…

                                                                        November 2007

                           Bibliography: Daniel Kaufmann

Datasets related to these articles are available at
http://www.worldbank.org/wbi/governance/datasets/ and at http://govindicators.org

I. Governance, Public Economics and Corruption

"Consolidated Public Expenditures", chapter in Thailand's Country Study: Managing
Public
Resources for Structural Adjustment, The World Bank: Washington, D.C., 1984.

"Integrating the Unofficial Economy into the Dynamics of Post-Socialist Economies"
(with A. Kaliberda) Policy Research Working Paper 1691, The World Bank: Washington
D. C., December 1996. http://www.worldbank.org/wbi/governance/pubs/postsoc.html

"The Unofficial Economy in Transition" (with S. Johnson and A. Schleifer), Brookings
Papers on Economic Activity, 1997, No. 2.
http://www.worldbank.org/wbi/governance/pubs/brookings.html

"Corruption: The Facts", Foreign Policy, No. 107, Carnegie Endowment for International
Peace: Washington, D.C., Summer 1997.
http://www.worldbank.org/wbi/governance/pubs/corrfacts.html

"Privatization and Corruption in Transition Economies" (with P. Siegelbaum), Journal
of International Affairs, Vol. 50 No. 2, Winter 1997, pp. 419-458.
http://www.worldbank.org/wbi/governance/pubs/privcorr.html

"Anti-Corruption Strategies: Starting Afresh?" in Curbing Corruption, F. Stapenhurst.
and S. Kpundeh, eds., Washington, D.C.: The World Bank, 1998.
http://www.worldbank.org/wbi/governance/pubs/curbing.html

"Corruption in Transition Economies", in The New Palgrave Dictionary of Economics
and the Law, McMillan Publishers Ltd.: London, 1998.

"Revisiting Anti-Corruption Strategies: Towards Incentive Driven Approaches" in P.
Tamesis, ed., Corruption and Integrity-Improvement Initiatives in Development, UNDP,
1998.

"Civil Liberties, Democracy and the Performance of Government Projects" (with L.
Pritchett), in Finance and Development, International Monetary Fund and The World
Bank: Washington, D.C., March 1998.
http://www.imf.org/external/pubs/ft/fandd/1998/03/pdf/pritchet.pdf




                                           1
"Corruption and Development" (with C. Gray), in Finance and Development,
International Monetary Fund and The World Bank: Washington, D.C., March 1998.
http://www.worldbank.org/wbi/governance/pubs/corranddev.html

"La pirámide financiera MMM", Revista Perspectivas (Chile), May 1998.
http://www.worldbank.org/wbi/governance/pdf/piramide.pdf

"Regulatory Discretion and the Unofficial Economy" (with S. Johnson and P. Zoido),
American Economic Review, May 1998.
http://www.worldbank.org/wbi/governance/pubs/regdiscretion.html

"Governance and Corruption in Albania: The Imperative of Institutional Reforms" (with
A. Pasha, Z. Preci, R. Ryterman, and P. Zoido-Lobaton) A Preliminary Empirical Inquiry
and Implications, Prepared for Albania Anti-Corruption Workshop, June 30, 1998.

New Perspectives on Combating Corruption (ed., with M. Schloss), The World Bank and
Transparency International, September 1998.
http://www.worldbank.org/wbi/governance/pubs/challenges.html

"New Frontiers in Diagnosing and Combating Corruption" (with R. Ryterman and S.
Pradhan) PREM Note No. 7, The World Bank: Washington, D.C., October 1998.
http://www.worldbank.org/wbi/governance/pubs/newfrontiers.html

"The Forgotten Rational for Policy Reform" (with J. Isham) in Quarterly Journal of
Economics, 114:1, February 1999.

"Transparency, Liberalization and Financial Crisis" (with G. Mehrez) Policy Research
Working Paper 2286, The World Bank: Washington, D.C., February 1999.
http://www.worldbank.org/wbi/governance/pubs/translib.html

"Does `Grease Money' Speed Up the Wheels of Commerce?" (with S.J. Wei) National
Bureau of Economic Research, April 1999. [Also Policy Research Working Paper 2254,
The World Bank: Washington, D.C., December 1999.] [Also Working Paper No. 00/64,
International Monetary Fund: Washington, D.C., March 2000.]
http://www.worldbank.org/wbi/governance/pubs/greasemoney.html

"New Frontiers in World Bank Governance Programs" (with P. Dininio), Democracy
Dialogue, USAID, June 1999, USAID.
http://www.usaid.gov/democracy/techpubs/dialogue/ac3.html

