Title

Combating Corruption in the OSCE Region: The Link between Security and Good Governance

Wednesday, November 19, 2014
U.S. Capitol Visitor Center, Room SVC 203/202
Washington, DC 20515
United States
Official Transcript: 
Members: 
Name: 
Hon. Ben Cardin
Title Text: 
Chairman
Body: 
Commission on Security and Cooperation in Europe
Name: 
Hon. Chris Smith
Title Text: 
Co-Chairman
Body: 
Commission on Security and Cooperation in Europe
Witnesses: 
Name: 
Anders Åslund
Title: 
Senior Fellow
Body: 
Peterson Institute for International Economics
Name: 
Dr. Halil Yurdakul Yigitgüden
Title: 
Co-ordinator of OSCE Economic and Environmental Activities
Body: 
Organization for Security and Cooperation in Europe
Name: 
Khadija Ismayilova
Title: 
Host of "Isden Sonra" ("After Work")
Body: 
RFE/RL Azerbaijani Service
Name: 
Shaazka Beyerle
Title: 
Senior Advisor
Body: 
International Center on Nonviolent Conflict

Combating corruption is increasingly recognized as the critical factor in ensuring long-term security, because corruption creates fertile ground for social upheaval and instability. The change in government in Ukraine in 2014 was a prime example of how corruption can fuel legitimate popular discontent.

Although the Organization for Security and Cooperation in Europe (OSCE) has created new tools to address corruption, tackling the problem requires more than raising awareness and sharing best practices. In many OSCE participating States, systemic issues including lack of media freedom, lack of political will, and lack of an independent judiciary contribute substantially to persistent high-level and low-level corruption.

The hearing drew attention to the work of the OSCE in combating corruption in all 57 participating States, with a particular emphasis on the need to build effective institutions and the important role played by civil society in combatting corruption.

Relevant issues: 
Leadership: 
  • Related content
  • Related content
Filter Topics Open Close
  • Report on the U.S. Helsinki Commission Delegation Visit to Hungary, Yugoslavia, and Albania

    The main purpose of the Commission's visit to Budapest was to participate in the Seminar on Parliamentary Responsibility for Economic Development being co-sponsored by the Helsinki Commission, the Hungarian Parliament, the International Foundation for the Survival and Development of Humanity, and the Library of Congress. Additionally, members of the delegation discussed Hungary's current political and economic situation with members of the Alliance of Young Democrats (FIDESZ), leaders of the Gypsy community, and U.S. business representatives.

  • The USSR In Crisis: State of the Union

    This hearing centered the economic and political crisis in the Soviet Union. The Commissioners praised the diligent work of Gorbachev by positively changing the human rights dimension in Eastern Europe. From multi-party participation to higher freedoms of speech and assembly, the Soviet Union has pivoted to international standard of human rights. Despite the reforms made towards the advancement of human rights the economic situation has never been so pronounced in recent memory. The economic challenges facing the people of the Soviet Union is affecting the political atmosphere in very concerning way- increased powers to the KGB and arms deals that violate past international treaties. The hearing reviewed whether the economic crisis is causing the Soviet state to use military methods to save the Soviet power.

  • Soviet Crackdown in the Baltic States

    This hearing, which Steny H. Hoyer presided over, came at a time during which the United States’ time was occupied elsewhere in the world (i.e. the Middle East). Therefore, the running time of this hearing was expected to be an hour, with a more in-depth hearing to follow later on. In any case, attendees discussed, from the view of the U.S., anyway, that the Baltic States (i.e. Estonia, Latvia, and Lithuania) had all been illegally absorbed into what was then the Soviet Union. Likewise, the Baltic States had raised the issue that enforcement of conscription laws of the Soviet Union in these countries is in and of itself legal within the framework of the Geneva Convention. The consensus of the hearing was that the attempt by Moscow to crush democracy in the Baltic States must be met by the U.S. with the same resolve that the U.S. took in meeting similar attempts in other parts of the world, including collaboration with other countries.

  • Supreme Soviet Elections in Azerbaijan

    After long delays and one official postponement, the elections to the Azerbaijani Supreme Soviet finally went off as planned on September 30. The late date of the Azerbaijani election reflects the region-wide instability in Transcaucasia: voters in Armenia chose their legislature only on May 20 and Georgia's elections (the last ones scheduled) took place on October 28, having been postponed from March. Nevertheless, the atmosphere in Azerbaijan was peculiarly charged, even by today's Soviet standards. Azerbaijan was the only Soviet republic to hold its Supreme Soviet elections with its capital city, Baku, and other regions, such as the Nagorno-Karabakh Autonomous Oblast (NKAO), in a state of emergency. This dubious distinction indicates the level of unresolved tensions in Azerbaijan as well as the determination of the central authorities in Moscow, abetted by the Communist Party of Azerbaijan (CPA), to keep tight reins on this strategically and economically vital republic. 

