Organised crime and punishment?

Organised crime and punishment?

Organised crime and punishment?

Written by Hugo Brady, 07 July 2006
From E!Sharp


Download: article_brady_esharp_july06.pdf
 

Europe challenges organised crime

Europe challenges organised crime

Europe challenges organised crime

Written by Hugo Brady, 02 June 2006
From G4S International


Download: article_brady_crime_june06.pdf
 

Justice and home affairs: Faster decisons, secure rights

Justice and home affairs: Faster decisons, secure rights

Justice and home affairs: Faster decisons, secure rights

External Author(s)
Heather Grabbe

Written by Heather Grabbe, 04 October 2002

The EU must fight corruption and defend the rule of law

EU & corruption

The EU must fight corruption and defend the rule of law

Written by Hugo Brady, 14 June 2012

The fight against corruption and national maladministration is currently very much on the minds of policy-makers in Brussels. This is because the eurozone crisis and concerns over the rule of law in newer EU members, including Bulgaria and Romania, make clear an embarrassing truth about European integration. The EU is a joint law-making body, single currency area and common travel zone where countries have often very different attitudes towards public accountability, quality of administration and the prevention of graft.

Corruption and the weakness of national institutions is a scourge right across central, eastern and southern Europe, according to a recent report by Transparency International (TI). The report measured the ‘national integrity’ of 25 EU countries, finding that “Greece, Italy, Portugal and Spain have serious deficits in public sector accountability and deep-rooted problems of inefficiency, malpractice and corruption, which are neither sufficiently controlled nor sanctioned.” In addition, TI reports that positive progress towards reform in newer member-states has slowed, and in some cases reversed, since accession, particularly in the Czech Republic, Hungary and Slovakia. But Bulgaria and Romania remain the most corrupt.

Hitherto, officials accepted divergences in governing standards in the EU as an unalterable fact of life, and certainly too difficult to address in the ultra-politically correct world of ministerial meetings and diplomatic working groups. But now the mismatch between national administrations in ethics and efficiency is one of the most salient political problems obstructing efforts to stabilise the euro, calm tensions within the Schengen area of passport-free travel and restore the popularity of EU enlargement in older member-states.

Poor public administration in Greece – in terms of its budgetary reporting and refugee protection – is partly responsible for that country’s tenuous position within both the euro and the Schengen areas. In Bulgaria and Romania, corruption and low judicial standards remain a serious source of concern five years after accession to the Union, damaging both countries’ chances of joining Schengen as well as the credibility of the EU enlargement process. And in Hungary, the government of Viktor Orban seems determined to limit the freedom of the press and the independence of the judiciary and the central bank, a nod towards authoritarianism hardly becoming an EU member-state. (See the 2012 report on media freedom and the rule of law in Hungary, by Freedom House, an NGO.)
 
What – if anything – can be done to address such issues at European level? The EU has the ‘Copenhagen criteria’, under which candidates for membership must have functioning market economies, observe the rule of law and respect human rights. However, the European Commission’s leverage to police these conditions mostly evaporates after the candidate joins the EU and gains equality of status with other members. If a country later crosses the threshold from merely corrupt and inefficient to despotic government, the EU’s treaties allow for other member-states to suspend its voting rights. But this is seen as a ‘nuclear’ option by European governments, designed as a deterrent rather than a tool, given the implications involved for national sovereignty.

The Commission thinks that it can at least improve efforts to fight graft with a new ‘EU anti-corruption report’ to be published every two years from 2013. (Its officials estimate that corruption costs member-states collectively around €120 billion a year.) Rather than rank countries in order of their relative virtue, as Transparency International does (see its annual ‘Corruption Perceptions Index’), the Commission will focus instead on issues such as public procurement where widespread corruption negatively impacts the single market. The reports will not name and shame specific countries. Nor are any sanctions envisaged for those national administrations which fail to address persistent problems. Such initiatives are worthy but lack teeth.

What the EU really needs is an ex post means to ensure that member countries would still pass the Copenhagen criteria if they were to re-apply for membership. In July, the Commission will report on how much progress Bulgaria and Romania have made in efforts to counter corruption, reform their judiciaries and tackle organised crime. This is the so-called ‘co-operation and verification mechanism’ (CVM) that the two countries undertook to follow in return for EU membership. Politicians in Bucharest and Sofia now chafe at being singled out for special treatment amongst their EU counterparts and would dearly love to see the CVM discontinued after its five-year anniversary next month. This is despite the fact that both countries have failed to deliver fully on solemn promises of reform that they made in 2007.