"Corruption, Public Finances and the Unofficial Economy", (with S. Johnson and P.
Zoido), Policy Research Working Paper 2169, The World Bank: Washington, D.C.,
August 1999. http://www.worldbank.org/wbi/governance/pubs/corrandpubfin.html




                                           2
"Towards Transparency in Finance and Governance" (with T. Vishwanath) Policy
Research Working Paper (draft), The World Bank: Washington D. C., September 1999.
http://www.worldbank.org/wbi/governance/pubs/transfin.html

"Aggregating Governance Indicators" (with A. Kraay and P. Zoido-Lobaton) Policy
Research Working Paper 2195, The World Bank: Washington, D.C., October 1999.
http://www.worldbank.org/wbi/governance/pubs/aggindicators.html

Collective Action to Improve Governance and Control Corruption in Seven African
Countries (ed.), Volume for 9th IACC, The World Bank: Washington, D.C., October
1999.
http://www.worldbank.org/wbi/governance/pdf/durban_pdfs/durban1.pdf

"Governance Matters (with A. Kraay and P. Zoido Lobaton) Policy Research Working
Paper 2196, The World Bank: Washington D.C., October 1999.
http://www.worldbank.org/wbi/governance/pubs/govmatters.html [Also Local
Government Brief, January 2001.]

"Foreword" in Corrupt Cities: A Practical Guide to Cure and Prevention, R. Klitgaard,
R. Maclean-Abaroa and H.L. Parris, Institute for Contemporary Studies Press and World
Bank Institute, 2000.

"Predicting Currency Fluctuations and Crises: Do Resident Firms Have an Informational
Advantage?"(with G. Mehrez and S. Schmukler), Policy Research Working Paper 2286,
The World Bank: Washington D.C., February 2000.
http://www.worldbank.org/wbi/governance/pubs/currencyflux.html

"Beyond the `Grabbing Hand' of Government in Transition: Facing up to `State Capture'
by the Corporate Sector" (with J. Hellman and G. Jones), Transition, April 2000.
http://www.worldbank.org/wbi/governance/pubs/grabbinghand.html

"Measuring Governance, Corruption, and State Capture: How Firms and Bureaucrats
Shape the Business Environment in Transition Economies" (with J. Hellman, G. Jones
and M. Schankerman) Policy Research Working Paper 2312, The World Bank:
Washington, D.C., April 2000.
http://www.worldbank.org/wbi/governance/pubs/measuregov.html

"Corrupción y Reforma Institucional: El Poder de la Evidencia Empírica, in Revista
Perspectivas, Santiago, Chile, pp. 367-387, May 2000.
http://www.worldbank.org/wbi/governance/pdf/poderdeevidencia.pdf

"Are Foreign Investors and Multinationals Engaging in Corrupt Practices in Transition
Economies?" (with J. Hellman and G. Jones), Transition, May-June-July 2000.
http://www.worldbank.org/wbi/governance/pubs/fdi_trans.html




                                           3
"Dodging the Grabbing Hand: The Determinants of Unofficial Activity in 69 Countries"
(with E. Friedman, S. Johnson and P. Zoido-Lobaton), Journal of Public Economics, June
2000. Also in Chapter 9 in The Economics of Transition: The Fifth Nobel Symposium in
Economics, Erik Berglof and Gerard Roland, ed., London: Palgrave MacMillan Press,
2007.
http://www.worldbank.org/wbi/governance/pubs/dodginghand.html

"Why Do Firms Hide? Bribes and Unofficial Activity after Communism" (with S.
Johnson, J. McMillan and C. Woodruff), Journal of Public Economics, June 2000. Also
in Chapter 10 in The Economics of Transition: The Fifth Nobel Symposium in Economics,
Erik Berglof and Gerard Roland, ed., London: Palgrave MacMillan Press, 2007.
http://www.worldbank.org/wbi/governance/pubs/whyhide.html

"Governance Matters: From Measurement to Action" (with A. Kraay and P. Zoido-
Lobaton), Finance and Development, International Monetary Fund, Washington, D.C.,
June 2000.
http://www.worldbank.org/wbi/governance/pubs/govmatters.html

"Seize the State, Seize the Day: An Empirical Analysis of State Capture and Corruption
in Transition Economies" (with J. Hellman and G. Jones), Policy Research Working
Paper 2444, The World Bank: Washington, D.C., September 2000, and Journal of
Comparative Economics, Vol. 31, No. 4, pp. 751-73, December 2003.
http://www.worldbank.org/wbi/governance/pubs/seizestate.html

"Approaches to Measuring Governance" (with A. Kraay and P. Zoido), in Global
Corruption Report 2001 (R. Hodess, J. Banfield, and T. Wolfe, eds.), Berlin:
Transparency International, 2001.
http://www.worldbank.org/wbi/governance/pubs/govmatters2001.html

"Research on Corruption: Critical Issues", Chapter 7 in The Political Economy of
Corruption, A. Jain, ed., London, New York: Routledge, 2001.

