you're reading...
BLOG, EP Answers

Fight against corruption

Citizens recurrently turn to the European Parliament to comment on various cases of alleged corruption. Furthermore, they request information on how to lodge a complaint and to ask the EU to act in the fight against corruption.  Corruption remains a challenge for society as a whole and is one of the serious crimes that can have a cross-border dimension. The European Union has the right to act in the fight against corruption, according to the powers and within the limits established by the treaties.

Legal framework

According to Article 83 (1) of the Treaty on the Functioning of the European Union, the European Union may adopt directives which ‘establish minimum rules concerning the definition of criminal offences and sanctions in the areas of particularly serious crime with a cross-border dimension resulting from the nature or impact of such offences or from a special need to combat them on a common basis’. These areas of crime are, inter alia, money laundering, corruption and organised crime.

EP recommendations to combat corruption

Fix corruption

Fotolia / adrian_ilie825

In its resolution of 23 October 2013 on organised crime, corruption and money laundering: recommendations on action and initiatives to be taken (final report), Parliament called, inter alia, on the Commission ‘to develop a consistent global policy against corruption. Parliament recommends that, when drawing up its report on action taken by Member States and EU institutions against corruption, the Commission should propose and include a list of concrete recommendations for each Member State and EU institution, highlighting best practice examples in combating it to foster and encourage Member States and EU institutions to undertake peer-learning exercises in the longer term’.

The Committee on Civil Liberties, Justice and Home Affairs (LIBE), which has undertaken to follow up on the work of the Special Committee on Organised Crime, Corruption and Money Laundering (CRIM), organised a hearing on 16 February 2016 on the Fight against organised crime and corruption: stepping up the EU response, in the framework of the preparatory process for the LIBE own-initiative report on fight against corruption and follow-up of the CRIM committee resolution.

Further information is available in procedure file 2015/2110(INI) in the Parliament’s Legislative Observatory.

European Commission action

In February 2014, the European Commission presented the first EU Anti-Corruption Report, which covers the 28 Member States of the European Union. The report provides an EU-wide overview, identifies trends and best practice, and analyses developments in each EU Member State, aiming to support governments, civil society and other stakeholders in preventing and combating corruption.

The follow-up of this report is the basis for the Commission’s work and dialogue with Member States to prevent and fight corruption in the European Union. The report consists of a general chapter summarising the main findings and 28 country chapters. Further information is available in the press release of 3 February 2014 and in the webpage of the European Commission dedicated to corruption.

In its reply of 3 August 2015 to a parliamentary question on corruption in the EU, the Commission laid out a number of legislative initiatives at EU level which have been introduced in recent years to combat corruption. Examples include the Commission’s proposal to establish a European Public Prosecutor’s Office (on-going legislative procedure, reference 2013/0255(APP) of the EP Legislative Observatory), the directive on the freezing and confiscation of instrumentalities and proceeds of crime (Directive 2014/42/EU), the Fourth Money Laundering Directive (Directive (EU) 2015/849), the Public Procurement Directives and the directive on disclosure of non-financial and diversity information by certain large undertakings and groups (Directive 2014/95/EU).

Fraud against the EU budget

On 11 March 2015 the Parliament adopted a resolution on the Annual Report 2013 on the Protection of the EU’s Financial Interests – Fight against fraud in which it also ‘underlines its concerns as regards the persisting threats to the EU budget, which stem from both failures to comply with the rules (non-fraudulent irregularities) and purposeful wrongdoings and criminal offences (i.e. fraud); insists on enhanced cooperation between the Member States and the Commission with a view to securing relevant and adequate measures and means for avoiding and rectifying non-fraudulent irregularities and combatting fraud’.

OLAF

The European Anti-Fraud Office (OLAF) investigates fraud against the EU budget, corruption and serious misconduct within the European institutions, and develops anti-fraud policy for the European Commission. OLAF is the only EU body mandated to detect, investigate and stop fraud with EU funds. It can be contacted anonymously to report cases of fraud.

Mechanism for Cooperation and Verification

In the framework of the Mechanism for Cooperation and Verification for Bulgaria and Romania, the European Commission regularly reports on advancement with judicial reform and the fight against corruption in these countries. In its progress reports, the Commission invites Bulgaria and Romania to take action in different areas, in order to develop the effective administrative and judicial systems as EU Member States.

Further information

More details are also available in the study ‘Organised Crime and Corruption: Cost of Non-Europe Report’ published by the European Parliament Research Service (EPRS) on 23 March 2016.

Do you have any questions on this issue or another EP-related concern? Please use our web form. You write, we answer.

About Ask EP

The Citizens' Enquiries Unit provides information on the activities, powers and organisation of the European Parliament. You ask, we answer.

Discussion

No comments yet.

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out / Change )

Twitter picture

You are commenting using your Twitter account. Log Out / Change )

Facebook photo

You are commenting using your Facebook account. Log Out / Change )

Google+ photo

You are commenting using your Google+ account. Log Out / Change )

Connecting to %s

EU’s refugee crisis
EU Legislation in Progress
Topical Digests
EPRS Podcasts

Enter your email address to follow this blog and receive notifications of new posts by email.

Join 2,198 other followers

Disclaimer and Copyright statement

The content of all documents (and articles) contained in this blog is the sole responsibility of the author and any opinions expressed therein do not necessarily represent the official position of the European Parliament. It is addressed to the Members and staff of the EP for their parliamentary work. Reproduction and translation for non-commercial purposes are authorised, provided the source is acknowledged and the European Parliament is given prior notice and sent a copy. Copyright © European Union, 2014. All rights reserved

%d bloggers like this: