and particularly volatile, settings than in stable democratic countries.
This further impacts on the quality of policing and unstable environment(s) that in turn
intensifies police corruption and protracts conflict.
The work of Le Billon (2008) is useful to stress that the majority of conflict-stricken
states are the most corrupt in the world, and corruption is often reported by the local
populace and international aid agencies during efforts transitioning to peace. With a study
on corruption perception indexes of 22 countries between 1990 and 2006, Le Billon (2008,
p. 345) convincingly argues that liberal peacebuilding intends to promote democracies
and free markets to consolidate peace, but these policies also cultivate higher levels of
corruption by institutionalising it with the ‘lack of transparency’, accountability, and tax
avoidance. Mac Ginty (2007, pp. 457–58) has similarly contended that the liberal peace
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provides great resources that appear attractive for conflict-stricken countries, but these
Western aspirations are ‘marked by its increasingly formulaic, top-down and ethnocentric
nature’ without considering local needs. Therefore, the basic forms of curbing police
corruption are presented in this paper rather than intertwining liberal democratic and
economic reforms that are open to scrutiny.
Despite this criticism, political science research and notably post-conflict reconstruc-
tion experts have identified that the rule of law, instability, accountability, and predatory
neopatrimonial politics are severe in conflict-stricken states that greatly undermine policy
reforms to curtail corruption. Within neopatrimonial systems, the ruler blends private and
public interests to distribute resources, benefits, and privileges to anticipated loyal clients,
factions, or supporters to maintain economic and political interests while satisfying private
and communal ends (Dibua 2006, p. 6). Amundsen (2000, p. 55) identifies that neopatrimo-
nialism hinders formal rules and institutions—even with liberal peacebuilding efforts that
may intensify corruption—to form further opportunities and incentives for grand/political
and administrative corruption. In other words, the conditions of grand/political and
administrative corruption are far higher in conflict-stricken countries and can be exacer-
bated, and inadvertently institutionalised, with liberal peacebuilding reforms (Paris 2004,
pp. 106–7; Chandler 2010, p. 39).
organised criminal groups, public utilities, lotteries, and tax collectors and contracting with
private firms (Rose-Ackerman 2008, pp. 331–32). The consequences rest on further corrupt
and weak judiciaries that have frail established rules in namely war-torn countries that
are prevalent with private firms encouraging rent-seeking behaviour, kickbacks, and the
bribery of public officials for contracts (Vargas-Hernández 2010, pp. 143–44). Taking these
incentives, objectives, and consequences into consideration, even though grand/political
corruption very much exists in strong Western democratic states, it is more severe in
conflict states that have a weak rule of law. The political instability, weakness in fragile
states, is different compared to very similar behaviours occurring in some non-conflict and
developed states insofar that the political, economic, and social structures differ. A political
economy approach can explain such differentiation in conflict states. There is a heightened
risk of insecurity, the judiciaries take bribes due to fear and intimidation from organised
criminal networks that retain immunity from prosecution, favouritism is based on tribal
ties as part of a ‘moral economy’, and patronage intensifies with political elites satisfying
clients with jobs, resources, and privileges in exchange for votes (Olivier de Sardan 1999,
p. 26; Dziedzic and Hawley 2005, p. 12; Burgan 2013, p. 26).
Now that a variety of international strategies on curbing police corruption and the
impacts of both administrative and grand/political corruption have been provided, the
remainder of this section covers several aspects of the mentioned policy reforms. This
includes commissions of inquiry, meritocratic appointments and pay reform (as part of
public administration and civil service reforms), anticorruption commissions, rotating
police officers on a periodical basis, and strengthening accountability.
Although commissions of inquiry result in further negative public perceptions of a
police department by exposing police corruption, they are important to disclose police
corruption, and the verdicts provided help to identify the main causes, practices, and
typologies of misconduct (Pyman et al. 2012, p. 74). For instance, the famous Knapp (1972)
revealed police corruption within the New York Police Department and made recommen-
dations for commanders to face accountability for the actions of their subordinates and file
periodic reports on important characteristics that would promote corruption. Blaming a
few bad apples who undermine the reputation of a police department does not deal with
corruption at the institutional level (Knapp 1972, pp. 6–7). As a result, the Commission also
provided a typology on grass-eating and meat-eating corruption and stressed that com-
manders using the few bad apples excuse was unjustifiable as a rotten orchard, systemic
corruption, was extensive (Knapp 1972, p. 61). Grass-eating corruption describes police
officers who receive perks, solicit small payments from gamblers and contractors, that is
learned from other officers each day and is promoted for proving loyalty to a precinct.
