Action against economic crime

 

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


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

 

Author Title Date
 

 

   
Prepared by Prepared by Working Group Members

4th version of Draft Investigation Guide
English / Turkish

  December  2014
 

 

   
Prepared by Georgi Rupchev,
Council of Europe expert

Revised and Updated Compliance Report - – Turkish Legislation and CoE Civil Law Convention against Corruption
English / Turkish

  November 2014
 

 

   
Prepared by Alain Bacarese,
Council of Europe expert

Comments on 3rd version of Draft Investigation Guide
English / Turkish

  October 2014
 

 

   
Prepared by Oya Cetinkaya,
Council of Europe expert

Draft Methodology for Identification of Corruption prone Areas
English / Turkish

  September 2014
 

 

   
Prepared by Alain Bacarese,
Council of Europe expert

Compliance Report - Turkish Legislation and UNCAN and OECD Conventions
English / Turkish

  September 2014
 

 

   
Prepared by Georgi Rupchev,
Council of Europe expert

Compliance Report – Turkish Legislation and CoE Civil Law Convention against Corruption
English / Turkish

  August 2014
 

 

   
Prepared by Working Group Members

3rd version of Draft Investigation Guide for Civil Servants
English / Turkish

  August 2014
 

 

   
Prepared by Dr. Ömer Faruk Gençkaya with input from project beneficiaries

Draft Policy Report- Measures to be taken to fulfill the requirements of conventions
English / Turkish

  August 2014
 

 

   
Prepared by Goran Klemencic and Dr Tilman Hoppe,
Council of Europe experts

Expert Opinions on the Draft “Investigation Guide for Civil Servants”

  July 2014
 

 

   
Prepared by members of Working Group composed of project beneficiaries and Council of Europe experts

 Draft Reporting Standards for Inspectors

  May 2014
 

 

   
Prepared by members of Working Group composed of project beneficiaries and Council of Europe experts

 Draft Investigation Guide for Civil Servants

  April 2014
 

 

   
Prepared by Dr. Ömer Faruk Gençkaya, Council of Europe expert, with inputs from project beneficiaries

Draft Gap Analysis Report “Compliance of the  Domestic Regulations with CoE Criminal Law  and Civil Law Conventions, OECD Convention on Combating Bribery of Foreign Officials and the UN Convention Against Corruption”

  April 2014
 

 

   
Prepared by Ms Arvinder Sambei,
Council of Europe expert

The UK’S Best Practices, Standards and Regulations
on Corruption Investigation, Coordination
and Information Sharing

  April 2014
 

 

   
Prepared by Dr Tilman Hoppe,
Council of Europe expert

Corruption Audits in Public Administration: Germany

  April 2014
 

 

   
Prepared by Dr. Muhittin Acar, 
Council of Europe expert

Report on Analysis of National Legislative and Organisational Framework Regulating Corruption Inquiries, Coordination and Information Sharing: Evaluation of Practices and Recommendations

  April 2014
 

 

   
Prepared by Dr Tilman Hoppe, Council of Europe expert

TP 3: Designing and Implementing Anti-corruption Policies for Different Sectors.
English / Turkish

  September 2013
Prepared by Dr Tilman Hoppe, Council of Europe expert

TP 2: Turkish Law and International Conventions: Coverage of GRECO, OECD, and UNCAC-Monitoring. 
English / Turkish

September 2013
Prepared by Dr Tilman Hoppe with input from Mr Edmond Dunga,
Council of Europe experts

TP 1: Corruption Investigations by Inspection Bodies: International Standards on Investigations, including Coordination and Information Sharing.
English / Turkish

  September 2013