APEC law-enforcement agencies vow to strengthen corruption fight

Anti-corruption authorities and law enforcement agencies from 21 APEC member economies vowed to strengthen measures to fight money laundering and bribery at a workshop held on Aug 19 during the APEC Senior Officials Meeting (SOM 3) in HCM City.

Delegates from 21 APEC-member economies at the 4th Meeting of the APEC Network of Anti-Corruption Authorities and Law Enforcement Agencies in HCM City on Saturday.  – Photo: VNS

The 80 delegates at the 4th Meeting of the APEC Network of Anti-Corruption Authorities and Law Enforcement Agencies agreed that “corruption erodes social integrity and fairness, undermines government accountability and public trust, and impedes healthy economic growth.”

Speaking at the meeting, Nguyen Van Thanh, Government deputy inspector general and chair of the meeting, said: “Greater cooperation is needed in combating money laundering and recovering stolen assets, and promoting international cooperation in bribery cases, repatriation of fugitives, and informal international cooperation.”

“I believe that our deliberations at this meeting will facilitate direct connections among law enforcement agencies, and create a platform for international cooperation in information exchange, mutual legal assistance, extradition, asset recovery and joint investigation of corruption cases,” he added.

Corruption in Viet Nam had caused resource losses, reducing the efficiency of public investment, destroying trust of investors, and weakening national competitiveness, Thanh said.

Peru, an APEC member economy, for example, has made great progress in fighting corruption by strengthening international cooperation and participating in global anti-corruption activities, according to a report from Peru’s High-Level Anti-Corruption Commission.

“Corruption is one of the main threats and vulnerabilities that allow the commission of acts of laundering and terrorist financing,” the report said. 

Also speaking on the sidelines of the workshop, Denis Kunev, head of the Organisation and Analytics Department at the Investigative Committee from the Russian Federation, said: “We expect stronger commitment and cooperation among the member economies in the Asia Pacific region to fight corruption.”

“The meeting provided an opportunity for member economies to speak about challenges faced by law enforcement agencies in fighting money laundering and recovering assets related to corruption cases,” Kunev told Viet Nam News. “It had a lot of useful information on anti-corruption, which we can use for training investigators in Russia.”

The Network of Anti-Corruption Authorities and Law Enforcement Agencies was established at the 17th APEC Anti-Corruption and Transparency Working Group Meeting in Indonesia in 2013.

The network, whose first meeting was held in China in 2014, aims to enhance informal cross-border cooperation between agencies responsible for investigations and prosecutions of corruption, bribery, money laundering and illicit trade, and the identification and return of the proceeds of those crimes.

The Anti-Corruption and Transparency Working Group’s Pathfinder Dialogue IV was also held on Saturday. Corruption as a driver of illegal logging and the use of anti-corruption activities by customs’ offices dealing with the forest trade were the main topics discussed. 

The dialogue will resume on Aug 20, with focus on anti-corruption in wildlife trafficking and ways to detect and disrupt wildlife trafficking using anti-money laundering and asset confiscation techniques, protocols and good practices of effective international cooperation and mutual legal assistance. 

APEC delegates meet for annual 4th anti-corruption meeting

APEC economies are strengthening their cross-border efforts to fight money laundering and bribery cases in addition to other corruption activities, participants said at the Anti-Corruption Authorities and Law Enforcement Agencies meeting held on Sat. morning, Aug 19,  in HCM City

Eighty delegates from 21 APEC-member economies discussed how to improve international cooperation in bribery cases, repatriation of fugitives, and recovery of stolen assets.

Step-by-step guides on both informal and formal cross-border cooperation in bribery and ongoing prosecution cases are also part of the APEC effort to curb corruption.

The first meeting of the APEC Network of Anti-Corruption Authorities and Law Enforcement Agencies was held in China in 2014.

This afternoon, members of the APEC Anti-corruption and Transparency Working Group (ACTWG) will meet at the APEC Senior Officials Conference (SOM-3) now being held in the city.

Source: VNS