"Towards Transparency: New Approaches and Their Application to Financial Markets"
(with T. Vishwanath), World Bank Research Observer, Spring 2001, Volume 16, pp. 41-
57. http://papers.ssrn.com/sol3/papers.cfm?abstract_id=873693#PaperDownload

Improving Governance and Controlling Corruption: Towards a Participatory and
Action-Oriented Approach Grounded on Empirical Rigor, Course Volume (with M.
González de Asis), World Bank Institute: Washington, D.C., June 2001.
http://www.worldbank.org/wbi/governance/pdf/lac2001_core.pdf




                                           4
"Confronting the Challenge of State Capture in Transition Economies" (with J. Hellman),
Finance and Development, International Monetary Fund. Washington, D.C., September
2001.
http://www.imf.org/external/pubs/ft/fandd/2001/09/hellman.htm

"Assessing Governance: Diagnostic Tools and Applied Methods for Capacity Building
and Action Learning" (with F. Recanatini), draft mimeo 2002.
http://www.worldbank.org/wbi/governance/assessing/pdf/kauf_recan_bilet_assessing.pdf

"Far From Home: Do Foreign Investors Import Higher Standards of Governance in
Transition Economies?" (with J. Hellman and G. Jones) 2002.
http://papers.ssrn.com/sol3/papers.cfm?abstract_id=386900

"Governance Crossroads", Chapter in Global Competitiveness Report 2002-03, World
Economic Forum (P. Cornelius, K. Schwab and M. Porter, eds.), Oxford University
Press, 2002.

"Governance Indicators, Aid Allocation and the Millennium Challenge Account" (with
A. Kraay), mimeo 2002.
http://www.worldbank.org/wbi/governance/pubs/mca.html

"Governance Matters II: Updated Indicators from 2000-01" (with A. Kraay and P. Zoido-
Lobaton), Policy Research Working Paper 2772, The World Bank: Washington, D.C.,
2002.
http://www.worldbank.org/wbi/governance/pubs/govmatters2001.html

"Misrule of Law", in FRIDE/Gorbachev symposium of leaders proceeding, Madrid,
2002.
http://www.worldbank.org/wbi/governance/pdf/misruleoflaw.pdf

"Public and Private Misgovernance in Finance: Perverse Links, Capture, and Their
Empirics", in Financial Sector Governance (by R. Litan, M. Pomerleano, V.
Sundararajan, eds.), Washington, DC: Brookings Institution Press, 2002.
http://www.brookings.edu/press/books/financialsectorgovernance.htm

"Voice or Public Sector Management? An Empirical Investigation of Determinants of
Public Sector Performance Based on a Survey of Public Officials" (with G. Mehrez and
T. Gurgur), draft 2002.
http://papers.ssrn.com/sol3/papers.cfm?abstract_id=316865

"Growth without Governance" (with A. Kraay), Economía, [Also Policy Research
Working Paper 2928, World Bank: Washington, D.C.], Winter 2002.
http://www.worldbank.org/wbi/governance/pubs/growthgov.html

"Governance and Growth in the Very Long Run: Updated Indicators, New Results" (with
A. Kraay), in Global Corruption Report 2003, Transparency International, London:



                                           5
Profile Books, 2003.

"Governance Matters III: Governance Indicators for 1996-2002" (with A. Kraay nd M.
Mastruzzi), Policy Research Working Paper 3106, The World Bank: Washington, D.C.,
2003, and World Bank Economic Review, Vol. 18, No. 4, pp. 253-87, The World Bank:
Washington, D.C., 2004.
http://papers.ssrn.com/sol3/papers.cfm?abstract_id=405841

"Sustained Macroeconomic Reforms with Meager Growth: A Governance Puzzle in
Bolivia?" (with M. Mastruzzi and D. Zavaleta), in In Search of Prosperity, by D. Rodrik,
ed., Princeton: Princeton University Press, 2003.
http://papers.ssrn.com/sol3/papers.cfm?abstract_id=316863

"Inequality of Influence" (with J. Hellman), paper presented at the American Economic
Association (AEA) Meetings, Chapter in Trust in Transition, by S.R.
Ackerman and J. Kornai, eds. January 12, 2003.
http://papers.ssrn.com/sol3/papers.cfm?abstract_id=386901

"Rethinking Governance: Empirical Lessons Challenge Orthodoxy," Chapter in Global
Competitiveness Report 2002-03, World Economic Forum, March 2003.
http://www.worldbank.org/wbi/governance/pubs/rethink_gov.html.

