• L’indépendance budgétaire des agences anticorruption en Europe (2017)

Ongoing projects

(SPCC-KY): Strengthen Prevention and Combating of Corruption in Kyrgyz Republic

  • Technical Paper 1 (ECCD/SPCC-KY/TP1/2017): Analysis of the system of anti-corruption expertise of the Kyrgyz Republic (March 2017)
  • Technical Paper 2 (ECCD/SPCC-KY/TP2/2017): Corruption Proofing Framework for the Kyrgyz Republic (June 2017)
  • Technical Paper 3 (ECCD/SPCC-KY/TP3/2017): Correlation between the Kyrgyz laws and the Council of Europe Conventions (June 2017)
  • Technical Paper 4 (ECCD/SPCC-KY/TP4/2017): Regulatory framework governing the disciplinary commissions EN/RU (June 2017)
  • Technical Paper 5 (ECCD/SPCC-KY/TP5/2017): Methodology for measuring corruption in Kyrgyzstan EN/RU (September 2017)

PGG-Azerbaijan: Strengthening Capacities to Fight and Prevent Corruption in Azerbaijan

  • Technical Paper: Liability of the Legal Person (Entity) (2015)
  •  Technical Review: Draft National Anti-Corruption Action Plan for 2016-2019 Draft Action Plan for 2016-2018 on Promotion of Open Government (2016)
  • Technical Paper: Plea Bargaining, Immunity and “Restricted Use” Agreements, Witness Protection and Deferred Prosecution Agreements (2016)
  • Technical Specification: IT solution (“e-platform”) for monitoring and reporting on the implementation of the “National Action Plan on Promotion of Open Government 2016-2018” (2016)
  • Technical Paper: Mutual Legal Assistance in Asset Recovery (2016)
  • Expert Opinion: Draft Law on Regulations of Ethical Conduct of Members of the Parliament of the Republic of Azerbaijan (2017)
  • Technical Paper: Methodology and Guidelines for the Assessment of Implementation of National Action Plan on Promotion of Open Government (2016-2018) (2017)

Action against Economic Crime in Albania (AEC-Albania)

  • Recommendations for amendments to laws regulating Political party and election campaign finance in Albania (2016)
  • Legal Opinion on the Law on the Prevention of Money Laundering and Financing of Terrorism of Albania (2017)
  • Comments on proposed amendments to the Albanian Law on Declaration and Audit of Assets and Financial Obligations of Elected Persons and Certain Public Officials (2017)
  • Assessment - IT needs for declaration and audit of assets and conflict of interest for HIDAACI (2017)
  • Central Election Commission Political finance disclosure system (2017)
  • Recommendations to strengthen and improve the regulatory, procedural and methodological framework of the Albanian Central Election Commission (2017)
  • Comments on Draft “Software Requirement Specification For Module 2: Reporting Political Party Expenses” (2017)

Action against Economic Crime in “the former Yugoslav Republic of Macedonia” (AEC-fYROM)

  • Recommendations to strengthen the National Strategy for Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT) (2017)
  • Typologies and Indicators for Determining Suspicion for Money Laundering and Financing of Terrorism (2017)
  • Assessment of the alignment of the AML/CFT legislation of “the former Yugoslav Republic of Macedonia” with international standards (2017)
  • Guidelines to increase beneficial ownership transparency
    and understanding of ownership structure (2017)
  • Tactical and Strategic Analysis of ML/FT red flag indicators (2017)
  • Roadmap for the Central Registry to obtain, record and verify Beneficial Owner information in the country (2017)

Action against Economic Crime in Montenegro (AEC-MNE)

  • Recommendations to Montenegrin authorities on the implementation of the FATF Recommendation 6 (2016)
  • Guidelines on Good Conduct for Members of the Montenegrin Parliament (2017)
  • Guidelines on Ethics and Conflict of Interest for Prosecutors in Montenegro (2017)
  • Guidelines on Ethics and Conflict of Interest for Judges in Montenegro (2017)
  • Guidelines on Ethics and Conflict of Interest for Police Officers in Montenegro (2017)
  • Recommendations/proposal for Communication Strategy for the Agency for Prevention of Corruption (2017)
  • Assessment of the regulatory framework for political party and election campaign financing in Montenegro (2017)
  • Analysis of the Draft Law on "Amendments to the Law on Prevention of Money Laundering and Terrorist Financing of Montenegro with Recommendations" (2017)

