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Technical Papers:
Legal and Policy Opinions Concerning Anti-corruption related Reforms These technical reports and presentations have been prepared from 2004 to 2009 under the Projects implemented by the Corruption and Fraud Unit. They do not necessarily reflect official positions of the Council of Europe.
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Expert |
Status
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Date |
Title |
Subject
|
Project Relations |
TP# |
| Kristina Hemon, United Kingdom Goran Klemencic, Slovenia | Public | January 2004 | Montenegro: "Draft Program for Combating Corruption and Organised Crime" | AC Action Plan / Strategy | PACO Impact | PC-TC(2004)44 |
| Kristina Hemon, United Kingdom | Public | August 2004 | SEE: "Gender and Corruption in South East Europe : Making and Impact" | Micro-System: Gender and Corruption | PACO Impact | PC-TC(2004)45 |
|
Vera Devine, Belgium |
Public English Albanian |
October 2004 | "Improving Success Indicators of the Albanian Anti-corruption Action Plan Matrix 2004" | AC Action Plan / Strategy | PACO Impact |
PC-TC(2004)46 (English)
PC-TC(2004)46 |
| Bertrand de Speville, United Kingdom | Public | October 2004 | "Prevention and Public Awareness Issues of the National Anti-corruption Strategy for Serbia" | AC Action Plan / Strategy | PACO Impact | PC-TC(2004)47 |
|
Vera Devine, Belgium SIGMA
|
Public | November 2004 | Albania: "The draft Law on Prevention of Conflicts of Interest In the Exercise of Public Functions" | Conflicts of Interest | PACO Impact | PC-TC(2004)48 |
|
Drago Kos, Slovenia SIGMA |
Public | December 2004 | Serbia: "The Law on Prevention of Conflict of Interests in Discharge of Public Office" | Conflicts of Interest | PACO Impact | PC-TC(2004)49 |
| Bertrand de Speville, United Kingdom | Public | December 2004 | Montenegro: "Issues and practical implementation of a national anti-corruption programme: methods of measuring its progress" | AC Action Plan / Strategy | PACO Impact | PC-TC(2004)50 |
| Kristina Hemon, United Kingdom Goran Klemencic, Slovenia | Public | December 2004 | "The 2nd Draft Programme for Combating Corruption and Organised Crime in Montenegro" | AC Action Plan / Strategy | PACO Impact | PC-TC(2004)51 |
| Project Management Unit | Public | January 2005 | "Inception Report (March-July 2004) and workplan guiding project implementation" | AC Action Plan / Strategy | PACO Impact | PC-TC(2005)02 |
|
Kristina Hemon, United Kingdom Vera Devine, Belgium |
Public | January 2005 | BiH: "Implementing and Monitoring Future Anti-corruption Efforts" | AC Action Plan / Strategy | PACO Impact | PC-TC(2005)03 |
| Drago Kos, Slovenia | Public | January 2005 | "The Law on Financing of Political Parties of the Republic of Serbia" | Political Funding | PACO Impact | PC-TC(2005)04 |
| Kristina Hemon, United Kingdom Drago Kos, Slovenia | Public | February 2005 | BiH: "Policy advice for the Relevant Bodies" | AC Action Plan / Strategy | PACO Impact | PC-TC(2005)05 |
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Vera Devine, Belgium
|
Public | April 2005 | BiH: "Advisory Paper. Comments on AP + ACS & Progress Reports" | AC Action Plan / Strategy | PACO Impact | PC-TC(2005)06 |
| Kristina Hemon, United Kingdom Drago Kos, Slovenia | Public | May 2005 | "Advisory Paper. Comments on the Draft of Anti-Corruption Plan for Kosovo" | AC Action Plan / Strategy | PACO Impact | PC-TC(2005)07 |
|
Vera Devine, Belgium
|