  • Copenhagen Meeting on the Human Dimension

    This Hearing was convened by Chairman Dennis DeConcini and Co-Chairman Steny H. Hoyer to address the Human Dimension of the of the Helsinki Final Act. In attendance were Ambassador Max Kampelmann, Head of the U.S. Delegation to the Copenhagen CSCE Conference on the Human Dimension, Prof. Thomas Buergenthal, public member of the U.S. Delegation, and Prof. Hurst Hannum, public member of the U.S. Delegation. Those in attendence discussed the state of human rights in the OSCE region and various humanitarian causes that should be emphasized in the coming sessions.

  • Soviet Involvement in Afghanistan

    The purpose of this hearing, which Sen. Dennis DeConcini and Rep. Steny Hoyer presided over, was to examine what was happening in Afghanistan at the time, specifically in relation to the U.S.S.R. At the time of this hearing, the Soviet invasion of Afghanistan had ceased, and Moscow had expended financial, military, and human resources that had cost the country dearly, towards a war that had grown to be overwhelmingly with the Soviet populace, no less. Likewise, the Soviet conflict with Afghanistan had serious repercussions for the Soviet economy, which was why it was surprising that, even after the war, the U.S.S.R. had continued to spend significant capital to prop up the government in Kabul. Another issue was where U.S. aid was going and whether or not it was being properly spent.

  • Parliamentary Elections in the Republic of Hungary

    After reading through Hungary's complex electoral law this winter, a Hungarian scholar concluded that if he did not yet fully comprehend the mechanics of Hungary's leap to democracy, at least he understood why it had to have been a Hungarian who invented the Rubik's cube. The law was a product of Hungary's first democratic exercise, the roundtable among the ruling Socialist Party, its allied social organizations, and the major opposition parties which together mapped out the transition to a multi-party system. It represented the first of many compromises Hungarian political leaders have made and will continue to make in the transition to democracy. Common wisdom holds that unlike the situation in other countries in the region, Hungary's reform was masterminded by the ruling Socialist Party. Yet the issues at stake in this election underlined the essential role of the opposition in the 1970s and 1980s in setting the agenda for Hungary's journey to democracy. If massive street demonstrations did not force the ruling party to bend, unrelenting discussion of Hungary's future among the Democratic Opposition, and its sustained impact on public opinion, did. During the past two years, reform-oriented Socialist Party leaders have hustled to get to the right side of the issues, and they have consequently found themselves playing the incongruous role of morticians for the ruling party they helped to nurture. One of the most remarkable transformations to be witnessed in Hungary over the past year was the new political engagement of people who had associated politics with dirty business all their lives. Candidates who entered the campaign with some ambivalence about the corrupting power of politics quickly shifted their attitudes. Voters who had been forced to participate in electoral charades in the past, or subjected as one Free Democratic representative put it, "to a life of unrelenting Communist Party campaigning," felt that their vote could make a difference this time. Yet some voters who had been forced to participate in electoral charades in the past, or subjected as one Free Democratic representative put it, "to a life of unrelenting Communist Party campaigning," felt that their vote could make a difference this time. Yet some voters objected bitterly to the divisive nature of the campaign, which they attributed to the "arrogance" of the vying parties. At a time when the country needed to pull together, they felt, the parties were tearing communities apart in the run-up to elections. Yet by the time election day arrived, the parties were pulling together after all. The major parties participated in orchestrating the country's transition with the current government. Rival party representatives staffed local electoral commissions, and worked together elbow-to-elbow to inform voters of procedures and collect and count the votes. The bitterness and personal acrimony between leaders of Hungary's two leading opposition parties, the Hungarian Democratic Forum and Alliance of Free Democrats, melted away -- at least for election day melted away -- at least for election day.

  • Status Report on Soviet Jewry

    This hearing, which Representative Steny H. Hoyer presided over, was a portion of multiple hearings held on March 7, 1990, when attendees looked at the dramatic consequences of the Soviet government’s decision to relax its emigration policies, in addition to the impact of Glasnost on Jewish life in what was then the U.S.S.R. This new decision, the emigration policy of which was expected to soon be codified by the Supreme Soviet soon after the hearing took place, had negative and positive implications. While a record number of Jewish individuals were allowed to leave the U.S.S.R., Soviet citizens still needed explicit permission to leave the country. In spite of these reforms, though, there were still at least 100 refusenik cases, not to mention fear of an active anti-Semitic movement in the country.