Instead, EU leaders should agree in principle that any member found to be in persistent breach of the Union’s commitment to the rule of law and good governance could be subject to a CVM, rather than a suspension of voting rights. If a majority of EU countries agree, the definition of such a breach could include instances where corruption or maladministration has threatened the stability of the euro or Schengen areas. And, unlike the current situation with Bulgaria and Romania, the Commission should be able to impose sanctions – such as the suspension of EU funds – when countries refuse to discuss problems or make progress towards meeting certain benchmarks. Officials should include this idea in proposals for a new ‘political union’ currently being drawn up to stabilise the eurozone.

Governments – whatever their fears for the euro or free movement – are likely to take a dim view of further Commission interference in an area where national sensitivities could hardly run higher. Furthermore, a country's level of tolerance for corruption and poor administrative practices is deeply engrained in its culture, history and legal traditions. Real progress is dependent on a cultural shift in what is popularly deemed as acceptable behaviour in businesses, courts or the government in the country in question. Such change takes time and bureaucratic sanctions imposed by the EU can play only a complementary role.

Nevertheless, it is equally unlikely that voters will accept closer political union without stronger EU tools to monitor the performance of public administrations and address concerns over corruption and low judicial standards in existing and future members.

Hugo Brady is a senior research fellow at the Centre for European Reform

The 'grey zone' between journalism and policy-makers

Schengen

The 'grey zone' between journalism and policy-makersvideo icon

EU Observer
Written by Hugo Brady, 01 May 2012

Link to video:
http://euobserver.com/1015/116087

Why France is threatening to leave Schengen

Why France is threatening to leave Schengen

Why France is threatening to leave Schengen

Written by Hugo Brady, 30 April 2012

Nicolas Sarkozy appears ready to send the EU's Schengen area to the guillotine in order to win re-election to the French presidency. Last week, Claude Guéant, France's minister for the interior, was despatched to a meeting of his EU counterparts in Luxembourg with a stark warning: Schengen's common border – which stretches from the Baltic to the Mediterranean to the Aegean – must be secure by the end of 2012. Otherwise, France will leave the 26-country passport-free zone, or so says Sarkozy on the stump. 

Guéant's move seems like crude electioneering to most observers. Marine Le Pen, the anti-immigration, anti-EU leader of the National Front, won 18 per cent of the vote in the first round of France's presidential election. Sarkozy must poach a sizable chunk of these votes in order to beat socialist rival, François Hollande, in the run-off on May 6th. Furthermore, although Guéant complained to his ministerial colleagues that 400,000 people enter the Schengen area illegally each year, this figure must be seen in context: the passport-free zone benefits some 650 million legitimate travellers annually.

Yet France's ultimatum is about more than simple pandering to the far-right. French scepticism of the Schengen project goes right back to its inception in 1995, when border controls were first abolished between the original five members: the Benelux three, France and Germany. If Germany gave up its beloved deutschmark in the cause of European integration, France sacrificed sole control over its own borders and reluctantly accepted the free movement of people between EU member-states. Whereas Germany was able to ensure that the European Central Bank reflected its own economic orthodoxy, France had no such means to export its traditions of robust border security to countries guarding the new external frontier. Hence its authorities initially refused to drop border controls after 1995, citing smuggling at the Belgian border and a row with the Netherlands over its liberal drugs policy, to the general consternation of fellow Schengen members.

The Schengen area does have common rules on borders and visas that detail the standards its members must maintain in their border checks and consular procedures. But such stipulations are purely technical in nature and deliberately limited in scope. For example, Schengen countries have only recently agreed to harmonise the background information required from travellers applying for a visa in their consulates abroad. Their governments are highly unlikely to be able to agree anything like a coherent immigration or common security policy in the short-term.

Schengen members are reviewed once every five years for their compliance with the basic technical requirements by teams of border guards and police from their peers, led by the EU presidency. These inspections produce 'recommendations' for improvements to be made but there is very little to force the country in question to follow them up. Greece has completed two such peer reviews and received reams of recommendations since joining Schengen in 2000. But Frontex – the EU's border agency – still reported in early 2012 that the country will remain the largest source of illegal entry to the passport-free zone until at least 2013, with illegal entries remaining as high as 50,000 per year. See http://frontex.europa.eu/assets/Publications/Risk_Analysis/Annual_Risk_Analysis_2012.pdf
Such figures are based only on the number of migrants caught trying to cross the border: the total number of detected and undetected illegal entries is higher.

