Poor Culture of Private Sector Integrity

Source Indonesian Corruption Perception Index 2017 (Transparency International Indonesia) & Anti Corruption Clearing House 2018 (Komisi Pemberantasan Korupsi)

Employers lose business opportunities because their

competitors pay bribes

The company considers corruption as not a priority

Corruption cases handled by the KPK involve businessmen

Entrepreneurs consider corruption as a habit

18% 62% 80% 54%

Employers consider the convicted corruption is not strictly punished

Business people who knows the Corruption Act

Entrepreneurs who know the National Strategy for Anti-Corruption

46% 47% 34%

Amended KPK Law: Undermining Anti-Corruption Agendas

No. BEFORE AFTER ARTICLES

1. KPKhastheauthoritytoconductwiretappingandrecordconversa6ons

Wiretappingcanbecarriedouta7erobtainingwri=enpermissionfromtheSupervisoryBoard

Ar6cle12BAr6cle12CAr6cle37BAr6cle37E

2. TheKPKisnotauthorizedtoissueawarranttostopcases

KPKhastheauthoritytostopcasesthathavenotbeencompletedwithinaperiodofnomorethan2years

Ar6cle40

3. TheKPKcarriesoutprosecu6onofcorrup6onthatisindependentandfreefromtheinfluenceofanypower

TheprosecuFonprocessmustnowcoordinatewiththeA=orneyGeneral'sOffice

Ar6cle12A

No. BEFORE AFTER ARTICLES

4. KPKhastheauthoritytoappointanddismissitsemployeesindependently

KPKemployeesaremembersoftheASNEmployeeProfessionalCorps.TheappointmentofinvesFgatorsmustbefromtheinspectors,prosecutors,andASNemployed,whereasinvesFgatorsmustonlybefromthepolice

Ar6cle1no.7Ar6cle24no.2&3

5. TheKPKhastheauthoritytoconductinves6ga6ons,prosecu6onsofcorruptactswhichhavereceiveda=enFonandconcernsthecommunity

Thecriteriaof"publica=enFon"hasbeenabolished,andonlyaminimumofmorethan1billioncasesshouldbeinves6gated

Ar6cle12

Amended KPK Law: Undermining Anti-Corruption Agendas

ACA’s Assessment, 2017 Findings: 1.  The impartiality and operational autonomy

of the ACA are often hampered by political intervention

2.  The external oversight mechanism for ACA has not been maximized. Public participation is still low.

3.  High amount of reports/complaints but not followed by political commitments, budgets, and human resources

4.  Corruption enforcement skills that have high complexity and transnational dimensions are still inadequate

Recommendations: 1.  The independence of the ACA must be

guaranteed, and it must have investigative authority to prosecution

2.  The ACA must be guaranteed to be free from political intervention and partisan interests

3.  Strengthening public oversight and accountability mechanisms for the ACA

4.  Increasing the support of ACA's budget allocation and organizational capacity

NOTABLECONCERNOFEACHDIMENSIONS

Independence&Status

HumanResources&Budget

Accountability&Integrity

DetecFon,InvesFgaFon&ProsecuFon

EducaFon,PrevenFon&Outreach

CooperaFon&ExternalRelaFons

ThelowsecurityoftenureofKPKleaderswheninoffice

Thebudgetpropor6ontotheAPBNislow

Ethicalenforcementisnotop6mal

18arrearsinbigcorrup6oncases

Compliancewithrecommenda6onsintheregionsiss6lllacking

Theneedforstrengtheningcoordina6on&supervisionbetweenNa6onalPoliceandProsecutor'sOffice

ThehighdependenceonPolice&ARorneystaff

InternalHRgovernanceneedstobeaddressed(rota6ons,numberofPLT,andemployeepe66ons)

Knowledgemanagementsystemshavenotgonewell

Themaximumuseoftheapproachtoreturningstatelossesisnotyetop6mal

Detec6onstrategy(LHKPN&UPGcommitment)hasnotbeeneffec6ve

Theinvolvementofminori6esandmarginalgroupsisminimal

Thereisanallegedinhibi6onofcases,especiallyifitrelatestootherlawenforcementins6tu6ons

