The Federal Bureau of Investigation (FBI) is expanding its efforts to combat corruption by offering enhanced support to partners in the Caribbean. Through new mechanisms, the FBI aims to assist the region in addressing illicit financial activities and governance challenges.
During the Caribbean Development Bank’s (CDB) Expert Forum on Corruption in the Age of AI on December 9, which coincided with International Anti-Corruption Day, Eugene Wu, Chief of the FBI’s International Corruption Unit, highlighted the Bureau’s commitment to global outreach. He also emphasized the potential for collaboration with Caribbean institutions to strengthen anti-corruption efforts in the region.
“Corruption undermines democratic values, weakens the rule of law, and reduces public confidence in governing institutions,” he said. “The FBI has developed advanced tools and strategic partnerships that can help nations, including those in the Caribbean, tackle corruption and recover illicit assets effectively.”
Wu underscored the FBI’s recent advancements, including the Foreign Extortion Prevention Act (FEPA), enacted in 2023 which enables the prosecution of foreign officials soliciting bribes from U.S. companies, addressing the “demand” side of bribery and strengthening accountability for corrupt practices worldwide.
The Bureau has also launched a pilot program offering whistleblower awards to individuals who report corporate violations, significantly bolstering its ability to uncover corruption. Additionally, the FBI’s Transnational Anti-Corruption Partnership (TAP) Program deploys advisors in key global locations to mentor law enforcement agencies, including capacity-building initiatives that Caribbean nations could access.
Collaborations like the International Anti-Corruption Coordination Centre (IACCC), with members from countries such as Canada, Australia, and the United States, offer Caribbean agencies intelligence-sharing opportunities to identify and prosecute corruption. To date, the IACCC has helped identify over $1.8 billion in hidden assets and restrained $6 billion globally.
“Caribbean countries can leverage these programs to strengthen their governance frameworks and safeguard their economic stability,” Wu added. “The FBI remains committed to supporting its partners in the global fight against corruption through shared intelligence, training, and investigative resources.”
CDB’s Expert Forum on Anti-Corruption in the Age of AI explored the role of AI in enhancing anti-corruption efforts, governance, and compliance. Hosted by the Bank’s Office of Integrity, Compliance and Accountability (ICA), the virtual event is part of CDB’s ongoing thrust to strengthen good governance and anti-corruption frameworks in its Borrowing Member Countries through training and capacity-building initiatives. Participants in the forum included public sector professionals, legal practitioners, law enforcers, private sector stakeholders, and youth from across the Caribbean. CDB’s ICA has previously collaborated with the FBI and other global partners on conferences and training programs to bolster anti-corruption efforts across the region.
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