"Governance Redux: The Empirical Challenge", Chapter in Global Competitiveness
Report 2003-04, World Economic Forum, October 2003.
http://www.worldbank.org/wbi/governance/pubs/govredux.html

"Anti-Corruption within a Broader Developmental and Governance Perspective: Some
Lessons from Empirics and Experience" Statement at the High-Level Political Signing
Conference for the United Nations Convention against Corruption, December 9-11, 2003.
http://www.worldbank.org/wbi/governance/events/merida.html

"Human Rights and Governance: The Empirical Challenge", paper presented at a
conference co-sponsored by the Ethical Globalization Initiative and the NYU Center for
Human Rights and Global Justice, New York University, New York City, March 1, 2004.
http://www.worldbank.org/wbi/governance/pdf/humanrights.pdf

"Corruption, Governance and Security: Challenges for the Rich Countries and the
World," Chapter in Global Competitiveness Report 2004-05, October 2004.
http://www.worldbank.org/wbi/governance/pdf/Kaufmann_GCR_101904_B.pdf

"La Corruption : Remise en Cause de L'orthodoxie Fondee Sur les Preuves," pp. 1-26
in Revue Sur la Politique et la Practique du Developpment, Volume 1, Number 1,
December 2004.




                                           6
"Governance and the City: An Empirical Exploration into Global Determinants of Urban
Performance" (with F. Léautier and M. Mastruzzi), Policy Research Working Paper, The
World Bank: Washington, D.C., forthcoming 2005.
http://www.worldbank.org/wbi/governance/pdf/govcity.pdf

"Human Rights and Governance: The Empirical Challenge", Chapter in Human Rights
and Development: Towards Mutual Reinforcement, 2005.
http://www.oup.co.uk/pdf/0-19-928462-8.pdf

"A befolyas egyenlotlensege" (with J. S. Hellman), Chapter 5 in Tisztesseg es bizalon a
posztszocialista atmenet fenyeben, K. Janos and S. Rose-Ackerman ed., Budapest:
Collegium Budapest, 2005.

"Click Refresh Button: Investment Climate Reconsidered," Chapter in Development
Outreach, March 2005.
http://www1.worldbank.org/devoutreach/mar05/article.asp?id=283

"Governance Matters IV: Governance Indicators for 1996-2004", (with A. Kraay and M.
Mastruzzi), Policy Research Working Paper #3630, The World Bank: Washington, D.C.,
May 2005.
http://www.worldbank.org/wbi/governance/pdf/GovMatters%20IV%20main.pdf

"Governance Matters IV: New Data, New Challenges", (with A. Kraay and M.
Mastruzzi), synthesis paper, The World Bank, May 2005.
http://www.worldbank.org/wbi/governance/pdf/Synthesis_GovMatters_IV.pdf

"Ten Myths on Governance and Corruption", Finance and Development, International
Monetary Fund: Washington, Washington, D.C. September 2005
http://www.imf.org/external/pubs/ft/fandd/2005/09/basics.htm

"Transparenting Transparency: Initial Empirics and Policy Applications" (with A.
Bellver), World Bank Policy Research Working Paper (draft), September 2005.
http://worldbank.org/wbi/governance/pdf/Transparenting_Transparency171005.pdf

"Better Governance Will Fight Corruption," in Environmental Forum: The Policy
Journal of Environmental Law Institute, September/October 2005.

"Media, Governance and Development: An Empirical Perspective that Challenges
Convention," Media Matters: Perspectives on Advancing Governance & Development
from the Global Forum for Media Development, October 2005.
http://www.worldbank.org/wbi/governance/pdf/press_freedom_day_keynote.pdf

"Legal Corruption" (with P. Vicente), second draft, The World Bank: Washington, D.C.
October 2005.
http://siteresources.worldbank.org/INTWBIGOVANTCOR/Resources/Legal_Corruption.
pdf



                                            7
"Myths and Realities of Governance and Corruption", Chapter in Global Competitiveness
Report 2005-06, World Economic Forum, October 2005.
http://www.worldbank.org/wbi/governance/pdf/21_Governance_and_Corruption_Kaufm
ann.pdf

"How does Bribery Affect Public Service Delivery? Micro-Evidence from Service Users
and Public Officials in Peru" (with J. Montoriol-Garriga and F. Recanatini), The World
Bank, November 2005.