Limitednumberofprosecu6onemployees

Staff’ssecurityisnotmaximal

Casemanagementneedtobeaddressed;amidalargenumberofcases

Socializa6onofNa6onalStrategyforCorrup6onPreven6ontothepubliciss6llminimal

Publiccommunica6onneedstobeimproved

GOODPRACTICESOFEACHDIMENSIONS

Independence&Status

HumanResources&Budget

Accountability&Integrity

DetecFon,InvesFgaFon&ProsecuFon

EducaFon,PrevenFon&Outreach

CooperaFon&ExternalRelaFons

TheKPKisconsideredtoremainindependentinarres6ngpublicofficialsfromanybackground

Thereisanefforttomaintainmodernorganiza6onalpaRernsandmeritsystems

Repor6ngaccountabilityandresponsetoinforma6on

Thenumberofcaseshandledcon6nuestoincrease

Establishmentofanan6-corrup6oneduca6oncenter(ACLC)

ThetrendofthenumberofSPDPwiththeNa6onalPoliceandtheARorneyGeneral'sOfficecon6nuestorise

Thefocusoftheinterven6onareaisin9regions

ThereareeffortstoencourageanincreaseinthenumberofKPKemployees

Respondingtoexternalsupervisionisadequate

Commencementofcorporatecorrup6onpursuit

Onlinecommunica6onisconsideredeffec6ve

Respondingtonon-governmentpar6esisadequate

Ac6velyencouragedthestrengtheningoftheCorrup6onLawandtheKPKLaw

Staffstabilityismaintained

Goodrepor6nghandling

RisingofHandCatchOpera6onTrend

RespondingtoNa6onalStrategyforCorrup6onPreven6onquitewell

Manageinterna6onalnetworks,especiallybetweenACAswell

Ranks Country CPIScore(2018)

AnF-CorrupFonAgencies EstablishedSince

AuthoriFes Status

1 Denmark 88 PublicProsecutorforSeriousEconomicCrimeOmbudsman

N/a Preven6onandprosecu6on

Independent

2 NewZealand 87 SeriousFraudOffice 1990 Prosecu6on Independent

3 Finlandia 85 Localan6-corrup6onbodies 2002 Preven6onandprogramsupervision

Independent

3 Singapore 85 CorruptPrac6cesInves6ga6onBureau(CPIB) 1952 Preven6onandprosecu6on

Independent

3 Sweden 85 Na6onalAn6-Corrup6onUnit(NACU) 2003 Preven6onandprosecu6on

Independent

3 Swiss 85 FederalOfficeofJus6ce(FOJ)FederalOfficeoftheARorneyGeneral(OAG)SwissFederalAuditOffice’s(SFAO)

2008

Preven6onandprosecu6on

Independent

7 Norwegia 84 TheNa6onalAuthorityforInves6ga6onandProsecu6onofEconomicandEnvironmentalCrime(ØKOKRIM)

1989 Preven6onandprosecu6on

Independent

8 Belanda 82 OfficeforthePromo6onofPublicSectorIntegrity(BIOS) 2006 Preven6onandmal-administra6on

Independent

9 Canada 81 TheUnitépermanentean6corrup6on(UPAC) 2011 Preven6onandprosecu6on

Independent

9 Luxembourg 81 Na6onalAn6-Corrup6onCommiRee(COPRECO) N/a Preven6onandprosecu6on

Independent

“KPK” in the most clean countries

Ranks Countries

CPIScore(2018)

AnF-CorrupFonAgencies Establishment AuthoriFes Status

176 NorthKorea

14 - - - -

176 Yaman 14 TheSupremeNa6onalAuthorityforComba6ngCorrup6on(SNACC)

2007 Preven6onandprosecu6on

Independent

178 SouthSudan

13 TheSouthSudanAn6-corrup6onCommission(SSACC)

2006 Preven6onandprosecu6on

Independent

178 Suriah 13 - - - -

180 Somalia 10 AgreedtocreateACAbytheParliamentby2019

Preven6onandprosecu6on

Independent

“KPK” in the most corrupt countries