Mr Wo ng Ho ng K ua n, Dire c to r CPI B 2 APRI L 2018 To - - PowerPoint PPT Presentation

To combat corruption through swift and sure, firm but fair action.

C O RRUPT PRA C TIC ES IN V ESTIG A TIO N BUREA U SIN G A PO RE’ S EX PERIEN C E IN C O M BA TIN G C O RRUPTIO N

Mr Wo ng Ho ng K ua n, Dire c to r CPI B 2 APRI L 2018

To combat corruption through swift and sure, firm but fair action.

Singapor e City of Ne w Yor k

Population: 8.6 millio n L and Ar e a: 302 sq mi DOI Mandate: Co mb a t munic ipa l

c o rruptio n.

DOI Manpowe r: Appro x 700 Population: 5.6 millio n L and Ar e a: 278 sq mi CPIB Mandate: Co mb a t pub lic a nd

priva te se c to r c o rruptio n

CPIB Manpowe r: Appro x 200

To combat corruption through swift and sure, firm but fair action.

Sc ope

• Co rruptio n Situa tio n – E

a rly da ys a nd Pre se nt

• Be nc hma rking
• Co rruptio n Sta tistic s
• Sing a po re ’ s Co rruptio n Co ntro l F

ra me wo rk

• I

nte rna tio na l E ng a g e me nt a nd Co o pe ra tio n

• Pre ve ntio n a nd Outre a c h I

nitia tive s

• K

e y Cha lle ng e s

To combat corruption through swift and sure, firm but fair action.

Co lo nia l Sing a po re (1819 – 1942) Ja pa ne se Oc c upa tio n (1942 – 1945) Po st-wa r Pe rio d (1945 – 1959)

Co rruptio n wa s a n e nde mic pro b le m

Co rruptio n wa s a wa y o f life a s ma ny lo c a l junio r e nfo rc e me nt o ffic e rs we re ro utine ly

• n the ta ke .

Co rruptio n b re d furthe r into the so c ia l fa b ric a s b rib e ry wa s justifie d a s a me a ns o f surviva l. Co rruptio n spre a d a mo ng st c ivil se rva nts due to lo w de te c tio n risks a nd hig h re wa rds.

Cor r uption Situation – E ar ly Days

To combat corruption through swift and sure, firm but fair action.

Cor r uption Situation - Pr e se nt

• Co rruptio n is inc ide nta l a nd no t

institutio na lise d

• Sing a po re a mo ng the le a st c o rrupt na tio n in

the wo rld

• Hig h risk, lo w re wa rd

To combat corruption through swift and sure, firm but fair action.

Be nc hmar king

T I- CPI Ra nking 2017 Country Ra nk Sc ore

Ne w Ze a la nd 1 89 De nma rk 2 88 F inla nd 3 85 No rwa y 3 85 Switze rla nd 3 85

Sing a pore 6 84

Swe de n 6 84 Ca na da 8 82 L uxe mb o urg 8 82 Ne the rla nds 8 82 Unite d K ing do m 8 82

Co r r uptio n Pe r c e ptio ns Inde x by T r anspar e nc y Inte r natio nal

To combat corruption through swift and sure, firm but fair action.

Be nc hmar king

PE RC Ranking 2017 E c onomic E ntity Rank Singapor e 1

Austra lia 2 Ja pa n 3 Ho ng K

• ng

4 Unite d Sta te s 5

Po litic al & E c o no mic Risk Co nsultanc y Ranking

To combat corruption through swift and sure, firm but fair action.

Cor r uption Statistic s

To combat corruption through swift and sure, firm but fair action.

Corruption complaints received and number of cases registered for investigation at low levels

• No. of Complaints Received by CPIB vs No. of Cases Registered for Investigation

To combat corruption through swift and sure, firm but fair action.

Private sector cases continue to make up majority of corruption cases in Singapore

Breakdown of the Cases Registered for Investigation by Private vs Public Sector

To combat corruption through swift and sure, firm but fair action.

Public & Private Sector Employees Prosecuted in Court

To combat corruption through swift and sure, firm but fair action.

High conviction rate for CPIB cases

To combat corruption through swift and sure, firm but fair action.

Politic al Will

T he be dr

• c k o f the fight against c o r

r uptio n

L e d b y F

• und ing Prime Ministe r L

e e K ua n Ye w (se a te d 5th fro m le ft), the Pe o ple ’ s Ac tio n Pa rty (PAP) wo re white shirts a nd tro use rs a t the ir first swe a ring -in in 1959. T he a ll-white unifo rm symb o lize d the ir d e te rmina tio n to ke e p the Go ve rnme nt c le a n a nd inc o rruptib le , a nd it ha s se t the to ne fo r Sing a po re e ve r sinc e .

