• 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)
  • Legislative Toolkit on Lobbying (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)
  • Expert Opinion on: Draft Law of Moldova on amending and supplementing some legislative acts (deterring sanctions for corruption and money laundering in the Criminal Code and Contravention Code) (2017)
  • Technical Paper: Health Sector Corruption Risk Assessment in Armenia (2017)
  • Technical Paper: Health Sector Corruption Risk Assessment in Belarus (2017)
  • Technical Paper: Health Sector Corruption Risk Assessment in Georgia (2017)
  • Technical Paper: Health Sector Corruption Risk Assessment in Moldova (2017)
  • Technical Paper: Health Sector Corruption Risk Assessment in Ukraine (2017)
  • Technical Paper: Corruption Proofing in Eastern Partnership Countries: Overview and Lessons for Good Practice (2017)
  • Technical Paper: Corruption Risk Assessment in Public Procurement (2018)
  • Technical Paper: Possible Avenues to Address Illicit Enrichment to Fight Corruption (2018)
  • Technical Paper: Guidance on establishing a risk-based supervisory framework for Designated Non-Financial Businesses and Professions (2018)
  • Technical Paper: Assessment of Independence and Effectiveness of Specialised Anti-Corruption Bodies in the Eastern Partnership region

Highlights

  Annual Reports

      2013 - 2014 - 2015 - 2016 - 
      2017 - 2018 - 2022

  Activities annually

      2015 - 2016 - 2017 - 2018 -
      2019 - 2020 - 2021 - 2022 -
      2023

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