CENTRAL ANTI-CORRUPTION BUREAU (CBA)
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CENTRAL ANTI-CORRUPTION BUREAU (CBA)

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Presentation held by Mr. Paweł Wojtunik, The Head of the CBA within the Regional Workshop on Georgia's anti-corruption and public service delivery reforms (22-24 September 2011).

Presentation held by Mr. Paweł Wojtunik, The Head of the CBA within the Regional Workshop on Georgia's anti-corruption and public service delivery reforms (22-24 September 2011).

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CENTRAL ANTI-CORRUPTION BUREAU (CBA) CENTRAL ANTI-CORRUPTION BUREAU (CBA) Presentation Transcript

  • CENTRAL ANTI-CORRUPTION BUREAU (CBA) Paweł Wojtunik The Head of the CBA 22-24.09.2011 Batumi, GeorgiaCENTRAL ANTICORRUPTION BUREAU WWW.CBA.GOV.PLal. Ujazdowskie 9, 00-583 Warsaw tel. + 48 ( 022) 437 2222
  • The CBA was established by the Act of 9 June 2006on the Central Anti-Corruption Bureau which entered into force on 24 July 2006. Staff ca 850 officers and civil servantsCENTRAL ANTICORRUPTION BUREAU WWW.CBA.GOV.PLal. Ujazdowskie 9, 00-583 Warsaw tel. + 48 ( 022) 437 2222
  • The CBA is a special service which combats corruption in the public and private sector, especially in the state and local government agencies, as well as fights against any activity which may endanger the State’s economic interests. (Art. 1 of the Act on the CBA) The CBA is a central government administration body.CENTRAL ANTICORRUPTION BUREAU WWW.CBA.GOV.PLal. Ujazdowskie 9, 00-583 Warsaw tel. + 48 ( 022) 437 2222 View slide
  • The position of the Head of the CBA • The Head of the CBA is a central public administration body supervised by the Prime Minister. • The Head of the CBA shall be appointed and recalled by the Prime Minister, with the consent of the President of the Republic of Poland, the Committee for Special Services and the Parliamentary Special Services Committee, for a term of 4 years, which may be prolonged only once.CENTRAL ANTICORRUPTION BUREAU WWW.CBA.GOV.PLal. Ujazdowskie 9, 00-583 Warsaw tel. + 48 ( 022) 437 2222 View slide
  • Goals and tasks of the CBA Under article 2 of the Act on the CBA, the main goal of the CBA is combating corruption where the public sector meets the private one.CENTRAL ANTICORRUPTION BUREAU WWW.CBA.GOV.PLal. Ujazdowskie 9, 00-583 Warsaw tel. + 48 ( 022) 437 2222
  • Powers of the CBA The CBA is a special service with pre-trial police powers, entitled to conduct: - operational activities, - investigational activities, - control activities, - analytical and informative activities (i.a. by corruption prevention and information on anti-corruption).CENTRAL ANTICORRUPTION BUREAU WWW.CBA.GOV.PLal. Ujazdowskie 9, 00-583 Warsaw tel. + 48 ( 022) 437 2222
  • In criminal investigation, the CBA officers are entitled to use police powers which may be supported by special measures, such as: - operational control, e.g. wiretapping, - undercover operations, - technical surveillance.CENTRAL ANTICORRUPTION BUREAU WWW.CBA.GOV.PLal. Ujazdowskie 9, 00-583 Warsaw tel. + 48 ( 022) 437 2222
  • Statistics on conducted operational cases and pre-trial proceedings Years Number of operational cases 2006 33 2007 177 2008 392 2009 625 2010 586 Years Number of pre-trial proceedings 2006 13 2007 107 2008 278 2009 398 2010 374CENTRAL ANTICORRUPTION BUREAU WWW.CBA.GOV.PLal. Ujazdowskie 9, 00-583 Warsaw tel. + 48 ( 022) 437 2222
  • Control activities of the CBA The control activities provided by the CBA are focused on: - detecting and combating acts of breaching the law, e.g. within the scope of the decisions issued by administrative agencies or conducting business activities by public officials, - verifying the correctness and genuineness of public officials’ asset declarations or declarations on the conduct of business activities.CENTRAL ANTICORRUPTION BUREAU WWW.CBA.GOV.PLal. Ujazdowskie 9, 00-583 Warsaw tel. + 48 ( 022) 437 2222
  • Statistics on control proceedings Years Number of control proceedings 2006 4 2007 38 2008 117 2009 102 2010 97CENTRAL ANTICORRUPTION BUREAU WWW.CBA.GOV.PLal. Ujazdowskie 9, 00-583 Warsaw tel. + 48 ( 022) 437 2222
  • Corruption prevention and information on anti-corruption The CBA exercises tasks resulting from corruption prevention, interpreted as a reaction to any corruptive behavior or practice, still not having the features of a crime, as well as information on anti- corruption of educational character, aimed at the society (e.g. the creation of the anti-corruption educational site www.antykorupcja.edu.pl).CENTRAL ANTICORRUPTION BUREAU WWW.CBA.GOV.PLal. Ujazdowskie 9, 00-583 Warsaw tel. + 48 ( 022) 437 2222
  • The web portal on Anti-Corruption EducationCENTRAL ANTICORRUPTION BUREAU WWW.CBA.GOV.PLal. Ujazdowskie 9, 00-583 Warsaw tel. + 48 ( 022) 437 2222
