th <strong>IAACA</strong> CONFERENCE AND6 ANNUAL GENERAL MEETINGWelcome Address by Datuk Seri Abu Kassim Mohamedto put what we have learnt into practice.At times, it is the mistakes that we havemade and the pitfalls that we have faced,that have taught us the most.The Honorable Datuk Seri Mohd Najibbin Tun Abdul Razak,Prime Minister of MalaysiaProfessor Cao Jianming, President of IAA-CA,Delegates and Distinguished Guests,The focus of our discussions over thenext few days is based on the four pillarsof the United Nations ConventionAgainst Corruption (UNCAC), which isnamely:1. Law Enfocement;2. Prevention of Corruption;3. Asset Recovery; and4. International CooperationThese pillars underpin and guide our efforts,especially in light of the increasinginternationaliation of crime. This factalone makes international cooperationcritically important – both formally andinformally – through collaboration, the exchangeof information, as well as technicalassistanjce.It is my contention that in a world wherecorruption is becoming increasingly sophisticatedand globalised, inert-governmentaland by extension, inter-agency cooperationwill play and ever more vital rolein combating and preventing such crimes.To put it bluntly, we either work together orwe will lose together.Ladies and Gentlemen,I want to use this occasion to reaffirm thatMalaysia stands committed to share andexchange information intelligence with ourinternational anti-corruption counterparts.We shall continue to strengthen our internationalcommitment through the provisionof capacity and capability buildingand provide technical assistance to othermember states. Our Anti-Corruption Academywill always be there for you – all youhave to do is ask.Ladies and Gentlemen,May I, on behalf of The Malaysian Anti-Corruption Commission (MACC) welcomeyou to Malaysia and to the 6th InternationalAssociation of Anti-Corruption Authorities<strong>Conference</strong> and Annual GeneralMeeting. Thank you for making the effortto attend this important conference and toengage in the IACC’s quest to strengthenour collective efforts in the on-going battleagainst corruption.Ladies and Gentlemen,Many scholars and commentators on corruptionhave stressed that without politicalsupport, the fight against corruption islost even before it has begun. That is notthe case in Malaysia, for not only do wehave a government that is committed tofight corruption and provide the necessaryresources, we also have a Prime Ministerwho takes a close interest in, and supportsthe difficult and sometimes lonelywork of the MACC officers. For Prime MinisterDatuk Seri Mohd Najib bin Tun AbdulRazak, his presence with us here todaydemonstrates his continued commitmentto, and encouragement for, internationalcollaboration.Sir, on behalf of my officers and all conferencedelegates, I thank you for your concern.Ladies and Gentlemen,I am convinced that I order to meet thechallenges of cross border and informationtechnology driven crimes, there is aneed to further develop forms of collaborationwhich will enhance our domestic andinternational initiatives in combating corruption.However, weneed to remain alert tothe legal implicationsboth in terms of admissibleevidence anddiffering but requiredrules and procedures.These obstacles, givengoodwill, are not insurmountable.Ladies and Gentlemen,Before the introduction of various internationalconventions that mandated internationalcooperation, most anti-corruptionagencies used informal assistance as ameans to secure information. This processinvolved networking to seek informationon matters ranging from the whereaboutsof witnesses, suspects and documents.This practice must continue.Over the past 45 years, the MalaysianAnti-Corruption Commission has collaboratedwith many anti-corruption agenciesand authorities. These collaborative partnershipshave largely proved successful.Despite the difficult challenges, we haveused these experiences as an opportunityto learn, improve our know-how, andI must take this opportunity to thank theMalaysian Government for the grant of OneMillion Ringgit. This is another example ofthe Prime minister’s commitment and already,the IACA Academy has launched aMasters Programme, part of which will beconducted at the“Malaysia not only has a governmentthat is committed to fighting corruptionby providing the necessary resources,we also have a Prime Minister whotakes a close interest in, and supportsthe difficult and sometimes lonely workof the MACC officers”Datuk Seri Abu Kassim MohamedMACC Chief CommissionerMalaysian Anti-Corruption Academy.Dear Colleagues,I concluding,I would like tothank you for attendingand participatingin thisAnnual <strong>Conference</strong>and General Meeting. I am confidentthat the discussions and contributions bymembers and experts during over the nextfour days will enhance our understanding.We shall seek and, I am confident, findnew solutions to the difficult challengesfaces by anti-corruption authorities. Letthese be our road-map for the future.Finally, may I wish you an enjoyable stayin Malaysia and hope that I can meet andgreet many of you personally.Datuk Seri Abu Kassim MohamedChief CommissionerMalaysian Anti-Corruption Commission11
