PACA: Technical papers 2010


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

Mr Thanas Goga, Council of Europe Expert

 

Manual on the design and implementation of media campaigns for the high inspectorate for declaration and audit of assets

December 2010

Mr Quentin Reed, PACA Team Leader, with assistance from Mr Mark Philp, Council of Europe Expert

 

Corruption risk assessment methodology guide: comments and suggested changes
 

 

December 2010
Zef Preci, Council of Europe Expert

 

Preliminary assessment of the Albanian competition authority for the purpose of anti-corruption risk assessment.

 

December 2010
Mr Quentin Reed, PACA Team Leader

 

Background and guidelines for drafting the action : Plan for 2011-2013

 

November 2010
Mr Quentin Reed, PACA Team Leader

 

The Mechanism for Coordination and Monitoring Implementation of the Albanian Anti-corruption Strategy: Assessment and Proposed Next Steps

 

November 2010
Quentin Reed, PACA Team Leader

 

From institutions to policy areas: suggestions for revising the structure of the Albanian Anti-corruption Action Plan

 

November 2010
Quentin Reed, PACA Team Leader

 

Comments on amendments to the political parties law approved by the Council of Europe of Ministers on 24 November 2010

 

November 2010
Ms Edlira Jorgaqi, Tirana, and Mr Tilman Hoppe, Berlin, Council of Europe experts

 

Matrix of compliance of Albanian legislation

 

October 2010
Dr Mark Philp, Council of Europe Expert

 

Comments on the PACA draft corruption risk assessment methodology

 

October 2010
PACA team Summary and conclusions following the meeting between PACA team and high inspectorate for the declaration and audit of assets on amendments to/comments on the conflict of interest and asset declarations laws

 

October 2010
PACA team

Assessment of the Albanian anti-money laundering regime and proposed amendments to the law on prevention of money laundering and terrorism financing
(English and Albanian)

 

October 2010
John Anderson, Council of Europe expert

The draft Teacher's Code of Conduct: Summary of discussions and recommendations for next steps.

 

September 2010
John Anderson, Council of Europe expert

Comments and recommendations on the draft TEACHERSí code of conduct and regulatory mechanism

 

September 2010
Mr Mark van Thiel, Council of Europe

 

Review of draft guidelines on money laundering typologies

 

August 2010
Mr Pellumb Karameta, Council of Europe

 

Corruption in the Albanian education system

 

August 2010
Ms Sonila Jazaj, Council of Europe

 

Preliminary study on risks of corruption in the Albanian system for registration of immovable property

 

July 2010
Mr Dritan Shutina, Council of Europe

 

Corruption risks in the allocation of public housing in Albania

 

July 2010
Mr Ylli Manjani, Council of Europe

 

Preliminary study: corruption risks in the process of administrative complaints against judges in Albania

 

July 2010
Mr Maranaj Marku, Council of Europe

 

Preliminary analysis on Albanian health system financing and corruption

 

July 2010
Mr Quentin Reed, PACA Team Leader, United Kingdom

 

Opinion on the law "on the prevention of conflict of interest in the exercise of public functions" and proposed amendments

 

July 2010
Mr Gent Ibrahimi, PACA Long Term Advisor

 

Opinion on the law "on the declaration and audit of assets, financial obligations of the elected officials and certain public officials" of the Republic of Albania and proposed amendments

 

July 2010
Mr Jeremy Rawlins, Council of Europe

 

Findings from discussions with AASCA and an abstract review of the law on preventing and striking at organised crime and trafficking through preventive measures against assets

 

July 2010
Mr Ylli Manjani, Council of Europe

 

Thematic inspection of courts in Albania and their potential as anti-corruption instruments

 

July 2010
Mr Quentin Reed, PACA Team Leader, United Kingdom

 

The 2010 anti-corruption action plan, recommendations for next steps and further assistance

 

July 2010
Mr Quentin Reed, PACA Team Leader, United Kingdom

 

Reporting on implementation of the 2009 anti-corruption action plan

 

July 2010
Mr Quentin Reed, PACA Team Leader, United Kingdom

 

Recommendations for amendments to the political parties law

 

June 2010
Mr Gent Ibrahimi, PACA Long Term Advisor

 

Enhancing the implementation of the Albanian law "for the prevention of money laundering and financing of terrorism"

 

June 2010
Ms Daiva Penkauskiene, Modern Didactics Center, Lithuania, Ms Melinda Mula, Kosovo Education Centre

 

Recommendations for integration of anticorruption education principles into general education curriculum of Albania

 

June 2010
Mr Quentin Reed, PACA Team Leader, United Kingdom

 

Comments on 2010 anti-corruption action plan and recommendations for future action plans

 

June 2010
Mr Quentin Reed, PACA Team Leader, United Kingdom

 

Comments on selected ministries in 2010 Action Plan

 

June 2010
Ms Cristina Cojocaru, Council of Europe

 

Methodology for Corruption Screening of Legal Acts and Draft Legal Acts for Albanian Legal Drafters

 

May 2010
Mr Bostian Penko, Council of Europe

 

Compliance of the relevant Albanian legislation with recommendations of 3rd Round GRECO evaluation concerning criminal liability and incriminations

 

May 2010
Ms Cristina Cojocaru, Council of Europe

 

Annex to the law drafting manual: Methodology on avoiding corruption risks in draft legislation of Albania

 

May 2010
Mr Alan Bacarese, Basel Institute of Governance

 

Review of the consistency of the Albanian legislation in respect of the confiscation of criminally derived assets in the light of Albaniaís international and  Human Rights obligations

 

May 2010
Mr Alan Bacarese, Basel Institute of Governance

Comparative analysis between the provisions on forfeiture in the Albanian Criminal Code and the new Albanian Anti-Mafia Law provisions on civil forfeiture, and their applicability with regard to offences of money laundering and the financing of terrorism

 

May 2010
Eralda (Met-Hasani) «ani

Review of the Albanian Laws on the Status of a Civil Servant and on Rules of Ethics in Public Administration from the perspective of their efficacy in boosting/preserving the integrity of civil servants and preventing corruption

 

April 2010
Mr John Heck, The Netherlands

Qualitative and Quantitative indicators to assess/measure the implementation of  the Anti-Corruption Strategy (ACS), the Action Plan (AP) and line Ministriesí Action Plans & Practical guidance to the coordinating institution and the Ministries

 

April 2010
Mr Quentin Reed

Opinion on the Albanian legal and institutional framework for regulating the financing of political parties and electoral campaigns

 

March 2010

Mr Quentin Reed, United Kingdom
 

 

Line Ministry reporting on implementation of the 2009 Anti-corruption Action Plan and proposed measures for 2010

January 2010


Mr Quentin Reed, United Kingdom

Guidelines for Albanian Line Ministries on the elaboration of sectoral Anti-corruption Action Plans

January 2010