"Measuring Corruption: Myths and Realities," (with A. Kraay and M. Mastruzzi),
Chapter in Development Outreach, September 2006.
http://www1.worldbank.org/devoutreach/september06/article.asp?id=371

"A Decade of Measuring the Quality of Governance," The World Bank, Washington,
D.C. September 15, 2006.
http://siteresources.worldbank.org/INTWBIGOVANTCOR/Resources/1740479-
1150402582357/2661829-
1158008871017/booklet_decade_of_measuring_governance.pdf

"Human Rights, Governance, and Development: An Empirical Perspective," Chapter in
Development Outreach, October 2006.
http://www1.worldbank.org/devoutreach/october06/article.asp?id=382

"On Measuring Governance: Framing Issues for Debate" (with A. Kraay), at a
Roundtable Discussion at the World Bank, January 11, 2007.
http://siteresources.worldbank.org/INTWBIGOVANTCOR/Resources/1740479-
1149112210081/2604389-1167941884942/On_Measuring_Governance.pdf

"The Worldwide Governance Indicators Project: Answering the Critics," (with A. Kraay
and M. Mastruzzi), The World Bank: Washington, D.C. March 2007.
http://siteresources.worldbank.org/INTWBIGOVANTCOR/Resources/1740479-
1149112210081/2604389-1167941884942/Answering_Critics.pdf

"Governance Matters VI: Governance Indicators for 1996-2006" (with A. Kraay and M.
Mastruzzi), World Bank Policy Research Working Paper No. 4280, February 2007.
http://papers.ssrn.com/sol3/papers.cfm?abstract_id=999979#PaperDownload

"A Decade of Measuring the Quality of Governance," The World Bank, Washington,
D.C., July 2007.
http://info.worldbank.org/governance/wgi2007/pdf/booklet_decade_of_measuring_gover
nance.pdf

"Governance Indicators: Where Are We, Where Should We Be Going?" (with A. Kraay).
World Bank Policy Research Working Paper 4370, October 2007.
http://siteresources.worldbank.org/INTWBIGOVANTCOR/Resources/wps4370.pdf



                                          8
II. Trade, Investment, Industry and Regulation

Ethiopia: Trade and Industrial Sector Review, Report No. 5301-ET, The World Bank,
December 1985.

Zambia: Trade and Industrial Restructuring Project, President Report No. P-4119-ZA,
The World Bank, August 1985.

Swaziland Industry Review: Investment Prospects, Policies and Institutional Reform,
Report No. 6411-SW, The World Bank, September 1986.

Tanzania: An Agenda for Trade Reform and Industrial Recovery, Report No. 6357-TA,
The World Bank, June 1987.

Tanzania: Industrial Rehabilitation and Trade Adjustment Program, President Report
No. P-4944-TA, The World Bank, November 1988.

"Exchange Rate and Trade Policy", in Angola Economic Report, The World Bank:
Washington, D.C., June 1991.

"A Pricing Liberalization Strategy for Russia", mimeo, The World Bank, Washington:
D.C., December 1991.

"Dualism in Trade and Surrender of Export Proceeds: A high cost strategy for Russia",
mimeo, The World Bank: Washington, D.C., December 1991.

"Energy Pricing and Taxation in Russia: Short-term Macroeconomic and Trade
Implications"; (with S. Gulati), mimeo, The World Bank: Washington, D.C., December
1991.

"Market Liberalization in Ukraine: To Regain a Lost pillar of Economic Reform,"
Transition, Vol. 5, No. 7, September 1994.

"Measuring Administrative Controls", Transition, Vol. 5, 1994.

"Diminishing Returns to Administrative Controls and the Emergence of the Unofficial
Economy: a Framework of Analysis and Applications to Ukraine", Economic Policy, 19,
1995.

"Market Liberalization By Stealth: Curse or Blessing in Disguise?" in Trade in the New
Independent States, Michalopoulos and Tarr, eds., The World Bank and UNDP, 1995.

"La pirámide financiera MMM", Revista Perspectivas (Chile), May 1998.
http://www.worldbank.org/wbi/governance/pdf/piramide.pdf




                                           9
Barter in Transition Economies: Competing Explanations Confront Ukrainian Data (with
D. Marin and Bogdan Gorochowskij, April 2000.

