Global Policy, Corruption, Economic Crimes, Fronting, Whistleblowers
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Global Policy, Corruption, Economic Crimes, Fronting, Whistleblowers
“(1) In its resolution 55/61 of 4 December 2000, the General Assembly recognized that an effective international legal instrument against corruption, independent of the United Nations Convention against Transnational Organized Crime (resolution 55/25, annex I) was desirable and decided to establish an ad hoc committee for the negotiation of such an instrument in Vienna at the headquarters of the United Nations Office on Drugs and Crime (UNODC). The text of the United Nations Convention against Corruption was negotiated during seven sessions of the Ad Hoc Committee for the Negotiation of the Convention against Corruption, held between 21 January 2002 and 1 October 2003. The Convention approved by the Ad Hoc Committee was adopted by the General Assembly by resolution 58/4 of 31 October 2003. The General Assembly, in its resolution 57/169 of 18 December 2002, accepted the offer of the Government of Mexico to host a high-level political signing conference in Merida for the purpose of signing the United Nations Convention against Corruption. In accordance with article 68 (1) of resolution 58/4, the United Nations Convention against Corruption entered into force on 14 December 2005. A Conference of the States Parties is established to review implementation and facilitate activities required by the Convention.

(2) First International Forum on Tax and Crime ∙ Oslo ∙ 21-23 March 2011. Issues related to greater inter-agency co-operation were discussed by more than 150 delegates from 54 delegations who participated in the first tax and crime forum on 21-23 March 2011 in Oslo hosted by the Norwegian government. The conference brought together representatives from a range of OECD and non-OECD governmental agencies, including Tax Administrations, Finance and Justice Ministries, Financial Intelligence Units, Central Banks, FATF, International Organisations, as well as business and NGOs. Second International Forum on Tax and Crime ∙ Rome ∙ 14-15 June 2012. This Forum brought together senior policy makers from different government agencies including the tax, anti-money laundering and anti-corruption communities, as well as private sector representatives, NGOs and other interested stakeholders. Participants examined best practice approaches to closer inter-agency co-operation at the domestic level and explore how to improve international cooperation. The conference also showcased specific key risks in the tax and crime area, allowing countries to target resources and learn from the experience of others. Building on previous events in Oslo and Rome, the Third Forum on Tax and Crime provided an opportunity for senior government officials from tax and customs administrations, anti-money laundering and anti‑corruption authorities, police and law enforcement, public prosecutors, financial regulators and government Ministries, as well as international organisations and NGOs, to discuss current issues and country experiences on key policy and operational topics in combating all forms of financial crime.

(3) The 4th Joint African Union Commission/United Nations Economic Commission for Africa (AUC/ECA) Conference of African Ministers of Finance, Planning and Economic Development was held in 2011. This Conference mandated ECA to establish the High Level Panel on Illicit Financial Flows from Africa. Illicit financial flows out of Africa have become a matter of major concern because of the scale and negative impact of such flows on Africa’s development and governance agenda.  By some estimates, illicit flows from Africa could be as much as US $50 billion per annum. This is approximately double the official development assistance (ODA) that Africa receives and, indeed, the estimate may well be short of reality as accurate data does not exist for all transactions and for all African countries.

Fronting means a deliberate circumvention or attempted circumvention of the South African B-BBEE Act and the Codes. Fronting commonly involves reliance on data or claims of compliance based on misrepresentations of facts, whether made by the party claiming compliance or by any other person. Verification agencies, and /or procurement officers and relevant decision-makers may come across fronting indicators through their interactions with measured entities. The B-BBEE Commission may also approach a court of law to restrain any breach or for any appropriate remedial relief, which may include setting aside the transaction or initiative. The B-BBEE Commission will not discuss the merit or the details of its investigative process, but the findings will be published as required in the B-BBEE Act.
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April 19, 2015 11:52 PM

Jane Ellis, Anti-Bribery expert, interviews Richard Bistrong CEO, Front-Line Anti-Bribery LLC

Jane Ellis interviews Richard Bistrong on front-line anti-bribery, FCPA and compliance challenges.
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April 19, 2015 11:46 PM

Richard Bistrong: Anti-Bribery Consultant, Speaker & Author

Richard Bistrong: Anti-Bribery Consultant, Speaker & Author | Global Policy, Corruption, Economic Crimes, Fronting, Whistleblowers | Scoop.it
Richard Bistrong, FCPA, Anti-Bribery & Compliance Consultant, Speaker & Author. Providing perspectives & experience on anti-bribery & compliance challenges.
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April 17, 2015 12:53 AM

Global Partnership for Social Accountability | The World Bank

Global Partnership for Social Accountability | The World Bank | Global Policy, Corruption, Economic Crimes, Fronting, Whistleblowers | Scoop.it
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April 12, 2015 8:51 PM

Secretary-General's press conference at 13th UN Congress on Crime Prevention and Criminal Justice [scroll down for Q&A]

Secretary-General's press conference at 13th UN Congress on Crime Prevention and Criminal Justice [scroll down for Q&A] | Global Policy, Corruption, Economic Crimes, Fronting, Whistleblowers | Scoop.it
Good afternoon, ladies and gentlemen,

As Salaam Alaikum.

I just had a productive meeting with the Prime Minister of Qatar, His Excellency Sheikh Abdullah bin Nasser bin Khalifa Al-Thani.

I thanked the President of the Congress and Prime Minister for hosting the thirteenth United Nations Congress on Crime Prevention and Criminal Justice and I congratulated him on the successful adoption by consensus of the Doha Declaration. I believe the Declaration to be implementable, concise and achievable. I expect this conference to be action-driven. It should provide a platform to increase the cooperation between Governments, intergovernmental organizations and civil society from the full spectrum on crime prevention and criminal justice issues. I really appreciate and highly commend the leadership of the President of the Congress and Prime Minister. Thank you.

The Prime Minister and I discussed a range of subjects of mutual concern, including transnational crime and terrorism.

One of the biggest security threats, challenges we face is the rise of Da'esh or ISIL.

The international community has to address the conditions that allow groups like Da'esh or ISIL to emerge and grow.

On April 21 and 22 there will be a high-level UN General Assembly thematic debate on tolerance and reconciliation organized in close cooperation with the Alliance of Civilizations Initiative.

Later in the year, I also plan to present a comprehensive UN Plan of Action on preventing violent extremism, including through good governance, the rule of law, engaging women and youth and all those alienated from our societies.

In Iraq, I welcome the recent liberation of Tikrit.

But I am alarmed by allegations of serious human rights violations and destruction of property perpetrated by forces and militias fighting alongside the Iraqi forces.

I am pleased that the Government of Iraq is taking these reports seriously and has urged the protection of civilians and their property.

I encourage the Government of Iraq to restore the rule of law in areas liberated from Da'esh or ISIL.

Alleged violations or abuses of human rights must be investigated and perpetrators held to account.

Over 2.5 million people have now been displaced in Iraq.

Minority communities, women and children remain particularly affected.

The Government of Iraq and the Kurdistan Regional Government, with the support of the international community, have been working to scale up their emergency relief efforts.

However, vast challenges remain and additional resources are urgently needed.

In Yemen, I have strongly objected to the Houthis attempting to control the country by force. This is unacceptable.

But I am also deeply concerned about the military escalation.

Civilian casualties are mounting and vital public infrastructure is being destroyed.

The internal crisis in Yemen should not be allowed to grow into a protracted regional conflict.

We urgently need a de-escalation and a return to peaceful negotiations.

I firmly believe that the UN-brokered negotiations remain the best chance to prevent a long drawn out conflict, and I strongly support the efforts of my Special Envoy Jamal Benomar.

Life-saving humanitarian assistance in Yemen is continuing to the extent possible through national staff and a network of local partners.

In Gaza I remain deeply concerned by continuing tensions.

I thank Qatar for its generous support towards rebuilding Gaza, and I urge all donors to fully meet the commitments they made in Cairo last October.

I also urge the Palestinians to overcome their divisions.

The blockade must be lifted with due consideration for Israel's legitimate security concerns.

I am also deeply worried by the lack of a political horizon, which, combined with the situation on the ground, calls into question the prospects for resumed negotiations.

There is no other solution to the Israeli-Arab conflict than the establishment of a viable, contiguous and democratic Palestinian State living side-by-side in peace and security with Israel.

Finally, on Iran, the recent political framework achieved by the P5+1 and Iran is a significant development.

It paves the way for a comprehensive joint plan of action by 30 June as agreed by the negotiating parties.

The agreement will be of historical international value, providing for substantial limits on Iran's nuclear programme and, at the same time, for the removal of sanctions.

It will respect Iran's needs and rights while providing assurances to the international community that Iran's nuclear activities will remain exclusively peaceful.

I strongly believe that a comprehensive, negotiated solution to the Iranian nuclear issue will contribute to peace and stability in the region.

Again I thank Your Excellency Mr. Prime Minister for your leadership and also the visionary leadership of His Highness the Emir of Qatar and many other government officials and people for their strong support and working together with the United Nations to make this world more peaceful, more prosperous and where human rights may be protected.

I thank you.

Shukran Jazeelan.

Questions & Answers

Q: (Question on implementing the Doha Declaration.)

Secretary-General: This declaration, the Doha Declaration, which was adopted by consensus, will be reported to the United Nations General Assembly and I expect that the General Assembly will also adopt by consensus among all the Member States of the United Nations. This will have an added political commitment of the whole international community. I am sure that Member States will be very much committed to implement this one. Implementing through closer coordination and cooperation among the international community will benefit us all in establishing sustainable development, peaceful societies where rule of law will prevail in our daily lives. Thank you.

Q: (Question on Dadaab refugee camp and Yemen).

