UNITED24 - Make a charitable donation in support of Ukraine!

Intelligence

 
DATE=12/24/97
TYPE=BACKGROUND REPORT
NUMBER=5-38547
TITLE=YEARENDER:FIGHTING CORRUPTION '97
BYLINE=FRANK RONALDS
DATELINE=WASHINGTON
CONTENT=
VOICED AT: 
INTRO:  1997 SAW SOME BIG STEPS FORWARD IN THE FIGHT AGAINST 
INTERNATIONAL CORRUPTION.  THE ORGANIZATION FOR ECONOMIC 
COOPERATION AND DEVELOPMENT, WHICH INCLUDES MOST OF THE WORLD'S 
ADVANCED INDUSTRIAL COUNTRIES, SIGNED A DECEMBER CONVENTION TO 
OUTLAW BRIBERY OF FOREIGN OFFICIALS.  CORRESPONDENT FRANK RONALDS
REPORTS PROGRESS WAS ALSO MADE IN DEVELOPING COUNTRIES.
TEXT:  TRANSPARENCY INTERNATIONAL HAS LED THE EFFORT TO OUTLAW 
TRANSNATIONAL BRIBERY.  IT WAS ESTABLISHED IN BERLIN FIVE-YEARS 
AGO BY CHAIRMAN PETER EIGEN.
WHILE WORKING FOR THE WORLD BANK IN LATIN AMERICA AND EAST 
AFRICA, MR. EIGEN BECAME DISCOURAGED BY THE ECONOMIC DEVASTATION 
CAUSED BY WIDESPREAD CORRUPTION -- CAUSED IN PART BY COMPANIES 
BRIBING OFFICIALS OF THIRD-WORLD NATIONS.  HE SAYS SINCE THEN, 
THE WORLD BANK HAS JOINED IN THIS EFFORT TO STAMP OUT CORRUPTION
                      /// 1ST EIGEN ACT ///
         LOOKING BACK AT THIS YEAR, THE REAL BREAKTHROUGH WAS OF 
         COURSE THE CONSENSUS THAT LED THE MEMBERS OF THE 
         O-E-C-D, WHICH ARE BASICALLY THE RICH COUNTRIES OF THE 
         WORLD, TO AGREE ON THE TEXT OF A CONVENTION WHICH WAS 
         SIGNED LAST WEEK IN PARIS.  THE CONVENTION AIMS AT 
         CRIMINALIZING INTERNATIONAL CORRUPTION.  BECAUSE IN MANY
         COUNTRIES OF THE WORLD THE CORRUPTION OF FOREIGNERS IS 
         NOT FORBIDDEN UNDER DOMESTIC LAWS.  ONLY THE UNITED 
         STATES HAS THE FOREIGN CORRUPTION PRACTICES ACT, WHICH 
         MAKES IT ILLEGAL FOR AN AMERICAN TO BRIBE FOREIGNERS.  
         NOW THE CRIMINALIZATION OF FOREIGN BRIBERY IS THEREFORE 
         A MAJOR STEP FORWARD.
                         /// END ACT ///
PETER EIGEN SAYS THAT THERE ARE TWO DIMENSIONS TO THE WORK OF 
TRANSPARENCY INTERNATIONAL 
                       // 2ND EIGEN ACT //
         ONE HAS TO DO WITH TRYING TO STOP THE SOURCE OF 
         CORRUPTION, WHICH LIES IN THE NORTH, IN THE 
         INDUSTRIALIZED COUNTRIES.  THE OTHER ONE IS TO HELP THE 
         PEOPLE IN THE SOUTH, OR IN THE EAST, AND THE COUNTRIES 
         OF TRANSFORMATION, TO STRENGTHEN THEIR CAPACITY TO 
         CONTROL CORRUPTION.
                          // END ACT //
TRANSPARENCY INTERNATIONAL IS LINKED TO NATIONAL CHAPTERS IN 
COUNTRIES WORLDWIDE -- IN ARGENTINA THE CHAPTER HAS 20-THOUSAND 
MEMBERS.  TO GUIDE THEIR WORK, TRANSPARENCY INTERNATIONAL PUTS 
OUT A SOURCE BOOK WHICH HAS BEEN TRANSLATED INTO CHINESE, ARABIC,
RUSSIAN, FRENCH, SPANISH, AND OTHER LANGUAGES.  
MR. EIGEN SAYS THE INTEREST IN THE NATIONS MAKING THE TRANSITION 
TO DEMOCRACY AND MARKET ECONOMIES IN CENTRAL AND EASTERN EUROPE 