Meat-eating corruption designates more aggressive opportunities that can be exploited for
financial advantage, which includes shakedowns of pimps and drug dealers, and is justified
to punish perilous criminals of society (Knapp 1972). When analysing 32 commissions of
inquiry, Bayley and Perito (2011, p. 6) found that police commanders regularly argued
that a few bad apples attributed to prevalent corruption instead of acknowledging the
corrupt behaviour and actions they permitted. Acknowledging systemic failure and the
role of police commanders rather than blaming a few bad apples can promote a change in
leadership attitudes and work on recovering broken relationships with the populace.
There are a range of other anticorruption strategies that have been financed heavily
by both the United States Agency for International Development (USAID) and the World
Bank. USAID focuses on fighting corruption for better development and promoting states
to ratify the United Nations Convention against Corruption and better defining corruption
to also include lower officials engaging in the demand of smaller bribes (Lho and Cabuay
2005, p. 81; Miller 2007, p. 162; Seidler 2008, p. 37). The World Bank has also focused on
Public Administration Reform and Civil Service Reform by enhancing the effectiveness and
efficiency of the public sector to avoid the overlapping of duties, installing fair and openly
competitive meritocratic procedures, and promoting the oversight of watchdog groups,
such as civil society organisations (CSOs) and non-governmental organisations (World
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Bank 2000a, p. 58; 2000b, p. 21; Mussari and Cepiku 2007, p. 355). Meritocracy is a strategy
to recruit and promote governmental workers based on skills and competencies that can be
aligned with pay reform to reduce patronage, nepotism, and corruption (Kaufmann and
Dininio 2006, p. 18). Raising awareness and promoting education of corruption is pivotal
for transition or post-war states that can be promoted by CSOs and the dissemination of civil
society reports (World Bank 2000a, pp. 64, 77; 2006, p. 187). These recommendations, where
implemented, have made a difference in combatting corruption. The World Bank funds
projects to assist an independent Sanctions System and supported oversight to investigate
accusations of corruption and fraud with integrated ‘public complaint mechanisms’ (World
Bank 2021). The World Bank (2021) has prohibited over 1000 firms and people, and in
2020, ‘49 firms and individuals’ were punished to encourage better ‘internal compliance’
programmes as part of their penalty. Similarly, United States Agency for International
Development (2021) has reported success ‘working with journalists and’ supporting ‘civil
society advocacy’ together with multilateral cooperation.
Alongside merit-based recruitment, pay and grading structures have been placed
within public administration reform (Lister 2006, p. 6). As part of the public administration
reform, pay reform has been prescribed as part of an anticorruption strategy to avoid
hindering the efficiency of the public sector and civil service. Police forces have also adopted
pay reform to avert petty forms of corruption by increasing accountability measures,
meaning that the sanctions outweigh the benefits of engaging in corrupt activity to avert
‘low-risk, high-reward activity’ (Quah 2011, p. 14). Imposing a strict penalty system can
fight police corruption to promote better police behaviour. As Sherman (1978b, p. 203)
argues, dismissals of police officers deter police corruption insofar that other officers will
face similar punishment if engaged in corrupt or criminal activity. Rose-Ackerman (1999,
pp. 71–73) refers to reducing the incentives of state employees participating in corruption
activity as a ‘survival strategy’ when faced with poverty due to low wages. Pilapitiya
(2004) similarly contends that corruption can be driven by ‘need’ when severely underpaid
low-level officials take bribes as payments for basic economic necessities, such as school
fees or food for their children.
By way of illustration, in Malaysia, meritocracy replaced patronage-based recruitment
by installing open competitive examinations, oversight, disciplinary measures for malprac-
tice, performance reviews, and raising ethical standards with pay levels in parallel with the
private sector (Newfarmer and Nunberg 2000, p. 108). This public administration reform
initiative reduced brain drain in the public sector, but low wages in the Malaysian police
force resulted in corruption, and thus the then former Inspector General, Tun Hanif Omar,
proposed a 10–20 per cent wage increase (Peletz 2002, p. 221). Leiken (1997, p. 68) has
argued that the provision of higher salaries to a police force that is notoriously corrupt
can deter corrupt activities because better pay purchases insulation against bribery and
patronage.
