Action against economic crime

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 MAIN ACTIVITIES 2014


EaP Facility/Corruption: Regional workshop (1): Reviewing and sharing of good practices on processing and verifying assets declarations (Istanbul, Turkey, 28-29 May 2014)

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TYEC 2: Closing Conference – Consolidating Ethics in the Public Sector in Turkey Project
(Ankara, Turkey, 28 May 2014)

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PACS-Serbia: Follow-up Trainings on Investigation, Prosecution and Adjudication of Corruption/Economic Crime Cases
(Belgrade, Serbia, 23 May 2014)  

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MOLI-Serbia: Closure of the Project
(Belgrade, Serbia, 14 May 2014)

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EaP Facility/Corruption: Pilot Activities in Georgia (3.1): Roundtable and assessment of the Draft AC Action Plan
(Tbilisi, Georgia on 2 May 2014)

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SNAC: Risks Assessment in the External Trade
(Morocco,  May 2014)

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SNAC Tunisia: Working Seminar on AC Law and the importance of Risks Assessment for the optimisation of Public administration in May 2014

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TYSAP: Workshop to Review Compliance of the Domestic Regulation with Council of Europe, OECD and UN-Conventions
(Ankara, Turkey, 29 April 2014)

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PECK: On-site visit of the PECK Assessment Team to Kosovo*
(Pristina, 14-18 April 2014)

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PRECOP: Workshop on “Practices of protection of whistle-blowers in the area of corruption in Council of Europe member-states”
(Moscow, Russian Federation, 17 April 2014 )

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TYEC 2: 3 Months Extension of the Project

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PRECOP: Workshop on “Strengthening Integrity and Rule of Law measures to prevent misuse of public authority in corporate conflicts, eliminating competition and forced takeovers”
(Moscow, Russian Federation, 14-15 April 2014 );

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TYEC 2: 4th Steering Committee Meeting
(Ankara, Turkey, 9 April 2014)

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PACS-Serbia: 3rd Steering Committee Meeting
(Belgrade, Serbia, 8 April 2014)  

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PACS-Serbia: Finalisation of the draft Law on Whistleblowers Protection (Serbia, 3-5 April 2014)  

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TYEC 2: Workshop on developing the Code of Ethics for Public Universities
(Ankara, Turkey, 26 March 2014)

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SNAC: Training on criminal law proceedings on infractions concerning economic crime
(Rabat, Morocco, 13 March 2014)

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MOLI-Serbia: Workshop on Terrorism Financing Risk Assessment
(Belgrade, Serbia, 27 February 2014)

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PECK-Kosovo*: Workshop on data collection, maintenance and reporting of statistics for assessment purposes
(Pristina, 26-27 February 2014)

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PACS-Serbia: Training of Trainers – First Session
(Vrdnik, Serbia 24-26 February 2014)  

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MOLI-Serbia: Regional Workshop on the legitimate and illegitimate use of offshore corporate structures, legal arrangements, foreign trade operations and free trade zones
(Belgrade, Serbia, 24-25 February 2014)

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TYEC 2: Workshop on developing the Code of Ethics for Public Universities
(Ankara, Turkey, 19 February 2014)

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SNAC: Diagnostic of the legal and institutional framework on basis of the GRECO methodology in Morocco: Finalisation of the draft report
(Rabat, Morocco, 18-19  February 2014)

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TYEC 2: Workshop with NGOs
(Ankara, Turkey, 18 February 2014)

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TYEC 2: Workshop with Media
(Ankara, Turkey, 17 February 2014)

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PRECOP: Study visit to the European Court of Human Rights
(Strasbourg, France, 11-12 February 2014)

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MOLI-Serbia: Meeting of the Working Group for drafting the Amendments to the AML/CFT Law
(Belgrade, Serbia, 5-7 February 2014)

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TYEC 2: Provision of workshop to support the development of code of conduct for state universities
(Ankara, Turkey, 4 February 2014)

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TYSAP: Workshop on Legislative and Organizational Framework regulating Investigations, International Standards on Corruption Investigations and Investigation Guide
(Ankara, Turkey, 30 January 2014)

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PACS-Serbia: Provision of the Expert Opinion on the draft Law on Whistleblower Protection 
(Serbia, January 2014)

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