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R O M A N I A MINISTRY OF INTERNAL AFFAIRS ANTI-CORRUPTION GENERAL DIRECTORATE

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Title: R O M A N I A MINISTRY OF INTERNAL AFFAIRS ANTI-CORRUPTION GENERAL DIRECTORATE


1
R O M A N I AMINISTRY OF INTERNAL AFFAIRS
ANTI-CORRUPTION GENERAL DIRECTORATE
  • AGD approach on regional cooperation in fighting
    corruption

2
Romanian anti-corruption legislative framework
  • Criminal Code Law nr. 78/2000 on preventing,
    discovering and sanctioning corruption deeds
  • Corruption offences
  • Bribe taking
  • Bribe giving
  • Receiving undue advantages
  • Trading influence
  • Crimes assimilated to corruption offences
  • Crimes in direct relation to corruption offences
  • Crimes against the EU financial interests

3
International anti-corruption instruments
  • Romania is party to
  • Council of Europe Civil Law Convention on
    Corruption
  • Council of Europe Criminal Law Convention on
    Corruption
  • Additional Protocol to Council of Europe Criminal
    Law Convention on Corruption
  • UN Convention against Corruption
  • UN Convention against Transnational Organized
    Crime

4
Institutional framework
  • Ministry of Justice
  • National Integrity Agency (ANI)
  • National Anti-corruption Directorate (DNA)
  • Ministry of Internal Affairs
  • Anti-corruption General Directorate (DGA)

5
MINISTRY OF INTERNAL AFFAIRS - ANTI-CORRUPTION
GENERAL DIRECTORATE
  • One of the measures taken for Romanias accession
    to the EU was the establishment of an
    anti-corruption unit within the MoIA.
  • AGD
  • was set up in 2005, as the specialized
    anti-corruption unit, with competence in this
    field
  • deals with prevention and investigation of
    corruption offences
  • is a judiciary police unit
  • is subordinated to
  • the Minister internal affairs, from the
    administrative point of view
  • the case prosecutor, from the operational point
    of view.

6
AGD s responsabilities
  • Investigating corruption offences
  • Judicial police activities, according to law
  • Prevention activities and coordinate raising
    awareness campaigns
  • Integrity testing activities
  • Receive the citizens complaints/ petitions
  • Draft risk and strategic analysis and propose
    procedural measures to improve the situation.

7
Cooperation
  • Bilateral/regional cooperation, through the
    initiation of the contacts with the similar
    foreign agencies and regional organizations, in
    order to establish the methods of cooperation and
    the development of the previous contacts with
    the foreign partners
  • Multilateral cooperation within international
    organizations/networks, which have initiatives on
    combating criminality and especially corruption
  • Operational cooperation through the specific
    channels of MoIA with the competent authorities
    from other states, in order to solve the
    operational situations that have occurred in the
    current activity of AGD.

8
Romanian Bulgarian cooperation
  • Common Action Plan for cooperation between AGD
    within the Ministry of Interior and
    Administrative Reform of Romania and Inspectorate
    Directorate within the Ministry of the Interior
    of the Republic of Bulgaria in the field of
    preventing and combating corruption, signed in
    Burgas, on 26.07.2008
  • Preventive activities at the common borders
  • Working groups with representative of the civil
    society
  • Share of best practices
  • Operative activities
  • Information exchange
  • Common action plan for cooperation between AGD
    within the Ministry of Administration and
    Interior of Romania and the Internal Security
    Directorate within the Ministry of Interior of
    the Republic of Bulgaria, signed on 10.04.2012
  • ISEC 2011 project - Enhancing police internal
    affairs departments in EU member states, with
    partners Center for the Study of Democracy and
    Internal Security Directorate
  • ISEC 2012 Project Development of the civil
    society involvement in drafting, implementing and
    assessing anticorruption policies, with partner
    Center for the Study of Democracy

9
Romanian Hungarian cooperation
  • Protocol on co-operation between the
    Anti-corruption General Directorate within the
    Ministry of Administration and Interior of
    Romania and the National Protective Service
    within the Ministry of Interior of Hungary in the
    field of preventing and countering corruption,
    signed in Budapest, on 03.05.2012

10
Romanian Moldavian cooperation
  • Common Action Plan on cooperation between
    Anti-corruption General Directorate within the
    Ministry of Administration and Interior of
    Romania and Centre for Combating Economical
    Crimes and Corruption from the Republic of
    Moldova, signed at Galati, 21 September 2010.
  • At present, the CCCEC from Moldova became the
    National Anti-corruption Centre, after being
    reorganized in 2012.

11
Romanian - Serbian cooperation
  • Protocol of co-operation between AGD within the
    Ministry of Internal Affairs and the Internal
    Affairs Sector within the Ministry of Interior of
    Serbia in the field of preventing and countering
    corruption, within the legal competences, signed
    on 04.10.2012

12
Romanian-Serbian-Moldavian cooperation
  • OLAF Project Strengthening regional co-operation
    for preventing and countering corruption at EU
    external border

13
Case study co-operation with NAC Moldova - 2013
  • - co-operation between AGD (Romania) and National
    Anti-corruption Center (Moldavia) - Joint
    Investigation Team
  • - taking bribe and trading influence committed by
    Romanian and Moldavian employees within the
    Border Crossing Point Albita (RO)/Leuseni (MD).
  • - criminal files drawn up in Romania and
    Moldavia.
  • - simultaneous searches - RO (27) si MD (53).
  • - 140.000 de euro were lifted during the searches
    in Romania.
  • - criminal pursuit against 28 Romanian employees
    (24 customs employees and 4 border policemen).
  • - 33 Moldavian employees were retained (19
    customs employees, 13 border policemen and 1
    economic police employees). Investigations are
    ongoing.

14
Regional cooperation
  • Regional Cooperation Council
  • Eastern Partnership
  • OSCE - Organisation for Security and Cooperation
    in Europe - regional conferences
  • BSEC Black Sea Economic Cooperation

15
European level cooperation
  • EPAC European Partners against Corruption
  • EACN European Anti-corruption Network
  • IACA International Anti-corruption Academy

16
  • THANK YOU VERY MUCH FOR YOUR
    ATTENTION!
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