  • THE NEW AND IMPROVED SUPREME SOVIET AND THE INSTITUTIONALIZATION OF HUMAN RIGHTS REFORM

    The hearing looked into the role of the Supreme Soviet in promulgating and institutionalizing human rights in the Soviet Union. Our Soviet guest today was Mr. Fyodor Burlatskiy who gave testimony alongside Louise Shelley, consultant to the Helsinki Watch on issues of Soviet law. This briefing was a follow-up to talks in Moscow in November of 1988.

  • Paris Human Dimension Meeting: Human Rights in the Helsinki Process

    This hearing, chaired by Commissioner Steny Hoyer, took place after the first meeting of three 4-week meetings of the Conference of the Human Dimension. These meetings were a function of the Conference on the Security and Cooperation in Europe the first of which took place on June 23, with the 35 member states of the OSCE in attendance. On the U.S.’s part, the goal was to seek greater implementation of the human rights and human contacts provisions of the Helsinki Accords. The atendees discussed the Vienna Concluding Document of January 1989, continued Soviet and East European violations of the rights of national minorities and religious believers and restrictions on the rights of free assembly, association, expression, and noncompliance with human contacts provisions, and fostering greater respect for human rights and fundamental freedoms.

  • A Changing Soviet Society

    This hearing addressed Soviet nationalism and the Baltic States’ argument for self-determination. The April attack by armed troops on peaceful demonstrations in Georgia was provided as an example of how dangerous official Soviet reaction to popular protests can be. The need for the Kremlin to learn tolerant methods of dealing with dissent was emphasized. Witnesses testifying at this hearing addressed the changes occurring in the U.S.S.R and called for a set of criteria by which Soviet progress or lack thereof could be assessed. The impact of these changes on the human rights arena, including the right to due process, was also a topic of discussion.

  • Conclusion of the Vienna Meeting and implications for U.S. Policy

    The general tenor of East-West relations has changed considerably in recent years. Some changes give cause for hope, others reinforce longstanding doubts. The Helsinki process in general, and the Vienna Meeting in particular, have contributed to this dynamic period, and rightly so, for change is what the Helsinki process is all about, the changing relationships between governments, their citizens, as well as between states. The Vienna Concluding Document itself contains more precise provisions than any previous CSCE document. Particularly noteworthy are those texts concerning religious freedoms, the rights of national minorities, freedoms of movement, the environment, and information. The document, like those which preceded it, will be used as a standard against which to measure the behavior of the participating States. For it is a demonstration of commitment which will give the document its true meaning.

  • Reform and Human Rights in Eastern Europe

    During the course of the last several years, tremendous political changes have occurred in Eastern Europe. On the plus side of the ledger, the United States normalized relations with Poland, symbolized by the reinstatement of Poland's Most-Favored-Nation trad­ ing status (MFN) in 1987, following a series of prisoner amnesties and political improvements peaking in 1986. In Hungary, progress has included the introduction of a new passport law, undoubtedly the most liberal in Eastern Europe to date, permitting passport is­ suance according to roughly the same standards as in the West. In the German Democratic Republic, record numbers of people have been permitted to travel and to emigrate. On the negative side of the ledger, to mention only the most striking case of deterioration, United States relations with Romania have chilled because of that country's progressively poorer human rights performance. This led Romania to renounce its MFN privileges rather than face what promised to be a highly critical as­sessment before the U.S. Congress in 1988. In spite of worldwide condemnation of its policies, Romania has forged ahead with plans to destroy up to half of its approximately 13,000 villages. All this is painted onto domestic political and economic canvases which can seem alternately diverse and yet uniform, capable of metamorphosis and yet stagnant. In spite of the notable changes, there are few discernible area-wide trends in this geographic region united by its postwar fate. It is no wonder, then, that East European analysts have been left scratching their heads, trying to make sense out of all that is happening, or -- in some cases -- not happening. One of the traditional questions posed by these analysts involves the degree of influence events in the Soviet Union have on developments in Eastern Europe. The latest angle in this sophisticated guesswork has become the question of what role Mikhail Gorbachev performs in Eastern Europe's own passion play. Since World War II, Europe from the Baltic to the Black Sea has been the victim of push-me, pull-you politics emanating from Moscow: now racing to catchup with de-Stalinization, now being punished for taking de-Stalinization too far. Today's Eastern Europe seems to continue to walk a poorly defined path between being reactive to events in the Soviet Union, and proactively lead­ing the way to parts unknown. Understanding the changes taking place in the region -- and the opportunities for the West which have arisen as a result of them -- may be more critical now than at any time since the end of World War II. Consequently, the Helsinki Commission has followed develop­ments in Eastern Europe more closely during the past Congress than ever before. Extensive hearings have been held on virtually every aspect of the Helsinki Accords as they apply to Eastern Europe, drawing on a wide range of experts on East European af­fairs, including renowned scholars, high-ranking government offi­cials, representatives from nongovernmental organizations, and East Europeans speaking from their firsthand experiences. In addition, the Commission has led congressional delegations to all six East European countries. These unprecedented trips provid­ed Helsinki Commissioners and other Members of Congress with the opportunity to engage government officials in a dialogue on all aspects of the Helsinki Final Act, and to exchange views regarding specific areas of bilateral and multilateral concern. Just as impor­tant were delegation meetings with a wide range of private citi­zens, representing independent and unofficial thinking among the political, religious, and cultural communities. Commission staff del­egations to Poland, Romania, Hungary, and Czechoslovakia have performed important follow-up activities. The report that follows is based on the information garnered by the Commission's numerous hearings, delegations, and reports. It is an attempt to take that information one step further and, like The Gorbachev Record which precedes it, present a sober, factual analysis of trends in the countries of Eastern Europe. It is hoped that, as a result, we will better understand where and in what ways positive change is taking place in Eastern Europe, and where compliance with the Helsinki Final Act cries for improvement.