th <strong>IAACA</strong> CONFERENCE AND6 ANNUAL GENERAL MEETINGWelcome Address by Professor Cao Jianming,<strong>IAACA</strong> PresidentYour Excellency Datuk Seri Mohd Najib bin Tun AbdRazak, Prime Minister of Malaysia,Respected Datuk Seri Abu Kassim bin Mohamed,Chief CommissionerMalaysian Anti-Corruption Commission,Dear Colleagues,Ladies and Gentlemen,It is my great pleasure to join all of youin attending the Sixth <strong>IAACA</strong> Annual <strong>Conference</strong>and General Meeting held in thebeautiful city of Kuala Lumpur. The MalaysianGovernment has attached great importanceto this conference and The HonorablePrime Minister, Datuk Seri NajibTun Razak has taken time out of his busyschedule to attend and address this meeting.Here, on behalf of the InternationalAssociation of Anti-Corruption Authorities(<strong>IAACA</strong>), I wish to express my heartfeltthanks to Prime Minister Datuk Seri NajibTun Razak for his presence, and to theMalaysian Anti-Corruption Commission fororganising this conference.It is gratifying to see that, since the lastannual conference and thanks to vigorousefforts of the <strong>IAACA</strong>, exchanges and cooperationbetween anti-corruption authoritiesin all countries and regions have beendeepened, new progress has been madein promoting the implementation of theUnited Nations Convention against Corruption(UNCAC) and the in-depth developmentof international anti-corruption cooperation.In the past year, the <strong>IAACA</strong> washighly productive in its work, especially inhosting the following major activities:Firstly, the Fifth <strong>IAACA</strong> Annual <strong>Conference</strong>and General Meeting were held in Marrakech,Morocco in October 2011. Nearly400 participants from 85 countries and regionsattended the conference, includingprosecutors-general, attorneys general,ministers of supervision, heads of anti-corruptionauthorities and representatives of9 international organisations. The conferencemade an in-depth discussion on theprevention and investigation for transferof proceeds of offences; the mechanismof direct asset recovery; the internationalcooperation in asset recovery; forfeitureof assets; asset disposal and asset returnas well as closer bilateral and multilateralcooperation in asset recovery; and issuedthe <strong>IAACA</strong> Marrakech Declaration, whichwas well received by the internationalcommunity after <strong>IAACA</strong> Secretariat submittedit to the <strong>Conference</strong> of States Partiesto UNCAC and relevant UN agencies andpromoted it among all member countries.The conference also adopted the <strong>IAACA</strong>Work Plan which laid a good foundationfor the sustainable development of <strong>IAACA</strong>.Secondly, the <strong>IAACA</strong> and the IndependentCommission against Corruption (ICAC)HongKong jointly held the First InternationalAnti-Corruption Public Service AnnouncementVideo Competition and Seminarin Hong Kong in December 2011. Over200 participants from 33 countries andregions took part in the seminar, and 29anti-corruption videos were presented inthe competition. It has actively promotedexchanges and experience-sharing amonganti-corruption authorities of all countriesand regions and improved the use of mediafor anti-corruption awareness campaign.Thirdly, the spring meeting of the <strong>IAACA</strong>Executive Committee was held in Arusha,Tanzania in March <strong>2012</strong>. It was attendedby representatives from 20 countries andregions, including executive members, observersand representatives of relevantinternational organisations. The meetingreviewed and evaluated the <strong>IAACA</strong> WorkingReport last year and put forward constructivesuggestions for the work and activitiesfor this year. Discussions were held on thereview mechanism for implementationof UNCAC, and adopted the Proposal onPromotion of the <strong>IAACA</strong> International Anti-Corruption Public Service AnnouncementVideos, the Proposal on the Sixth <strong>IAACA</strong>Annual <strong>Conference</strong> and General Meetingand the Proposal on Holding <strong>IAACA</strong> Seminarin Dalian, China.Fourthly, the Fourth <strong>IAACA</strong> Seminar washeld in Dalian, China in June <strong>2012</strong>. A totalof over 400 judicial officials, expertsand scholars from over 80 countries andregions took part in the seminar. Theygave comprehensive reports on the anticorruptionlegislation and work in theirrespective countries and regions, the internationalcooperation on asset recoveryand the difficulties and problems involved.They had in-depth discussions and sharedexperience on how to effectively prevent,monitor and investigate transfer of assetsacross jurisdictions, freezing, forfeiture,seizure, recovery and return of assets. Theseminar has improved the work capacityof anti-corruption authorities of all countriesand regions and the internationalanti-corruption cooperation.These achievements would have been impossiblewithout active participation of allmembers, especially the executive members.Here, on behalf of the <strong>IAACA</strong>, I wishto express sincere thanks to all executivemembers and members, especially Mr.Abdesselam Aboudrar, Chairman of theCentral Authority for Corruption Preventionof the Kingdom of Morocco, Mr. TimothyTong, former Commissioner of ICAC HongKong,Dr. Edward G. Hoseah, DirectorGeneral of the Prevention and Combatingof Corruption Bureau (PCCB) of the UnitedRepublic of Tanzania, People’s Procuratorateof Liaoning Province and Dalian of thePeople’s Republic ofChina for their greatsupport.Dear Colleagues,Ladies and Gentlemen,Anti-corruption is a common task facingevery country in the world, and strengtheningexchanges and cooperation inanti-corruption has become an inevitablechoice of the international community.12