EXECUTIVE SUMMARY
regain its independence and survive the terrorist onslaught, will win the battle
to reform and modernise the state and society. It is true that even talking of a
pluralist democracy and liberal and governance reform is already a victory in
itself, given the country‟s recent history. Is the debate on the implementation
of reform and modernisation of society not a message of hope and confidence
in the future, announcing the “awakening of a giant of Africa”?
3.5.2 Corruption and money laundering
3.67
The CRM observed that very few studies have been carried out on corruption
in Algeria and that it is therefore particularly difficult to obtain reliable,
documented data. Statistics on the incidence of corruption reported in the
framework of the CSAR relate to one of the rare studies commissioned by an
international institution in 2005.
3.68
The opinion survey conducted by the CSAR gives a cross-sectional view of
the opinions of stakeholders, whose views and recommendations can be
summarised as follows. Corruption is becoming an evil from which no sector
is immune, not even schools. The survey revealed that, of the respondents, 20
per cent consider the level of corruption to be very high or high, whereas 41.1
per cent rate it only moderately high; i.e. over 61 per cent of those surveyed
believe that corruption levels in Algeria are high. Some 37.2 per cent consider
the incidence to be low. A general feeling of impunity prevails and those
guilty of corruption have no fear of being caught by the authorities.
3.69
Under the single-party system, corruption was underground, often out of sight
and unobtrusive. Today, it is visible and open, and its ways and mechanisms
are well known. The Minister, wali and citizens all acknowledge that it exists.
Algeria scored 2.8 out of 10 on Transparency International‟s corruption index
in 2005, compared with 2.6 in 2003 and 2.7 in 2004, placing it among the most
corrupt countries. As the highest score is 4 over 10, Algeria ranks 97th out of
159 countries. The scandal involving the El Khalifa Group is an example of
mismanagement and corruption. Documents circulated by the French courts
report that the group illegally transferred 689 million euros out of the country.
3.70
Even though the battle against corruption has become a priority in Algeria,
resources for this purpose are limited because of the particularly complex
nature of the phenomenon. The authorities have adopted a series of
anticorruption measures ranging from adherence to conventions and other
appropriate international instruments, to internal legal and administrative
measures (United Nations Convention against Corruption, African Convention
against Corruption; Act 06-01 on the Prevention of Corruption).
3.71
The desire to prevent and combat corruption is also evident in the adoption of
Presidential Decree 02.250 of 24 July 2002. It regulates public procurement
and sets out mandatory rules calling for open public tenders for amounts in
excess of DA4 million. The decree also lays down the clauses to be included
in the contracts, as well as the content of some contracts.
21