Secretary-General: On the Dadaab camp in Kenya where mostly Somali refugees and some from South Sudan are accommodated; this is by far the largest refugee camp in the world at this time. As you know, at this time, we have 50 million refugees around the world. Dadaab camp itself accommodates more than 350,000 refugees. I visited myself twice, including the last one last year. It is very sad and tragic where so many people are suffering.

On relocating this Dadaab camp, I read the reports but I have not officially received any official indications or communications from the concerned government. But of course we do not want to have this Dadaab camp there permanently. Our target and aim, priority, should be that we dissolve all the refugee camps around the world so that 50 million people will all go back to their own homes. But the reality is not that, and I am particularly concerned and sad when I saw so many young people who believe that is all of the world. The world is far and wide. There are so many things which are happening which they believe have to do. But if young people without being able to go out of this [camp] and who are living there knowing that may be the boundary of their world; that is unacceptable. We have already the third generation living in Dadaab camp. We have to really first of all relocate them as soon as possible to their home countries and improve their living standards. We need strong support from the international community.

Now, on the second question about Yemen, I have explained, I think, in depth. What I missed to say that there is a serious humanitarian crisis happening now. Because of security concerns, it is very important to have access to people in need. That it is why we are working very closely with the Red Cross and we doing our best to provide needed assistance, life-saving assistance to many people. That's why I am urging again that this violence should stop as soon as possible and there should be dialogue and negotiations should be resumed. I appreciate the Qatari Government's diplomatic facilitating role in this regard even though I am not in a position to disclose anything. But I really appreciate GCC [Gulf Cooperation Council] countries and their commitment for peace and stability in this region. Thank you.

Q: (Question on the Congress and on death penalty verdicts in Egypt)

Secretary-General: We are living in a globalized society and with all this globalization and transformation in a rapidly changing world we also see the spread of violence and crimes. That is why we are meeting in Doha. Closer coordination, cooperation among countries to stamp and root out organized crimes, transnational crimes; that will help our societies to be able to live in a sustainable world in terms of peace and security, in terms of human rights; in terms of sustainable development. In that regard I cannot emphasize more the significance and importance of this meeting where Member States are united and showing solidarity and committed political will that they will work together. I have seen some exhibitions today and I have visited the GCC criminal justice information centre. These are all well-equipped systems and coordination. I hope this will really help and be emulated by many countries in the world.

On this situation in Egypt, I sincerely hope that Egypt reflects the views and aspirations of the Egyptian people. It's not only Egyptian people. When the Arab spring started there have been ups and downs and I think we are moving toward the right direction while we see still the tragic situation in Syria continuing; Libya also is not yet overcoming this current situation. We have problems now. I sincerely hope that Egyptian government and people will also address the people's views and aspirations and make a move toward mature democracy respecting human rights and dignity. Thank you.

Q: (Question on ending Yemen airstrikes)

Secretary-General: As far as the United Nations is concerned we have been working very closely with leaders of GCC countries. United Nations has been facilitating this process through my Special Envoy Jamal Benomar. We were very close to establish a national unity government. Now the situation has deteriorated because of the Houthis and some divisive manipulation by the former president. Unfortunately this sudden military takeover by Houthis has led inevitably to GCC countries taking military actions. While I have taken note that such military action, which was initiated at the request of the sovereign and legitimate President of Yemen, Hadi, at the same time Secretary-General, having seen continuing tragic consequences where more than 600 people were killed and more than 2,000 people wounded, [I believe] it is important and necessary that the dialogue should prevail. And I would sincerely hope that the cessation of military means is as soon as possible, and let the peace process be resumed. The United Nations stands ready to provide such a facilitating role through my Special Envoy. Thank you very much.

Q: (Questions on extremism and calls for reform of the United Nations.)

Secretary-General: You are asking quite broad questions. First of all, the immediate threat - extremism and terrorism - that is a global threat, a threat to global peace and security and humanity. It is absolutely necessary that we defeat this extremism and terrorism. Nobody can do it alone, no country, however powerful or resourceful one may be, cannot do it alone. No organization including the United Nations can do it alone. That is why we need to unite and pool all wisdom and resources. That is what we have seen through most recently in February the White House summit meeting on countering violent extremism, and I participated. There, I have emphasized the importance of addressing this extremism and terrorism at the root. Why this extremism is happening, often the failed leadership, inequality, injustice, and corruption, and marginalization of a certain group of people. These should be addressed, in parallel with taking action to defeat terrorism. We cannot just sit idle and watch people being slaughtered by these extremists and terrorists. So I support all this taking action, at the same time we take parallel action to address these root causes. That is why the United Nations is going to have a high-level General Assembly thematic debate from April 21 to 22 with the President of General Assembly, the Alliance of Civilizations Secretary-General we are now organized this one, inviting political leaders and religious leaders to address this issue. In September, as I said in my remarks, I am going to present a comprehensive plan of action to the General Assembly [on] how to handle this terrorism and extremism and how to elevate, enhance the level of tolerance, mutual respect for traditions, and culture, and civilizations and faith of others.

Now about this United Nations reform, I know that to address all these challenging global issues the United Nations should be equipped and changed and adapted to changing situations in a more effective and efficient, transparent and accountable way; that is what we are doing. But there are some institutional reforms like the Security Council or some other issues that Member States are still working very hard [on], negotiating through informal General Assembly negotiations. I hope Member States will be able to find a mutually agreeable solution and formula on this matter.

* *** *
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April 12, 2015 8:37 PM

13th United Nations Congress on Crime Prevention and Criminal Justice

13th United Nations Congress on Crime Prevention and Criminal Justice | Global Policy, Corruption, Economic Crimes, Fronting, Whistleblowers | Scoop.it
What does the rule of law mean to you? Speak out during the UN #CrimeCongress, starting tomorrow in Doha #myruleoflaw http://t.co/QVGw9zTm1I
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April 12, 2015 8:35 PM

Brazil's Vaccari Testifies in Congress About Petrobras Corruption Allegations - Wall Street Journal

Brazil's Vaccari Testifies in Congress About Petrobras Corruption Allegations - Wall Street Journal | Global Policy, Corruption, Economic Crimes, Fronting, Whistleblowers | Scoop.it
João Vaccari, the treasurer of Brazil’s Workers’ Party, testified before a congressional committee investigating allegations of kickbacks and bribery at state-controlled oil company Petróleo Brasileiro SA on Thursday and said donations to his party...
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April 9, 2015 11:15 PM

SNC-Lavalin sues former executives over alleged bribery, embezzlement

SNC-Lavalin sues former executives over alleged bribery, embezzlement | Global Policy, Corruption, Economic Crimes, Fronting, Whistleblowers | Scoop.it
Montreal-based engineering firm taking Riadh Ben Aissa and Sami Bebawi to court after alleged embezzlement from the company while doing deals on its behalf in Libya
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April 9, 2015 12:32 PM

FBI: Be wary about Web searches for federal information

FBI: Be wary about Web searches for federal information | Global Policy, Corruption, Economic Crimes, Fronting, Whistleblowers | Scoop.it
The FBI’s Internet Crime Complaint Center (IC3) today issued a warning about an uptick it is seeing where fraudsters are hosting fraudulent government services websites in order to grab Personally Identifiable Information (PII) and to collect...

Via Chuck Sherwood, Former Senior Associate, TeleDimensions, Inc
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April 9, 2015 12:31 PM

Scandal-hit Petrobras may issue earnings in April: JP Morgan

Scandal-hit Petrobras may issue earnings in April: JP Morgan | Global Policy, Corruption, Economic Crimes, Fronting, Whistleblowers | Scoop.it
RIO DE JANEIRO (Reuters) - Petróleo Brasileiro SA, struggling with fallout from a corruption scandal and a decline in oil prices, could release audited financial information this month despite facing a...
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April 5, 2015 11:52 PM

BrokerDealer Crime Beat-Brokerage Execs Plead Guilty in Bond Bribery Deal - BrokerDealer Blog

BrokerDealer Crime Beat-Brokerage Execs Plead Guilty in Bond Bribery Deal - BrokerDealer Blog | Global Policy, Corruption, Economic Crimes, Fronting, Whistleblowers | Scoop.it
Brokerdealer.com blog update profiles Direct Access Partners pleading guilty to conspiracy to bribe a Venezuelan offical development bank for more business
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April 5, 2015 11:51 PM

How China’s corruption crackdown can fight corporate tax avoidance

How China’s corruption crackdown can fight corporate tax avoidance | Global Policy, Corruption, Economic Crimes, Fronting, Whistleblowers | Scoop.it
Author: Yukun Sun, Clemson University China’s tax authority announced in February 2015 that it will monitor multinational firms more closely in an effort to
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April 5, 2015 11:48 PM

How can we use technology to fight corruption?

How can we use technology to fight corruption? | Global Policy, Corruption, Economic Crimes, Fronting, Whistleblowers | Scoop.it
Consider that as much as $1 trillion vanishes from the developing world’s economies every year, according to an estimate by the non-profit group Global Financial Integrity. Now consider that, according to OECD figures, in 2012-2013 Net Overseas Development Aid was $134 billion. These figures underscore why the fight against corruption and ending impunity are critical to the goals of ending poverty and achieving shared prosperity.

In December of 2014 the World Bank hosted the 3rd Biennial International Corruption Hunters’ Alliance meeting focused on fighting corruption – and the vast illicit outflows generated by corruption – to share know-how and experiences in the use of both traditional and alternative corruption fighting approaches.

Though there were many examples of the successful use of technology to fight corruption presented at the meeting, a report (pdf) published from one of the sessions raises questions about whether technology always supports anti-corruption efforts.