PGG-Regional: Fight against corruption and Fostering Good Governance/Fight against money-laundering

  • 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)
  • 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)

PGG-Georgia: Combating Money Laundering and Terrorist Financing

  • Expert Opinion on: the National Risk Assessment preparation process in Georgia (2015)
  • Expert Opinion on: Anti-money laundering/counter terrorist financing mechanisms for financial leasing companies, casinos and gambling institutions, and cash couriers under Georgian legislation (2016)
  • Expert Opinion on: Anti-Money Laundering/Counter Terrorist Financing mechanisms for non-profit organizations under Georgian legislation (2016)
  • Technical paper on: Good Practices in Regulating the Dealers in Precious Metals and Stones Sector with Recommendations on Legislative Options for Georgia (2016)
  • Technical Paper: Investigation and Prosecution of Money Laundering/Financing of Terrorism (ML/FT) Cases in Georgia (2017)
  • Expert Opinion on: National Risk Assessment Data gathered by Georgian authorities: Needs and parameters of additional data gathering (2017)

PGG-Ukraine: Fight against corruption in Ukraine

  • Joint comments of the Directorate General of Human Rights and Rule of Law on the law of Ukraine "On amending some regulatory acts of Ukraine as to the activity of the national anti-corruption bureau of Ukraine" (2015)
  • Expert Opinion on: “Proposed Law On Amending Certain Legislative Acts of Ukraine Pertaining to Increase of the Role of Society in Fighting Corruption”—(Civil Prosecution) (2015)
  • Expert Opinion on: Draft law “On Amendments to Some Laws of Ukraine on Preventing and Combating Political Corruption" of Ukraine (2015)
  • Joint opinion on the draft amendments to some legislative acts concerning prevention of and fight against political corruption of Ukraine (2015)
  • Expert Opinion on: Draft Law of Ukraine on amendments to certain legislative acts of Ukraine regarding the ensuring of unjustified assets recovery into the revenue of the State (2016)
  • Expert Opinion on: Draft of General Rules of Ethical Conduct for Civil Servants and Local Government Officials of Ukraine (2016)
  • Expert Opinion on: Financial Control of Asset Declarations in Ukraine (Section VII of the Law “On Prevention of Corruption” – LPC) (2016)
  • Opinion of the Directorate General of Human Rights and Rule of Law on the draft amendments to the laws concerned with the functioning of Prosecution in view of the amendments to the Constitution of Ukraine (Draft Law of Ukraine No.5177), (2016)
  • Technical Paper: The regulatory framework for political party finance in Ukraine: analysis and recommendations (2017)
  • Expert Opinion on: Draft Law “On Amending the Law of Ukraine ‘On Prevention of Corruption’ in Terms of Improving the Operation Arrangements of the National Agency on Corruption Prevention” (No. 6335); and Draft Law “On Amending Certain Laws of Ukraine in Terms of Ensuring Efficiency and Independence of the National Agency on Corruption Prevention” (No. 6387) (2017)
  • Technical Paper: Internal and management controls issues for the Internal Controls Department of the National Anti-Corruption Bureau of Ukraine (2017)
  • Technical Paper: Confiscation and Return of Assets; Role and Functioning of AROs and AMOs; and Use of Open Source Intelligence for Asset Recovery (2017)
  • Expert Analysis on: Draft Law “On amendments to certain legislative acts concerning public information openness for the society the financing of the activities of civil society organisations and the use of international technical assistance” (No. 6674); and Draft Law “On amendments to the Tax Code of Ukraine for providing public information on financing of the activities of civil society organisations and the use of international technical assistance” (No. 6675) (2017)
  • Technical Paper: National Agency on Corruption Prevention performance monitoring toolkit (2017)

Project against Economic Crime in Kosovo * Phase II (PECK II)

