U.N. To Review Int'l Efforts To Fight Corruption

Legal World

Washington – "In order to fight corruption you have to deny safe haven for the corrupt," according to John Brandolino, director for anticrime programs for the U.S. Department of State's Bureau for International Narcotics and Law Enforcement Affairs. The United Nations Convention Against Corruption (UNCAC) provisions on asset recovery help do that, he said.

"No other convention deals with the asset recovery issue in such a comprehensive way," Brandolino said in an interview with USINFO December 4. The convention’s provisions on asset recovery promote international cooperation in training and confiscating illicitly acquired funds and return them to their country of origin.

For the asset recovery efforts to be effective, there must be full participation of the international community, Brandolino said, so that corrupt entities cannot take their funds from one nation to another.

Brandolino made his remarks ahead of the first high-level conference since the convention came into force on December 14, 2005. Representatives of the countries that have ratified the U.N. Convention Against Corruption will meet in Dead Sea, Jordan, December 10 -14, to work on turning the international anti-corruption convention’s words into actions. The goal of the conference is to get parties together to develop a process for promoting implementation of the convention, Brandolino said.

The convention, the first international legally binding anti-corruption agreement, outlines actions governments are required to take to reduce corruption. It has been signed by 140 nations and ratified by 80.

According to a November 29 U.N. press release, asset recovery is one of three key issues at the Jordan conference. The 800 delegates also will focus on monitoring nations' compliance with the convention and providing technical assistance to ensure that police, prosecutors and judges are equipped with the tools needed to prevent and punish corruption.

International cooperation is a key element of the convention. It establishes guidelines for improving mutual law enforcement, investigations and extraditions.

UNITED STATES ACTIVE IN FIGHT AGAINST CORRUPTION

The United States became a party to the United Nations Convention Against Corruption on November 29. The U.S. ratification sends a strong message to the world that the United States views the convention as an important focal point for anti-corruption efforts, Brandolino said.

The United States goal at the Jordan conference, Brandolino said, is to work with the parties to make sure the convention is implemented effectively. The U.S. delegation to the conference includes representatives from the State Department, Justice Department and the U.S. Agency for International Development.

The United States already has been working actively with the United Nations and independently to fight corruption worldwide. It has given money to help countries fight corruption as part of the U.N. Global Program Against Corruption. U.S. assistance also has helped other nations learn how to institute the proper laws, financial management systems and public procurement systems to prevent corruption.

The full text of the United Nations Convention Against Corruption is available on the United Nations Office on Drugs and Crime Web site.

More information about the convention will be available in a December 12 webchat at USINFO’s Webchat Station.

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