Activities in the past:
Regional Activity (2.2): Conference on “Analysis and typologies on laundering the proceeds of corruption in transition economies”
(Minsk, Belarus, 27 November 2013)
The Project interviewed relevant stakeholders in Belarus, Georgia and Republic of Moldova in the period of April-July 2013. The information collected through these country visits were aggregated and fed into a draft regional typology study. The representatives of the six beneficiary FIUs came together to review and adopt the draft study at the 2nd regional workshop on 19 September 2013 in Strasbourg. The final Regional Typology Study and issues related to its findings
were presented to a wider public at a Regional Conference which
took place in Minsk on 27 November, 2013.
of Mr Cedric Woodhall, CoE expert
of Ms Lisa Florkowski, CoE expert
Pilot Activity (3.4): Expertise on the Georgian draft law on the protection of whistleblowers
(Tbilisi, Georgia, mid-October 2013)
Following recommendations by GRECO, Georgia introduced amendments further regulating protection of whistleblowers in 2009 into the Law on Public Service and into the Law on Conflicts of Interest. With regard to the European Commission’s “Action Plan on Visa Liberalisation with Georgia” of February 2013, Georgia has drafted further amendments to the Law on Conflicts of Interest with the aim of further protecting whistleblowers. Following a working meeting in Tbilisi on 26 September 2013 at the Ministry of Justice to discuss the draft law, a Technical Paper reviewed the draft law and provides recommendations for its further improvement.
Training (3.3) for Civil Servants on Basic Anti-Corruption
(Minsk, Belarus 30 September – 3 October 2013)
Following the recent risks assessment mission to the Republic of Belarus on ethics in public service and its findings, the project
orgainised training for civil servants on basic anti-corruption concepts including ethics. The 4-day event
brought together 40 participants. The 4-day training consisted of presentations, classroom discussions and practical exercises focusing on the analysis, prevention, and criminalization of different forms of corruption.
The activity was organized in cooperation with the Prosecutor’s Office on Belarus, the main implementing partner of the project, and assistance
was provided by the CoE Info Point in Minsk.
of Dr Aive Pevkur
of Tilman Hoppe:
"Liability of Legal Persons" - Russian and English
"Risk assessment" - Russian and English
"International Standards" - Russian
"Success stories of fighting corruption" - Russian
of Tilman Hoppe and Dr Aive Pevkur
"Basic Anti-corruption concepts" - Russian
Risk Assessment (1.4): Prosecution Service of Georgia
(Tbilisi, Georgia 23-26 September 2013)
This activity was part of the regional activity on risk assessment through which underlying causes of corruption
were identified in a particular sector of the each Eastern Partnership country. Two experts conducted an in-country mission to Georgia to gather information through interviews with about 17 different stakeholders from the General Prosecutor’s Office, other state bodies, and civil society. The assessment
was focused in particular on the legal framework and actual exercise of discretion in the prosecution services. As a result of this exercise, an assessment report will be prepared containing an analysis of the system and recommendations for its further improvement.
Regional workshop (2.1): Laundering the proceeds of
corruption in transition economies
(Strasbourg, France 19 September 2013)
On 19 September 2013, the 2nd regional workshop entitled “Analysis and Typologies of laundering the proceeds of corruption in transition economies” took place in Strasbourg. Representatives of FIUs of EaP countries came together to discuss and adopt the draft study, which will be presented to the wider public at the Regional Conference in Minsk, Belarus on 21-22 November 2013.
Workshop participants discussed the draft document and several additions were made to the draft text.
All the participants mentioned the significance of such study, which allows not only identifying typical patterns of laundering proceeds of corruption but also sharing experience on how to deal with specific cases which are not common in the region.
Risk Assessment (1.4): Ethics in Public Service
(Minsk, Belarus 10 -12 September 2013)
During a country visit for the risk assessment on Ethics in Public Service, from 10 to 12 September 2013, the Project team held meetings with different stakeholders.
The aim of this regional activity is to analyse causes and risks of corruption, and identify weaknesses in countermeasures and need for action in integrity systems of the Eastern Partnership countries, by addressing a specific sector in each country. For Belarus, “Ethics in public service” has been chosen as a topic by the General Prosecutor’s Office.
The report which will be prepared following the country mission will address risks of ethical violations in civil service and to contribute to trainings on anti-corruption concepts and ethics for civil servants conducted on 30 September – 3 October 2013 in Minsk in the framework of the Project.
The report will focus on patterns of ethical conduct, possible explanations, and recommendations for action.
Regional activity (2.1): Analysis and typologies on laundering the proceeds of corruption in transition economies – country visit Belarus
(Minsk, Belarus, 22 July 2013)
On 22 July 2013, the Project held a meeting with representatives of the General Prosecutor’s Office, the State Financial Monitoring Service, the Investigation Committee, the Committee for State Security, the National Bank, and the Ministry of Interior in the framework of the Regional activity (2.1) “Analysis and typologies on laundering the proceeds of corruption in transition economies” aimed at researching and identifying typical patterns of laundering the proceeds of corruption in the Eastern Partnership region and preparing a regional typology study on this subject. The purpose of the country visit was to discuss and get more detailed information on cases, trends and techniques of laundering corruption proceeds in Belarus. The results of the meetings and provided information (on anonymous basis) will be incorporated in the regional typology study to be finalised and presented to a wider public at the Regional Conference (Activity 2.2).
Regional Training (2.4): “Implementing standards on criminal, administrative and civil liability of legal persons for corruption offences”
(Kyiv, Ukraine, 2-3 July 2013)
On 2-3 July 2013, the Project organised a Regional Training “Implementing standards on criminal, administrative and civil liability of legal persons for corruption offences” at the Ministry of Justice of Ukraine in Kyiv. The aim of this interactive training was to enhance the understanding of the concepts and of real life cases of liability of legal persons for corruption offences. It brought together investigators and prosecutors dealing with such cases, as well as law drafters and policymakers of the six Eastern Partnership countries. It was a combination of presentations, classroom discussions and group work on practical exercises. The Project will finalise a comprehensive Training Manual (including practical cases) that was piloted during the training to allow the participants to reinforce their newly acquired skills and to support further vocational trainings in their respective countries. The Manual will be available in English and Russian.
of Mr Tilman Hoppe
(link to the Ukrainian Ministry of Justice)
- June 2013
- December 2012
- December 2011