Action against economic crime

 

PACA: Technical papers 2012


These technical reports and presentations have been prepared under the PACA Project. They do not necessarily reflect official positions of the Council of Europe.

 

Author Title Date
Quentin Reed

Proposed template for reports of the Department for Internal Administrative Control and Anti-corruption (DIACA)

December 2012
Frank Feeley

Implications for corruption control of laws and regulations governing health insurance in Albania

October 2012
Quentin Reed

Comments on Inspection report of the Department for internal administrative control and anti-corruption on the National Medicines Control Centre

October 2012
Professor Ian Smith and Tom Hamilton

Comments on draft Council of Ministers decision on the State Education Inspectorate

October 2012
Professor Ian Smith and Tom Hamilton

Recommendations for the content of manuals for the Inspection of Higher Education Institutions

September 2012
Ms Kathrine Kelm, Council of Europe expert

Opinion on criteria and methodology that should be used by the High Inspectorate of declaration and audit of assets (HIDAA) to implement the cooperation agreement between HIDAA and the immovable property registrations office (IPRO).
 

September 2012
Mr Lajos Korona, Council of Europe expert

Expert opinion on the draft “Law on some amendments and changes to the Law No. 9258 dated 15.07.2004 on measures against Financing of Terrorism" in light of its compliance with the former Special Recommendation III and the new recommendation 6 of the Financial Action Task Force.

September 2012
Mr Gent Ibrahimi, Council of Europe expert

An analysis of the current framework for ensuring the exchange of information between the High Council of Justice and the High Inspectorate for the declaration and audit of assets.
Annex I: 

August 2012
Ms Kathrine Kelm, Council of Europe expert

Opinion and comments on draft code of ethics for the immovable property registration office.

July 2012
Mr Quentin Reed, Team leader of PACA project

Comments on draft amendments to conflict of interest and asset declarations laws passed by the Council of Ministers in July 2012.

English / Albanian

July 2012
Professor Ian Smith and Mr Tom Hamilton, Council of Europe experts

Assessment and recommendations concering draft amendments to the law on higher education regulating inspections of higher education institutions, and sub-legal acts to implement the law.

July 2012
Mr Quentin Reed, Team leader of PACA projectct

Facilitating and protecting complaints of alleged official corruption and malpractive in Albania: the current system and recommendations for improvements. 

June 2012
Professor Ian Smith and Mr Tom Hamilton, Council of Europe experts

Assessment of provisional system of inspections of higher education institutions and recommendations for the future inspection system.

June 2012
Mr John Anderson, Council of Europe expert

Comments and recommendations on the draft Teachers' code of ethics.

June 2012
Mr Zammit Herbert Laferla, Council of Europe expert

Expert opinion on the draft amendments to the law 9917 on the prevention of "Money-laundering and Financing of Terrorism" of 19 May 2008 as last amended through law 10391 on 3 March 2011.

Annex I:
Annex II:

April 2012
Mr Quentin Reed, Team leader of PACA project

Access to information in Albania: the current legal/institutional framework and recommendations for reform.

 

April 2012
Mr Lajos Korona, Council of Europe expert

Expert opinion on the draft “Law on some addenda and amendments to the Law No. 7895 dated 27.01.1995 ‘Criminal Code of the Republic of Albania’ as amended” in light of its compliance with Special Recommendation II of the Financial Action Task Force.

February 2012

Mr Bob Upton Council of Europe expert

Proposed guidance on Politically Exposed Persons (PEPs) for Directorate general for Prevention of Money Laundering.

January 2012