Prior to the recent Taliban takeover, in Afghanistan, the Independent Administrative
Reform and Civil Service implemented a meritocratic appointment structure with grade 1
civil servants’ salaries raised from USD 39.50 to USD 55.64 and grade 10 from USD 37.63
to USD 42.60 monthly (World Bank 2005, pp. 53–54). Pay reform then entered the Afghan
armed and police forces, respectively. However, low pay within the ANP remained an issue
that could not align with rising living costs, which resulted in bribery and roadside extortion
to cater for large families (Singh 2020b, pp. 369–73). Therefore, meritocratic recruitment
and pay reform have the potential to reduce both patronage-based appointments and petty
corruption within police forces, but salaries must be reformed in line with rising living
costs. Even after pay reform, low pay was indeed a precursor of petty corruption, but
internal controls, penalties, and sanctions for police corruption—including the misuse and
theft of police equipment—remained weak in the Afghan police force (Wilder 2007, p. 36).
Independent anticorruption commissions are other initiatives that can promote greater
transparency, the opportunity for anonymous whistleblowing, and accountability. These
have had success stories in Singapore and Hong Kong (Singh 2021). Yet, in hostile settings
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that contain the influence of cartels and other criminal networks engaged in a drugs trade,
independent anticorruption agencies can be undermined by bribery, threats and intimi-
dation, and state capture. In Colombia, although the Álvaro Uribe Vélez administration
tried to curtail corruption under the Presidential Programme of Modernisation, Efficiency,
Transparency and Fight against Corruption that was replaced a few times, drug cartels
have imposed bribes and intimidated judges and police officers at municipal levels (Kelly
et al. 2008, p. 215; Transparency for Colombia 2009, p. 3). Similarly, Mexico struggled to
establish an independent anticorruption agency until its Coordination Committee, but it
remains permeated with rival drug cartels to maintain major drug trafficking organisations
and immunity from prosecution (Beittel 2011). Efforts to campaign against drug trafficking
organisations has been met with violence, and from December 2006 to July 2010, over
28,000 people died at the hands of drug trafficking violence (Beittel 2011, pp. 18–20). State
capture remains an issue in volatile environments. Powerful criminal networks remain
protected by political elites that hinder the roles of anticorruption agencies, and the primary
national institutions of the criminal justice system cannot uphold accountability. Moreover,
police forces are undermined by engaging in drug-related corruption or turning a blind
eye due to fear and intimidation.
To deal with the smuggling of drugs, national agencies to fight drug-related corrup-
tion and crime have been established. In Nigeria, the National Drug Law Enforcement
Agency has engaged with American-led ‘training in intelligence analysis,’ drug-related
investigations, and prosecutions, but ‘poorly patrolled borders’ result in traffickers still
transporting narcotics with air cargo and express mail services in large shipments ‘in and
out of the country’ (Ettang and Leeke 2019, p. 135). Therefore, even with an anticorruption
and allied drug interdiction policy that includes the role of independent agencies, state
capture, bribery, and the lack of a workforce remain impediments to fighting corruption
within hostile states. The predominant facets of curbing corruption in hostile states are to
promote public administration reform, civil service reform, and pay reform to interchange-
ably reduce staff size, avert overlapping duties, and screen and appoint the best candidates
with meritocracy. This can raise the efficiency of public employees and the police force with
adequate salaries to prevent petty corruption as a means of economic necessity.
Another initiative to combat corruption more specifically within the police force is
rotation strategy. When police officers work for sustained periods within a territory, they
can develop corrupt opportunities with organised criminals or establish corrupt webs
(Prenzler 2002, p. 20). The periodical rotation of police officers in vice areas or drug
squads from one unit to another can undermine closely knit relationships and corrupt
associations (United Nations Office on Drugs and Crime 2017, p. 63). Preventing clientelistic
relationships and ties with close friends can challenge corrupt and bribery networks (Singh
2020a, p. 38). This worked well in Singapore for police officers in vulnerable posts, such as
gambling clampdown officers, investigators, and ‘field intelligence officers,’ stationed in
different locations or units every three years to decrease corrupt opportunities (Quah 2006,
p. 63). Germany and Russia have recommended the same strategy to reduce corruption
within their police forces (Holmes 2022). However, a random assignment to combat corrupt
and patronage networks can be counterproductive. In Afghanistan, rotated police officers
found it hard to cater for living costs within their stationed distant provinces due to fewer
breadwinners per household, resulting in bribery and roadside extortion for economic
survival (Singh 2014, pp. 643–44). It can be inferred that a linear anticorruption strategy,
such as pay reform and/or raising salaries, cannot successfully curb police corruption
alone.
