EaP/CoE Facility Project Good Governance and Fight against Corruption Results and Achievements May-October 2013 www.coe.int/eap-corruption ER1: POLICY AND PREVENTION Area of Intervention Activity Results Participants Risk Assessment Ethics In Public Service (Belarus) Corruption risks in Public service Risk Assessment report on ethical violations in public service • • Gov. institutions Civil society Risk Assessment: Prosecution Service of Georgia Legal framework and actual exercise of discretion in the prosecution services Risk Assessment report: analysis of the system and recommendations • • Gov. institutions Civil society ER2: LAW ENFORCEMENT AND FIGHTING ECONOMIC CRIME Area of Intervention Political party and electoral campaign financing (Moldova) Implementing standards on criminal, administrative and civil liability of legal persons for corruption offences (Ukraine) Activity Results Regional Training: to strengthen the capacities of structures responsible for oversight and auditing political party and electoral campaign financing Training Manual Regional Training: to enhance the understanding of the concepts and of real life cases of liability of legal persons for corruption offences Training Manual Participants • • • Financial analysts Central Election Commission Investigators • • • • Prosecutors Investigators law drafters policymakers ER2: LAW ENFORCEMENT AND FIGHTING ECONOMIC CRIME Area of Intervention Activity Results Analysis and typologies on laundering the proceeds of corruption in transition economies (Belarus) Country Visit: To discuss and get information on cases, trends and techniques of laundering corruption proceeds in Belarus Study Analysis and typologies on laundering the proceeds of corruption in transition economies (Strasbourg) Regional Workshop: To discuss and adopt the draft study Study Participants • • • Gov. Institutions National Bank FIU ER3: PILOT – SPECIFIC COUNTRY NEEDS Area of Intervention Awareness on Basic Anti-Corruption Concepts including ethics (analysis, prevention, and criminalisation of different forms of corruption) (Belarus) Activity Training for Civil Servants Results Civil servants trained Participants • Civil Servants ON-GOING AND NEXT ACTIVITIES ER2: • Regional Conference on Analysis and Typologies on laundering the proceeds of corruption in transition economies (Minsk, 21-22 November 2013) ER3: 3 Pilot activities • Expertise on the Georgian draft law on the protection of whistleblowers (Tbilisi, October 2013) • Assessment and roundtable on the new draft Anti-Corruption Strategy/Action Plan (Tbilisi, November 2013) • Regional Stocktaking Conference : Exchange on reforms and good practices during the implementation of the Project (Tbilisi, December 2013 ) Overview of achievements (October 2012 – September 2013) Regional/Countries Regional Area of Intervention Activity Results Participants Regional Risk Assessment Typologies of underlying causes of corruption Assessment reports in the process of implementation • • Gov. Institutions Civil Society Regional Activity Analysis and typologies on laundering the proceeds of corruption in transition economies The regional study adopted • FIUs Regional Activity Implementing standards on criminal, administrative and civil liability of legal persons for corruption offences • • • • • Investigators Prosecutors Law drafters Policy makers • Target group trained Training Manual Regional Area of Intervention Regional Activity Activity Political party and electoral campaign financing Results • • Target group Trained Manual Participants • • Central Election Commission Investigators Countries Area of Intervention Activity Results Manual for the Ethics Commission for HighRanking Officials of Armenia • Pilot Activity Training of trainers on ethics in public service of Azerbaijan Pilot Activity Anti-corruption strategies for local governments of Moldova Pilot Activity Participants Target group trained Manual Ethics Commission • • 50 trainers trained Training materials developed Civil Servants • A Model Integrity Plan for Moldovan local governments; Local strategies Gov. Institutions • • Countries Area of Intervention Activity Results Participants Pilot Activity Roundtable on liability A draft law on liability of legal persons in of legal persons has Ukraine been adopted by the Verkhovna Rada. Gov. Institutions Pilot Activity Civil Servants on Basic Anti-Corruption Concepts Civil servants Target group trained OBSERVATIONS 7 activities (10 actions) Good cooperation with beneficiaries Active civil society involvement Broad variety of European and international experts (EUMS and non EUMS: Bulgaria, Czech Republic, Denmark, Georgia, Germany, Italy, Latvia, Moldova, Poland, Romania, Switzerland, Turkey, UK, Estonia and Portugal) Efficient use of other countries/regional experience www.coe.int/eap-corruption THANK YOU!