Corruption Allegations (Turks and Caicos Islands)
Foreign and Commonwealth Affairs
Written answers and statements, 15 July 2008

Meg Munn (Parliamentary Under-Secretary, Foreign & Commonwealth Office; Sheffield, Heeley, Labour)
The House of Commons Foreign Affairs Committee, in its report "Overseas Territories", published on
I wish to inform the House that on
(a) instigating criminal investigations by the police or otherwise;
(b) any indications of systemic weaknesses in legislation, regulation and administration;
(c) any recommendation that the inquiry's terms of reference be extended;
(d) any other matters relating thereto.
The Commission will be led by the Rt Hon Sir Robin Auld. He is undertaking a short initial visit to the territory from 13-
The Commission will conduct such parts of its inquiry as it deems appropriate in camera, in the interests of confidentiality. In addition, the commissions of inquiry ordinance provides that anyone who attempts to interfere with this process is liable, on conviction, to a fine, imprisonment, or both. The Commission also has powers to summon any person in Turks and Caicos Islands to attend to give evidence.
In addition, a number of important steps have recently been taken or are currently underway to reduce the scope for corruption and to improve capacity in the Turks and Caicos Islands to deal with it should it occur. These include the establishment of an integrity commission, a human rights commission, a complaints commissioner, a ministerial code, a public service code of ethics and integrity and the appointment of a highly experienced Chief Auditor, and the adoption of a comprehensive proceeds of crime ordinance.