Public | July 2005 | "Strengthening Anti-corruption services and efforts in South-East Europe (SEE)" | AC Action Plan / Strategy | PACO Impact | PC-TC(2005)08 |
| Kristina Hemon, United Kingdom | Public | July 2005 | "Initiation of Revision of the Anti-Corruption Strategy Chapter and its Action Plan for BiH " | AC Action Plan / Strategy | PACO Impact | PC-TC(2005)09 |
| Bertrand de Speville, United Kingdom | Public | July 2005 | FYR Macedonia: "Evaluation and recommendations on the implementation of the State Programme for the prevention and repression of corruption. National Conference, Ohrid" | AC Action Plan / Strategy | PACO Impact | PC-TC(2005)10 |
| Elizabeth Nochlin, United States Harald Range, Germany | Public | September 2005 | Albania: "Pilot Activity for Albania: Finalisation of Case Management Forms. Celle, Germany" | AC Bodies | PACO Impact | PC-TC(2005)11 |
|
Elizabeth Nochlin, United States Bostjan Penko, Slovenia |
Public | October 2005 | "Assessment and Recommendations regarding the strengthening of the prosecutorial services in Montenegro" | AC Bodies | PACO Impact | PC-TC(2005)12 |
| Project Management Unit | Public | July 2005 | SEE: "2nd Semi-Annual Report (February-July 2005)" | AC Action Plan / Strategy | PACO Impact | PC-TC(2005)13 |
|
Vera Devine, Belgium (CoE) Howard Whitton (OECD) Anke Freibert (OECD) |
Public | September 2005 | Montenegro: "Expert Review on the Draft law on Conflict-of-Interest" | Conflicts of Interest | PACO Impact | PC-TC(2005)14 |
| Project Management Unit | Public | September 2005 | "Summary PACO Impact Mid-Term Review Meeting" | AC Action Plan / Strategy | PACO Impact | PC-TC(2005)15 |
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Vera Devine, Belgium
|
Public | November 2005 | "The Draft National Program for the Suppression of Corruption of The Republic of Croatia" | AC Action Plan / Strategy | PACO Impact | PC-TC(2005)16 |
| Project Management Unit | Public | December 2005 | SEE: "3rd Regional Thematic Seminar on Anti-Corruption Services in See and Conflict-of-Interest Laws" | Conflicts of Interest | PACO Impact | PC-TC(2005)17 |
| Project Management Unit | Public | January 2006 | SEE: "3rd Semi-Annual Report (August 2005 – January 2006)" | AC Action Plan / Strategy | PACO Impact | PC-TC(2006)03 |
| Drago Kos, Slovenia | Public | January 2006 | "Guidelines for Drafting Anti-corruption Law and Draft of the Law on Anti-corruption in Serbia" | AC Laws | PACO Impact | PC-TC(2006)05 |
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Vera Devine, Belgium
|
Public | March 2006 | "Current Anti-corruption Reforms in Albania--Establishing the Department for Internal Administrative Control and Anti-corruption" | AC Bodies | PACO Impact | PC-TC(2006)04 |
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Vera Devine, Belgium
|
Public | March 2006 | "BiH Draft National Action Plan/Strategy against Organised Crime and Corruption" | AC Action Plan / Strategy | PACO Impact | PC-TC(2006)06 |
|
Vera Devine, Belgium |
Public | March 2006 | Montenegro: "Drafting of the Anti-corruption Action Plan" | AC Action Plan / Strategy | PACO Impact | PC-TC(2006)07 |
| Institute of Policy and Legal Studies | Public | March 2006 | Kosovo: "Suggested procedural rules and work method of Kosovo anti-corruption Agency" | AC Bodies | PACO Impact | PC-TC(2006)08 |
| Marcin Walecki, United Kingdom | Public | May 2006 | "Political Finance System in “the former Yugoslav Republic of Macedonia”" | Political Funding | PACO Impact | PC-TC(2006)09 |
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Ales Zalar, Slovenia |