"How Policies and Institutions Affect Project Performance: Microeconomic Evidence on
Aid, Policies, and Investment Productivity" (with J. Isham) in The World Bank: Policies
and Structures, C. Gilbert and D. Vines, eds., Cambridge Books, August 2000.
http://www.cup.org/ObjectBuilder/ObjectBuilder.iwx?ProcessName=ProductPage&Merc
hant_Id=1&product_id=0-521-79095-
6&origin=search&searchField=ALL&searchString=world%20bank

"The Firms Speak" (with G. Batra and A. Stone) in Pathways out of Poverty: Private
Firms and Economic Mobility in Developing Countries" by G. Fields and G.
Pfeffermann. Kluwer Academic Publishers, 2003.

Investment Climate around the World: Voices of the Firms from the World Business
Environment Survey (with G. Batra and A. Stone) The World Bank, 2003.


III. Macroeconomics and Exchange Rate

"Consolidated Public Expenditures", in Thailand's Country Study: Managing Public
Resources for Structural Adjustment, The World Bank: Washington, D.C., 1984.

"Exchange Rate Overvaluation in Zambia: Analytical Issues and Evidence", with M.
Penalver, mimeo, April 1985.

"Zambia's Foreign Exchange Auction: An Analysis of its Performance and Impact",
mimeo, April 1986.

"On the Relevance of the Nominal Exchange Rate as a Policy Instrument", mimeo,
presented to the Bank's Chief and Lead Economists' Meeting, June 1990.

"The Macroeconomics of the Unofficial Foreign Exchange Market in Tanzania" (with S.
A. O'Connell), in A. Chhibber and S. Fischer, eds., Economic Reform in Sub-Saharan
Africa, Washington, D.C.: World Bank, 1991: p.50-65.

"The Macroeconomics of the Unofficial Foreign Exchange Market in Tanzania" (with S.
O'Connell), in Economic Reform in Sub-Saharan Africa (A. Chibber. and S. Fischer,
eds.), December, 1991.

Tanzania Economic Report: Towards Sustainable Development in the 1990s, Country
Macro-Economic Report No. 9352-TA, The World Bank, June 1991.

"Does Policy Based Lending Affect the Productivity of Investment Projects?" (with J.
Isham), Background paper for Adjustment Lending and Mobilization of Private and
Public Resources for Growth, The World Bank: Washington, D.C., 1992.



                                          10
"Fiscal and Monetary Effects of the Parallel Premium: Theory and Evidence", (with S.
O'Connell), mimeo, July 1992.

"How Macroeconomic Policies Affect Social Projects" (with Y. Wang) Policy Research
Working Paper N. 939, Europe and Central Asia, The World Bank: Washington, D.C.,
1992.

Ukraine: Country Economic Memorandum, Report 10029-UA, June 1993.

"The Macroeconomics of Delayed Exchange Rate Unification: Theory and Evidence
from Tanzania," (with S. A. O'Connell), Harvard Institute for International Development
DDP No. 560, November 1996. [Also World Bank Policy Paper 2060, The World Bank:
Washington, D.C., February 1999.]

"Fiscal and Monetary Effects of the Parallel Premium: Theory and the Tanzanian Case"
(with S. A. O'Connell), chapter 7 in Parallel Exchange Rates in Developing Countries,
Kiguel, Lizondo and O'Connell, eds., London: MacMillan and New York: St. Martin's,
1997, p.247-90. [Also available as "The Macroeconomics of Delayed Exchange Rate
Unification: Theory and Evidence from Tanzania", Development Discussion Paper No.
560, Harvard Institute for International Development, November 1996.]
http://www.swarthmore.edu/SocSci/soconne1/documents/oconCV.pdf

"Exchange Controls and the Parallel Premium in Tanzania, 1965-1990" (with S.
O'Connell) in Parallel Markets in Developing Countries ( Kiguel et al, eds.), 1998.

"New Perspectives on Combating Corruption" (ed., with M. Schloss), The World Bank
and Transparency International, September 1998.
http://www.worldbank.org/wbi/governance/pubs/challenges.html

"Predicting Currency Fluctuations and Crises: Do Resident Firms Have an Informational
Advantage?"(with G. Mehrez and S. Schmukler) Policy Research Working Paper 2286,
The World Bank: Washington D.C., February 2000, and in Journal of International
Money and Finance, 2005.
http://www.worldbank.org/wbi/governance/pubs/currencyflux.html


IV. Private Sector Development, Privatization, and Finance

"The Benefits of Investment in Infrastructure: A Methodology to Evaluate Sites and
Services Urban Programs" (with J. Quigley) Journal of Development Economics, 1987.