IS ALMOST OVERWHELMING.  THERE, TRANSPARENCY INTERNATIONAL 
CHAPTERS HAVE THE SUPPORT OF THE COUNCIL OF EUROPE.
                       // 3RD EIGEN ACT //
         QUITE A NUMBER OF CENTRAL AND EASTERN EUROPEAN COUNTRIES
         ARE MEMBERS THERE.  THEY ARE IN THE PROCESS OF DRAFTING 
         INTERNATIONAL LEGISLATION AGAINST CORRUPTION.  IT IS 
         VERY INTERESTING TO NOTE HOW MUCH THE PEOPLE IN THESE 
         COUNTRIES ARE RECOGNIZING THAT CORRUPTION OF THEIR 
         ELITES IS BASICALLY DESTROYING THE OPENING UP OF THEIR 
         ECONOMIES, OF THEIR DEMOCRACIES.  THEREFORE WE FIND NOT 
         ONLY VERY STRONG GRASS ROOTS MOVEMENTS IN THESE 
         COUNTRIES, BUT ALSO A NUMBER OF VERY POWERFUL 
         POLITICIANS AND CIVIL SOCIETY GROUPS THAT ARE MAKING 
         THIS ONE OF THEIR MOST IMMEDIATE CONCERNS.
                          // END ACT //
PROGRESS HAS ALSO BEEN STEADY IN LATIN AMERICA.  IN SEPTEMBER, 
TRANSPARENCY INTERNATIONAL SET UP AN ANTI-CORRUPTION CONFERENCE 
IN LIMA, PERU, WHICH DREW ABOUT ONE-THOUSAND HIGH-LEVEL 
PARTICIPANTS.  
MR. EIGEN HOPES BY THE NEXT SUMMIT OF THE ORGANIZATION OF 
AMERICAN STATES, SET FOR MARCH OF 1998 IN SANTIAGO, CHILE, 
VIRTUALLY ALL THE MEMBER STATES WILL HAVE RATIFIED THE 
INTER-AMERICAN CONVENTION AGAINST CORRUPTION.  HE SAYS AS A 
RESULT OF FINANCIAL TURMOIL IN ASIA, MANY MORE PEOPLE THERE 
RECOGNIZE THE DAMAGE CORRUPTION HAS BROUGHT TO THEIR SOCIETIES.
                       // 4TH EIGEN ACT //
         ONE OF THE PROBLEMS IN ASIA IS THAT THERE ARE A NUMBER 
         OF COUNTRIES THAT ARE QUITE OPENLY CORRUPT.  AND YET 
         THEY HAVE BEEN DOING QUITE WELL, IN TERMS OF GROWTH, IN 
         TERMS OF ECONOMIC PROSPERITY.  AND THERE HAVE BEEN QUITE
         A NUMBER OF OBSERVERS WHO HAVE SAID, 'LOOK, CORRUPTION 
         MAY NOT BE SO BAD FOR ECONOMIC DEVELOPMENT.'  NOW THE 
         RECENT CRISIS IN ASIA HAS SOMEHOW PULLED THE RUG FROM 
         UNDER THIS ARGUMENT.  IN FACT, THERE ARE NOW QUITE A 
         NUMBER OF PEOPLE WHO SAY IT IS THE LACK OF TRANSPARENCY,
         THE LACK OF OPENNESS, IN SOME OF THESE ECONOMIES WHICH 
         HAS ALLOWED A CERTAIN AMOUNT OF DISTORTION TO CREEP INTO
         THE ECONOMIC SITUATION., AND THEREFORE ONE OF THE 
         INGREDIENTS OF THE SOLUTION FOR ASIA HAS TO BE A HIGHER 
         DEGREE OF TRANSPARENCY.
                          // END ACT //
TRANSPARENCY INTERNATIONAL HOPES TO KEEP UP THE MOMENTUM.  
ESPECIALLY IN THE CASE OF THE O-E-C-D CONVENTION.  MR. EIGEN SAYS
THE AGREEMENT WILL NOT BECOME REALITY UNTIL INDIVIDUAL COUNTRIES 
FORMULATE NATIONAL LAWS WHICH WILL OBLIGATE EXPORTERS TO CARRY 
OUT CONVENTION COMMITMENTS OR SUFFER FINANCIAL AND CRIMINAL 
PENALTIES.   (SIGNED)  
NEB/RAE
24-Dec-97 11:42 AM EST (1642 UTC)
NNNN
Source: Voice of America



NEWSLETTER
Join the GlobalSecurity.org mailing list