Public
English Ukrainian |
October 2006 | "Expert opinion on the Draft Law of Ukraine on the Judiciary and on the Draft Law of Ukraine on the Status of Judges" | AC Laws | UPAC |
(English) |
|
Bostjan Penko, Slovenia |
Public
English Ukrainian |
December 2006 | "Draft Law of Ukraine on Responsibility of Legal Persons for Corruption Offences" | Liability of Legal Persons | UPAC |
PCRED/DG1/EXP(2006)59(English) PCRED/DG1/EXP(2006)59/u(Ukrainian)
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Drago Kos, Slovenia |
Public
English Ukrainian
|
December 2006 | "Draft Law on the Principles of Prevention and Counteraction of Corruption" | AC Policies | UPAC |
(English)
(Ukrainian)
|
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Marin Mrcela, Croatia |
Public
English Ukrainian
|
January 2007 | "Draft Law on the Introduction of Changes to certain Legal Acts regarding liability for corruption offences" | AC Laws | UPAC |
PCRED/DGI/EXP(2007)3
PCRED/DGI/EXP(2007)3/u |
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Peter Gill, United Kingdom |
Public English Ukrainian
|
May 2007 | "Draft Concept of the Reform of Criminal Justice and Law Enforcement Agencies" | Law enforcement | UPAC |
(English)
PCRED/DGI/EXP(2007)17/u |
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Vera Devine, Germany |
Confidential English Ukrainian |
June 2007 | Ukraine: "Draft Anti-Corruption Action Plan Implementing the Concept: on the Road to Integrity" | AC Action Plan / Strategy | UPAC |
PCRED/DGI/Exp(2007)26 |
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Jacek Czaputowicz, Poland |
Confidential | August 2007 | "Draft Law of Ukraine: Code of Ethics for Persons Authorised to perform State functions" | Ethics | UPAC | PC-TC(2007)10 |
|
Quentin Reed, United Kingdom
|
Public English |
January 2008 | Ukraine: "Technical Paper on Council of Europe Standards and Evaluations of the Financing of Political Parties and Electoral Campaigns" | Political Funding | UPAC |
PC-TC(2008)02 (English)
PC-TC(2008)02/u |
|
Quentin Reed, United Kingdom
|
Public | January 2008 | "Expert Opinion on the Anti-Corruption Legal and Institutional Framework in Kosovo" | AC Country Situation | CoE/BO | PC-TC(2008)03 |
| Quentin Reed, United Kingdom | Public | January 2008 | "Expert Opinion on the Anti-corruption Strategy and Anti-corruption Action Plan of Kosovo and Recommendations for the Structure and Content of a new Strategy" | AC Action Plan / Strategy | CoE/BO | PC-TC(2008)04 |
|
Marijana Trivunovic,
United Kingdom |
Public | February 2008 | Georgia: "Technical Paper: Tools for Reporting and Implementation of Anti-Corruption Measures in line with the new Anti-Corruption Action Plan" | AC Action Plan / Strategy | GEPAC | PC-TC(2008)05 |
| Drago Kos, Slovenia |
Public
|
April 2008 | "Technical Paper on the Draft Cabinet of Ministers of Ukraine's Resolution concerning Anti-Corruption Policy" | AC policies | UPAC | PC-TC(2008)14 |
| Alan Doig, United Kingdom | Public | March 2008 | Turkey: "Current Procedures and Possible Future Work of the Council of Ethics" | Ethics | TYEC | PC-TC(2008)15 |
| Alan Doig, United Kingdom | Public | March 2008 | Turkey: "Options for the Council of Ethics for Public Service as the National Prevention of Corruption Council" | Ethics | TYEC | PC-TC(2008)16 |
| Alan Doig, United Kingdom | Public | April 2008 | Turkey: "Revising the Code and Institutional Responsabilities" | Ethics | TYEC | PC-TC(2008)17 |
|
Quentin Reed, United Kingdom
|