"The Climate for Enterprise", in World Development Report: The Challenge of
Development, The World Bank: Washington, D.C., June 1991.

"The Forgotten Rationale for Policy Reform: The Productivity of Investment Projects"



                                           11
(with J. Isham), Policy Research Working Paper No. 1549, Europe and Central Asia, The
World Bank: Washington, D.C., 1995.

"Macroeconomic Policies and Project Performance in the Social Sectors: A Model of
Human Capital Production and Evidence from LDC'S" (with Y. Wang), World
Development 23(5): 751-765, 1995.

"Integrating the Unofficial Economy into the Dynamics of Post-Socialist Economies: A
Framework of Analysis and Evidence," (with A. Kaliberda), in Economic Transition in
the Newly Independent States, B. Kaminski, ed. Armonk, NY: M.E. Sharpe, 1996.

"A policy analysis of the cotton sector in Tanzania", (with R. Southworth), mimeo, The
World Bank.

An `Unofficial' Analysis of Economies in Transition: An Empirical Framework and
Lessons for Policy", (with A. Kaliberda), Harvard Institute for International Development
DDP No. 558, Cambridge, October 1996.

"The Missing Pillar of a Growth Strategy for Ukraine: Institutional and Policy Reforms
for Private Sector Development," in Ukraine: Accelerating the Transition to Market, ed.
P. Cornelius and P. Lenain, International Monetary Fund: Washington, D.C, 1997.
http://www.worldbank.org/wbi/governance/pdf/ukraine_pillar.pdf

"Privatization and Corruption in Transition Economies", (with P. Siegelbaum), Journal
of International Affairs, Vol. 50 No. 2, pp. 419-458, Winter 1997.
http://www.worldbank.org/wbi/governance/pubs/privcorr.html

"The Unofficial Economy in Transition" (with S. Johnson and A. Schleifer), Brookings
Papers on Economic Activity, No. 2, 1997.
http://www.worldbank.org/wbi/governance/pubs/brookings.html

"Why Is Ukraine's (and Russia's) Economy Not Growing?", Transition, May 1997.
http://www.worldbank.org/wbi/governance/pubs/ukrnotruss.html

"La pirámide financiera MMM", Revista Perspectivas (Chile), May 1998.
http://www.worldbank.org/wbi/governance/pdf/piramide.pdf

"Regulatory Discretion and the Unofficial Economy"(with S. Johnson and P. Zoido-
Lobatón) American Economic Review, May, 1998.
http://www.worldbank.org/wbi/governance/pubs/regdiscretion.html

"The Forgotten Rationale for Policy Reform. The Productivity of Investment Projects"
(with J. Isham), Quarterly Journal of Economics, February 1999.

Far From Home: Do Foreign Investors Import Higher Standards of Governance in
Transition Economies?" (with J. Hellman and G. Jones), Policy Research



                                           12
Working Paper, The World Bank: Washington, D.C., forthcoming, 2002.
http://www.worldbank.org/wbi/governance/pubs/farfromhome.html

"Public and Private Misgovernance in Finance: Perverse Links, Capture, and Their
Empirics", in Financial Sector Governance (by R. Litan, M. Pomerleano, V.
Sundararajan, eds.), Washington, DC: Brookings Institution Press, 2002.
http://www.brookings.edu/press/books/financialsectorgovernance.htm

"The Firms Speak: What the World Business Environment Survey Tells Us about
Constraints on Private Sector Development" (with G. Batra and A.H.W. Stone), in
Pathways out of Poverty, G. Fields and G. Pfefferman, eds., Boston: Kluwer Academic
Publishers, 2003.

"Voices of the Firms 2000: Investment Climate and Governance Findings of the World
Business Environment Survey (WBES)" (with G. Batra and A.H.W. Stone), 2003.
http://www.worldbank.org/wbi/governance/pubs/voicesfirms.html

Investment Climate around the World: Voices of the Firms from the World Business
Environment Survey (with G. Batra and A. Stone) The World Bank, 2003.

"Click Refresh Button: Investment Climate Reconsidered," Chapter in Development
Outreach, March 2005.
http://www1.worldbank.org/devoutreach/mar05/article.asp?id=283


V. Economic Reform and Structural Adjustment

Tanzania: Policy Framework Papers I, II, and III (1987, 1988 and Country Strategy
Paper, 1989), The World Bank: Washington, D.C.

"A note on a lending strategy for the FSU", The World Bank: Washington, D.C.: May
1992.

"Russia and FSU: Defining Positions on Economic Policy for Russia and the Republics",
The World Bank: Washington, D.C., February 1992.