There have been recent strategies suggested and put in place to strengthen account-
ability in fighting corruption. As identified in this article so far, when national institutions
of the criminal justice system are seized by criminal groups and their enterprises, the
accountability of law enforcement actors, political elites, and (protected) criminal groups
is eroded. In these situations, independent investigations are needed from self-regulating
international institutions to refer cases to courts. Under this strategy, the judges and prose-
Laws 2022, 11, 69 13 of 19
cutors are independently vetted. Yeh (2021, p. 2) has provided a specific model to create
international inspectors comprising a body of United Nations inspectors and dedicated
courts to fight corruption by investigating and prosecuting a range of financial crimes and
allegations of corruption with the authority to transfer cases to national anticorruption
courts. An example of an independent court is Ukraine’s High Anti-Corruption Court. It
was established on 26 June 2018 by the controversially corrupt president, and oligarch,
Petro Poroshenko (Yeh 2022, p. 261). An assembly of non-Ukrainian global experts vetted
the appointments of judges for the High Anti-Corruption Court to protect it from criminal
and political manipulation (Zabokrytskyy 2020). The strategy of independent inspectors
and dedicated national anticorruption courts can challenge state capture. Wages are paid
by the international institution rather than national governments, because the latter can be
manipulated by criminal groups. This model would make it harder to bribe prosecutors
and judges of the national courts vetted by international experts.
USAID and Transparency International have provided studies on police corruption
that compare relatively stable countries with conflict-stricken countries undergoing tran-
sitions to peace. In a study conducted by USAID, there are a variety of anticorruption
mechanisms to minimise police corruption that include conflict-stricken countries (Neild
2007). In particular, the mechanisms include rules and standards with a code of ethics,
enhancing transparency by publishing police statistics and protecting whistle-blowers,
internal accountability with a disciplinary system, regular auditing, and personal financial
asset declarations (Neild 2007, pp. 15–16). Moreover, external oversight with a prosecution
and court system and roles of parliamentary and civilian oversight and improving pay and
service conditions by providing a living wage, implementing a probationary stage, and
merit-based standards for all career posts are part of the anticorruption strategy (Neild
2007, pp. 15–16). The USAID report provides detail on conflict-stricken countries. It infers
that police corruption further erodes public trust and criminal investigation and detection;
channels resources unfairly; maintains organised crime and protracts poor conditions for
vulnerable people, such as refugees and human trafficking; and links support for terrorists
(Neild 2007). Police corruption in conflict-stricken settings are unlikely to build ‘public
safety conditions’ to sustain ‘peace without addressing police corruption’ (Neild 2007,
p. 17).
In a further study conducted by Transparency International on 10 countries (including
both stable and volatile settings), the public ranked police corruption as a top concern;
reform attempts are hindered by weak independent external monitoring; and civil society
is limited in police corruption reform (Pyman et al. 2012). The report, like with USAID,
identifies that salary increases, ethics and integrity incorporated into recruitment and
training, and internal and external monitoring and transparency are useful, but an indepen-
dent agency with ‘coercive powers’ should be established to investigate police corruption
(Pyman et al. 2012, pp. 74, 77). The report conducted by Transparency International also
indicates that there are further dangers of prejudices in post-conflict states, such as in Serbia
and Afghanistan, which have resulted from fighting between ethnic groups and factions
and thus recruitment and training processes need to challenge ‘discriminatory corruption
in law enforcement’ from the outset ‘of their careers’ (Pyman et al. 2012, p. 75). Hence, the
severity and dangers that police corruption attribute to instability and the erosion of the
rule of law are greater in conflict-stricken countries.
6. Conclusions
The purpose of this article was to introduce police corruption, the forms it takes, and
the severity of hindering security and the rule of law in volatile settings. In response
to the research question, police corruption has multifaceted forms and can overlap with
criminal conduct, misconduct, and theft. There are a variety of typologies that are useful to
frame practices that constitute police corruption. The causes of police corruption include
discretion, the absence of managers, superiors concealing malfeasance, low wages (resulting
in bribery and extortion), high opportunities and low-risk penalties, noble cause motives,
Laws 2022, 11, 69 14 of 19
moonlighting, abusing information, and threatening citizens (Huberts 1998, pp. 28–30;
Newburn 1999, pp. 16–20). Once police corruption becomes pervasive, it plagues law
enforcement. In hostile and conflict-stricken countries, police corruption also heightens
anti-governmental groups that attain further public support.