Public | 2008 | "Technical Paper on Proposed National Strategy for Training on Ethics and Conflict of Interest for Civil Servants of the Republic of Azerbaijan" | AC Action Plan / Strategy | AZPAC | PC-TC(2008)18 |
| Roman Prah and Sandra Blagojevic, Slovenia | Public | March 2008 | Georgia: "Technical Paper: The Integrity Plan as the Risk Management Plan Methodology" | AC Action Plan / Strategy | GEPAC | PC-TC(2008)19 |
| Quentin Reed, United Kingdom | Public | 2008 | "Draft Regulations for Evaluating the Performance of Civil Servants, drafted by the Civil Service Commission of the Republic of Azerbaijan" | Ethics | AZPAC | PC-TC(2008)20 |
| Quentin Reed, United Kingdom | Public | 2008 | "Proposed Guidelines and Templates for Reporting and Monitoring of Implementation of the National Anti-Corruption Strategy of the Republic of Azerbaijan" | AC Action Plan / Strategy | AZPAC | PC-TC(2008)21 |
| Dr. Laurynas Pakstaitis, Lithuania |
Public English |
April 2008 | Ukraine: "Expert Opinion On the “Methodology for Expert Examination of Normative and Legal Acts and Draft Normative and Legal Acts Concerning Corruption”" | Ethics | UPAC |
PC-TC(2008)22 (English)
PC-TC(2008)22/u |
| Bostjan Penko, Slovenia |
Public English |
April 20008 | Technical Paper on recommendations, comments and best practices in applying the Council of Europe Civil Law Convention on Corruption | AC Policies | CoE/BO | PC-TC(2008)23 |
| Quentin Reed, United Kingdom | Confidential | May 2008 | "Expert Opinion on the Draft Law on Preventing Conflict of Interests in Exercising Public Functions of the Republic of Montenegro" | Conflicts of Interest | CoE/BO | PC-TC(2008)25 |
|
Marijana Trivunovic,
United Kingdom |
Public English |
April 2008 | "Technical paper regarding models of anti-corruption bodies in Ukraine" | AC Bodies | UPAC |
PC-TC(2008)26
PC-TC(2008)26/u |
| Drago Kos, Slovenia |
Public English |
June 2008 | "Expert Opinion on the Draft Law of Ukraine on amending certain Legislative Acts as to Liability for Corruption Offences" | AC Laws | UPAC |
PC-TC(2008)28 (English)
PC-TC(2008)28/u |
| Drago Kos, Slovenia |
Public English
|
June 2008 | "Expert Opinion on the Draft Law of Ukraine on the Principles of Prevention of and Counteraction of Corruption" | AC Policies | UPAC |
PC-TC(2008)29 (English)
PC-TC(2008)29/u |
| Drago Kos, Slovenia |
Public English |
June 2008 | "Expert Opinion on the Draft Law of Ukraine on Liability of Legal Entities for Corruption Offences" | Liability of Legal Person | UPAC |
PC-TC(2008)30 (English)
PC-TC(2008)30/u |
| Quentin Reed, United Kingdom | Confidential | June 2008 | "Expert Opinion on the Draft Law on Preventing Conflict of Interests in Exercising Public Functions of the Republic of Montenegro (version on 29 May 2008)" | Conflicts of Interest | CoE/BO | PC-TC(2008)31 |
| Drago Kos, Slovenia |
Public English |
July 2008 | Ukraine: "Expert opinion on two drafts regulations for government agent / commissioner for anti-corruption policy" | AC Bodies | UPAC |
PC-TC(2008)37 (English)
PC-TC(2008)37/u |
| Bostjan Penko, Slovenia |
Public English |
August 2008 |
"Expert comments on the Draft Law "On Amendments to the Criminal and Criminal Procedure Codes of Ukraine (regarding improvement of confiscation procedures)"" |
Confiscation procedures | UPAC |
PC-TC(2008)38 (English)
PC-TC(2008)38/u |
| Alan Doig, United Kingdom | Public | April 2008 | Turkey: "Complaints Guide to Possible Inquiry Procedures. Report for the Council of Ethics for Public Service" | Ethics | TYEC | PC-TC(2008)40 |