Dr. Anne Thurston of the International Records Management Trust spoke about problems that are arising as governments become more reliant on the use of ICTs: digital media deteriorate, software changes, and hardware becomes obsolete. The risk is that if digital records are not managed professionally, their integrity and value as legal evidence can become compromised.

Anders Hjorth Agerskov of the World Bank discussed records management challenges in corruption investigations. Chain of custody practices can be compromised by loss of evidence and the physical deterioration of digital records. Digital records are in different forms and spread across different systems, making them difficult to locate, analyze, and control in the absence of a properly established evidence management system.

Investigations are severely undermined by missing information and assets, the improper destruction of records, and lack of sanctions and oversight of records management in the public and private sectors.

Session participants from Africa noted that, even where laws allow for the use of digital evidence in anti-corruption cases, judges are sometimes reluctant or refuse to accept such evidence. Under these circumstances, is it any wonder that corrupt officials can act with impunity?

So what’s the answer?

Dr. Anne Thurston pointed to a coherent set of records management standards, such asISO15489: International Records Management Standard, which can be used to ensure that digital records are created and maintained as trustworthy evidence of government transactions.

An approach adopted in Romania also points the way. There, the National Integrity Agency, adopted a strategic approach to IT integration that consisted of two goals: enhancing agency capacity and promoting transparency. Capacity building included the introduction of an information management system designed specifically for income and asset disclosure, and a document management system that functions as an archive. For transparency, electronic submission was instituted for income and disclosure forms.

As a result of these digital records systems, all investigations can be carried out electronically. There remain challenges, however: constraints include costs, security and sustainability of records, and intra-agency collaboration across different technical platforms.

In considering whether technology is good or bad in the fight against corruption, the ICHA session painted a mixed picture. Ultimately, it seems best to think of technology as a tool that has the capacity to produce good or bad outcomes. Like any tool, it needs to be used properly or it can cause harm, and proper use requires awareness of the risks, good standards of practice and training. However, If used with skill, technology can be a powerful tool in the fight to end impunity.
One example is Supervizor, an online application for monitoring expenses of public bodies developed by the Commission for the Prevention of Corruption of the Republic of Slovenia, which has been used to reveal a strong correlation between change in government and money disbursements from state budget users to a limited number of companies.

This post first appeared on The World Bank Governance for Development Blo
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April 4, 2015 10:18 PM

Botswana: DCEC Engages Civil Society

Botswana: DCEC Engages Civil Society | Global Policy, Corruption, Economic Crimes, Fronting, Whistleblowers | Scoop.it
Gaborone — The Director General of Directorate on Corruption and Economic Crime (DCEC), Ms Rose Seretse, has emphasised the need to engage the civil society in combating corruption.

Speaking at the commonwealth Africa Anti-corruption conference recently in Gaborone, Ms Seretse said the main objective of the conference was to promote collaboration between anti-corruption agencies and civil society organisations.

She said the conference was a platform for dialogue between the DCEC and the civil society organisations to discuss roles that they could both play in combating corruption as well as the expectations from both parties.

Ms Seretse said combating corruption could only be achieved through collaboration that ranges from awareness raising to policy formation, and ultimately monitoring of issues such as the quality and delivery of public goods and services to the nation and the implementation of the anti- corruption strategies at a national level.

She noted that even though Botswana was rated the least corrupt country in the continent it did not call for complacent adding that it meant that concerted efforts should be made to ensure that the scourge be dealt with.

"Now is the time for all of us to take an active part in in the fight against corruption so that we can create a legacy of a corruption free Botswana for future generations; there is no better time to make the voice of our civil society heard, especially at policy making level," said Ms Seretse.

Furthermore Ms Seretse said the Commonwealth Secretariat had developed a guide called "Commonwealth Strategies to Combat Corruption: The Commonwealth Updated Legislative and Technical Guide", which calls for the participation of civil societies such as NGO'S, trade unions and mass media.

She added that one of the identified challenges was promoting civil society participation in prevention of corruption highlighting that the DCEC had tried on numerous occasions to establish collaborations and it had not been easy.

For his part Commonwealth Secretariat Adviser on Governance and Anti-Corruption Dr Roger Koranteng said while corruption was a global phenomenon, the impact was felt more in poor and undeveloped countries, where resources for development were diverted into private hands which exacerbated poverty.

He indicated that the 2007 Global Corruption barometer showed that Africa was considered to have suffered most public corruption.

Dr Koranteng highlighted that Africa has many institutions that were set to fight corruption but their efforts were being frustrated by slow implementation of anti-corruption protocols at the national level as many of the institutions were struggling with capacity problems and credibility issues.

"In efforts against domestic corruption, commonwealth Secretariat recognises the contribution civil society can make which will be more important if they are well integrated into society, and not compromised by questionable political allegiances," said Dr Koranteng.

Dr Koranteng said there was need for international response to illicit financial flows across borders, in which embezzled funds were transferred out of Africa and deposited in offshore centres.

He highlighted that solving this could form the international agreement to enhance monitoring of suspicious financial transactions.

- BOPA
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April 19, 2015 11:47 PM

Bribery Charges Dropped Against Former News of the World Editor

Bribery Charges Dropped Against Former News of the World Editor | Global Policy, Corruption, Economic Crimes, Fronting, Whistleblowers | Scoop.it
U.K. prosecutors dropped bribery charges against former News of the World editor Andy Coulson and eight others, a decision that effectively leaves in tatters a high-profile investigation of alleged illicit practices at British tabloids.
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April 19, 2015 11:41 PM

Brazil's Vaccari Reiterates Denial of Corruption Charges - Wall Street Journal

Brazil's Vaccari Reiterates Denial of Corruption Charges - Wall Street Journal | Global Policy, Corruption, Economic Crimes, Fronting, Whistleblowers | Scoop.it
Lawyers for Joao Vaccari Neto, who was jailed corruption charges related to the investigation into bribery at Petrobras, reiterated Thursday his declaration of innocence and said they’ll petition for habeas corpus to have him released from jail.
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April 12, 2015 8:51 PM

UNODC Executive Director's opening remarks at 13th UN Congress on Crime Prevention and Criminal Justice [as delivered]

UNODC Executive Director's opening remarks at 13th UN Congress on Crime Prevention and Criminal Justice [as delivered] | Global Policy, Corruption, Economic Crimes, Fronting, Whistleblowers | Scoop.it
UNODC Executive Director's opening remarks at 13 th UN Congress on Crime Prevention and Criminal Justice [as delivered]
Doha, 12 April 2015

This year, we commemorate the seventieth anniversary of the United Nations, and the promise of a better world for all people that lies at the heart of our founding Charter.

This year, the world has come together to define a transformative post-2015 development agenda that can foster progress and bring an end to poverty and inequality.

Here in Doha, at the Thirteenth Congress on Crime Prevention and Criminal Justice, we can contribute to this historic undertaking.

We can work together to advance justice and uphold human dignity, and confront the criminals who undermine the rule of law and sustainable development, and who deny and deprive women, men and children of their hopes and opportunities.

For sixty years, the Congresses have been at the forefront of shaping policies, setting standards and strengthening international cooperation in the areas of crime prevention and criminal justice.

The Thirteenth Congress is well-placed to continue this tradition.

As the Secretary-General has made clear, crime threatens peace and security, hinders development and violates human rights.

The Congress is an opportunity to take stock and agree robust responses to address crime, violence, corruption and terrorism, which represent some of the most pressing challenges of our time, as well as some of the biggest threats to sustainable development that we face.

The Secretary-General's Synthesis Report, the report of the Open Working Group on sustainable development and numerous General Assembly resolutions have all underscored the importance of strengthening the rule of law at the national and international level, to secure justice for all and promote peaceful societies and sustainable development.

Crime harms us all, in all parts of the world, whether we are talking about:

· corruption;

· cybercrime;

· or violence;

· countries of origin, transit or destination for trafficking victims and smuggled migrants;

· producers and consumers of illicit drugs;

· or supply and demand for illegal forest and wildlife products or cultural property.

But the impact of crime on the vulnerable and poor is worse still.

Violent crime overall has decreased globally, but homicide levels in low and lower-middle income countries have increased by ten per cent over the past decade. In these countries, the homicide rate in 2013 was on average 2.5 times the rate registered in high-income countries.

The share of citizens experiencing bribery at least once in a year is over fifty per cent in low-income countries.

Many detected human trafficking flows are directed from poor areas to more affluent ones. While we cannot ignore the demand fuelling this scourge, we have often seen the push factors are related to poverty, inequality and underdevelopment.

Research suggests weaker rule of law is associated with lower levels of economic development, impairing the effectiveness of the criminal justice system.

For example, in 2013, about one-quarter of the world prison population was held in detention without a trial - a percentage rising to fifty per cent of the prison population in low and lower-middle income countries.

The links are clear.

We must do more to safeguard and sustain development through fair and effective crime prevention measures and criminal justice systems that enable police, prosecution, courts, and prisons function effectively, and respect human rights standards.

We have the tools.

Globally agreed frameworks, among them the UN Convention against Transnational Organized Crime and its three protocols, the Convention against Corruption, the international drug control conventions and the universal legal instruments against terrorism, provide a solid foundation to address these challenges.

Furthermore, with the considerable impetus of the Congresses, the international community has over the years agreed a substantial body of standards and norms covering a wide range of issues related to crime prevention and criminal justice, including the treatment of prisoners, justice for children and victims of crime and combating violence against women.

The Thirteenth Congress offers a timely opportunity to further advance global action, and promote a holistic approach that integrates effective crime prevention and criminal justice measures into the wider UN agenda, including in work on human rights, gender equality and protection of children.

The Doha declaration to be adopted at the Congress and its implementation can contribute to achieving the goals to be set out in the post-2015 development agenda.