  • The CBA’s profile on FACEBOOKCENTRAL ANTICORRUPTION BUREAU WWW.CBA.GOV.PLal. Ujazdowskie 9, 00-583 Warsaw tel. + 48 ( 022) 437 2222
  • Anti-Corruption Guidebook for Civil Servants 11,000 copies published and distributed to the central and local government institutions; 10 000 civil servants have been trained who are employed, among others, in 11 ministries. Aimed at people working for government and local government administration. It presents basic definitions relating to corruption and indicates the differences between a public official and a person performing a public function. It explains the notion of a material advantage and personal advantage.CENTRAL ANTICORRUPTION BUREAU WWW.CBA.GOV.PLal. Ujazdowskie 9, 00-583 Warsaw tel. + 48 ( 022) 437 2222
  • The Corruption Map The data achieved from special services concerning the areas endangered by corruption and the mechanisms of perpatrating corruption crimes as well as statistics presenting the recorded corruption crimes and social perception of corruption.CENTRAL ANTICORRUPTION BUREAU WWW.CBA.GOV.PLal. Ujazdowskie 9, 00-583 Warsaw tel. + 48 ( 022) 437 2222
  • Anti-Corruption Recommendations on Public Procurement Procedures The Central Anti-Corruption Bureau indicates the irregularities which are likely to appear while spending public funds in the course of purchasing services or supplies as well as investment procedures.CENTRAL ANTICORRUPTION BUREAU WWW.CBA.GOV.PLal. Ujazdowskie 9, 00-583 Warsaw tel. + 48 ( 022) 437 2222
  • Anti-Corruption Institutions in Selected States of the World A collection of information on institutional and structural solutions in other countries.CENTRAL ANTICORRUPTION BUREAU WWW.CBA.GOV.PLal. Ujazdowskie 9, 00-583 Warsaw tel. + 48 ( 022) 437 2222
  • Conference follow-up materials Contain speeches made during the First International Anti-Corruption Conference (9 December 2010).CENTRAL ANTICORRUPTION BUREAU WWW.CBA.GOV.PLal. Ujazdowskie 9, 00-583 Warsaw tel. + 48 ( 022) 437 2222
  • The Central Anti-Corruption Guidebook Available both in Polish and in EnglishCENTRAL ANTICORRUPTION BUREAU WWW.CBA.GOV.PLal. Ujazdowskie 9, 00-583 Warsaw tel. + 48 ( 022) 437 2222
  • FlierCENTRAL ANTICORRUPTION BUREAU WWW.CBA.GOV.PLal. Ujazdowskie 9, 00-583 Warsaw tel. + 48 ( 022) 437 2222
  • The Anti-Corruption Guidebook for Entrepreneurs The Guidebook is dedicated to entrepreneurs. It presents the laws and algorithms of behavior in corruption situations. It is scheduled for translation into English.CENTRAL ANTICORRUPTION BUREAU WWW.CBA.GOV.PL 21/22al. Ujazdowskie 9, 00-583 Warsaw tel. + 48 ( 022) 437 2222
  • The Anti-Corruption Bulletin • A popular scientific magazine issued periodically from June 2011. • Aim: to raise anti-corruption awareness and knowledge of the citizens. • Scholars invited to cooperate with the CBA represent government and local government institutions, NGOs and research centers.CENTRAL ANTICORRUPTION BUREAU WWW.CBA.GOV.PLal. Ujazdowskie 9, 00-583 Warsaw tel. + 48 ( 022) 437 2222
  • Model lessons „What is corruption and how we participate in it”•Model lessons for young students•Aim: raising awareness of respecting social norms•The first lesson organized while the celebration of theInternational Anti-Corruption Day on 9 December2010.CENTRAL ANTICORRUPTION BUREAU WWW.CBA.GOV.PLal. Ujazdowskie 9, 00-583 Warsaw tel. + 48 ( 022) 437 2222
  • The Advisory Council to the Head of the CBA • established on 10 February 2011, • consists of recognized scholars, • consultative body to the Head of the CBA. • aim: - to intensify cooperation with colleges and universities, scientific and training centers, - to find new and effective anti-corruption solutions.CENTRAL ANTICORRUPTION BUREAU WWW.CBA.GOV.PLal. Ujazdowskie 9, 00-583 Warsaw tel. + 48 ( 022) 437 2222
  • The CBA informs • the Prime Minister, the President of the Republic of Poland and the Parliament about corruption-related matters and any activities which may endanger the State’s economic interests. • A special obligation of the CBA is to provide the Parliament with the information on the results of the activities conducted by the CBA as well as to provide the performance report to the Prime Minister and the Parliamentary Special Services Committee until 31 March of each year at the latest.CENTRAL ANTICORRUPTION BUREAU WWW.CBA.GOV.PLal. Ujazdowskie 9, 00-583 Warsaw tel. + 48 ( 022) 437 2222
  • Central Anti-Corruption Bureau Al. Ujazdowskie 9 00-583 Warszawa e-mail: bip@cba.gov.pl www.cba.gov.pl phone: +48 22 437 22 22CENTRAL ANTICORRUPTION BUREAU WWW.CBA.GOV.PLal. Ujazdowskie 9, 00-583 Warsaw tel. + 48 ( 022) 437 2222
  • Thank you for your attention.CENTRAL ANTICORRUPTION BUREAU WWW.CBA.GOV.PLal. Ujazdowskie 9, 00-583 Warsaw tel. + 48 ( 022) 437 2222