Action against economic crime

Eastern Partnership - Council of Europe Facility: Technical papers


These technical reports and presentations have been prepared under the EaP Partnership - Council of Europe Facility project. They do not necessarily reflect official positions of the Council of Europe.

 

Author

Title

 

 

Date

Mr Tilman Hoppe, EaP Long-Term Adviser
Mr Valts Kalnins, CoE expert

Country Risk assessment - Armenia "Financial Supervision of Public Officials"

March 2013
     
Mr Tilman Hoppe, EaP Long-Term Adviser
Mr Valts Kalnins, CoE expert

Country Risk assessment - Ukraine "Financial Supervision of Public Officials"

December 2012
     
Mr Tilman Hoppe, EaP Long-Term Adviser

Risk assessment - Azerbaijan "Ethics in Civil Service"

September 2012
     
Mr Tilman Hoppe, EaP Long-Term Adviser

"Draft Amendments to Political Finance Legislation in the Republic of Moldova"

May 2012
     
Mr Tilman Hoppe, EaP Long-Term Adviser

Assessment of the Draft “Action Plan 2012 of the Republic of Azerbaijan on Increasing Transparency and Combating Corruption"

March 2012
     
Mr Tilman Hoppe, EaP Long-Term Adviser, Ms Vera Devine, Council of Europe expert

Assessment of the Ukrainian "State Programme for Prevention and Combating Corruption 2011-2015"

March 2012
     
Mr Quentin Reed, Council of Europe Expert

 

Recommendations for legislative amendments to the Moldova law on political parties and other measures to improve political party finance regulation.

 

November 2011
Mr Tilman Hoppe, EaP Long-Term Adviser

Designing Anti-corruption Strategies for Local Communities in the Republic of Moldova

 
November 2011