The Congress is an excellent opportunity to extend and enhance international cooperation to counter transnational organized crime, terrorism and illicit financial flows, and to ensure that our responses are fast, smart and able to cope with new threats.

This can help to disrupt the intensified nexus of organized crime and terrorism. This nefarious and opportunistic alliance, involving the illicit trafficking of drugs, arms, cultural property and natural resources, kidnapping for ransom, piracy and other crimes, is undermining fragile states and regions, and funding violent extremism.

Furthermore, the Congress can help to strengthen responses to the continuing and growing threat posed by cybercrime, which we can only effectively confront with enhanced international cooperation, technical assistance and capacity building.

The Congress also gives us a chance to promote comprehensive and inclusive crime prevention policies and programmes that address root causes of crime and violence, and involve a range of actors, including civil society, with a particular emphasis on communities, families, children and youth at risk.

The UN Office on Drugs and Crime, as ever, will support you in your endeavours throughout the challenging days ahead, and in Vienna next month at the Crime Commission, which will take forward the outcomes achieved here.

Through quality research, technical assistance and capacity building; our integrated global, regional and country programmes and network of field offices; and together with our partners, UNODC stands ready to help translate the vision to be agreed in Doha into work on the ground that makes a difference for people everywhere.

In closing, I would like to thank Member States for their active engagement, and welcome the many representatives of civil society taking part in meetings this week.

Finally, I would like to express my deepest gratitude to the Government of Qatar for the hard work and dedication in preparing this Congress, and for generously hosting us here in Doha.

Excellencies, ladies and gentlemen,

I wish you all a productive and successful meeting.

Thank you.
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April 12, 2015 8:49 PM

Member States Adopt Declaration of Commitment to Integrate Crime Prevention, Criminal Justice into post-2015 Agenda, as UN Congress Opens in Doha

Member States Adopt Declaration of Commitment to Integrate Crime Prevention, Criminal Justice into post-2015 Agenda, as UN Congress Opens in Doha | Global Policy, Corruption, Economic Crimes, Fronting, Whistleblowers | Scoop.it
Thirteenth United Nations Congress on Crime Prevention and Criminal Justice,
Plenary - 1st & 2nd Meetings (AM & PM)

MEETINGS COVERAGE

Debate Focuses on Link between Human Rights, Rule of Law, Sustainable Development

DOHA, 12 April - The success of the United Nations work in the post-2015 era depended upon the central and cross-cutting elements of crime prevention, criminal justice and the rule of law, stressed high-level speakers as they opened the Thirteenth Congress on Crime Prevention and Criminal Justice in Doha today.

Adopting a statement to that effect, participants committed themselves to integrating crime prevention and criminal justice into the wider United Nations agenda, including strategies and goals related to sustainable development.

By the text of the "Doha Declaration" (document A/CONF.222/L.6), participants acknowledged the 60‑year legacy of United Nations congresses on crime prevention and criminal justice and reaffirmed the cross-cutting nature of those elements. They committed themselves to holistic and comprehensive approaches to countering all forms of crime, violence, corruption and terrorism, and to ensuring that those responses were implemented in a coordinated, coherent way.

Also by the 13-page Declaration, participants acknowledged that sustainable development and the rule of law were strongly interrelated and mutually reinforcing, and reaffirmed their commitment and strong political will in support of effective, fair, humane and accountable criminal justice systems and the institutions comprising them.

To those ends, they further committed to a number of specific actions, including the adoption of comprehensive and inclusive national crime prevention and criminal justice policies and programmes; ensuring the right of everyone to a fair trial without undue delay; reviewing and reforming legal aid policies; mainstreaming a gender perspective and youth-related concerns into criminal justice efforts; and countering corruption and enhancing transparency in public administration; among others.

"Our goal is for the world to say with one clear voice, 'today was safer and more equitable than yesterday, and tomorrow will be better than today'," said United Nations Secretary-General Ban Ki-moon during the ceremonial opening of the Congress. Crime was devastating individuals, communities and nations around the world, he said, pointing, in particular, to drug-related violence, terrorism, human trafficking and wildlife crime. The year 2015 was pivotal, as the new sustainable development agenda's success depended on the centrality of the rule of law.

International cooperation and coordination were critical, he said, encouraging every country to ratify and implement conventions against drugs, crime and corruption and international instruments against terrorism and to support the work of the United Nations Office on Drugs and Crime. "Our duty to the citizens of the world is to act today to prevent funds from being used to deliver tomorrow's death and destruction," he added.

"The rule of law at all levels is among the most important guarantees to ensure development and justice," said Abdullah bin Nasser bin Khalifa al Thani, Prime Minister of Qatar, who was elected President of the Congress by acclamation today. He said that the meeting was taking place at a time when tensions and conflict were leading to terrorism and insecurity around the world. National and regional efforts to combat crime must be consolidated; however, that could only take place if all States adopted fair policies and abided by their enforcement in accordance with international law.

Yury Fedetov, Executive Director of the United Nations Office on Drugs and Crime and Secretary-General of the Congress, said that the meeting presented an opportunity to take stock and agree on robust responses to address crime, violence, corruption and terrorism, which represented some of the most pressing challenges and biggest threats to sustainable development. "Crime harms us all, in all parts of the world," he said, adding that poor and vulnerable communities often felt the worst impact, serving as hotbeds for corruption and human trafficking. Despite the fall in violent crime globally, homicide levels in low- and lower-middle-income countries were on the rise.

Sam Kutesa, President of the General Assembly, said that, whether it was armed violence by criminal gangs or drug smuggling, trafficking humans or human organs, terrorism or cybercrime, corruption or other forms of transnational organized crime, there was a compelling case for enhanced international action to combat and dismantle networks and platforms that perpetuate those crimes. He welcomed the Congress' focus on new and emerging trends, including wildlife and forest crime.

"Neither rampant crime nor related poverty will disappear tomorrow," said Martin Sajdik (Austria), President of the Economic and Social Council. By the beginning of 2016, he said, the world would have adopted 17 sustainable development goals, including a goal aimed at fighting the disastrous effects of crime on development. The purpose of the Congress was to create the global strategy to stamp out crime for the coming five years and to ensure action towards implementing the post-2015 development agenda. "These are not just worthy causes, they are fundamental to us as human beings and as custodians of this planet," he said.

As part of the ceremonial opening of the Congress, Mr. al Thani took up the report of the pre-Congress consultations on procedural and organizational matters, as well as other procedural documents. Participants then elected, by acclamation, the members of the General Committee of the Congress. Seven members were elected from the African Group: Algeria, Egypt, Morocco, Namibia, Nigeria, South Africa and Tunisia. Six members were elected from the Asia-Pacific Group: China, Indonesia, Japan, Kuwait, Lebanon and Thailand. Five members were elected from the Latin American and Caribbean Group: Costa Rica, Ecuador, El Salvador, Guatemala and Mexico. Three members were elected from the Eastern European Group: Azerbaijan, Croatia and Latvia. Six members were elected from the Western European and Other States Group: Australia, Canada, Finland, Germany, Italy and the Netherlands.

Aside from the presidency of the General Committee, which was held by Qatar, participants also elected South Africa as First Vice-President, Latvia as Rapporteur-General, Mexico as Chairperson of Committee I and Finland as Chairperson of Committee II.

Participants saw a video on the Doha Youth Forum, which was held in advance of the Congress, and heard a briefing by its representatives. They also saw a video commemorating 60 years of the United Nations work on crime prevention and criminal justice.

Also speaking today were ministers, Government officials and representatives from Brazil (on behalf of the "Group of 77" developing countries and China), Nigeria (on behalf of the Group of African States), Jordan (on behalf of Asian States), Panama (on behalf of the Group of Latin American and Caribbean States), Japan, Serbia, Turkey, Italy, Czech Republic, China, Slovakia, Oman, Sweden, Luxembourg, Azerbaijan, Republic of Moldova, Austria, Iran, Thailand, Costa Rica and Pakistan, as well as the European Union.

The Congress will resume its work on Monday, 13 April, at 10 a.m.

Opening Remarks

ABDULLAH BIN NASSER BIN KHALIFA AL-THANI, Prime Minister of Qatar and President of the Congress, said the meeting was taking place at a time when tensions and conflict were leading to terrorism and insecurity around the world. Qatar was hosting the Congress to help combat crime, which was hindering the achievement of sustainable development and other essential global goals. National and regional efforts to combat crime must be consolidated; however, that could only take place if all States adopted fair policies and abided by their enforcement in accordance with international law. Crime prevention should include combating corruption, providing social services, combating poverty and ensuring economic inclusion of all sectors of society.

In light of the negative impact of crime on development, integrating criminal justice into the wider United Nations agenda and the post-2015 sustainable development agenda was critical. In that context, Qatar had undertaken an initiative to create a regional fund for victims of the conflicts in the Middle East region, he said, calling on all partners to take part. "The rule of law at all levels is among the most important guarantees to ensure development and justice," he said. Qatar had made strides in transparency and combating terrorism. He went on to say that "double standards" in implementing criminal justice constituted a major hindrance. Violations took place around the world and their selective enforcement could not be tolerated. In that context, the Security Council must be committed to international criminal justice in its truest sense.

BAN KI-MOON, United Nations Secretary-General, said crime was devastating individuals, communities and nations around the world, with thousands killed by drug-related violence and terrorism each year, more than 40,000 women murdered by their partners and hundreds of thousands of women and young girls coerced by human traffickers into lives of sexual slavery and immense suffering. Wildlife was also under severe threat, with more than 1,200 rhinos slaughtered by poachers last year in South Africa alone. Feeding off corruption, crime obstructed good governance, undermined institutions and the rule of law, threatened peace and security, hindered development and violated human rights. This year was pivotal, as Member States would meet in September to consider a post-2015 development agenda that could pave the way to a better future for billions of people. The new agenda's success depended on the centrality of the rule of law. Indeed, "there can be no sustainable development without human rights and the rule of law", he said.