  • Expert Legal Opinion on the new Draft Law on the Prevention of Money Laundering and Combating Terrorist Financing of Kosovo
  • Addendum to Legal Opinion on the new Draft Law on the Prevention of Money Laundering and Combating Terrorist Financing of Kosovo
  • Technical Paper : Preliminary review of institutional and operational whistleblowing mechanisms in Kosovo
  • Technical Paper : Review of the whistleblowing legislation in Kosovo
  • Technical Paper : Institutional reforms in the context of Kosovo national whistleblowing framework
  • Technical Paper : Preliminary assessment in identifying potential corruption risks and vulnerabilities in the Kosovo prosecutorial system
  • Technical Paper : Preliminary assessment in identifying potential corruption risks and vulnerabilities in the Kosovo judicial system
  • Technical Paper : Preliminary assessment in identifying potential corruption risks and vulnerabilities in the Kosovo public procurement sector
  • Technical Paper : Review of Institutional and Operational Framework and Mechanisms of the Kosovo Anti-corruption Agency
  • Technical Paper : Review of Regulatory Framework of the Kosovo Anti-corruption Agency
  • Technical Paper : Legal Opinion on the new Draft Law on the Prevention of Conflict of Interest
  • Technical Paper : Review of draft Regulation on criteria, standards and procedures for public funding of NGOs
  • Technical Paper : Corruption risk assessment in prosecution
  • Technical Paper : Corruption risk assessment in judiciary
  • Technical paper : Corruption risk assessment in public procurement

_______________________
*All reference to Kosovo, whether to the territory, institutions or population, in this text shall be understood in full compliance with United Nations Security Council Resolution 1244 and without prejudice to the status of Kosovo.

Promotion of good governance: fight against corruption, money-laundering and the financing of terrorism (SNAC II-Jordan)

  • Technical Paper 1: Review of the whistleblower regime in Jordan (2015)
  • Technical Paper 2: Assessment of IT needs of the Jordanian Anti-Corruption Commission, the Financial Intelligence Unit and the Prosecution Service (2015)
  • Technical Paper 3: Assessment of forensic IT and related training needs of the Jordanian Anti-Corruption Commission, the Financial Intelligence Unit and the Prosecution Service (2015)
  • Technical Paper 4: Technical specification for the Jordanian Anti-Corruption Commission, the Financial Intelligence Unit and the Prosecution Service (2015)
  • Technical Paper 5: An assessment of the Jordanian asset recovery system (2016)
  • Technical Paper 6: Building capacity on corruption proofing methodology (eliminating corruption risks in legislation and regulations) (2016)

Promotion of good governance: fight against corruption and money-laundering (SNAC II-Morocco)

  • Technical Paper 1: General analysis of Part 3 of the draft law reforming the General Statute of Moroccan Public Officials on “Guarantees, rights, duties and ethics” (2015)
  • Technical Paper 2: Note to present a draft organigram of the future National Authority for Probity, Prevention and Fight against corruption (2015)
  • Technical Paper 3: Enhancing the effectiveness of the project management Unit foreseen by the Moroccan national anti-corruption strategy (2015)
  • Technical Paper 4: Risk assessment methodology for public procurement in Morocco (2015)
  • Technical Paper 5: Manual of procedures on anti-corruption investigations carried out by the Central Authority for the Prevention of Corruption (2015)
  • Technical Paper 6: Compliance analysis of the law of the Kingdom of Morocco for the protection of victims, witnesses, experts and whistleblowers vis-à-vis the recommendation of the Council of Europe (CM / Rec 2014- 7) on the protection of whistleblowers (2015)
  • Technical Paper 7: Support to the elaboration of procedures for corruption proofing of legislation (2016)
  • Technical Paper 8: Introductive guide to anti-corruption compliance in enterprises (2016)
  • Technical Paper 9: Red flag indicators for the detection of proceeds from corruption (2016)
  • Technical Paper 10: General analysis of the Moroccan FIU and anti-money laundering system (2016)

Promotion of good governance: fight against corruption, money-laundering and terrorism (SNAC II-Tunisia)

