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TRANSCRIPT
Hi my name is Devon Olinger and I will be your vice chair for NUNO. I am a
junior here at Mission and I have been involved in MUN for two years. A little bit
about myself is that I love to watch sports, mostly football and baseball, both
indoors and outdoors even though outdoors is more exciting. Since I was four years
old, I have been involved with competitive dance which requires lots of traveling, so
I have been overseas many times. In my free time I enjoy relaxing with friends at the
beach or going to concerts. I hope you enjoy Mission’s 31st Annual MUN conference
and I’ll see you soon!
Background:
Corruption and money laundering has been a major issue worldwide for long
periods of time. Corruption is a major obstacle when it comes to justice of law and
economic sustainability of the countries. Terrorist and organized criminals thrive off
of corruption in the public branch in order to keep their illegal activities on the
down low. This corruption can range from police officers, to politicians, to simple
business owners. The world community all suffers from corruption since it can start
from one country and trickle down to all countries. Corruption in the public branch
is a large problem that the international police faces
According to the International Police, money laundering is “any act or
attempted act to conceal or disguise the identity obtained proceeds so that they
appear to have originated from the original source”. In other words, money
laundering is when funds are illegally obtained and pushed through the system in
disguise as clean money. Illegal funds are moved around the world using money
transmitters and shell companies. This is how the illegal funds get flushed into the
legal economy. One of the common methods of money laundering is known as
“smurfing”, which is when a large sum of money is broken into smaller portions.
This is used so that anti- money laundering agencies do not detect abnormal sums of
money in a business. There are many other methods such as bulk cashing and over
purchasing as well.
UN and INTERPOL existing involvement:
Corruption and money laundering has been on the minds of Interpol and the
international community for a long time. Since Interpol is an international
organization, the most important resource that the countries use is the transferring
of information. Interpol has been developing a global exchange platform and a anti
corruption knowledge database. The international community has put together a
convention through the OECD to combat bribery in international business. Countries
that sign the convention agree to make it unlawful to bribe a foreign public official.
Lastly, the World Bank has very negative views towards bribery and corruption.
Former president James Wolfensohn described corruption as “Cancer” and has told
that the world banks policy will help countries that come for help in corruption. 24
counties have asked for help and the bank is active in about half of them.
Possible solutions:
As a representative in Interpol, you have to come up with a way to hammer
corruption at its core. If you try to cap corruption at its outward branches, then the
corruption will end up coming right back. Your biggest resource is cooperation and
communication. Make sure to understand your countries policies and economic
stability at this point in time. Since corruption is more common in lower developed
countries, it is important for lower and higher economic countries to work together
to demolish the problem.
Questions to consider
1) How is my country influenced by corruption?
2)What steps can be taken to stop corruption at the core, not just the outskirts?
3) How do we prevent the corruption of public officials?