This article has demonstrated that corruption undermines state effectiveness, security,
and the rule of law, which is more evident in conflict-stricken and volatile states. Within
such states, institutions are fragile and thus prone to the permeation of a criminal network’s
narrow profit-making interests within an illicit trade. In narco-states, political elites and
criminal networks engaged in drug-related corruption hold immunity from prosecution
(Buxton 2006, p. 129). State capture intercepts state functionality and the police and other
law enforcement actors act within the interests of greedy kleptocrats, political elites, and
affiliated criminal networks. This entices the police force to engage in corrupt activities,
protect vice areas, and form protection rackets. Once corruption enters state institutions,
such as a police unit, it becomes culturally and then systemically embedded from the senior
to lower levels (Lodge 2009, p. 404; Yadav 2011, p. 133). When law enforcement is seriously
undermined and accountability for malfeasance is weak, the deterrence for participating
in corruption bolsters a culture of corruption (Nketiah 2011, p. 8). This can make fighting
police corruption an enormous task that is faced with superiors concealing corruption and
blaming a few individuals (bad apples) rather than tackling systemic problems (a rotten
orchard) (Gottschalk 2009, p. 146). Moreover, police corruption may commence with new
recruits accepting minor gratuities and engaging in petty bribery, but it can be socialised to
become more predatory and severe over time.
The consequences of police corruption are more severe in hostile states. This article
has illustrated within the context of Afghanistan that police corruption incited the Taliban
insurgency to eventually topple the government by defeating the ANP and national armed
forces within one week when American and international troops withdrew in August 2021.
Curbing police corruption is greatly important to avoid a populace seeking alternative
security and supporting a growing insurgency that is hazardous in conflict-stricken settings.
To curb systemic corruption, prevention strategies have been presented in this article.
Commissions of inquiries—such as the Knapp (1972)—have been established to underline
the types of police corruption (grass and meat eaters) and strategies advocated for senior
personnel (accountability measures for failing to correct the malpractice of subordinates).
Other strategies to combat police corruption have been attempted. This includes public
administrative reform and civil service reform to clean-up the public sector by enhancing ef-
ficiency, avoiding overlapping duties, implementing pay reform, and installing meritocratic
appointments. High incentives, such as promotion and pay increments for hard work and
good behaviour, function as disincentives for corrupt behaviour. This has trickled to police
sectors to combat patronage, nepotism, and transactions of posts. Pay reform attempts to
prevent bribery and roadside extortion as forms of economic necessity, but as the literature
cited at the close of Section 3 underlines, increasing salaries is expensive, may increase the
demand for higher bribes, and accountability for police malfeasance may remain weak. To
prevent police officers establishing networks with criminal groups and influential non-state
actors, a periodical rotation strategy has been adopted to avert engagement in vice areas,
protection rackets, and defending illicit lucrative practices. A rotation strategy worked well
in Singapore and Germany, but it inadvertently exacerbated bribery and roadside extortion
in Afghanistan due to further impoverishing police officers with fewer breadwinners per
household in remote provinces. State capture undermines primary national institutions of
the criminal justice system that are manipulated to protect criminal groups and their illicit
markets. To combat state capture, accountability can be strengthened from independent
international institutions and independent inspectors to isolate investigations and refer
cases to dedicated national anticorruption courts.
Taking these prevention strategies into consideration, a holistic anticorruption strat-
egy is needed to fight police corruption. This can combine commissions of inquiries,
meritocratic appointments, pay reform, a rotation strategy, and strengthening account-
Laws 2022, 11, 69 15 of 19
ability. Although every country comprises its original history, conflict(s), culture, ethical
traditions, political and economic system, and social development, lessons learned can
be recommended for other states (Huberts et al. 2008, p. 244). Strong political will is
needed. However, the provision of a template for combatting corruption is difficult to
accomplish in volatile narco-states. This was evident with Afghanistan, Colombia, Mexico,
and Nigeria. The police function as the frontline of law enforcement and police corruption
hinders their credibility, and corruption is more likely to become pervasive in high vice
areas, drug-producing countries, and volatile settings. Hence, prevention strategies are
required because police corruption negatively impacts on security, the rule of law, and state
legitimacy that are all further undermined in conflict-stricken societies.
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