Bulgaria and Romania


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Bill Rammell: Words can mean different things to different people.
Mr. Cash: The question is who is to be master? That is all.
Bill Rammell: I was referring to the fact that the hon. Gentleman says that he is committed to a European Union of member states. That is the European Union that I am committed to, although I think that we place a different interpretation on how that maps out in practice.
I agree that we should learn lessons from the process of enlargement as it happens. We should put that into context, given that in recent years we have had the most significant expansion of the EU since it came into being as the European Economic Community. As I said a moment ago, we are no longer setting target dates for membership; instead, we are rightly taking a conditions-based approach and seeking to ensure that the states that come into membership have the effective standards that we need to maintain the situation throughout the European Union.
Mr. Cash: Does the Minister accept that the dismissal of Marta Andreasen in relation to matters of accountancy and proper principles of accounting in the European Union was an example of the European Commission failing on the standards that it would propose for others? Does he agree that the arrangements for the treaty of Lisbon, which simply endorse such things, run contrary to the assertions that he just made, because it is implicit, in aggregating the existing treaties into the new arrangement, that we have no business in doing anything other than having a referendum here and renegotiating all treaties from 1956 to the present day?
The Chairman: Order. The hon. Gentleman has just offered a broad interpretation of the parameters of the debate, but I know that the Minister is sufficiently experienced and, no doubt, wise to avoid straying outwith order in responding.
Bill Rammell: Tempting though it is to go down that path, I am not sure what I can say in reply to the hon. Gentleman. However, it is critical that problems of fraud are tackled within the European Union. I believe—it is clear in the legislative arrangements—that that is the fundamental responsibility of individual member states. Like the hon. Gentleman, I believe that it would be exceedingly helpful if the Court of Auditors, where it has identified such problems, also identified the country in which they arose. That would provide a healthy incentive to each member state to ensure that does everything it can to tackle fraud in terms of benchmarking and tackling vested interests and self-interest.
Jo Swinson: The Minister mentioned the recent Romanian elections. Obviously, it is important that there is cross-party consensus in the country on tackling corruption and improving the judicial process, so that progress continues whoever wins an election. With that in mind, does the Minister have any views on the outcome of the elections? Does he think that the progress that the Romanians have made will be reinforced, or could it be accelerated?
Bill Rammell: The Romanian Government are in the process of being formed and the indications are that the process of reform will continue. Rightly, much of the debate has focused on Bulgaria, but it is important to make it clear that Romania has made significant progress against the criteria set by the Commission on justice and home affairs. Further work needs to be undertaken but—rightly—we will do everything in our power to support the Romanian authorities to meet those standards.
Mr. Francois: Mr. Bercow, I shall obey the strictures that you placed on my hon. Friend the Member for Stone not to stray beyond the parameters of the debate, although I will say that he was dead right about need for a referendum.
Have Bulgaria or Romania requested UK assistance in their efforts to combat corruption and problems in their judicial systems? If they have, will the Minister tell the Committee what assistance Her Majesty’s Government have provided?
Bill Rammell: Is the hon. Gentleman referring to assistance from the European Commission, as opposed to member states?
Mr. Francois: I was asking specifically what Britain and our police and judicial authorities have done to assist the Bulgarians and Romanians?
Bill Rammell: My apologies: I misunderstood the question. In the run-up to accession, we undertook a number of actions in Bulgaria, including helping to provide better legal training, as well as training that enhanced magistrates’ professionalism and overall performance. We also took action on prosecution office reform, border justice—enhancing the capacity of respective judicial bodies to prosecute and punish border-related crime more effectively—and customs training, and we have made particular efforts on money laundering, which is important.
In Romania, additionally, we strongly supported the setting up of the National Integrity Agency, and we are supporting—the Home Office is leading on this—an 18-month, EU-funded twinning project, worth€1.3 million, to help the Romanian authorities to tackle corruption in public administration. We have worked with the Romanian Government to provide practical advice and support on judicial reform and the fight against corruption, with the help of British judges. We have also supported a project on the training of judges on sentencing in corruption cases and a project that monitors local administration.
Mr. Cash: Referring back to the Minister’s reference to the National Integrity Agency, I notice that in our European Scrutiny Committee report, in relation to the question of the new criminal procedure code and so forth, there is a very interesting sentence:
“Rules to protect confidentiality of whistle blowers need to be developed.”
In the light of recent examples that we have had here in this Parliament, does the Minister agree that the notion that the European Union, the Commission and no doubt the Minister himself would endorse the idea of rules to protect the confidentiality of whistleblowers and that those rules need to be developed shows that there are lessons for everybody in the European Union, without exclusion?
Bill Rammell: I take it that that question is in order.
Mr. Blunt: Of course it is in order.
Bill Rammell: The hon. Member for Stone really does tempt me.
Mr. Cash: I am just referring to the document before us.
Bill Rammell: I think that it is right that the authorities proceed with the actions that have been undertaken in this Parliament and elsewhere, and that we reach a conclusion on those matters.
Jo Swinson: I want to press the Minister further regarding the answer he gave to the hon. Member for Rayleigh about the assistance that the UK has provided to Romania and Bulgaria. He read out a list of impressive-sounding projects, but at the beginning he had said that that was pre-accession. I just wanted to clarify whether that was the case for all the projects that he listed, because the Commission’s report in July 2007 suggested that EU member states should step up their assistance and support for Romania and Bulgaria. Did any of the projects that he mentioned begin after that report was published, or, indeed, did any other projects happen as a result of the Commission’s report in July 2007?
