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

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.

City of Ne w Yor k Singapor e Population : 8.6 millio n Population : 5.6 millio n e a : 302 sq mi e a : 278 sq mi L and Ar L and Ar DOI Mandate : Co mb a t munic ipa l CPIB Mandate : Co mb a t pub lic a nd c o rruptio n. priva te se c to r c o rruptio n DOI Manpowe r : Appro x 700 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.

Cor r uption Situation – E ar ly Days Co rruptio n wa s a n e nde mic pro b le m Co lo nia l Sing a po re Ja pa ne se Oc c upa tio n Po st-wa r Pe rio d (1819 – 1942) (1942 – 1945) (1945 – 1959) Co rruptio n wa s a wa y o f Co rruptio n b re d furthe r Co rruptio n spre a d into the so c ia l fa b ric a s a mo ng st c ivil se rva nts life a s ma ny lo c a l junio r e nfo rc e me nt o ffic e rs we re b rib e ry wa s justifie d a s due to lo w de te c tio n risks ro utine ly a me a ns o f surviva l. a nd hig h re wa rds. o n the ta ke . 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 Co r r uptio n Pe r c e ptio ns Inde x by T r anspar e nc y Inte r natio nal 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 To combat corruption through swift and sure, firm but fair action.

Be nc hmar king Po litic al & E c o no mic Risk Co nsultanc y Ranking PE RC Ranking 2017 E c onomic E ntity Rank Singapor e 1 Austra lia 2 Ja pa n 3 Ho ng K o ng 4 Unite d Sta te s 5 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 o c k o f the fight against c o r r uptio n ua n Ye w (se a te d 5 th fro m le ft), the Pe o ple ’ s L e d b y F o und ing Prime Ministe r L e e K 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 o c k o f the fight against c o r r uptio n To combat corruption through swift and sure, firm but fair action.

Cor r uption Contr ol F r ame wor k Ze ro T o le ra nc e E ffe c tive Re spo nsive E ffe c tive I nde pe nde nt E nfo rc e me nt Pub lic Se rvic e L a ws Judic ia ry Po litic a l Will To combat corruption through swift and sure, firm but fair action.

Ze r o T ole r anc e 9 May 2014 14 March 2018 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.

Inde pe nde nt Judic iar y F air and impar tial 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. To combat corruption through swift and sure, firm but fair action.

Re sponsive Public Se r vic e E ffic ie nt administr atio n and me r ito c r ac y 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 To combat corruption through swift and sure, firm but fair action.

E ffe c tive E nfor c e me nt A str o ng and inde pe nde nt anti-c o r r uptio n age nc y 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 • . To combat corruption through swift and sure, firm but fair action.

E ffe c tive E nfor c e me nt A str o ng and inde pe nde nt anti-c o r r uptio n age nc y Visio n 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 Missio n T o 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 Ro le s & F unc tio ns 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 o 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. To combat corruption through swift and sure, firm but fair action.

T wo- Ke y Syste m 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 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 or F avour Minister for National Development Minister of State for the Assistant Director in CPIB 1986 Environment 2014 1975 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.

Inte r national E ngage me nt and Coope r ation 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. 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.