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BRUEGEL, 28 APRIL
Carl Dolan, Director Transparency International EU
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www.transparencyinternational.eu
A global NGO coalition
fighting corruption:
- more than 100 National
Chapters worldwide
- 25 Chapters in 28 EU
Member States
- International Secretariat in
Berlin
- EU Office in Brussels
TI AROUND THE WORLD
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www.transparencyinternational.eu
TI EU OFFICE
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WHAT WE DO
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INTERNATIONAL FRAMEWORKS
Corruption: a transnational problem needs a transnational
response
• 1997 OECD Anti-Bribery Convention.
• 1999 Council of Europe Conventions
• 2003 United Nations Convention against Corruption
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EU LEGAL FRAMEWORK
EU's foundational legal instruments/texts in fight against corruption are:
• 1995 Convention on Protection of EC Financial Interests
• 1997 European Union Convention on the fight against corruption involving
officials of EU and its member states;
• Article 83(1) of TFEU which provides a mandate for EU to address serious
crime (mentioning corruption, among others) with a European or cross-
border dimension;
• Article 325(4) of TFEU which provides a legal basis for all necessary
measures to fight against fraud affecting the financial interests of EU;
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TYPOLOGY OF EU INSTRUMENTS
• EU accession process
• Structural and Investment Funds
Legislation
Monitoring
• EU Anti-corruption legislation
• EU Transparency legislation
• Cooperation and Verification
Mechanism
• Anti-Corruption Report
• European Semester
Accession
Process
Legislation
Monitoring
Conditionality
Detection
• European Anti-Fraud Office
• European Public Prosecutor
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CONDITIONALITY
EU Accession Process
• Chapter 23 on Judiciary and Fundamental
Rights & Chapter 24 on Justice, Freedom and
Security (Enlargement Strategy 2011-2012)
• Focus on legislation and institutions
EU Structural Funds
• Formal aspects
• Performance and participation?
Accession
Process
Legislation
Monitoring
Conditionality
Detection
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DETECTION
• OLAF
• European Public Prosecutor Office Accession
Process
Legislation
Monitoring
Conditionality
Detection
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LEGAL INSTRUMENTS
• EU Anti-corruption legislation
• Private sector-to-private sector bribery (2003)
• Anti-Money Laundering (since 2003)
• Confiscation of criminal assets (2013)
• EU Transparency legislation
• Oil, gas, mining transparency
• Corporate transparency
• Public procurement
• Beneficial ownership (2015)
Monitoring
Accession
Process
Legislation
Monitoring
Accession
Process
Detection
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MONITORING
• EU Monitoring
• Post-accession special monitoring
(‘Cooperation and Verification
Mechanism’)
• 2014 Anti-Corruption Report
• European Semester
Monitoring
Accession
Process
Legislation
Monitoring
Accession
Process
Detection
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WHAT NEXT?
• Recognition that this is core to the EU’s mission
• A comprehensive EU anti-corruption strategy
• Policy coherence
– Trade secrets
– Freedom of information
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@TI_EU
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