eap/coe facility project good governance and fight against corruption results and achievements...
TRANSCRIPT
EaP/CoE Facility ProjectGood 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 AssessmentEthics 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 Activity Results Participants
Political party and electoral campaign financing (Moldova)
Regional Training: to strengthen the capacities of structures responsible for oversight and auditing political party and electoral campaign financing
Training Manual • Financial analysts• Central Election
Commission• Investigators
Implementing standards on criminal, administrative and civil liability of legal persons for corruption offences (Ukraine)
Regional Training: to enhance the understanding of the concepts and of real life cases of liability of legal persons for corruption offences
Training Manual • Prosecutors• Investigators• law drafters• policymakers
ER2: LAW ENFORCEMENT AND FIGHTING ECONOMIC CRIME
Area of Intervention Activity Results Participants
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 • Gov. Institutions• National Bank• FIU
Analysis and typologies on laundering the proceeds of corruption in transition economies (Strasbourg)
Regional Workshop: To discuss and adopt the draft study
Study
ER3: PILOT – SPECIFIC COUNTRY NEEDS
Area of Intervention Activity Results Participants
Awareness on Basic Anti-Corruption Concepts including ethics (analysis, prevention, and criminalisation of different forms of corruption) (Belarus)
Training for Civil Servants
Civil servants trained • 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
• Target group trained
• Training Manual
• Investigators• Prosecutors• Law drafters• Policy makers
Regional
Area of Intervention Activity Results Participants
Regional Activity Political party and electoral campaign financing
• Target group Trained
• Manual
• Central Election Commission
• Investigators
Countries
Area of Intervention Activity Results Participants
Pilot Activity Manual for the Ethics Commission for High-Ranking Officials of Armenia
• Target group trained
• Manual
Ethics Commission
Pilot Activity Training of trainers on ethics in public service of Azerbaijan
• 50 trainers trained• Training materials
developed
Civil Servants
Pilot Activity Anti-corruption strategies for local governments of Moldova
• A Model Integrity Plan for Moldovan local governments;
• Local strategies
Gov. Institutions
Countries
Area of Intervention Activity Results Participants
Pilot Activity Roundtable on liability of legal persons in Ukraine
A draft law on liability of legal persons has been adopted by the Verkhovna Rada.
Gov. Institutions
Pilot Activity Civil Servants on Basic Anti-Corruption Concepts
Target group trained Civil servants
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!