  • Technical Paper 1: Support to the Tunisian National Instance for the Fight against Corruption (INLUCC); prepared by Richard Martinez, Council of Europe expert (2015)
  • Technical Paper 2: Assessment questionnaire on the compliance of Tunisia with international standards to fight against corruption (2015)
  • Technical Paper 3: Draft text of the organic law on the Independent Constitutional Agency for Good Governance and Fight against Corruption (2015)
  • Technical Paper 4: Explanatory note on the draft text of the organic law on the Independent Constitutional Agency for Good Governance and Fight against Corruption (2016)
  • Technical Paper 5: Assessment report of the Tunisian legislative and institutional anti-corruption framework (2016)
  • Technical Paper 6: Increasing efficiency of INLUCC through Lean management (2016)

Completed projects

AR-BG: Project on Asset Recovery in Bulgaria

  • Feasibility study on “Improving IT and Communications System supporting the Asset Recovery System in Bulgaria” (2015)
  • Assessment of institutional and legal framework of the asset recovery system in Bulgaria (2015)
  • ACTION PLAN for implementation of the recommendations from the “Assessment of institutional and legal framework of the asset recovery system in Bulgaria” (2016)
  • Training Handbook on “Specialised English Legal and Administrative Terminology” (2016)

Project to strengthen anti-corruption and anti-money laundering systems in the Czech Republic (ACAMOL-CZ)

Protection of the Rights of Entrepreneurs in the Russian Federation from Corrupt Practices – PRECOP RF

  • Technical Paper 6: Regulatory and Supervisory Authorities in Council of Europe Member States Responsible for Inspections and Control of Activities in the Economic Sphere – structures, practices and examples; prepared by Mr Florentin Blanc and Ms Giuseppa Ottimofiore, Council of Europe experts (2015) ENG - RUS
  • Technical Paper 5: Comparative analysis of the Liability of Legal Persons (Corporate Liability) for Criminal Offences of Corruption; prepared by Mr Georgi Rupchev, Council of Europe expert (2015) ENG - RUS
  • Technical Paper 4: Analysis of International Practice of Criminalisation/Decriminalisation of the Provocation of Bribes as Investigative Action & Conflict of Interest and the use of Official Power for Private Gains; prepared by Mr Yves Moiny, Council of Europe expert (2015) ENG - RUS
  • Technical Paper 3: Comparative analysis of criminal law, procedures and practices concerning liability of entrepreneurs; prepared by Mr Francesco Clementucci, Council of Europe expert (2015) ENG - RUS
  • Technical Paper 2: Handbook on Good Governance in Business; prepared by Mr Yves-Marie Doublet and Mr Anatoly Yakorev, Council of Europe experts (2015) ENG - RUS
  • Technical Paper 1: “Detention and liability of entrepreneurs for economic crimes and failure to execute contracts”; prepared byMs Mjriana Visentin, Council of Europe expert (2015) ENG - RUS
  • Technical paper 8: Review of European Court of Human Rights case law on protection of entrepreneurs’ rights (2014) ENG - RUS
  • Technical paper 7: Corruption risks and protection mechanisms for entrepreneurs in the Russian Federation; prepared by Mr Georgi Rupchev, Mr Yves Moiny and Mr Alexey Kudryashov, Council of Europe experts (2014) ENG - RUS
  • Technical Paper 6: Training manual on “Good practices on anti-corruption and functioning of Regional Business Ombudsmen’s Offices”; prepared by Dina Krylova and Anton Sviridenko, Council of Europe Experts (2014) ENG - RUS
  • Technical Paper 5: Comparative Analysis of International and Russian Pro Bono Practice; prepared by Mr Andrey Porfiriev and Ms Marieanne McKeown, Council of Europe experts (2014) ENG - RUS
  • Technical Paper 4: Proposals to regulate whistle-blower protection in the Russian Federation; prepared by Ms Anna Myers, Mr Paul Stephenson and Mr Anton Pominov, Council of Europe experts (2014) ENG - RUS
  • Technical Paper 3: Comparative analysis of practices for protection of whistleblowers in the area of corruption in CoE member states; prepared by Ms Anna Myers, Mr Paul Stephenson and Mr Anton Pominov, Council of Europe experts (2014) ENG - RUS
  • Technical Paper 2: Proposals for strengthening the prevention of misuse of public authority in the corporate sector in the Russian Federation; prepared by Mr Valts Kalnins, Ms Mjriana Visentin and Mr Vsevolod Sazonov, Council of Europe experts (2014) ENG - RUS
  • Technical Paper 1: Comparative analysis on preventing misuse of public authority in the corporate sector; prepared by Mr Valts Kalnins, Ms Mjriana Visentin and Mr Vsevolod Sazonov, Council of Europe experts (2014) ENG - RUS
  • Technical Paper 1: Comparative analysis of “International and Russian experience in terms of powers, competencies and practices of Business Ombudsman Institution”; prepared by Mr Matthias Morgner and Ms Dina Vladimirovna Krylova, Council of Europe experts (2014) ENG - RUS