  • Status of Conventional Stability Talks in Europe

    This hearing, which Commissioner Steny H. Hoyer presided over, was part and parcel of an anticipated series of Conventional Stability Talks within the framework of the Commission on Security and Cooperation in Europe. The hearing also was a joint hearing of the Foreign Affairs Committee and the Helsinki Commission. At the hearing, Commissioner Hoyer expressed the sentiment of a heightened political awareness of the conventional force issue, particularly in the wake of the recently ratified INF Treaty, tempered with the desire to not have these sorts of issues (i.e. the CSCE’s expansion to encompass conventional force negotiations and the developing overlap of the conventional stability and CSBM talks) overshadow human rights. Balancing of the different East-West relations is an explicit objective, the Commissioner said. Not only did attendees at this hearing discuss Conventional Stability, but they also discussed the status of the agenda in Vienna and the developing relationship among all these talks within the CSCE process.  

  • Soviet Trade and Economic Reforms: Implications for U.S. Policy

    The motive for holding this hearing, which Rep. Steny H. Hoyer and Sen. Dennis DeConcini chaired, was due to the increased attention that the commercial aspect of East-West relations had gotten. Of course, balance among the different aspects of East-West relations has been a stated political objective of all signatories of the Helsinki Final Act. More specifically, attendees at the hearing discussed tying human rights on the part of the U.S.S.R. to East-West trade relations. From its inception, the Helsinki Final Act has explicitly set forward progress in the area of human rights and fundamental freedoms, as well as increased cooperation in areas of trade, exchanges, and military security. The sense of the hearing was that the U.S.’s security needs, human rights concerns, and economic can be balanced.

  • Reform and Human Rights - The Gorbachev Record

    Based on the Commission's continuing, professional contacts with a wide range of experts on Soviet affairs in this country and abroad, this report is a sober, factual survey of Mikhail Gorbachev's efforts during his first three years as General Secretary of the Soviet Communist Party to promote significant reforms in the politics, economy and society of his country. The report is designed to contribute to that consistent pressure, for in describing how much has changed or seems to be in the process of changing, it also documents how many fundamental rights of Soviet citizens to freedom of expression, of belief, of movement and of national character remain restricted and unprotected. There has been much to applaud in the three years of Gorbachev's rule, especially compared to the repressive actions of his predecessors. The release of many political prisoners from camps and psychiatric prison-hospitals, the rise in the numbers of Soviet citizens permitted to emigrate and to travel, the increasing candor of the official Soviet press and the increasing tolerance shown to unofficial groups and unorthodox points of view are all welcome first steps in the right direction. They are, however, no more than first steps. And as our reportdocuments, they were taken slowly and could be retracted almost overnight. Until the rule of law establishes a decent balance between the power of the Soviet state and the human dignity of individual Soviet citizens, the latter will always be at risk.