| David Watt, United Kingdom | Public | July 2008 | Turkey: "The Training Strategy and the Training Package" | Training | TYEC | PC-TC(2008)41 |
| Alan Doig, United Kingdom | Public | April 2008 | Turkey: "Proposed Terms of Reference for Draft Tender Specification for the Research Studies" | Studies | TYEC | PC-TC(2008)42 |
|
Alan Doig, United Kingdom David Watt, United Kingdom |
Public | May 2008 | Turkey: "Review of the Council of Ethics for Public Service" | Ethics | TYEC | PC-TC(2008)42/a |
| Alan Doig, United Kingdom | Public | April 2008 | Turkey: "Working Paper : Code for the Legislature" | Ethics | TYEC | PC-TC(2008)43 |
| Alan Doig, United Kingdom | Public | April 2008 | Turkey: "Working Paper : a Judicial Code of Conduct" | Ethics | TYEC | PC-TC(2008)44 |
| Alan Doig, United Kingdom | Public | September 2008 | Turkey: "Second Review of the Council of Ethics for Public Service" | Ethics | TYEC | PC-TC(2008)45 |
| Alan Doig, United Kingdom | Public | September 2008 | Turkey: "Review of Sanctions for the Council of Ethics for Public Service" | Ethics | TYEC | PC-TC(2008)46 |
| Tamar Gurchiani, Georgia | Public | August 2008 | Summary of the Legal Framework on Access to Public Information in Georgia | Access to Public Information | GEPAC | PC-TC(2008)49 |
| Georgi Rupchev, Bulgaria | Public | July 2008 | Outcomes of the Training on the Implementation of the Amendments to the Criminal Code of Georgia related to the Liability of Legal Persons | Training | GEPAC | PC-TC(2008)50 |
| Shamshuddin Makkan, United Kingdom | Public | April 2008 | Presentation on International Standards on Ethics for Prosecutors | Ethics | GEPAC | PC-TC(2008)51 |
| Bagirov Anar Ramiz Oglu, Azerbaijan | Public | 2008 | "Plea Bargaining and Issues related to its Implementation in Azerbaijan" | Plea Bargaining | AZPAC | PC-TC(2008)52 |
| Hans-Joachim Rieger, Germany | Public | 2008 | "Performance Evaluation System (PES) For Civil Servants in Azerbaijan" | Ethics | AZPAC | PC-TC(2008)53 |
| Alimammad Nuriyev, Azerbaijan | Public | 2008 | "Technical Paper on Regulation of Lobbying in Legislative Process of Azerbaijan: Lessons Learnt and Recommendation from International Experience" | Lobbying | AZPAC | PC-TC(2008)53/a |
| Jean-Christophe Geiser, Switzerland |
Public English |
2008 | Expert opinion on "Funding of the Political Parties in Ukraine" | Political Funding | UPAC |
PC-TC(2008)56 (English)
PC-TC(2008)56/u |
| Ugur Omurgonulsen, Turkey | Public | September 2008 | "Legal and Institutional Infrastructure of Ethical Administration in Turkey" | Ethics | TYEC | PC-TC(2008)58 |
| Inayet Aydin, Turkey | Public | October 2008 | Turkey: "Activity Progress Report" | Ethics | TYEC | PC-TC(2008)60 |
| David Watt, United Kingdom | Public | May 2008 | Turkey: "Institutional Capacity Review and Plan of Council of Ethics for Public Service" | Ethics | TYEC | PC-TC(2008)61 |
| David Watt, United Kingdom | Public | May 2008 | Turkey: "Amendment to Project Training" | Ethics | TYEC | PC-TC(2008)62 |
| Quentin Reed, United Kingdom | Public | 2008 | "Assessment of draft Law of the Republic of Azerbaijan on the Prevention of Conflicts of Interest in the Activities of the Public Officials" | Conflicts of Interest | AZPAC | PC-TC(2008)63 |
| Rovshan Ismayilov, Azerbaijan | Public | 2008 | "Level of Compliance of the Legislation of the Republic of Azerbaijan with International Anti-Corruption Conventions" | AC Laws | AZPAC | PC-TC(2008)64 |
| Jean-Pierre Bueb, France |
Public French |
November 2008 | "Projet de Loi sur la Fonction publique d'Ukraine" | Ethics | UPAC |
