Law enforcement and fighting economic crime Area of Intervention

Report
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!

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