Bill Rammell: The initial programmes in Bulgaria that I referred to were pre-accession. Since then, we have also invested in Bulgaria’s future through EU funds. For the current budgetary period, roughly £1 billion of UK money is available to Bulgaria through the EU and there is ongoing support to help the process of reform, which is part of our ongoing bilateral dialogue. I referred earlier to the discussions that my right hon. Friend the Minister for Europe had when she was recently in Bulgaria. A key part of the way that we encourage and help the process of reform is through that dialogue.
Mr. Cash: Does the Minister agree that, just as in the case of alleged or actual breaches of human rights under article 6 of the European convention, with which I know he is familiar, corruption, fraud and similar problems to those that we are discussing in relation to Bulgaria and Romania could, after several warnings, lead to countries being shown the door, with respect to the question of how they carry on their affairs? If not, does he not agree with me that what will happen is that the whole idea of the European Union, in whichever shape or form it ultimately develops, will be totally undermined? If the rule of law is destroyed, democracy is destroyed and if democracy is destroyed, everything will implode and we will be left with a disastrous mess.
Bill Rammell: The hon. Gentleman makes an important point. We need to be clear that if Bulgaria and Romania fail to address the benchmarks adequately, the Commission may apply the safeguard measures allowed within Bulgaria and Romania’s accession treaties. Those measures would include the suspension of member states’ obligations to recognise and execute Bulgarian or Romanian judgments and judicial decisions. There is a policing mechanism and a sanction in place. I do not think that we are at the stage of needing to impose that safeguard mechanism, but that is why further progress needs to be made, why the oversight needs to continue and why we need to make a real and genuine judgment on the real degree of progress that is being achieved.
Mr. Francois: What is the Minister’s assessment of whether Bulgarian and Romanian organised crime—in particular, I highlight drug trafficking and people trafficking—has expanded into other EU member states since those countries joined the EU? If he believes that there is any evidence that it has expanded into the EU—many commentators would argue that, to some degree, it has done—can he give us any examples of police and judicial co-operation that has been undertaken in an attempt to combat that expansion?
Bill Rammell: The hon. Gentleman will be aware that throughout the EU there is police and judicial co-operation to try to tackle crime, particularly strongly organised crime.
The hon. Member for Reigate asked earlier about the percentage of funds in criminal, gangster hands. I will look further into that issue. Frankly, it is difficult to arrive at an estimate, but we need to ensure that that is considered.
I have been asked whether there has been an increase in such criminal activity in other member states. I do not believe that there is evidence to back that up, but we need to have oversight of that in every member state and ensure that we are doing everything possible, through co-operation, to tackle the issue. I believe that Britain’s membership of the European Union is in our national interest, because we are more effectively able to tackle such cross-European organised crime if we are at the heart of Europe and part of it, rather than on the outside.
Mr. Blunt: I should be grateful if the Minister gave us some sense of the order of magnitude. Is this something happening at the margin, involving, say, 5 per cent. of the funds, or are half the funds being diverted away from the objectives of European Union expenditure? I appreciate that it is likely to be impossible to provide precise percentages.
Bill Rammell: I genuinely cannot provide that estimate. I said earlier that I would provide the hon. Gentleman with an estimate in writing. Having said that, it is difficult, given that we are talking about criminality, to make a forensic distinction. Nevertheless, I will look at that matter again and will write to him.
Bill Rammell: I am slightly puzzled by that question because I understood that the hon. Gentleman said earlier that he was in favour of enlargement of the European Union. Enlargement needs to be conditions-based. There has been a shift in the way that such matters are handled collectively across the European Union. We do not set target dates.
We need to recognise that, although there is further progress to be made in respect of Romania and Bulgaria, their accession to the European Union has brought significant benefits. They are, for example, key strategic partners of the United Kingdom and have supported us in the European Council on many issues, particularly difficult ones, including Kosovo independence and enhanced co-operation in the Black sea region. There are real benefits to the process of enlargement.
Mr. Francois: Unlike the Minister, I do not believe that we need to give further powers to the centre in the European Union just to allow police authorities to co-operate more effectively. I disagree with him on that. May I ask him a specific question? For the avoidance of doubt, I am not asking him to give any operational details—I am not seeking that and would not expect it. Has the UK Serious Organised Crime Agency provided any active assistance to the judicial authorities in Bulgaria and/or Romania? An in-principle yes or no answer would do.
Bill Rammell: With respect, police and judicial co-operation does not have to happen through accretion of power to the centre. It is much more likely that effective mechanisms would be in place to ensure that co-operation takes place if a country is in the European Union rather than outside it. In terms of SOCA and police and judicial authorities, I said earlier that co-operation takes place across the European Union. That helps us ensure that we do as much as we can to tackle organised crime.
Mr. Francois: I heard what the Minister said, because I was listening carefully, but can he confirm that that co-operation across the EU includes Bulgaria and Romania?
Bill Rammell: Co-operation covers the whole European Union.
Mr. Clapham: The Minister will be aware that Bulgaria is constructing a national database on organised crime, which will link into that integration and bring to justice people who are involved in organised crime. We know that that is happening. Will the Minister tell us whether the UK is involved in the construction of that database, or is just the EU providing the resource?
 
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