South Programme - Component 2 Promotion of good governance: fight against corruption and money-laundering (SNAC 1)

Eastern Partnership – Good Governance and the Fight against Corruption (EaP 1)

  • Public Procurement through Reverse Electronic Auctions in the Republic of Belarus; Mr Tilman Hoppe, EaP Long-Term Adviser and Mr Valts Kalnins, CoE expert (December 2014) ENG
  • Integrity Testing – Aspects of Implementation; Mr Tilman Hoppe, EaP Long-Term Adviser (December 2014) ENG
  • Illicit Enrichment and Confiscation – Assessment of the Revised Moldovan Criminal Code; Mr Tilman Hoppe, EaP Long-Term Adviser (September 2014) ENG
  • Regional Study: “Risk assessment: Typologies of underlying causes of corruption”; Mr Tilman Hoppe, EaP Long-Term Adviser (July 2014) ENG
  • Practitioner manual on processing and analysing income and asset declarations of public officials; Mr Tilman Hoppe, EaP Long-Term Adviser, Mr Valts Kalnins, CoE expert (January 2014) ENG - RUS
  • Country risk assessment – Georgia “Prosecution Services”; Mr Tilman Hoppe, EaP Long-Term Adviser, Mr José Igreja Matos, CoE expert (December 2013) ENG
  • Country risk assessment–Belarus “Ethics in Public Service”; Mr Tilman Hoppe, EaP Long-Term Adviser, Mr Valts Kalnins, CoE expert (November 2013) ENG
  • Protection of Whistleblowers Amendments to the Georgian Law on Conflict of Interest and Corruption in Public Service; Mr Tilman Hoppe, EaP Long-Term Adviser, Mr Valts Kalnins, CoE expert (October 2013) ENG
  • Processing and verifying financial declarations A Manual for the Ethics Commission for High-Ranking Officials of Armenia; Mr Tilman Hoppe, EaP Long-Term Adviser , Mr Valts Kalnins, CoE expert (September 2013) ENG
  • Country Risk assessment - Armenia "Financial Supervision of Public Officials"; Mr Tilman Hoppe, EaP Long-Term Adviser, Mr Valts Kalnins, CoE expert (March 2013) ENG
  • Country Risk assessment - Ukraine "Financial Supervision of Public Officials"; Mr Tilman Hoppe, EaP Long-Term Adviser, Mr Valts Kalnins, CoE expert (December 2012) ENG
  • Risk assessment - Azerbaijan "Ethics in Civil Service"; Mr Tilman Hoppe, EaP Long-Term Adviser (September 2012) ENG
  • "Draft Amendments to Political Finance Legislation in the Republic of Moldova"; Mr Tilman Hoppe, EaP Long-Term Adviser (May 2012) ENG
  • Assessment of the Draft “Action Plan 2012 of the Republic of Azerbaijan on Increasing Transparency and Combating Corruption"; Mr Tilman Hoppe, EaP Long-Term Adviser (March 2012) ENG
  • Assessment of the Ukrainian "State Programme for Prevention and Combating Corruption 2011-2015"; Mr Tilman Hoppe, EaP Long-Term Adviser, Ms Vera Devine, Council of Europe expert (March 2012) ENG
  • Recommendations for legislative amendments to the Moldova law on political parties and other measures to improve political party finance regulation; Mr Quentin Reed, Council of Europe Expert (November 2011) ENG
  • Designing Anti-corruption Strategies for Local Communities in the Republic of Moldova; Mr Tilman Hoppe, EaP Long-Term Adviser (November 2011) ENG

