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PCF-Regional: Project "Fight against corruption and Fostering Good Governance/Fight against money-laundering"


These technical reports have been commissioned by the PCF-Regional project team and was prepared by a group of experts. The views expressed herein can in no way be taken to reflect the official opinion of the European Union and/or of the Council of Europe.

 

Title

 

Date

Illicit Enrichment and Confiscation – Assessment of the Revised Moldovan Criminal Code

 2014/2015

 

Expert Opinion on: Moldovan Draft Law “On Institutional Integrity Assessment”

 2015

Legislative Toolkit on Conflict of Interest

  2015

Public Relations on Anti-Corruption Reforms (Pilot activity for Georgia)

  2016

 

Expert Opinion on: The draft Law on combating and prevention of money laundering and terrorism financing of the Republic of Moldova

  2016

 

Legislative Toolkit on Integrity Testing

 2016

Legislative Toolkit on Liability of Legal Persons

 2016

Practical Guide on Investigating and Prosecuting Economic Crime for Prosecutors and Investigators

 2016

Expert Opinion on: Draft Integrity Law of the Republic of Moldova

 2016