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FEATURE

The public sector corruption and organised crime nexus: The case of the fertiliser subsidy programme in Malawi

Pages 19-31 | Published online: 22 Jul 2010

Notes

  • Paoli , L . 2002 . The paradoxes of organized crime . Crime, Law & Social Change , 37 ( 1 ) : 51 – 97 . 51
  • 2003 . Rival views of organised crime , 1 Pretoria : ISS . F or example A Standing, ISS Monograph 77, cited in P Gastrow, Penetrating state and business: organised crime in Southern Africa, Cape Town: Institute for Security Studies, 2003, 2
  • Albanese , J . 2008 . Risk assessment in organised crime: developing a market and product based model to determine levels of threat . Journal of Contemporary Criminal Justice , 24 ( 3 ) : 263 – 273 . 263
  • Qerim , Q and Sergi , B . 2007 . Fighting corruption and organised crime as a means of socioeconomic development in Southeast Europe . South-East Europe Review for Labour and Social Affairs , 2 : 81 – 94 . 89
  • Albanese , J . 2000 . The causes of organised crime: do criminals organise around opportunities for crime or do criminal opportunities create new offenders . Journal of Contemporary Criminal Justice , 16 ( 4 ) : 409 – 423 . 412
  • Maltz , M . 1976 . On defining ‘organised crime’: the development of a definitional typology . Crime and Delinquency , 22 ( 3 ) : 338 – 346 . 342
  • Van Duyne , P . 1996 . The phantom and threat of organized crime . Crime, Law & Social Change , 24 ( 4 ) : 341 – 377 . 342
  • Tambulasi , R . 2009 . All that glisters is not gold: new public management and corruption in Malawi's local governance . Development Southern Africa , 26 ( 2 ) : 173 – 188 . 116
  • Jamieson , A . 2001 . Transnational organised crime: a European perspective . Studies in Conflict & Terrorism , 24 ( 5 ) : 377 – 387 . 380
  • Tambulasi , R and Kayuni , H . 2007 . Decentralisation opening a new window for corruption: an accountability assessment of Malawi's four years of democratic local governance . Journal of Asian and African Studies , 42 ( 2 ) : 163 – 183 . 165
  • Nye , S . 1967 . Corruption and political development: a cost-benefit analysis . American Political Science Review , 61 ( 2 ) : 417 – 427 . 419
  • Tambulasi . All that glisters is not gold; Tambulasi and Kayuni, Decentralisation opening a new window for corruption
  • Spencer , J , Markina , A and Saar , J . 2006 . Organised crime, corruption and the movement of people across borders in the new enlarged EU: a case study of Estonia, Finland and the UK , 11 Helsinki : The European Institute for Crime Prevention and Control .
  • Buscaglia , E and van Dijk , J . 2003 . Controlling organised crime and corruption in the public sector . Forum on Crime and Society , 3 ( 1 & 2 ) : 2 – 24 . 2
  • Shelley , L and Picarelli , J . 2002 . Methods not motives: implications of the convergence of international organized crime and terrorism . Police Practice and Research , 3 ( 4 ) : 305 – 318 . 312
  • Kugler , M , Vertier , T and Zenou , Y . 2005 . Organized crime, corruption and punishment . Journal of Public Economics , 89 ( 9&10 ) : 1639 – 1663 . 1641
  • Buscaglia and Van Dijk . Controlling organised crime and corruption in the public sector 23
  • Jamieson . Transnational organised crime 380
  • Rose-Ackerman , S . 2008 . Corruption and government . International Peacekeeping , 15 ( 3 ) : 328 – 343 . 328
  • Jamieson . Transnational organised crime 380
  • Chinsinga , B . 2007 . Reclaiming policy space: lessons from Malawi 2005/2006 fertiliser subsidy programme . Paper presented at the World Development Workshop, Institute of Development Studies, University of Sussex . January 21–24 2007 . pp. 6
  • IRIN . 2008 . Malawi: subsidising agriculture is not enough http://www.irinnews,org/Report.aspx?ReportId=76591(2007)(accessed 2 June 2009)
  • Malawi: subsidising agriculture is not enough