  • Vienna Review Meeting of the CSCE - Phase III and IV

    The main activity of the Vienna Meeting throughout Phases III and IV was the presentation and negotiation of proposals for inclu sion in the concluding document of the meeting. The number (more than 160), complexity and controversial nature of many of these propos­als led to the extension of the Vienna Meeting well beyond its target closing date of July 31. These factors, along with other ele­ments such as continuing major shortcomings in the implementa­ tion of existing commitments, are largely responsible for the con­tinuation of the Vienna Meeting into 1988. The slow pace of progress already evident in Phase II continued through the next phase. Each side defended its own proposals but showed little disposition to begin the process of compromise which could lead to the conclusion of the meeting. The main procedural development during this phase was the appointment of coordina­tors from the neutral and non-aligned states to guide the work of the drafting groups. This development provided greater order and structure for the proceedings but did little to advance the drafting work or to induce compromises. Other major developments during this phase were the introduc­tion of the long-awaited Western proposal on military security and the tabling of a comprehensive compromise proposed in Basket III by two neutral delegations, Austria and Switzerland. Both propos­als were put forth at the very end of the phase and thus did not have much impact until the next phase. The Western (NATO) proposal on military security questions was designed as a response to the Eastern proposal which envisioned two main objectives: another round of negotiations on confidence­ and security-building measures (CSBMs) to build upon the success­ful Stockholm meeting and the initiation of negotiations on conven­tional disarmament, both within the same CSCE forum. The West­ern response to this proposal was delayed primarily because of United States and French differences over the connection between the conventional arms negotiations and the CSCE process, the French arguing that the negotiations should be an integral part of the process and the U.S. insisting that they be independent. The issue was resolved by agreement that the negotiations would be "within the framework of the CSCE," but should remain autono­mous.

  • The Miroslav Medvid Incident - Findings, Conclusions and Recommendations (Part 1)

    This report results from an investigation directed by the Commission on Security and Cooperation in Europe into the attempted defection of Miroslav Medvid and other similar incidents of involuntary repatriation of Soviet and Soviet-bloc nationals, with recommendations for any appropriate changes in US law. This investigation began in July 1986, with research into available public source background material. By September 1986, fieldwork commenced, consisting primarily of witness interviews, records reviews, and search for other evidentiary materials. More than 200 interviews and 100 informal contacts were conducted by CSCE investigators. A few investigative initiatives were hampered by foreign government and Executive Branch decisions to deny access to certain witnesses and records. However, the effect of the omissions was minimized by the preponderance of other available evidence on the issues. This report presents a narrative story of The Medvid Incident, followed by the factual and legal issues raised by the events (Part I). The second section examines other incidents of repatriation cases, including case studies and analyses, and a statistical examination of deserting crewmen and apprehensions.

  • The Miroslav Medvid Incident - Findings, Conclusions and Recommendations (Part 2)

    This report results from an investigation directed by the Commission on Security and Cooperation in Europe into the attempted defection of Miroslav Medvid and other similar incidents of involuntary repatriation of Soviet and Soviet-bloc nationals, with recommendations for any appropriate changes in US law. This investigation began in July 1986, with research into available public source background material. By September 1986, fieldwork commenced, consisting primarily of witness interviews, records reviews, and search for other evidentiary materials. More than 200 interviews and 100 informal contacts were conducted by CSCE investigators. A few investigative initiatives were hampered by foreign government and Executive Branch decisions to deny access to certain witnesses and records. However, the effect of the omissions was minimized by the preponderance of other available evidence on the issues. This report presents a narrative story of The Medvid Incident, followed by the factual and legal issues raised by the events (Part I). The second section examines other incidents of repatriation cases, including case studies and analyses, and a statistical examination of deserting crewmen and apprehensions.

  • Allocation of Resources in the Soviet Union and China

    Hon. William Proxmire, Chairman of the Subcommittee on National Security Economics, presided the hearing on the allocation of resources in the Soviet Union and China. The first section of the hearing was devoted to the Soviet Union, because of the many changes and substantive developments in this region. Since coming to power in March 1985, Mikhail Gorbachev had put forward the most ambitious program for economic, political, and social change since Nikita Khrushchev, often linking the URSS's ability to mantain its status as a military "superpower" to the success of his efforts. This hearing provided an initial evaluation of Gorbachev's program. It began by describing Gorbachev's policies and assessing their impact on the economy's performance in 1986. The witnesses, then, analyzed the future direction of his economic modernization program in light of the 1987 Plan and the demands for continued military force development. Finally, they evaluated the Soviet external relations, including the trade initiatives and the effect of changes in Soviet-China relations. Senator Proxmire was joined by Douglas MacEachin, Director of Soviet Analysis for Central Intelligence Agency and Rear Admiral Robert Schmitt, Deputy Director of Defense Intelligence Agency.  

Pages