HIGH LEVEL POLITICAL CONFERENCE FOR THE SIGNATURE OF THE UNITED NATIONS CONVENTION AGAINST CORRUPTION

 

MERIDA, December 9-11, 2003

 

 

ALLOCUTION

OF MRS. RODICA MIHAELA STANOIU

MINISTER OF JUSTICE OF ROMANIA

 

Your Excellences,

Ladies and Gentlemen,

 

I am honored to be participant in this prestigious conference, reuniting the High representatives of the member states of the United Nations Organization. The document we are called to sign here demonstrates the preoccupation of the international community for the prevention and combating of corruption, for ensuring transparency both in the public and private sectors.

 

As it spread all over the world, corruption does not represent an incidental phenomenon. The number of persons affected by corruption is far from being modest. On the contrary, it is a phenomenon with profound social and economical implications that does not observe any borders, be them geographical, cultural or social. From this very reason arise the difficulty of controlling this phenomenon and, at the same time, the necessity of international cooperation in the field.

To this particular necessity, of cooperation of the entire international community, the United Nations Convention against Corruption will attempt to give a complete answer.

Nevertheless, the Convention represents a model for the unification of national legislations. And this is so, since we are aware that the differences between the legal systems of states constitute an obstacle in the fight against the trans-national dimension of corruption.

 

The Romanian experience of the last decade, similar to the experience of other countries from the region, has demonstrated that most of the anticorruption actions materialized as punitive measures, destined rather to failure. Allow me to state - as a criminologist - that one of the most serious challenges for the civilization of the third millennium is the prevention of criminality, in general, and of corruption, in particular.

This challenge is given an unequivocal answer by the United Nations Convention against Corruption, through provisions regarding the policies and the measures for preventing corruption.

 

All modesty left aside, allow me to recall, further on, Romania's support and contribution to the materialization of these ideas in an international instrument.

In March 2001, Romania lodged the Regional Conference of the Countries from South-Eastern Europe.

The main objective was the adoption of a common Position of the countries from the region favorable to the creation of a United Nations Convention against Corruption.

The 19 participant countries adopted a Declaration which expresses their will to become part of international juridical instruments and to create such a new instrument, capable to offer global solutions to the corruption phenomenon.

The Romanian political support to the negotiation process consisted also in the participation as a member of the organizing committee of the Global Forum II and III for safeguarding integrity and fighting against corruption. The final Declarations adopted reiterated the importance, as well as the support for the creation of the United Nations Convention against Corruption.

The signature of the United Nations Convention against Corruption is offering us the opportunity to express our will to ratify, without

delay, this document and to monitor the enforcement of its provisions. In this context, I would like to emphasize the importance of an effective enforcement of the Convention, which supports the assurance of the independence of magistrates and their protection against the pressure of different groups of interests. And this is so, for the mere reason that an independent and impartial justice is one of the most efficient guaranties for the protection of the citizen against the abuse of power and against corruption.

The signature of the United Nations Convention against Corruption is also an opportunity to express our determination to enforce the rules of international cooperation. The determination not to allow that the differences between the legal systems facilitate the existence of a secure shelter for delinquents, to agree upon common incriminations relative to corruption and to coordinate the procedures regarding the corruption offences that surpass the frontiers.

This is an opportunity to reflect upon the promotion of cultural integration of magistrates, through a permanent exchange of information, through the common training of magistrates, in national institutions, which are in permanent inter-relation.

This is an appropriate moment to reflect upon the research in the field of criminology, called to identify the vulnerable sectors and anticipate the tendencies of the corruption phenomenon. And this should be done in order to prevent corruption from evolving towards its worst forms, when persons or groups of persons could influence, through acts of corruption, the legislative process, the governing process or the decisions of the courts.

 

By signing the United Nations Convention against Corruption, Romania is assuming the obligation to join the international community effort in preventing and fighting one of the worst forms of criminality. Moreover, Romania undertakes the obligation to harmonize its legislation with this document and to consolidate the national institutions responsible in the field of preventing and combating corruption.

 

On the other hand, in its preoccupation to develop the legal and institutional framework in the field of preventing and controlling corruption, Romania has adopted, since 2000, a special anticorruption law, recently amended following the ratification of the Council of Europe Criminal Law Convention on Corruption. The anticorruption law is completed by three other laws concerning the fields of extradition, judicial assistance in criminal matters and transfer of sentenced persons.

It is worth mentioning also the creation, in 2002, of the National Anticorruption Prosecutor's Office, which became operational on September I' st  2002. The principle for the functioning of this institution is the creation of multidisciplinary teams consisting of prosecutors, officers from the judicial police and specialists of high qualification in economical, financial, banking, customs and informatics field and others, for the purpose of conducting the criminal pursuits with maximum efficiency. Following an important reform of the Criminal procedure code, the Romanian legislation makes available special means of investigation for these multidisciplinary teams.

The recent choice of the Romanian state was very clear, also, regarding the insurance of transparency within the public and private sectors. A clear border has been set between the legal and illegal in the matter of the conflict of interests, the declarations of assets and interests in the public sector became

mandatory and are made public, the public procurement are conducted through electronic means.

Last but not least, the choice of the Romanian state was very clear in formulating a global and multi-sector strategy for preventing and controlling corruption. This was accomplished by the National Program for Preventing Corruption and by the National Program for Fighting against Corruption, which actually expresses the Government's will in this matter. These documents, which reflect the national anticorruption

policy, are articulated in field strategies for preventing and controlling the corruption phenomenon, oriented

towards the most vulnerable targets: politics, administration, justice and the business environment.

 

Ladies and Gentlemen,

 

Instead of conclusion, I would like to express here, before you, my confidence in our chance of having a contribution to the creation of a common space of legality and cooperation. Because it depends on us to carry out our common projects and efforts.

 

Thank you.