International cooperation and coordination were critical, he continued, encouraging every country to ratify and implement conventions against drugs, crime and corruption, and international instruments against terrorism, and to support the work of the United Nations Office on Drugs and Crime (UNODC). "We must also adapt to changing times," he said, highlighting that cybercrime was now a billion dollar "business" in online fraud, identity theft and lost intellectual property, affecting millions worldwide, including businesses and Governments. Growing links between organized crime and terrorism had also seen sharp increases in funding terror through criminal networks. "We must work to stop crime and extremism being seen as attractive or necessary options - especially by youth," he said.

To address that challenge, the United Nations was taking steps in that direction, including focusing on equitable, sustainable development, supporting rule-of-law assistance and security-sector reform in peacekeeping and peacebuilding, and developing a plan of action on preventing violent extremism. The United Nations was also coordinating with partners a General Assembly high-level debate on how to counter increasing violent extremism and terrorism. In addition, the United Nations Global Counter-Terrorism Strategy and other relevant Assembly and Security Council resolutions had been adopted, he said, urging nations and partners to strongly support the implementation of those instruments.

"Our duty to the citizens of the world is to act today to prevent funds from being used to deliver tomorrow's death and destruction," he said, emphasizing that the sustainable development agenda could reduce inequalities, promote human rights and make our world a better place for all. "Our goal is for the world to say with one clear voice: 'Today was safer and more equitable than yesterday, and tomorrow will be better than today.' If we deliver on our promise, if we can build a world of justice and equality, we will have been part of an extraordinary achievement for billions of people."

YURY FEDOTOV, Executive Director of the United Nations Office on Drugs and Crime and Secretary-General of the Congress, said the world had come together to define a transformative post-2015 development agenda that could foster human progress and bring an end to poverty and inequality. The Congress presented an opportunity to take stock and agree on robust responses to address crime, violence, corruption and terrorism, which represented some of the most pressing challenges and biggest threats to sustainable development. Central to that effort was strengthening the rule of law, which meant securing justice for all. "Crime harms us all, in all parts of the world, whether we are talking about corruption, cybercrime or violence; countries of origin, transit or destination for trafficking victims and smuggled migrants; producers and consumers of illicit drugs; or supply and demand for illegal forest and wildlife products or cultural property," he said.

Poor and vulnerable communities felt the worst impact, he continued. Even though violent crime had dropped globally, homicide levels in low- and lower-middle-income countries had increased by 10 per cent over the past decade. In addition, corruption affected more people in low-income countries and many human trafficking flows were directed from poor areas to more affluent ones. Weaker rule of law also tended to be linked to lower levels of economic development, he said, noting that in 2013, about one quarter of prisoners worldwide had been detained without a trial, with that percentage rising to one half in low- and lower-middle-income States.

More must be done to safeguard and sustain development through fair and effective crime prevention measures and criminal justice systems that enabled police, prosecution, courts and prisons to function effectively and to respect the rule of law and human rights standards, he said. The political declaration the Congress would adopt and its implementation could contribute to achieving the goals to be set out in the post-2015 development agenda. For its part, UNODC stood ready to help translate the vision to be agreed upon in Doha into work on the ground that made a difference in the lives of people everywhere.

Mr. AL-THANI, in his capacity as Congress President, then introduced the Doha Declaration (document A/CONF.222/L.6), saying it reaffirmed the commitment and strong political will in support of effective, fair, humane and accountable criminal justice systems. The Declaration also acknowledged that sustainable development and the rule of law were strongly interrelated and mutually reinforcing.

The Congress then unanimously adopted the Declaration.

SAM KUTESA, President of the General Assembly, said the Congress was an opportunity to review collective efforts that could feed into the ongoing intergovernmental process for formulating an inclusive and transformative post-2015 development agenda. Whether it was armed violence by criminal gangs or drug smuggling, trafficking humans or human organs, terrorism, cybercrime, corruption or other forms of transnational organized crime, there was a compelling case for enhanced international action to combat and dismantle networks and platforms that perpetuate those crimes. As the Secretary-General's report noted, terrorism and drug-related crimes in particular had increased since the Congress had been held in 2010. He was pleased the current Congress would focus on new and emerging trends, including wildlife and forest crime, which not only threatened environmental sustainability, but affected national economies and contributed to grave security risks.

Good governance, including respecting the rule of law, was an "essential ingredient" for sustainable and inclusive economic growth and development, he said. In that regard, all efforts should be made to create peaceful, just and prosperous societies by strengthening crime prevention and criminal justice systems, norms and standards, while combating the threats that undermined them, in particular transnational organized crime, illicit trafficking and corruption. Emphasis should especially be given to building capacity in crime detection and prevention, sharing of quality crime information and data and forensic analysis.

Steps taken thus far were encouraging, he said, emphasizing that goal 16 of the sustainable development goals sought to promote peaceful and inclusive societies for sustainable development, provide access to justice for all and build effective, accountable and inclusive institutions at all levels. At the Assembly's high-level thematic debate in February, delegates had produced an important outcome highlighting the relationship between rule of law, crime prevention and criminal justice, and sustainable development. They had also underlined urgent needs, including strengthening the implementation of legal frameworks and enhancing international cooperation. Hoping those conclusions would help guide the Congress, he said "let us use this forum to generate concrete ideas that can positively contribute to the ongoing negotiating process for the post-2015 development agenda in the area of crime prevention and criminal justice".

MARTIN SAJDIK (Austria), President of the Economic and Social Council, underlined the timeliness of the Congress, saying that if everything worked out as planned, by the beginning of 2016, the world community would have "done its paperwork", with 17 sustainable development goals at its heart, to make the world a better place. More specifically, goal 16 aimed at fighting the disastrous effects crime had on development, with targets to end, among other things, abuse, exploitation, trafficking and all forms of violence and torture against children, to promote the rule of law and ensure equal access to justice, and to combat illicit financial and arms flows and reduce corruption and bribery in all its forms.

As the means of implementing that goal should be oriented towards strengthening relevant national institutions for preventing violence and combating terrorism and crime, he said, UNODC was well placed to assist nations in capacity-building efforts. As the new goals rolled out in 2016, implementation would first occur at the national level, where Governments were answerable to parliaments and accountable to people. That was where shared global aspirations would gain life and be observed, measured and evaluated by each country, in accordance with its national development priorities. For its part, the Economic and Social Council would continue to serve as the platform for collective and integrated action in the implementation of the United Nations development agenda.

Going forward, partnerships of all kinds would become ever more critical and would need to be effectively aligned with a revitalized global partnership for sustainable development. The Economic and Social Council was the "partner for the partners" in that regard. "Neither rampant crime nor related poverty will disappear tomorrow," he said, emphasizing that the purpose of the Congress was to set the agenda against crime for the coming five years and to ensure action was taken towards implementing the post-2015 development agenda. "These are not just worthy causes, they are fundamental to us as human beings and as custodians of this planet."

Statements

EVANDRO DE SAMPAIO DIDONET ( Brazil), speaking on behalf of the "Group of 77" developing countries and China, said sustainable development and the rule of law were strongly interrelated and mutually reinforcing, and respect for and promotion of the rule of law at national and international levels were essential to preventing and countering crime in all its forms and manifestations. The rule of law required strong and efficient justice-sector coordination, as well as effective interagency cooperation and coordination between United Nations offices and activities. The Crime Congress was not only a forum for debating issues related to crime and criminal justice, but was also an opportunity for Member States to provide strategic orientation to other policymaking bodies in that area, in particular to the Commission on Crime Prevention and Criminal Justice. In that context, the Congress should address emerging manifestations of crime, as well as existing modalities of crime that had been reinforced in recent years, including the illicit trafficking of cultural property and related offenses.

The Group of 77 recognized the increasing links between transnational organized crime and other illicit activities, in particular drug trafficking and money-laundering, and in some cases terrorism and its financing, he said. It also reaffirmed the need to enhance bilateral, regional and international cooperation in the areas of information exchange, extradition and mutual legal assistance in line with domestic legislation. Expressing concern about terrorism in all its forms and manifestations, he called on Member States to continue to give each other technical assistance to build capacity to effectively respond to new strategies employed by terrorists. He also drew attention to cybercrime and wildlife crime, and strongly condemned all forms of violence against women, children and migrant workers and their families. He further expressed the Group's serious concern over any form of ranking of Member States for purposes of international cooperation in criminal matters, and called on Member States and relevant organizations to avoid such rankings and unilateral actions, as well as sanctions that might weaken their ability to fight against such crimes.

ABEL ADELAKUN AYOKO ( Nigeria), speaking on behalf of the Group of African States and associating himself with the Group of 77 and China, reiterated his unequivocal condemnation and serious concern about the rise in terrorism and terrorist acts in all parts of the world and stressed the necessity of tracking the perpetrators of those acts and bringing them to justice while respecting human rights and fundamental freedoms. The Group also expressed its deep concern at the increase in incidents of kidnapping and hostage-taking by terrorist groups, as well as at the increasing links between terrorist activities and transnational organized crime. The Group continued to protect children and youth in order to prevent their involvement in crime or victimization by crime, especially in post-conflict societies, as one of its highest priorities. In that regard, the implementation of the Convention on the Rights of the Child and United Nations norms and standards towards development policies in the area of juvenile justice was critical.