PC-TC(2008)66
PC-TC(2008)66/u |
| Inayet Aydin, Turkey | Confidential | November 2008 | Turkey: "Training of Trainers Programme. Overview Report" | Training | TYEC | PC-TC(2008)67 |
| David Watt, United Kingdom | Confidential | November 2008 | Turkey: "Training of Trainers Programme. Overview Report" | Training | TYEC | PC-TC(2008)68 |
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Vera Devine, Belgium |
Public | December 2008 | Turkey: "Interim Evaluation Report" | Ethics | TYEC | PC-TC(2008)69 |
| Keith Henderson, United States | Public | 2009 | "Expert Opinion on Various Prevention-Oriented Laws related to the Republic of Azerbaijan’s Compliance with the United Nations Convention Against Corruption" | AC Laws | AZPAC | PC-TC(2009)02 |
| Bostjan Penko, Slovenia | Public | 2009 | "Technical Paper on Compliance of the Legislation of the Republic of Azerbaijan with International Anti-corruption Conventions" | AC Laws | AZPAC | PC-TC(2009)03 |
| David Watt, United Kingdom | Public | November 2008 | Turkey: "Delivering the Ethical Leadership Programme : the Updated Training Strategy Report" | Training | TYEC | PC-TC(2009)05 |
| Ugur Omurgonulsen, Turkey | Public | "The Four System Studies : Legal and Institutional Infrastructure of Ethical Administration in Turkey" | AC Studies | TYEC | PC-TC(2009)15 | |
| Center for Political and Legal Reforms & Democratic Initiatives Foundation, Ukraine |
Public English |
June 2009 | System Study on "Corruption Risks in the Sphere of Administrative Service Provision – Control and Supervision Activity of Public Administration in Ukraine" |
AC Studies Ethics Public Administration |
UPAC |
PC-TC(2009)16 (English)
PC-TC(2009)16/u |
| Alan Doig, United Kingdom | Public | March 2009 | Turkey: "Draft Corruption Report - Background Review" | AC Country Situation | TYEC | PC-TC(2009)17 |
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Vera Devine, Belgium
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Public | 2009 | "Matrix of Compliance of Azerbaïjan Legislation and Institutionnal Setup with Relevant International Legal Instruments (Council of Europe Criminal and Civil Law Conventions on Corruption, United Nations Convention against Corruption)" | AC Laws | AZPAC | PC-TC(2009)21 |
| Quentin Reed, United Kingdom | Public | May 2010 | Technical Paper: "Political Party Finance Provisions of the Organic Law of Georgia on Political Unions of Citizens, and election campaign finance provisions of the Unified Electoral Code of Georgia" | Political Funding | GEPAC | PC-TC(2009)22 |
| Lucy Koechlin and Anne Lugon-Moulin, Basel Institute on Governance, Switzerland |
Confidential English |
2009 | "Micro-systems Study on Corruption in the Health Sector in Azerbaijan" | Micro-System: Health Sector | AZPAC | PC-TC(2009)24 |
| Lucy Koechlin and Anne Lugon-Moulin, Basel Institute on Governance, Switzerland |
Confidential English |
2009 | "Micro-systems Study on Corruption in the Education Sector in Azerbaijan" | Micro-System: Education Sector | AZPAC | PC-TC(2009)25 |
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Anne Lugon-Moulin, Basel Institute on Governance, Switzerland Quentin Reed, United Kingdom |
Confidential English
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2009 | "Micro-Systems Study on Corruption in the Tax Administration in Azerbaijan" | Micro-System: Tax Administration | AZPAC | PC-TC(2009)26 |