  • 27 July 2007 . 27 July , http://www.afrol.com_article/26251(accessed 2 June 2009) Former Deputy Minister of Home Affairs Symon Vuwa Kaunda, quoted in Afrol News, Malawi: target route for small arms trafficking, Afrol News
  • Banda , J . 2001 . “ Institutional responses to organised crime in Malawi ” . In Organised crime in Southern Africa: assessing legislation , ISS Monograph 56 Edited by: Goredema , C . Cape Town : Institute for Security Studies .
  • Organised crime in Southern Africa: assessing legislation
  • Mkandawire , M . 1984 . Markets, peasants and agrarian change in post-independence Malawi . Journal of Contemporary African Studies , 4 ( 1 ) : 89 – 102 . 102
  • Nyirongo , E and Sonani , B . 2007 . UDF official in for coupons theft: police bust another ring in Lilongwe . The Nation , 29 November
  • Kashoti , D . 2007 . Government exposes coupon syndicate . Daily Times , 16 November
  • Tayanjah-Phiri . Police recover fertiliser from Zambia
  • 2006 . Mzimba police spokesperson Simon Maere, quoted in F Tayanjah-Phiri, Police recover fertiliser from Zambia . Daily Times , 20 December
  • Kashoti , D . 2006 . Kaliati intercepts stolen fertiliser . Daily Times , 7 December Ntcheu police spokesman Gift Matewere, cited in
  • Kashoti , D . 2006 . Bingu denies blame of fertiliser subsidy . Daily Times , 11 December Quoted in
  • Kashoti , D . 2006 . Bingu admits fertiliser subsidy failure . Daily Times , 27 November Quoted in
  • Nyirongo and Sonani . UDF official in for coupons theft
  • UDF official in for coupons theft
  • Chipofya , D . 2008 . Govt withholds payment for fertiliser transporters . Sunday Times , 30 November
  • Sonani , B . 2007 . Subsidy programme lacks direction . The Nation , 12 December
  • 2009 . Police public relations officer for Kasungu Andrew Gada, quoted by Nation reporter, Man arrested over 26,348 fake coupons . The Nation , 24 January
  • Kashoti . Government exposes coupon syndicate
  • Gausi , C and Muwamba , E . 2007 . Fertiliser subsidy saga: irate mob storms T/As office in Kasungu . The Nation , 7 December
  • 2006 . Times reporters, Chief Chikowi in for fertiliser coupons . Daily Times , 25 December
  • Mkuziwaduka , S . 2007 . I got 2,000 coupons only -Khamisa . Sunday Times , 23 December Former Minister of Defence Bob Khamisa, quoted in
  • Phiri , J . 2008 . Man arrested on arrival at Chileka with fake coupons . Daily Times , 14 January Police public relations officer for the South, quoted in
  • Nyangulu , D . 2006 . Coupon system tarnishing chiefs' image-analysts . Daily Times , 27 December
  • Phiri . Man arrested on arrival at Chileka with fake coupons
  • Nkowani , S . 2007 . Fake coupons flood the market . Daily Times , 4 December
  • Nkowani . Fake coupons flood the market Kasungu police spokesman Andrew Gada quoted in
  • Southern Region police spokesperson Davie Chingwalu quoted by Nation reporter, Man arrested over 26,348 fake coupons
  • World Trade Organisation . 2002 . Trade Policy Review, Malawi , 48 Geneva : World Trade Organisation .
  • Tayanjah-Phiri . Police recover fertiliser from Zambia
  • IRIN . 2007 . Malawi: glitches in key agriculture subsidy programme http://www.irinnews,org/Report.aspx?ReportId=64333(accessed 1 June 2009)
  • Magombo , Z . 2006 . Malawi's subsidised fertiliser smuggled and embezzled' . Afro News/The Chronicle , 7 February http://www.afro.com/articles/17989(accessed 3 June 2009)
  • President Bingu wa Mutharika quoted in Kashoti, Bingu denies blame of fertiliser subsidy
  • Nyirongo and Sonani . UDF official in for coupons theft: police bust another ring in Lilongwe
  • Kashoti . Government exposes coupon syndicate
  • Tayanjah-Phiri . Police recover fertiliser from Zambia
  • Sonani . Subsidy programme lacks direction
  • Subsidy programme lacks direction
  • Albanese . Risk assessment in organised crime 5
  • Spencer , Markina and Saar . Organised crime, corruption and the movement of people across borders in the new enlarged EU 11

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