Among other things, he condemned violence against migrants and their families and encouraged countries to enhance cooperation in a comprehensive manner to develop effective measures to prevent the smuggling of migrants. He welcomed the work of the Open-Ended Intergovernmental Expert Group on the Revision of the Standard Minimum Rules for the Treatment of Prisoners, which had met in Cape Town, South Africa, in March. He further reaffirmed the Group's commitment and strong political will in support of effective, fair and accountable criminal justice systems and institutions comprising them. In that regard, the Group encouraged all Member States to take concrete steps to ensure effective implementation of the United Nations Principles and Guidelines on Access to Legal Aid in Criminal Justice Systems by developing national plans for review and reform of legal aid policies.

BASSAM SAMEER AL-TALHOUNI, Minister for Justice of Jordan, speaking for the Group of Asian States, said building on the Salvador Declaration, which recognized the centrality of crime prevention and development, the Doha Declaration reiterated the importance of promoting peaceful, corruption-free and inclusive societies for sustainable development while focusing on a people-centred approach that provided justice for all. Despite progress made in enhancing the international legal framework, many issues remained of paramount concern, among them environment-related crime and cybercrime. In addition, trafficking in cultural property and related offences continued unabated and the international response must catch up, including with effective protection and recovery initiatives.

While the Convention against Transnational Organized Crime and the Convention against Corruption formed the pillar of the international legal framework, the efficacy of those instruments depended on the implementation of their provisions and international cooperation, he said, urging States to ensure the return of illicitly required assets to the country of origin. He also called on Member States to integrate rights-based, gender-specific approaches in national crime prevention and criminal justice policy. Among the Group's other concerns were smuggling migrants and terrorist attacks, he said, stressing the importance of inter-agency cooperation and technical assistance for transferring technology to and building capacity of criminal justice systems in order to prevent and supress crimes, including terrorism.

GLORIA DEL CARMEN YOUNG CHIZMAR ( Panama), speaking for the Group of Latin American and Caribbean States, said criminal justice efforts must include vulnerable groups, including children and adolescents, and such initiatives played a role in economic and sustainable development. Concerned about a lack of monitoring mechanisms in the Convention against organized crime, she called on all States to take action in applying the instrument and its protocols. Also concerned about the trafficking of migrants, as well as the spread of small arms and lights weapons, she welcomed the adoption of the Arms Trade Treaty.

On tackling corruption, she underlined the importance of strengthening international cooperation and ensuring the return of trafficked products to their countries of origin. Regional cooperation should also be bolstered with regard to initiatives, including the Red de Fiscales contra el Crimen Organizado and the Conferencia de Ministros de Justicia de los Países Iberoamericanos. The region was also combating new and emerging transnational crimes, including cybercrimes and trafficking migrants, she said, adding that the Group was very concerned about the phenomenon of gangs affecting Central American States, particularly El Salvador. The Group also reaffirmed its commitment to efficient and impartial justice systems, including the need for policies aimed at rehabilitation and social reintegration as well as ending impunity. The promotion of a culture of peace and justice was fundamental for sustainable development.

GYORGYI MARTIN ZANATHY, representative of the European Union, said crime prevention and criminal justice systems played a crucial role in promoting sustainable development. Strongly condemning recent terrorist attacks in Europe, the Middle East, Africa and Asia, she said such threats could only be countered through international cooperation and determined national action. Underlining the need to counter threats posed by multiple links between transnational organized crime, terrorism and its financing, she called on all States that had not yet done so to accede to relevant legal instruments and for States Parties to use those tools alongside relevant United Nations resolutions to enhance international cooperation in countering all forms of terrorism.

Member States must promote and protect human rights and fundamental freedoms for all, she said. All States should abolish the death penalty and condemn all acts of violence against women and children. Among the European Union's concerns, sexual orientation and gender identity continued to be used to justify serious rights violations and transnational organized crime and corruption were undermining development and democracy. For its part, the European Union was committed to preventing trafficking in persons and the smuggling of migrants and was stepping up efforts against wildlife crime, she said, calling on Member States to take national measures to prevent and combat crimes, including counterfeiting and fraudulent medicines. She urged Member States to fully and effectively involve civil society, the private sector, academia, media and other stakeholders, and underlined that education and awareness-raising on human rights and the rule of law also played a crucial role in those efforts.

KOTARO OHNO ( Japan) said safe and peaceful societies were essential in achieving the sustainable development goals, with crime prevention and criminal justice playing a critically important role. A culture of lawfulness supported the rule of law, which should permeate society. Citizens' participation was crucial, he said, pointing to national examples, including the "saiban-in" system, which, since 2009, had appointed lay judges that tried, with professional judges, certain serious criminal cases. Terrorism acts and the "borderlessness" of criminal activities, including cybercrime, were growing concerns and Japan was addressing those issues by, among other things, signing a joint action plan with UNODC and providing assistance in strengthening counter-terrorism measures. After receiving heart-warming support following the 2011 earthquake, Japan was reminded of the importance of mutual help and would further strengthen its support to foreign countries, he said, adding that Japan was honoured to host the Congress in 2020.

IVICA DAČIĆ, First Deputy Prime Minister and Minister for Foreign Affairs of Serbia, said organized crime directly threatened and undermined the authority of States, thus disabling their development. Discrimination, injustice and poverty were directly linked to crime growth. Success in providing education, jobs and personal development, as well as humane treatment and a holistic judicial system, would diminish crime's stronghold in society. Broad international consensus had been reached on the rule of law and justice being core elements for enhancing sustainable social and economic development. Serbia actively sought to prevent and suppress corruption, especially through steps intended to make the work of State administration bodies more transparent and promote integrity and reliability of the criminal justice system. Serbia was also taking all necessary measures to fight cybercrime and money-laundering, it was cooperating in the area of the fight against trafficking in narcotics and was a participating State in the regional programme for the promotion of justice and security in South-East Europe.

SEBAHATTIN ÖZTÜRK, Minister of the Interior of Turkey, said transnational organized crime was a major challenge to international security and development. Socioeconomic challenges provoked the criminal mind and vice versa, he said, which was why strategies to combat crime should be consistent with the sustainable development agenda. National, regional and international strategies must be applied in an integrated manner. In Turkey and the wider Middle East region, the problem of foreign fighters was a serious threat, but was only one aspect of the problem. In that regard, Turkey had long combated corruption, terrorism and other types of crimes, and had intensified its border-protection measures to combat human trafficking and the smuggling on migrants. Cultural property was the most valuable wealth of nations, he said, adding that Turkey was among the richest countries with regard to cultural monuments and artefacts. The illicit trafficking in such cultural properties had become an urgent crime, and in order to effectively counter it, the world needed a strong, legally binding international treaty. He hoped that the Doha Declaration would pave the way for promoting peace for future generations.

ANDREA ORLANDO, Minister for Justice of Italy, associating himself with the European Union, said the rule of law - together with the promotion of human rights, democratic institutions, effective governance and the fight against corruption - was a fundamental aspect of a fourth cross-cutting pillar of the post-2015 development agenda. In that context, Italy firmly supported the campaign for the abolition of the death penalty. The dramatic resurgence of the terrorist threat in Europe and the Mediterranean, as well as in the Middle East and Africa, illustrated the urgent need for the international community to strengthen judicial cooperation and the exchange of information. Italy was actively preventing and countering transnational organized crime, with a particular focus on fighting criminal networks involved in the smuggling of migrants across the Mediterranean. He therefore called on Member States to ensure the full and universal implementation of the Palermo Convention and the Protocols thereto, and to establish as soon as possible a review mechanism for those accords. He also drew attention to other evolving criminal phenomena, namely the illicit trafficking in cultural property, environmental crimes and counterfeiting.

ROBERT PELIKÁN, Minister for Justice of the Czech Republic, said that since the last Congress, his country had taken a number of steps, including adopting legislation on issues such as cybercrime and juvenile justice. Crime prevention was organized at national, ministerial and local levels to ensure maximum impact on the ground. As the Internet and mobile phones were a part of daily life, the Council of Europe's Convention on Cybercrime was the principal instrument to fight that scourge and, since it was open to non-members, served as a basis of international cooperation in that regard. In addition to addressing prevention efforts, the Czech Republic was also focused on reducing recidivism through its 2009 Penal Code, including through serving sentences at home. At present, the national probation and mediation service was responsible for the recidivism programme, but the Government was looking to contract an electronic surveillance system to simplify and better control the process.

AIYING WU, Minister for Justice of China, said the Congress had played a pivotal role in helping Member States to improve their efforts. The international community should continue to support initiatives to tackle current forms of crime, she said, noting that the United Nations was taking on a new mission to help all countries address global challenges and achieve sustainable development. There was a clear link between crime prevention and criminal justice and sustainable development. The post-2015 agenda and the Doha Declaration would provide guidance over the next five years. In that vein, she appealed to all parties to raise the bar for international cooperation in the new era. Cooperation on the ground must be stepped up to create a global framework for fighting crime and global coordination must be strengthened to tackle cybercrime. China highly regarded the rule of law and had created a strategic blueprint for improvements in several areas. It had strengthened its work in crime prevention and criminal justice, passing legislation on a range of issues and conducting awareness campaigns on the rule of law. It had also bolstered transparency in the justice system and had concluded 129 treaties with States regarding extradition and other matters.

TOMÁŠ BOREC, Minister for Justice of Slovakia, said prevention was the least expensive and most effective way to deal with crime. Slovakia supported effective, fair, humane and accountable criminal justice systems involving the active participation and inclusion of all individuals and, as such, had developed a crime-prevention strategy. "There can be no security and no development without justice," he said. Crime prevention and criminal justice created safer and richer societies. As such, policies should focus on education, work and the prevention of recidivism, as stated in the Declaration. For its part, Slovakia had introduced this year a house arrest system, which aimed at reducing overcrowding in prisons while improving the rehabilitation process of criminals. It was the role of leaders to shape a world in which people could enjoy freedom and prosperity, and to promote greater international cooperation, upholding the rule of law and ensuring the effectiveness of crime prevention and criminal justice systems, including by trying to integrate former criminals into society.