Project against Economic Crime in Kosovo* (PECK)

  • Legal Opinion on the "Redrafting of the Law No. 03/L-196 on the Prevention of Money Laundering and Terrorist Financing of Kosovo"; Mr Giuseppe Lombardo and Mr Herbert Zammit LaFerla, Council of Europe experts, and reviewed/edited by Mr Edmond Dunga, PECK Project Advisor ENG - ALB
  • Advisory paper on the "Draft Amendments to the Law on Prevention of Conflict of Interests in discharge of public functions"; prepared by Mr Drino Galicic, Council of Europe Expert and reviewed by Mr Edmond Dunga, Council of Europe Secretariat ECCU-PECK ENG
  • Expert Opinion on the Law No.03/L-196 “On the Prevention of Money laundering and Terrorist Financing” and Draft Law on Amending and Supplementing Law No.03/L-196 “On the Prevention of Money laundering and Terrorist Financing"; prepared by the PECK-Project team with input from experts Mr Nicolas Burbidge and Mr Jens Madsen" ENG
  • "Interactive Statistics on Economic Crime in Kosovo"; prepared by Prof. Dr. Petrus C. van Duyne and Steve Bond, Council of Europe Experts ENG - ALB

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

  • 4th version of Draft Investigation Guide; prepared by Working Group Members (December 2014) ENG - TUR
  • Revised and Updated Compliance Report - – Turkish Legislation and CoE Civil Law Convention against Corruption; prepared by Georgi Rupchev, Council of Europe expert (November 2014) ENG - TUR
  • Comments on 3rd version of Draft Investigation Guide; prepared by Alain Bacarese, Council of Europe expert (October 2014) ENG - TUR
  • Draft Methodology for Identification of Corruption prone Areas; prepared by Oya Cetinkaya, Council of Europe expert (September 2014) ENG - TUR
  • Compliance Report - Turkish Legislation and UNCAN and OECD Conventions; prepared by Alain Bacarese, Council of Europe expert (September 2014) ENG - TUR
  • Compliance Report – Turkish Legislation and CoE Civil Law Convention against Corruption; prepared by Georgi Rupchev, Council of Europe expert (August 2014) ENG - TUR
  • 3rd version of Draft Investigation Guide for Civil Servants; prepared by Working Group Members (August 2014) ENG - TUR
  • Draft Policy Report- Measures to be taken to fulfill the requirements of conventions; prepared by Dr. Ömer Faruk Gençkaya with input from project beneficiaries (August 2014) ENG - TUR
  • Expert Opinions on the Draft “Investigation Guide for Civil Servants”; prepared by Goran Klemencic and Dr Tilman Hoppe, Council of Europe experts (July 2014)
  • Draft Reporting Standards for Inspectors; prepared by members of Working Group composed of project beneficiaries and Council of Europe experts (May 2014)
  • Draft Investigation Guide for Civil Servants; prepared by members of Working Group composed of project beneficiaries and Council of Europe experts (April 2014)
  • 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”; prepared by Dr. Ömer Faruk Gençkaya, Council of Europe expert, with inputs from project beneficiaries (April 2014)
  • The UK’S Best Practices, Standards and Regulations on Corruption Investigation, Coordination and Information Sharing; prepared by Ms Arvinder Sambei, Council of Europe expert (April 2014)
  • Corruption Audits in Public Administration: Germany; prepared by Dr Tilman Hoppe, Council of Europe expert (April 2014)
  • Report on Analysis of National Legislative and Organisational Framework Regulating Corruption Inquiries, Coordination and Information Sharing: Evaluation of Practices and Recommendations; prepared by Dr. Muhittin Acar, Council of Europe expert (April 2014)
  • TP 3: Designing and Implementing Anti-corruption Policies for Different Sectors; prepared by Dr Tilman Hoppe, Council of Europe expert (September 2013) ENG - TUR
  • TP 2: Turkish Law and International Conventions: Coverage of GRECO, OECD, and UNCAC-Monitoring; prepared by Dr Tilman Hoppe, Council of Europe expert (September 2013) ENG - TUR
  • TP 1: Corruption Investigations by Inspection Bodies: International Standards on Investigations, including Coordination and Information Sharing; prepared by Dr Tilman Hoppe with input from Mr Edmond Dunga, Council of Europe experts (September 2013) ENG - TUR