The net result of all this is that France views the Schengen area very much the way Britain sees its membership of the EU. The French feel trapped inside a club in which they claim higher standards than others while having little faith that fellow members can be kept even to the minimalist rules to which they have signed up. That is why Sarkozy hoodwinked his Italian counterpart, Silvio Berlusconi, into pushing for a review of the Schengen regime in April 2011, after Tunisian migrants began to reach France over its open border with Italy following the unrest of the Arab spring.*

Currently, Schengen members can re-introduce border checks for up to 30 days if either public security or 'order' is at stake, without asking permission of other members or the European Commission. The latter condition is defined quite strictly in EU law: countries usually only invoke it to ensure the security of major events like international sporting tournaments or political summits. (Switzerland, one of Schengen's four non-EU members, invokes the clause annually to maintain security at the World Economic Forum in Davos, for example.) But, if the Greeks are going to permit 50,000 illegal entries to their – and, potentially, French – territory each year, France feels entitled to argue that Schengen's border code should include a third condition for the unilateral re-introduction of border controls: large-scale illegal immigration.

The European Commission has the job of ensuring that Europe's borders remain as open as possible to trade and the free movement of people. Cecilia Malmström, the EU Commissioner for Home Affairs, fears that France's proposed new exemption would result in a tit-for-tat retaliatory imposition of border controls across the passport-free zone. Instead, she has proposed that countries may re-instate border checks but only if the border code is also amended to give the Commission the right to approve specific incidences lasting longer than five days.

However, Guéant, backed up by Germany, Austria and others, made clear last week that Schengen governments consider the latter idea an unconscionable – and opportunistic – power grab. Never before has the Commission had the power to stop a country guarding its own borders. This doomed attempt to establish a confederal arrangement for managing Schengen exposes the contradiction facing the passport-free zone: governments want more control over their own but also over other countries' border decisions simultaneously. (French authorities are dismissive of inspections by EU-led teams evaluating their own implementation of Schengen rules but expect countries like Greece to fall into line.) At the same time, Commission officials must beware of over-reaching: a world of difference exists between winning formal legal powers over a sensitive area of policy and having the moral authority to intervene in national decisions on immigration and security.
 
France's problems with the Schengen area were there before Sarkozy, and they will remain after he leaves office. So there must be a re-think if the current tensions within the passport-free zone are to ease. One preliminary idea is for Malmström to take a zero-tolerance approach to non-compliance with the existing border and visa codes (as well as EU rules on the security of passports) by bringing countries to the European Court of Justice for minor infractions. That would help convince other members that the passport-free zone is a club where those who do not play by the rules are swiftly taken to task. “France is attached to Schengen, but to a Schengen that works”, said Michel Barnier, then France's Europe minister, in 1995. Given that other members – even Schengen's biggest supporter, Germany –  seem to be losing patience with the current system's imperfections, the Commission needs to put this sentiment at the core of any further attempts at reform.

* For a fuller analysis of the politics of the Schengen area, please see the CER report:
Saving Schengen: How to protect passport-freetravel in Europe
Hugo Brady is a senior research fellow at the Centre for European Reform.

Justice & home affairs

Research topic thumbnail: 
Experts: 
Work programme: 

Saving Schengen: How to protect passport-free travel in Europe

Saving Schengen: How to protect passport-free travel in Europe

Saving Schengen: How to protect passport-free travel in Europe

Written by Hugo Brady, 20 January 2012

Purchase this publication in hard copy
£10.00
Postage:

Launch of Schengen and migration reports

Launch of Schengen and migration reports

Launch of Schengen and migration reports

20 January 2012

Speakers included: Antonio Vitorino, Hugo Brady, Charles Clarke and Stefano Manservisi.

Reports launch 'Saving Schengen: How to protect passport free travel in the EU' by Hugo Brady & 'The EU and migration: A call for action' by Charles Clarke

Location info

Brussels

Event Gallery

Schengen's 'black swan' moment?

Schengen's 'black swan' moment?

Schengen's 'black swan' moment?

Written by Hugo Brady, 19 December 2011
From E!Sharp

Syndicate content