Action against economic crime


TYSAP: Strengthening the Coordination of Anti-Corruption Policies and Practices in Turkey


Strengthening the Coordination of Anti-Corruption Policies and Practices in Turkey (TYSAP) is a joint EU/CoE project, co-financed by the European Union and the Republic of Turkey, and implemented by the Council of Europe. By contributing to a more efficient and effective structure in the fight against corruption in Turkey, TYSAP will provide relevant assistance to the country in terms of implementing GRECO recommendations and making progress towards compliance with European standards and best practices. The project is expected to enhance the expertise of the inspectors, auditors and controllers of different institutions about modern investigation and reporting techniques, cooperation and information sharing, data collection and analysis, developing sector specific anti-corruption policies. Moreover, it will enhance the expertise of Prime Ministry Inspection Board Inspectors in coordinating the corruption investigations and in monitoring the implementation of the 2010-2014 National Anti-Corruption Strategy. Activities will include analyzing legislative framework, producing policy and compliance reports, investigation guides, elaborating reporting standards, mapping corruption prone areas, training of trainers and inspectors. The main Beneficiary of the project is the Turkish Prime Ministry Inspection Board (PMIB). There are also nine additional co-beneficiaries mainly consisting of the inspection services of selected line Ministries


TYSAP Project Closing Conference
(Ankara, Turkey 13 May 2015)

The Closing Conference of the joint EU/CoE project “Strengthening the Coordination of Anti-Corruption Policies and Practices in Turkey” (TYSAP) was held in Ankara on 13 May 2015. The purpose of the Closing Conference was to present and disseminate project deliverables and to present and discuss the TYSAP project outcomes, lessons learnt and impact.

The TYSAP project’s implementation started in January 2013 and was completed on 28 May 2015. The project provided assistance to the Turkish authorities in enhancing the expertise of the inspectors, auditors and controllers of various institutions in modern investigation and reporting techniques, data collection and analysis, information sharing and developing sector specific anti-corruption policies. It also strengthened the expertise of Prime Ministry Inspection Board’s (PMIB) inspectors on coordinating corruption investigations and implementing anti-corruption policies across relevant agencies, as well as monitoring the implementation of the national anti-corruption strategy.

Some 250 participants in the conference included senior officials from stakeholder institutions, inspectors from beneficiary agencies, experts and representatives of civil society organisations.

Opening speeches were made by the Undersecretary of the Ministry for EU Affairs - Mr. Rauf Engin Soysal, the Head of Prime Ministry Inspection Board - Mr Yunus Arinci, the Head of Action against Crime Department of Council of Europe - Mr Ivan Koedjikov, the Charge d’Affairs a.i. of the EU Delegation to Turkey - Mr Bela Szombati and the Head of Central Finance and Contracts Unit of Undersecretariat of Treasury of Turkey Ms Emine Doger. All the speakers stressed the significance of cooperation between Turkey, the EU and the CoE and highly appreciated the achievements of the project.

The opening part of the conference was followed by two panel discussions. The first one included civil society representatives and focused on discussing the Investigation Guide developed under the project and the current anti-corruption framework in Turkey. The second panel was composed of representatives of project beneficiaries and the CoE and focused on specific deliverables and outcomes of TYSAP project.

During the project implementation period 21 events (workshops, training of trainers, training seminars, study visits, working group meetings, Launching and Closing Conferences) took place with participation of up to 881 persons. The share of female participants in these events was approximately 20%.

The following are the main results achieved under the project:
• The existing national legislative framework on administrative investigations, information sharing and coordination was analysed and an Investigation Guide for Inspectors was developed . The Guide represents a compilation of Turkish laws and regulations on conducting administrative investigations.
• The corruption data collection methodology was developed and data collection exercises were conducted by project beneficiaries. Subsequently, maps of corruption prone areas were produced by each beneficiary institution. A handbook was developed on “Conducting Needs Assessment and on Designing, Implementing and Monitoring Anti-corruption Policies for Different Sectors”.
• A pool of 22 trainers from all beneficiary institutions was established. The trainers were trained on modern corruption investigation and information sharing techniques, on conducting risk assessment and developing, implementing and monitoring sector specific anti-corruption strategies. Subsequently, around 200 inspectors from beneficiary institutions were trained by the selected trainers.

Press release
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Activities in the past:



Project Summaries
  English / Turkish
Workplan of Activities
Inception Report
  English / Turkish
Progress Reports
Annual Report
  English / Turkish
Visibility Strategy
  English / Turkish
Technical Papers




Prime Ministry of Turkey
Prime Ministry Inspection Board
  The National Anti-Corruption
     English / Turkish
  Action Plan 2010 - 2014
     English / Turkish
    PMIB's TYSAP website
GRECO Reports on Turkey:
  Joint First and Second
    Evaluation  Round Report

  Third Evaluation Round
     Report: Theme I

  Third Evaluation Round
     Report: Theme II

OECD Reports




TYSAP Turkey Project