To combat corruption through swift and sure, firm but fair action.

Politic al Will

T he be dr

• c k o f the fight against c o r

r uptio n

To combat corruption through swift and sure, firm but fair action.

E ffe c tive L a ws I nde pe nde nt Judic ia ry Re spo nsive Pub lic Se rvic e E ffe c tive E nfo rc e me nt

Po litic a l Will Ze ro T

• le ra nc e

Cor r uption Contr

• l F

r ame wor k

To combat corruption through swift and sure, firm but fair action.

Ze r

• T
• le r

anc e

14 March 2018 9 May 2014

To combat corruption through swift and sure, firm but fair action.

E ffe c tive L aws

L e gal instr ume nts that de te c t, de al and de te r c o r r uptio n

Pre ve ntion of Corruption Ac t – Ca p 241

• Go ve rns prima ry o ffe nc e s o f c o rruptio n a nd po we rs o f CPI

B o ffic e rs

• E

xtra -te rrito ria l jurisdic tio n

• Ac c e pto r o f g ra tific a tio n g uilty no twithsta nding purpo se no t c a rrie d o ut
• Pre sumptio n c la use fo r Go ve rnme nt o ffic ia ls

Corruption, Drug T ra ffic king & othe r Se rious Crime s (Confisc a tion of Be ne fits) Ac t – Ca p 65A

• Co nfisc a te b e ne fits de rive d fro m c o rruptio n

To combat corruption through swift and sure, firm but fair action.

• E

ffe c tive Judic ia l Syste m

• T

ra nspa re nt, c o nsiste nt a nd o b je c tive in the a dministra tio n o f justic e .

• Co rrupt o ffe nde rs fa c e stiff fine s a nd impriso nme nt.
• Pub lic o ffic e rs c o nvic te d o f c o rruptio n ma y a lso lo se

the ir jo b s, b e ne fits o r pe nsio n.

Inde pe nde nt Judic iar y

F air and impar tial

To combat corruption through swift and sure, firm but fair action.

Re sponsive Public Se r vic e

Inte gr ity, Se r vic e , E xc e lle nc e

• Pro a c tive a ppro a c h to c urb ing c o rruptio n in the

Pub lic Se rvic e

• Stre a mlining o f pro c e sse s a nd the pra c tic e o f

me rito c ra c y

E ffic ie nt administr atio n and me r ito c r ac y

To combat corruption through swift and sure, firm but fair action.

E ffe c tive E nfor c e me nt

• E

sta b lishe d in Oc t 1952

• So le a g e nc y re spo nsib le fo r inve stig a ting b rib e ry o ffe nc e s
• F

unc tio na l inde pe nde nc e

• Dire c to r CPI

B re po rts to Prime Ministe r

A str

• ng and inde pe nde nt anti-c o r

r uptio n age nc y

.

To combat corruption through swift and sure, firm but fair action.

E ffe c tive E nfor c e me nt

A le a ding a nti-c o rruptio n a g e nc y tha t upho lds inte g rity a nd g o o d g o ve rna nc e to wa rds a c hie ving a c o rruptio n-fre e na tio n T

• c o mb a t c o rruptio n thro ug h swift a nd sure , firm b ut fa ir a c tio n
• Inve stig a te into a ny a c t of c orruption in the pub lic a nd priva te

se c to rs in Sing a po re , a nd in the c o urse o f do ing so , a ny o the r

• ffe nc e s unde r a ny writte n la w.
• Spe a rhe a d pre ve ntion a nd outre a c h initia tive s to spre a d a nti-

c o rruptio n me ssa g e s a nd to e duc a te the pub lic o n c o rruptio n ma tte rs.

Visio n Missio n Ro le s & F unc tio ns

A str

• ng and inde pe nde nt anti-c o r

r uptio n age nc y

To combat corruption through swift and sure, firm but fair action.

• T

wo -K e y Syste m intro duc e d in 1991

• E

nsure po litic a l le a de rship a nd g o ve rnme nt wo uld re ma in c le a n a nd ho ne st

• De mo nstra te po litic a l

will in the fig ht a g a inst c o rruptio n

T wo- Ke y Syste m

President of Singapore Halimah Yacob’s visit to CPIB in March 2018

To combat corruption through swift and sure, firm but fair action.

Combating Cor r uption Without F e ar

• r

F avour

Minister of State for the Environment 1975 Assistant Director in CPIB 2014 Minister for National Development 1986

To combat corruption through swift and sure, firm but fair action.

Inte r national E ngage me nt and Coope r ation

To combat corruption through swift and sure, firm but fair action.

