AMERICAN ACADEMICS HELP EASTERN EUROPEAN NATIONS CURB ORGANIZED CRIME CHARLOTTESVILLE, Va., Aug. 26 -- American college and university faculty have joined the Federal Bureau of Investigation and other federal agencies in helping struggling Eastern European democracies combat the spread of international crime. Faculty from the University of Virginia and John Jay College of Criminal Justice in New York have played a major role in developing the curriculum and teaching the courses at the International Law Enforcement Academy (ILEA) that opened in Budapest, Hungary, in April. The academyÕs training programs being offered to police officials from such countries as Poland, Hungary and the Czech Republic are helping to transform the old Communist style of law enforcement into one more focused on human dignity, ethics and policing in a democratic society. In addition, faculty have provided federal agencies with information that broadens their understanding of the social and political factors that have led to money laundering, corruption and other criminal activities in the emerging democracies. ÒThe number of criminal enterprises that have their roots in Central and Eastern Europe is increasing yearly. The economic situation in many of these countries is extremely fragile and threatened by increasing criminal activity. International crime, particularly financial and organized crime, is being detected on an ever-increasing basis in the United States. It is in our national interest to provide assistance to police services abroad to thwart criminal enterprises before they migrate to the United States,Ó said Jim Pledger, FBI section chief. Partners in the design and implementation of the academyÕs programs include representatives ACADEMICS BATTLE CRIME -- Page 2 from the FBI; State Department; Drug Enforcement Agency; Internal Revenue Service; U.S. Customs Service; Secret Service; Bureau of Alcohol, Tobacco and Firearms; Federal Law Enforcement Training Center; U.Va. and John Jay College. At the Budapest academy, announced in December, 1994, by U.S. President Clinton and Hungarian President Goncz, the first eight-week training program began in April, and the second session started in July. Two other programs will begin in October and January. Organizers expect that as many as 250 police officers from the 25 former Soviet bloc nations will participate annually in the sessions. ÒThe instructors are committed to helping equip the law enforcement officials with knowledge they need to make a successful transition from totalitarianism to democracy,Ó said Tim Scovill, associate dean for academic support at U.Va.Õs Division of Continuing Education. John Jay College faculty, in recognition of their expertise in criminal justice, assisted in the development and teaching of courses on policing and human dignity at the academy. Among the courses in contemporary management of investigative practices are those on fraud, money laundering and telemarketing. Since 1972, U.Va. and the FBI have collaborated to provide accredited courses to the nationÕs top law enforcement officers at the FBIÕs training facility in Quantico, VA. For the 11-week program offered four times a year at the FBI National Academy, U.Va. faculty assist in designing curricula in forensic science, behavioral sciences, education, law, health and physical fitness and management. Although U.Va. and the FBI have a long-term partnership, there was a sense of urgency in creating a training program for the new academy in Hungary, said Lois Knowles, director of U.Va.Õs academic program for the FBI. ÒBecause there is a need to combat the escalation of organized crime in Eastern Europe and its subsequent spread to the United States, the training program had to be developed quickly,Ó she said. When the FBI program planners asked U.Va. to provide faculty with expertise on Russia and Eastern Europe, the collaboration began carefully. ÒAt the initial meeting the law enforcement officials ACADEMICS BATTLE CRIME -- Page 3 and the academic experts were hesitant with each other. Each was wondering how the other could help in shaping the academy,Ó Scovill remembered. Both parties quickly realized, however, that the academic experts could provide an understanding of the political, psychological, historical and legal forces shaping the emerging democracies, and the law enforcement representatives offered a new perspective on activities in Central and Eastern Europe. In addition to Scovill and Knowles, faculty associated with U.Va.Õs Center for Russian and East European Studies participated in the planning meetings. The FBI also asked U.Va. representatives to go to Budapest to help officials design the training program at the academy, a building that formerly housed a mounted police unit. During that two-day meeting, representatives from Russia, the Ukraine, Poland, Slovakia, Hungary, Lithuania and the Czech Republic made presentations about crime in their countries and what they needed to combat it. In addition to Eastern European representatives at the meeting were those from such western countries as Great Britain, Sweden, Italy, Canada, Denmark and Norway. Representatives from the United NationÕs Crime Prevention Agency and Eurocustoms also attended. The group identified more than 50 topics that would help law enforcement officials combat crime. After evaluating the first few sessions of the ILEA and making appropriate adjustments in the programs, the role of U.Va. faculty will diminish. However, U.Va. will conduct longitudinal studies of graduates and assist with the opening of other academies. ÒU.Va. is at the heart of a project that can make a significant difference to law enforcement in Eastern Europe and the United States,Ó Scovill said. ### August 25, 1995 FOR MORE INFORMATION, contact at U.Va. Timothy Scovill at (804) 982-5207 or Lois Knowles at (703) 640-1224. Jim Pledger at the FBI Academy is at (703) 640-1101, and Jim Curran at John Jay College is at (212) 237-8658.