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Cross Border Trader Impact Evaluation 2010

Africa, 2010
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Reference ID
AFR_2010_CBTIE-BL_v01_M
Producer(s)
Kevin Croke, Markus Goldstein, Michael O'Sullivan
Metadata
DDI/XML JSON
Created on
Jan 18, 2017
Last modified
Mar 29, 2019
Page views
21590
Downloads
1596
  • Study Description
  • Data Dictionary
  • Downloads
  • Get Microdata
  • Identification
  • Version
  • Scope
  • Coverage
  • Producers and sponsors
  • Sampling
  • Survey instrument
  • Data collection
  • Depositor information
  • Data Access
  • Disclaimer and copyrights
  • Contacts
  • Metadata production
  • Identification

    Survey ID number

    AFR_2010_CBTIE-BL_v01_M

    Title

    Cross Border Trader Impact Evaluation 2010

    Subtitle

    Baseline Survey

    Country
    Name Country code
    Africa AFR
    Study type

    Impact Evaluation Survey

    Abstract

    Cross-border trade was identified by the World Bank in 2011 as important for economic growth in fragile and in-conflict countries. Small-scale traders across the DRC-Rwanda border, 90% of which were women, had a poor access to information on tariffs and legal procedures, were forced to pay bribes in cash or in-kind, and were subjected to sexual gender-based violence incidents. Among the recommendations made by the World Bank, there was the need for training of border officials and traders, institutional reforms, and a strengthened voice for traders. In this regard, the World Bank funded a multi-component project "Improving the conditions of cross-border traders in the Great Lakes region of Africa," which was implemented by the NGO International Alert from March 2012 to July 2013.

    The DRC-Rwanda Cross-Border Trade Impact Evaluation focused on the effects of the training, under Component 2 "Empowerment of small-scale traders (via increased knowledge and understanding of regulations and rights and establishment and strengthening of associations/cooperatives)," of the larger project. It was a randomized individual trader-level assignment of 628 traders to treatment (training) and control. There were two rounds of survey data collection conducted by The Catholic University of Bukavu and IPSOS in 2011 and 2013. From the (unpublished) results, there was a potential reduction in sexual and gender-based violence (fewer traders insulted or spit upon), with no increase in "unofficial" fees to border officials. There also was a possible drop in corruption (fee-asking by border officials) emerging from the participation of border officials in the trader's training. Savings from trading activity also seemed to increase for small-scale cross-border traders.

    Kind of Data

    Sample survey data [ssd]

    Unit of Analysis

    Individual trader-level

    Version

    Version Description
    • v01: Edited, anonymous datasets for public distribution.

    Scope

    Notes

    DRC Cross-Border Trade Impact Evaluation program was designed to evaluate the impact of training on rights, procedures and tariffs, for cross-border traders, on the following outcomes:

    • incidence of corruption
    • trading activity (volume traded, income from trading, and profits)
    • sexual and gender-based violence

    Coverage

    Geographic Coverage

    The dataset covers the Great Lakes zone, specifically North-Kivu and South-Kivu provinces in Democratic Republic of Congo (represented by three fourths of the sample) and the border region in Rwanda (represented by one fourth of the sample).

    Producers and sponsors

    Primary investigators
    Name Affiliation
    Kevin Croke The World Bank
    Markus Goldstein The World Bank
    Michael O'Sullivan The World Bank

    Sampling

    Sampling Procedure

    A trader roster has been made available through the listing of traders at border crossings to identify 628 traders (90% female), from which 314 initially randomly selected to be trained and 314 selected to not receive the training.

    Survey instrument

    Questionnaires

    SURVEY MODULES
    1- Contact
    2- Demographics
    3- Midline demographics
    4- Housing and assets
    5- Midline expenditures
    6- Expenditures
    7- Trade
    8- Midline trade
    9- Border conditions and negotiations
    10- Midline Border Conditions and negotiations
    11- Business skills and financial literacy
    12- Midline Skills and Financial Literacy
    13- Conflict
    14- Midline conflict
    15- Harassment
    16- Midline harassment

    Data collection

    Dates of Data Collection
    Start End Cycle
    2010-08-16 2010-12-15 Baseline
    Data Collection Notes

    Much effort was put into the wording in order to adapt the survey to local and cultural contexts. A team of researchers from the Catholic university of Bukavu, IPSOS and the World Bank worked together to finalize the questionnaire instrument, which was then piloted prior to the survey.
    Enumerators were recruited based on their past experiences in conducting survey and their ability to implement the survey in local languages.

    All field staff received training on data collection. This consisted of instructive lectures and demonstrations followed by practice sessions with non-sampled cross-border traders, and a final special briefing about different field techniques.
    The enumerator teams were led by supervisors and controllers. They were selected among the most experienced enumerators.

    A team of researchers from the Catholic University of Bukavu, IPSOS and the World Bank closely monitored all the field activities through frequent visits for spot checking. They revisited random sub-sample of the respondents, called back the respondents for verification of information, and checked completed questionnaires for consistency. During their visits, assistance and guidance were provided to enumerators and their supervisors where needed.

    Depositor information

    Depositor
    Name Affiliation
    Brittany Nicole Hill The World Bank

    Data Access

    Citation requirements

    Use of the dataset must be acknowledged using a citation which would include:

    • the Identification of the Primary Investigator
    • the title of the survey (including country, acronym and year of implementation)
    • the survey reference number
    • the source and date of download.

    Example,

    Kevin Croke, Markus Goldstein, and Michael O'Sullivan, World Bank. DRC-Rwanda Cross Border Trader Impact Evaluation (CBTIE-BL) 2010, Ref. AFR_2010_CBTIE-BL_v01_M. Dataset downloaded from [url] on [date].

    Disclaimer and copyrights

    Disclaimer

    The user of the data acknowledges that the original collector of the data, the authorized distributor of the data, and the relevant funding agency bear no responsibility for use of the data or for interpretations or inferences based upon such uses.

    Contacts

    Contacts
    Name Affiliation Email
    Brittany Nicole Hill The World Bank bnhill@worldbank.org
    Kevin Croke The World Bank kcroke@worldbank.org
    Markus Goldstein The World Bank mgoldstein@worldbank.org
    Michael O'Sullivan The World Bank mosullivan@worldbank.org

    Metadata production

    DDI Document ID

    DDI_AFR_2010_CBTIE-BL_v01_M_WB

    Producers
    Name Affiliation Role
    Development Data Group The World Bank Documentation of the DDI
    Date of Metadata Production

    2016-08-08

    Metadata version

    DDI Document version

    Version 01 (August 2016)

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