ABDULMALIK BIN ABDULLAH AL KHALILI, Minister for Justice of Oman, said the scourge of international crime needed joint policies and the rule of law must be upheld everywhere. For its part, Oman had worked with the international community to fight and prevent crime. Emphasizing the importance of strengthening the rule of law, he said efforts in that regard supported development. Oman's Constitution was a balance between freedom and human rights, and respect for law and order. Domestic legislation, including on penal proceedings and money-laundering, was in line with United Nations standards and principles. Over the years, no effort had been spared to promote international cooperation and the principles of mutual respect and mutual assistance in the fight against transnational crimes, including trafficking and cybercrime, on the basis of existing international instruments. Oman had also signed counter-terrorism instruments and had been active in that regard within the League of Arab States and other regional and international organizations. "Fighting crime can only be effective if it is done by all," he said.

MORGAN JOHANSSON, Minister for Justice and Migration of Sweden, said crime and justice could not be addressed solely at national levels and full cooperation was needed on all fronts. Human rights, democracy, the rule of law and sustainable development were closely linked and mutually reinforcing. However, the rule of law was not just a means to other ends, but a principle of governance to ensure the participation of all individuals, with gender equality being a fundamental international principle. "Women's right are human rights" that could never be set aside with reference to culture, tradition or religion, he said, emphasizing that the Swedish Government called it a "feminist foreign policy". Turning to crime prevention, he said increased coordination was needed on a national level and Sweden was initiating a range of efforts, including reducing recidivism. It was also developing and sharing best practices regarding human trafficking. On international cooperation, Sweden had made it possible, through national legislation, to cooperate with another State without the existence of an agreement on matters such as extradition and mutual legal assistance, he said, encouraging other States to examine ways to enable the broadest legal cooperation possible.

FÉLIX BRAZ, Minister for Justice of Luxembourg, associating himself with the European Union, said the Congress and the Declaration adopted would allow the international community to direct public attention to the situation of human rights, development and the negative impact of crime. The rule of law must always be underpinned by respect for human rights. The Declaration had at its centre the fight against terrorism and intolerance, which were never acceptable. "Fear and violence are not arguments, and we can never accept that," he said, adding that recent events in Paris, Tunis and Kenya were reminders of that fact. It was essential that States move away from a "national mindset", as there was a need for an international, modern framework for combating terrorism that furthered respect for human rights. Luxembourg had a draft law before its Parliament on fighting terrorism, emanating from the resolution adopted by the United Nations Security Council on that matter. Also reflected in the Declaration was the need to ensure gender equality in all areas, especially in crime prevention and in criminal justice systems. Luxembourg condemned all acts of terror against the lesbian, gay, bisexual and transgender community, which could not be ignored by the international community. He proposed that a paragraph on the death penalty be included in the Declaration.

FIKRAT MAMMADOV, Minister for Justice of Azerbaijan, said that, after the 2010 Congress in Salvador, his country had adopted strategies and action plans to combat corruption and human trafficking, and promote transparency and public participation. It had updated laws against terrorism and illegal migration, and criminalized taking part in international armed conflicts. A "profound" judicial reform was also under way, with the creation of a judicial council with gradually expanding powers. The Government had strengthened guarantees of judicial independence and introduced new mechanisms to combat influence and interference with judge's activities. Prison reform focused on modernizing prison infrastructure, ensuring prisoners' rights and making punishment more humane. The public, especially human rights advocates, were active in the process of securing prisoners' rights and their rehabilitation. Azerbaijan had joined all European regional instruments to combat the growth of transnational crime, and had adopted specific laws on extradition and legal aid. One fifth of the country was occupied due to aggression by neighbouring Armenia. In that uncontrolled, conflict-affected territory, there were more than 1 million refugees and internally displaced people. Hundreds of historical and cultural monuments had been looted and destroyed.

NATALIA GHERMAN, Deputy Prime Minister and Minister for Foreign Affairs and European Integration of the Republic of Moldova, noted the inextricable link between criminal offenses, justice and socioeconomic development. Hence, the post-2015 development framework should tackle those challenges as an essential precondition for sustainable development. Crime and violence, including homicide and drug trafficking, were rampant in many parts of the world, seriously jeopardizing peace and prosperity. In the past decade, the level of organization of criminal groups and networks had grown at an unprecedented pace and new crimes such as cybercrime, cyberbullying and online child abuse were evolving. Colossal amounts of resources and finances were extracted from legitimate economies, weakening them and hurting people's livelihoods, as well as challenging and undermining the authority of Governments, destabilizing societies and causing social unrest. The Republic of Moldova was firm in its promise to deliver on a comprehensive judicial reform agenda in order to ensure respect for the rule of law. She went on to describe specific endeavours in such areas as tackling transnational organized crime and the smuggling of nuclear and radiological materials, among others.

WOLFGANG BRANSTETTER, Minister for Justice of Austria, said the rule of law and sustainable development were strongly connected and advancing the rule of law was essential in economic and human rights development. Human rights standards were currently being tested by terrorists and the radicalization of young people. Failure was not an option, he said, condemning the ongoing destruction of cultural property by terrorist groups. Austria was participating in discussions on the Council of Europe counter-terrorism convention and was strongly committed to promoting human rights and justice. He called on all States to introduce a moratorium on the death penalty with a view to abolishing that measure. As children were vulnerable, Austria was working with Thailand on steps to stop violence against them. His country also strongly supported United Nations efforts to combat human trafficking. Corruption could destroy years of efforts and gains in sustainable development and Austria was supporting several initiatives to combat it. Progress had been made over the years, especially with the crime congresses, he said, grateful for the work done by UNODC.

MOHAMMAD BAGHER OLFAT ( Iran) said that since justice was important in the divine religions as was the promotion of justice in Islam, Iran had placed justice at the top of its agenda. The judiciary was making its utmost efforts to improve the criminal justice system by making better use of Islamic principles and rules alongside the latest developments in crime prevention and criminal justice. Iran had, among other things, drafted a new bill on crime prevention, revised legislation and adopted a new law against corruption and money-laundering. Reiterating a call by the Group of 77and China to avoid unilateral actions and sanctions that could weaken the cooperation framework and a State's capabilities to fight crime, he said sanctions would promote informal financing channels that facilitated crimes such as money-laundering. Turning to the heinous crimes of terrorist groups in the Middle East, he said the international community should spare no effort to address that scourge, including by blocking their financial resources, while respecting the sovereignty and territorial integrity of affected States. As Iran tackled the ever-growing drug trafficking problem, he expected the international community to play a role based on shared responsibility. Such cooperation on criminal matters was indeed the cornerstone of coordinated efforts and that approach should be used to combat emerging threats, including cybercrime.

PAIBOON KOOMCHAYA, Minister for Justice of Thailand, said the justice system was an essential part of the rule of law and his country had taken a number of steps, including the development of a new law based on United Nations principles and guidelines that would provide assistance to those involved in criminal proceedings and expand community-based justice nationwide. Fighting corruption was a national priority and investments were needed for prevention efforts, including education and strengthening public-private partnerships. Drugs also threatened development and more robust international cooperation was required to tackle those challenges. Among other concerns, in 2014, the Government had declared a zero-tolerance policy on human trafficking and had regarded environmental crimes and cybercrime as priority areas. "I hope that the Doha Declaration will provide us with a road map for our future course," he concluded.

CRISTINA RAMÍREZ CHAVARRIA, Minister for Justice and Peace of Costa Rica, cited measures by her country over the last five years, including a constitutional reform increasing the minimum national budget for education, which would help to prevent crime. The Penal Code had been reformed with regard to gender issues and the judiciary had taken several steps concerning crimes committed by minors. Three laws had been passed on organized transnational crime and its new and emerging forms: the Statute to Fight Human Trafficking; an amendment on the regulation of cybercrime; and the Statute for the Donation and Transplant of Human Organs and Tissues. They provided a regulatory framework for such activities in compliance with human rights. There was a close link between the rule of law and sustainable development, which were mutually reinforcing. In order to consolidate the rule of law and achieve sustainable social and economic development in low- and middle-income countries, it was essential to strengthen programmes and strategies on crime prevention, mainly by improving and expanding quality education and fighting the growth of inequality. Noting the human and institutional cost of drug trafficking in Central America and that a significant part of its proceeds were confiscated in developed countries, she called on those countries to provide technical aid to Central America and transfer a percentage of the proceeds of crime prevention programmes for the region's youth.

ABDUL QADIR BALOCH, Federal Minister for States and Frontier Regions of Pakistan, said the topics under discussion had gained greater urgency in recent years as crime had become more organized and lucrative, with gains made exceeding the gross domestic product of many countries. Common challenges of drugs, corruption, trafficking in persons and smuggling migrants, as well as terrorism, demanded concerted responses as problems transcended national borders. For its part, Pakistan had been at the forefront of anti-drug campaigns and had committed itself to combatting corruption. Terrorism remained a common challenge for all, he said, noting that in his country, it was an unfortunate by-product of political and geostrategic developments in the region. As such, Pakistan would continue to cooperate and coordinate with the international community in addressing those and related issues, he said, pointing out that such efforts must respect national sovereignty and the territorial integrity of States. Other concerns included trafficking in persons and smuggling migrants, and Pakistan had taken a number of relevant measures in that regard. New challenges, including cybercrime, also required a common response, as did organized crime. "Together," he concluded, "we can and we must build a better and brighter future."
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April 12, 2015 8:36 PM

OECD Cites Iceland's Lack of Progress on Fighting Bribery - Wall Street Journal (blog)

OECD Cites Iceland's Lack of Progress on Fighting Bribery - Wall Street Journal (blog) | Global Policy, Corruption, Economic Crimes, Fronting, Whistleblowers | Scoop.it
Iceland has made little effort to implement recommendations from the Organization for Economic Cooperation and Development to help fight foreign bribery, the OECD said Thursday.
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April 9, 2015 11:16 PM

Italy report shows rampant public sector corruption - Aljazeera.com

Italy report shows rampant public sector corruption - Aljazeera.com | Global Policy, Corruption, Economic Crimes, Fronting, Whistleblowers | Scoop.it
Financial authorities say billions of dollars worth of public contracts last year were lost in fraud or squandered.
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April 9, 2015 12:33 PM

Report: $60 Billion Leaves Africa Illegally Each Year

Report: $60 Billion Leaves Africa Illegally Each Year | Global Policy, Corruption, Economic Crimes, Fronting, Whistleblowers | Scoop.it
More than $60 billion leaves the African continent every year through illicit financial flows, and the amount keeps on growing. A report with recommendations for African countries was presented Sunda...

