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Viewing cable 07BUENOSAIRES1283, ACTIVE ABROAD, STYMIED AT HOME; ARGENTINA'S ANTI-CORRUPTION

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Reference ID Created Released Classification Origin
07BUENOSAIRES1283 2007-07-02 17:58 2011-08-25 00:00 UNCLASSIFIED Embassy Buenos Aires
VZCZCXYZ0000
RR RUEHWEB

DE RUEHBU #1283 1831758
ZNR UUUUU ZZH
R 021758Z JUL 07
FM AMEMBASSY BUENOS AIRES
TO RUEHC/SECSTATE WASHDC 8563
INFO RUEHAC/AMEMBASSY ASUNCION 6319
RUEHBR/AMEMBASSY BRASILIA 6184
RUEHCV/AMEMBASSY CARACS 1322
RUEHLP/AMEMBASSY LA PAZ JUL MONTEVIDEO 6551
RUEHSG/AMEMBASSY SANTIAGO 0546
RUEATRS/DEPT OF TREASURY WASHINGTON DC
RUEAIIA/CIA WASHINGTON DC
RHEFDIA/DIA WASHINGTON DC
RHMFIUU/FBI WASHINGTON DC
RHEHAAA/NATIONAL SECURITY COUNCIL WASHINGTON DC
UNCLAS BUENOS AIRES 001283 
 
SIPDIS 
 
SIPDIS 
 
DEPT FOR INL/PC FOR CHRISTINE CLINE AND NEGAH ANGHA 
DEPT FOR INL/C/CP FOR JOHN BRANDOLINO, ROBERT GIFFORD, DAVID LUNA 
AND DIANE Kohn 
 
E.O. 12958:N/A 
TAGS: KCRM KJUS PGOV PTER SNAR AR
 
SUBJECT: ACTIVE ABROAD, STYMIED AT HOME; ARGENTINA'S ANTI-CORRUPTION 
OFFICE STRUGGLES TO CHANGE A CULTURE OF CORRUPTION 
 
REF: SECSTATE 43557 
 
1. (SBU) SUMMARY:  On June 26, Ambassador Wayne met with head of the 
Office of Anticorruption, Dr. Abel Fleitas Ortiz de Rozas to discuss 
possible increased cooperation on anti-corruption issues.  Fleitas 
highlighted his office's very active participation in international 
anti-corruption conventions, but stressed the importance of working 
bilaterally with the U.S. to combat corruption.  He described his 
office's efforts to change the current Argentine cultural tolerance 
of corruption through promoting transparency, prevention campaigns, 
improved investigations, and more efficient prosecution.  Fleitas 
had three specific requests for assistance: a series of digital 
video-conferences on cross examination/expert witnesses, attending 
the next conference of the Council on Government Ethics Law (COGEL), 
and participating in the State Department's International Visitor 
programs and other exchange programs.  Post has already facilitated 
contact with COGEL and will work with the Office of Government 
Ethics in Washington to facilitate the DVC series, as well as 
consider OA staff for IV programs. END SUMMARY. 
 
2. (SBU)  On June 26, Ambassador Wayne and emboffs met with head of 
the Office of Anticorruption (OA), Dr. Abel Fleitas Ortiz de Rozas. 
(See SEPTEL for background of the Anticorruption Office.)  Fleitas 
opened by describing some of the challenges Argentina faces in its 
fight against corruption: a general public tolerance of corruption, 
the lack of a culture of transparency, and a slow and cumbersome 
legal system that hinders his office's ability to successfully 
prosecute cases.  He mentioned that, while his office has brought 
many cases to trial, there are far fewer convictions.  Fleitas 
requested USG assistance in strengthening the OA's skills in oral 
arguments, particularly related to cross-examination and their use 
of expert witness testimony.  He was interested in Ambassador 
Wayne's offer to facilitate a series of digital video conferences 
with our Department of Justice on the topic. 
 
3. (SBU)  Fleitas highlighted his office's very active participation 
in international anti-corruption conventions.  He mentioned 
Argentina's participation in the Conference of State Parties (COSP) 
related to the United Nations Convention Against Corruption (UNCAC), 
the Mechanism for Follow-up on the Implementation of the 
Inter-American Convention Against Corruption (MESICIC), and the 
OECD's Anti-bribery convention.  He cited Argentina's participation, 
along with the USG, in the pilot evaluation program of the UNCAC. 
He expressed appreciation for the USG's leadership role in promoting 
these conventions and gratitude for our recent offer of assistance 
with the UNCAC checklist (REFTEL). 
 
4. (SBU)  Ortiz de Rozas also discussed the OA's efforts to change 
the current Argentine cultural tolerance of corruption through 
promoting transparency, prevention campaigns, improved 
investigations, and more efficient prosecution.  He expressed 
admiration for what he called the U.S. culture of transparency and 
its history of whistleblowers, and discussed a few recent projects 
to raise awareness of the problems of corruption.  Fleitas expressed 
interest in attending the annual conference of the Council on 
Government Ethics Law (COGEL), which includes as a member the U.S. 
Government Office of Government Ethics - a long-time partner of the 
OA.  He also expressed interest in how participation in 
international exchanges and visitor programs might help improve the 
expertise of his staff. 
 
5.  (SBU)  Post has already facilitated contact with COGEL for the 
OA and passed the conference registration form and schedule to 
Fleitas's office.  Post plans to work with the Office of Government 
Ethics in Washington to facilitate the DVC series, which may involve 
some coordination with the Department of Justice.  Post will work 
with the LEGATT to identify appropriate experts on oral proceedings. 
 Post will also continue to consider OA staff for IV programs and 
other professional exchanges. 
 
Wayne