| Bostjan Penko, Slovenia | Public | May 2009 | Technical paper: "Compliance of the Georgian legislation with the Council of Europe criminal and civil law convention on corruption" | AC Legislation | GEPAC | PC-TC(2009)27 |
| Public | February 2010 | Technical paper: "Compliance of the Georgian legislation with the United Nations Convention on Corruption" | AC Legislation | GEPAC | PC-TC(2009)28 | |
| Quentin Reed, United Kingdom |
Public English
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2009 | "Technical Paper : Expert Opinion on Regulation of Lobbying in the Republic of Azerbaijan" | Lobbying | AZPAC | PC-TC(2009)33 |
| Quentin Reed, United Kingdom |
Public English
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2009 | "Curbing Corruption by Maximizing Integrity and Efficiency in the Legislative Process: an Overview of the Issues following the Roundtable Discussion on Improving Efficiency and Integrity in the Legislative Process, Milli Majlis of the Republic of Azerbaijan, 11 February 2009" | AC Policies | AZPAC | PC-TC(2009)34 |
| Quentin Reed, United Kingdom |
Public English
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2009 | Azerbaijan: "Typology of Corruption Risk Factors in Legal Regulations or Draft Legal Regulations" | Corruption: Risk Factors | AZPAC | PC-TC(2009)35 |
| Ugur Omurgonulsen, Turkey | Public | Junes 2009 | Turkey: "Four System Studies" | Micro-System: Ethics - AC Policies | TYEC | PC-TC(2009)38 |
| Agency for Legal Initiatives, Ukraine |
Public English |
May 2009 | Ukraine: "Funding of Political Parties and Electoral Campaigns : European Experience" | Political Funding | UPAC |
PC-TC(2009)39 (English)
PC-TC(2009)39/u |
| Professor Dr. Joachim Herrmann, Germany | Public | September 2009 | Expert opinion on the Draft Criminal Procedure Code of Ukraine | Criminal Procedure | UPAC |
PC-TC(2009)40 (English)
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| Kharkiv Institute of Applied Humanitarian Research & Company MAConsulting, Ukraine |
Public English
|
June 2009 | System Study on "Corruption Risks in Criminal (Pre-trial, Investigation and Trial), Civil, Commercial and Administrative Proceedings in Ukraine" | AC Studies - Judicial system | UPAC |
PC-TC(2009)44 (English)
PC-TC(2009)44/u |
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Oleksiy Feshchenko, Ukraine |
Public | September 2009 | "Creation of Azerbaijan System for Exchange and Analysis of Information in AML/CFT Area" | AML/CFT | AZPAC | PC-TC(2009)52 |
| Drago Kos, Slovenia |
Public English
|
October 2009 | "Ukrainian Regulation "on the Civic Council under the Government Agent for the Anti-Corruption Policy Affairs"" | Civil Society participation | UPAC |
PC-TC(2009)55 (English)
PC-TC(2009)55/u |
| Alan Doig, United Kingdom | Public | November 2009 | "Corruption Report: Findings, Analysis and Recommendations" | AC Country Situation | TYEC | PC-TC(2009)57 |
| Drago Kos, Slovenia |
Public English |
October 2009 | "Draft anti-corruption strategy of Ukraine" | AC Action Plan / Strategy | UPAC |
PC-TC(2009)58 (English)
PC-TC(2009)58/u |
| Alan Doig, United Kingdom | Public | November 2009 | Turkey: "Background Review to Corruption Report" | AC Country Strategy | TYEC | PC-TC(2009)60 |
| Drago Kos, Slovenia |
Public English |
November 2009 | "Draft Law of Ukraine on amendments to the Law of Ukraine on principles of prevention and counteraction of corruption and draft standard Regulation on divisions for prevention and countering corruption in the executive bodies" | AC Laws | UPAC |
PC-TC(2009)72 (English)
PC-TC(2009)72/u |
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