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April 9, 2015 12:32 PM

Swiss Banker Involved in Bribery Scandals in Greek Custody | GreekReporter.com

Swiss Banker Involved in Bribery Scandals in Greek Custody | GreekReporter.com | Global Policy, Corruption, Economic Crimes, Fronting, Whistleblowers | Scoop.it
A Swiss senior banker who was among the key suspects in the so called Siemens scandal as well as in armament programs scandals is currently being held in

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April 9, 2015 12:31 PM

Brazil Probes Alleged Corruption Among Tax Officials

Brazil Probes Alleged Corruption Among Tax Officials | Global Policy, Corruption, Economic Crimes, Fronting, Whistleblowers | Scoop.it
Prosecutors are investigating allegations that Brazilian tax authorities solicited bribes from major companies in exchange for reducing their liabilities, costing the country billions of dollars, officials say.
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April 5, 2015 11:51 PM

Corruption Risks for Investors - CREATe.org

Corruption Risks for Investors - CREATe.org | Global Policy, Corruption, Economic Crimes, Fronting, Whistleblowers | Scoop.it
Instances of corruption can have a significant impact on a company’s finances and reputation. Violations of regulations such as the Foreign Corrupt Practices Act (FCPA) …
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April 5, 2015 11:49 PM

Chinese President's war on corruption finds its way to Brighton

Chinese President's war on corruption finds its way to Brighton | Global Policy, Corruption, Economic Crimes, Fronting, Whistleblowers | Scoop.it
Chinese President Xi Jinping's "You Die, I Live" war against corruption seems a long way from the beachside cul-de-sacs of Brighton.
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April 4, 2015 10:19 PM

Zimbabwe: How the West Is More Corrupt Than the Rest of the World

Zimbabwe: How the West Is More Corrupt Than the Rest of the World | Global Policy, Corruption, Economic Crimes, Fronting, Whistleblowers | Scoop.it
CORRUPTION is unquestionably one of the leading drivers of poverty in the developing world. However, contrary to popular belief, not only is the West more corrupt than the developing world but it is also a major source of corruption in poor nations.

While it may be true that you typically don't have to bribe your postman to deliver your mail in Europe or America, in many key ways Western political and financial practices make it, in absolute terms, far more corrupt than the usual suspects in the developing world.

Transparency International's Global Corruption Index portrays developing nations as hopelessly corrupt and Western nations as paragons of incorruptible virtue. Transparency International's Index draws upon a narrow and selective definition of corruption, whereby common practices in the rich nations that could reasonably be labelled corrupt are excluded; common practices in the poor nations are emphasized.

A staggering one trillion dollars flows out of developing nations every year due to corruption. The World Bank estimates that bribery and theft by government officials constitutes only 3 percent of these illicit outflows of money. Despite the West providing $130 billion in foreign aid, Western countries' multinational companies steal more than $900 billion from developing countries each year through tax evasion and other corrupt practices.

For every dollar of aid provided by rich countries to developing nations, approximately ten dollars flow back, under the table, towards rich nations and their offshore satellites. Not only is the West more corrupt than the developing world, but it is also clearly a major source of corruption in poor nations.

Among the sources used by Transparency International to compile its index are the World Bank and the World Economic Forum. Relying on the World Bank to accurately assess corruption is rather like asking Pol Pot to lead the United Nation's Human Rights Council.

The World Bank's Eurocentric conceptions of corruption are part of a long-standing tradition that depict corruption as an issue confined to developing nations, who are in desperate need of "reforms". "Reforms" have always been imposed by colonial powers and, more recently, bodies such as the World Bank and the IMF; they consist of privatization, deregulation, and austerity.

Since 1980, these neoliberal policies have cost developing nations $480 billion annually, and have caused per capita income growth rates to collapse by almost 50 percent; all the while transferring wealth from the poor and into the hands of Western oligarchs.

Paying for government services that should be universal is called "bribery" in the Third World. It is called "privatization" in the West, where it is widely practiced and applauded. Such practices are only bad in developing countries because it goes into the pockets of underpaid officials, rather than "transparent" corporations who pay shareholders dividends and large CEO salaries.

Poverty in the Global South is not as a result of petty bribes and corrupt government officials, but the corruption caused by the global financial system and the tax haven network, with the City of London at the very heart of it.

Corruption is as British as afternoon tea. Think of the list of recent corruption scandals in Britain - banks accused of rate-fixing; major defence contractors investigated over suspect arms deals. Members of Parliament cooking the books; police accused of being paid off by tabloids, pension mis-selling, endowment mortgage fraud, the payment protection insurance scam, one hundred billion pound Libor rigging, and insider trading, to name but a few. The global reach of this kind of corruption makes petty bribery and theft in the developing world seem insignificant by comparison.

London School of Economics lecturer Jason Hickel reminds us that corruption is woven into the fabric of British society. After all, in Britain, a feudalistic royal family owns 120,000 hectares of the nation's land and sucks up around $65.7 million of public funds each year. Then, there's Parliament, where the House of Lords is filled not by election, but by appointment, with 92 seats inherited by aristocratic families, 26 set aside for the leaders of the country's largest religious sect, and dozens of others divvied up for sale to multi-millionaires.

The City of London is the global financial capital of the world and the home of the most inherent corruption. The City is not subject to parliamentary oversight or even several of Britain's democratic laws. Mr. Hickel explains how, "the City of London has maintained a number of quaint plutocratic traditions. Take its electoral process, for instance: more than 70 percent of the votes cast during council elections are cast not by residents, but by corporations - mostly banks and financial firms. And the bigger the corporation, the more votes they get, with the largest firms getting 79 votes each."

Only America trumps Britain when it comes to corruption. As the American political system already allows for private citizens to give money to someone running for public office, the U.S. political system is, by definition, corrupt. What others call "bribery," America calls "campaign contributions" or "lobbying". You can give it a different name, but the function is still the same.

In fact, over the last few years, the top thirty American companies spent more money on lobbying politicians than they paid in federal taxes, according to a report from the non-partisan reform group Public Citizen. According to Public Citizen, between 1998 and 2006, the majority of all members of Congress took lobbying jobs after leaving Congress, landing positions with an average annual salary of $2 million. Congress, is now a rich, predominantly white males' club that consists of 245 millionaires.

If "lobbying" took place in any other sphere of life it would rightfully be called corruption and politicians would write laws against it. In fact, lobbying itself was treated as illegal for much of the nation's history. In the 1874 case of Trist v. Child, for example, the Supreme Court reasoned, "if individuals were allowed to hire lobbyists, the next thing you'd know corporations would be doing so, a practice every right-minded man would instinctively denounce".

Corruption is inevitable when a nation requires someone to raise one billion dollars to run for the American Presidency. During Presidential campaigns, rich donors act as gatekeepers, determining who runs for office in the first place, long before voters have their say at the polls. Corruption is designed so that the candidate who accepts the largest amount of campaign funds, routinely wins 80-90 percent of congressional races.

Can it be merely a coincidence that we have plenty of lawyers and business owners in Congress, but hardly any teachers or electricians? It helps to have rich friends and associates to get your campaign off the ground.

According to Gallup's surveys, people in richer countries are more likely than are citizens of poorer countries to report that their own political parties and Western media are corrupt or very corrupt. In America, 76 percent of the public thinks American political parties are corrupt, a greater percentage than in Ghana, Pakistan, or the Democratic Republic of the Congo.

Income inequality is one of the most pungent signs of corruption in America. The U.S. is now the single most unequal nation in the developed world. Four hundred American billionaires are worth $2 trillion, which equals the net wealth of 150 million Americans. The world has never seen this kind of wealth inequality; it is worse than any period in ancient Rome or the age of the American robber barons in the nineteenth century. Extreme corruption defined these eras.

No senior figure has been held criminally liable or has even been disqualified for the practices that helped trigger the 2008 global financial crisis; and yet, nine hundred and seventy two people were arrested for speaking out about it. Partly because the laws that should have restrained bankers from corrupt practices were slashed by successive administrations. Corruption nowadays is perfectly legal. The simple fact that authorities chose not to prosecute the chief villains of the 2008 meltdown, is itself a form of corruption. Thus, political corruption enables financial corruption and in many cases legalizes it.

The Western financial elite has built its wealth and power on the systemic corruption of various eras from slavery, to colonialism, and to the modern age of U.S. imperialism; all of which exploit the people and resources of the Third World. It is little wonder that Western institutions invert the definition of corruption. The fact of the matter is that developing countries are not poor because they are corrupt; rather rich nations impoverish developing countries through centuries of Western elite corruption.

Garikai Chengu is a scholar at Harvard University. Contact him on garikai.chengu@gmail.com
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