Ukraine: an Economic Reform Program, mimeo, 1993.

"Economic Reform `Correction' in Ukraine? Myth and Reality", mimeo, The World
Bank: Washington, D.C., 1996.

"Listening to Stakeholders' Views about Their Development Challenges and World
Bank Instruments", mimeo, The World Bank: Washington, D.C., 1997.


VI. Poverty, Social Sectors, Household, Urban and Labor Economics



                                          13
"Income Transfers within Extended Families to Meet Basic Needs: The Evidence from El
Salvador" (with D. Lindauer) World Bank Staff Working Paper No. 644, 1984.

"Patterns of Income Formation and Expenditures among the Urban Poor in Cartagena,
Colombia", Final report on RPO 672-57; Report UDD-63 (with M. Bamberger), 1984

"How do Poor Households Live: The Case of Cartagena, Colombia" (with M. Bamberger
and E. Velez), Instituto SER, 1985.

"A Model of Income Transfers for the Urban Poor" (with D. Lindauer) Journal of
Development Economics, 1986.

"The Benefits of Investment in Infrastructure: A Methodology to evaluate Sites and
Services Urban Programs" (with J. Quigley) Journal of Development Economics, 1987.
"Formal Employment and Survival Strategies under Economic Reform in the Former
Soviet Union" (with S. Johnson and O. Ustenko) in Transforming Post-Communist
Political Economies, J. M. Nelson, C. Tilley and L. Walker, eds., National Academy
Press: Washington, D.C., 1997.

"Formal Employment and Survival Strategies Under Economic Reform in the Former
Soviet Union"(with S. Johnson and O. Ustenko), in Transforming Post-Communist
Political Economies (J. M. Nelson, C. Tilley and L. Walker, eds.), National Academy
Press: Washington D.C. 1997.
http://www.nap.edu/readingroom/books/transform/ch7.htm

"Social Capital, Interhousehold Transfers and Economic Reform in Transition
Economies: An Empirical Assessment" (with S. Johnson and L. Barberia), mimeo, 1999.

"Voice or Public Sector Management? An Empirical Investigation of Determinants of
Public Sector Performance Based on a Survey of Public Officials " (with G. Mehrez and
T. Gurgur), draft mimeo 2002.


VII. Interdisciplinary Research

"Civil Liberties and Government Performance" (with J. Isham and L. Pritchett) World
Bank Economic Review, May 1977.

"A methodology to study incomes and expenditures among the urban poor" (with E.
Velez) in La Actualidad del Sector Informal Urbano en Colombia, Universidad de los
Andes, 1983.

"Female-headed households and the heterogeneity of urban marginality" (with E. Velez)
in Mujer y Familia en Colombia, E. Bonilla, ed., 1985.




                                          14
"Political Liberties, Political Order, and the Productivity of Investments" (with J. Isham),
mimeo, The World Bank: Washington, D.C., September 1991.

"Interhousehold Transfers and Survival Strategies of Low Income Households:
Experiences from Latin America, Asia and Africa" (with M. Bamberger, E. Velez and S.
Parris), Draft Manuscript, July 1992.

"Governance and Project Performance: An Empirical Investigation" (with J. Isham and
L. Pritchett) Policy Research Working Paper No. 1550, Policy Research Department, The
World Bank: Washington, D.C., 1995.

"Listening to Stakeholders' Views about Their Development Challenges and World Bank
Instruments", mimeo, Harvard Institute for International Development, January 1997.

"Human Rights and Governance: The Empirical Challenge", paper presented at a
conference co-sponsored by the Ethical Globalization Initiative and the NYU Center for
Human Rights and Global Justice, New York University, New York City, March 1, 2004.
http://www.worldbank.org/wbi/governance/pdf/humanrights.pdf

"Media, Governance and Development: An Empirical Perspective that Challenges
Convention," Media Matters: Perspectives on Advancing Governance & Development
from the Global Forum for Media Development, October 2005.


VIII. Public Education

"The Train-and-Disseminate Approach to Public Economic Education: and Application
to Ukraine", mimeo, The World Bank: Washington, D.C., 1994.

"PET: A Participatory Program of Public Economic Education and Training", mimeo,
The World Bank: Washington, D.C., 1995.

"An Action-Learning Strategy in Governance", World Bank Institute: Washington, D.C.,
October 2001.

"A Learning Strategy for Anti-Money Laundering: addressing analytical and practical
issues", The World Bank: Washington, D.C., November 2001.

Datasets related to these articles are available at
http://www.worldbank.org/wbi/governance/datasets/ and at http://www.govindicators.org




                                             15