• CPI

B c urre ntly re pre se nts Sing a po re a t a multitude o f re g io na l a nd inte rna tio na l a nti-c o rruptio n pla tfo rms (e .g ., UNCAC, APE C-ACT , G20 ACWG, ADB/ OE CD I nitia tive , E CAN)

• CPI

B a c tive ly c o o pe ra te s with its fo re ig n c o unte rpa rt a g e nc ie s a t b o th the fo rma l (Mutua l L e g a l Assista nc e ) a nd info rma l (inq uirie s o r re q ue sts fo r info rma tio n tha t do no t re q uire the e xe rc ise o f c o e rc ive po we rs) le ve ls.

Inte r national E ngage me nt and Coope r ation

To combat corruption through swift and sure, firm but fair action.

Coope r ation with US Author itie s

• F

e de ra l Bure a u o f I nve stig a tio ns (Co unte rpa rt), Unite d Sta te s De pa rtme nt o f Justic e a nd Na va l Crimina l I nve stig a tive Se rvic e

• I

nte rna tio na l Anti-Co rruptio n Co -o rdina tio n Ce ntre (I ACCC)

• T

ra ining a nd a ssista nc e

• Jo int inve stig a tio ns

To combat corruption through swift and sure, firm but fair action.

Coope r ation with US Author itie s Inve stigations Case Study

• Jo int inve stig a tio n b e twe e n CPI

B (Sing a po re ) a nd NCI S (USA) in the ma tte r o f the US Na vy’ s fo re ig n de fe nc e c o ntra c to r Gle nn De fe nc e Ma rine Asia (GDMA)

• 27 de fe nda nts c ha rg e d in the US
• 2 o f the de fe nda nts we re a rre ste d a nd e xtra dite d fro m

Sing a po re o n the re q ue st o f US a utho ritie s

• Co rruptio n a nd fra ud sc he me re sulte d in lo sse s to the US

Na vy in e xc e ss o f US$34 millio n

To combat corruption through swift and sure, firm but fair action.

Coope r ation with US Author itie s Asse t Re c ove r y Case Study

• I

nfo rma tio n wa s re c e ive d o n the ma tte r o f b rib e ry b e twe e n Sie me ns AG a nd Ba ng la de sh o ffic ia ls a nd fund flo w to Sing a po re

• Do me stic inve stig a tio n wa s la unc he d a nd 4 Sing a po re

b a nk a c c o unts c o nta ining sums a ppro xima ting $3 millio n we re se ize d.

• Se ize d mo nie s we re re pa tria te d to Ba ng la de sh thro ug h a

USDOJ F

• rfe iture Orde r

To combat corruption through swift and sure, firm but fair action.

Prevention & Outreach Initiatives

To combat corruption through swift and sure, firm but fair action.

Pr ivate Se c tor E ngage me nt

Se minar

• n L

aunc h of SS ISO 37001 Anti- Br ibe r y Manage me nt Syste ms and de ve lopme nt of PACT guide book Collabor ation with Institute of Singapor e Char te r e d Ac c ountants for c onfe r e nc e

To combat corruption through swift and sure, firm but fair action.

Cor r uption Re por ting & He r itage Ce ntr e

• L

e a rning jo urne ys fo r stude nts

• L

e a rning visits fo r pub lic o ffic e rs & priva te se c to r e mplo ye e s

• Study visits fo r fo re ig n de le g a te s
• Se lf-g uide d to urs fo r wa lk-in visito rs

To combat corruption through swift and sure, firm but fair action.

Othe r Outr e ac h Initiative s

T he me : #IfIL ive InDar kne ss

• Ope ne d to se c o nda ry sc ho o ls/ junio r

c o lle g e s/ po lyte c hnic s/ I T E s

• 275 e ntrie s, 7 to p winne rs, 10 me rit

winne rs

• Winning sto rie s to b e c o mpile d into

b o o kle t fo r stude nts

Shor t Stor y Wr iting Compe tition

• Re a c he d o ve r 85,000 ne tize ns
• Ga rne re d 11,000 e ng a g e me nts
• Ac hie ve d 450 like s
• Cha ra c te ristic s a re its g re a te st a ppe a l
• “Co nflic t” with CPI

B’ s ste rn ima g e

• Sta nd-in fo r me dia -shy CPI

B o ffic e rs

CPIB Online Pe r sona – Kopi L im

To combat corruption through swift and sure, firm but fair action.

Ke y Challe nge s

18 January 2016

Combating Cor r uption in the 21st Ce ntur y

• Ra pid te c hno lo g ic a l a dva nc e s
• Glo b a lisa tio n
• I

nc re a sing ly so phistic a te d c o rrupt tra nsa c tio ns

T ac kling the Challe nge s

• I

nve stme nt in te c hno lo g y a nd tra ining

• Mo re re so urc e s de plo ye d to fina nc ia l inte llig e nc e wo rk

To combat corruption through swift and sure, firm but fair action.

T ha nk You