Project on Consolidating Ethics in the Public Sector in Turkey (TYEC 2)

  • Dr Gary Hickey, TYEC 2 Long Term Advisor: Draft Paper on Review of Training Needs and Recommendations (September 2012) ENG - TUR
  • Dr Gary Hickey, TYEC 2 Long Term Advisor: Draft Terms of Reference for a Platform for Ethics and Challenges to be addressed (revised) (September 2012) ENG - TUR
  • Ms Inayet Aydın: Training Curricula (December 2012) ENG - TUR
  • Dr Gary Hickey, TYEC 2 Long Term Advisor: Selection criteria for trainers (December 2012) ENG - TUR
  • Dr Gary Hickey, TYEC 2 Long Term Advisor: Discussion Paper on Developing a Website (December 2012) ENG - TUR
  • Developing Indicators of Progress; Dr Gary Hickey, TYEC 2 Long Term Advisor (December 2012) ENG - TUR
  • Developing ethical audits for regulating ethical standards and conduct; Dr Gary Hickey, TYEC 2 Long Term Advisor (February 2013) ENG - TUR
  • Draft Terms of Reference for a Platform for Ethics and Challenges to be addressed (revised); Dr Gary Hickey, TYEC 2 Long Term Advisor (March 2013) ENG - TUR
  • Draft Protocol to Promote Ethical Culture in the Public Sector in Turkey (revised); Dr Gary Hickey, TYEC 2 Long Term Advisor (February 2013)
  • Developing Action Plans for Ministries to implement research finding from TYEC 1 Project – Identifying the key problem areas and recommendations; Dr Gary Hickey, TYEC 2 Long Term Advisor (March 2013) ENG - TUR
  • Protocol to Promote Ethical Culture in the Public Sector in Turkey (revised); Dr Gary Hickey, TYEC 2 Long Term Advisor (March 2013)
  • Monitoring and measuring the delivery and impact of training events: Monitoring and Evaluation Questionnaires; Mr Nuri Doğan (June 2013) ENG - TUR
  • The Comments on Monitoring and Evaluation Questionnaire; Dr Gary Hickey, TYEC 2 Long Term Advisor (March 2013)
  • SAD Research: Perception on Ethics and Public Ethics (June 2013)
  • Ethics Trainers: Case Studies for Ethics Trainings: Examples of Ethical Problems that Might Occur in Public Institutions (July 2013)
  • Ethics Audit Tool; Mr Michael Macaulay (reviewed by Dr Gary Hickey) (September 2013)
  • The Antecedents of Unethical Behavior In Public Sector and Public Service Fairness Perceptions of The Public (September 2013)

Project against Money Laundering and Terrorist Financing in Serbia (MOLI-Serbia)

CAR Serbia: Project on Criminal Assets Recovery in Serbia

Project against Corruption in Albania (PACA)

Strengthening the capacities of law enforcement and judiciary in the fight against corruption in Serbia (PACS)-Serbia

  • Technical Paper 15: Expert opinion on Serbian Code of Police Ethics; prepared by Robert Šumi, Council of Europe expert, and reviewed/edited by Lado Laličić, Council of Europe Secretariat (January 2015) ENG - SRB
  • Technical Paper 14: Training for Serbian Judges and Prosecutors on Ethics and the Pre-vention and Detecting Corruption: Assessment and Recommendations; prepared by James Hamilton and Quentin Reed, Council of Europe experts, and reviewed/edited by Lado Laličić, Council of Europe Secretariat (September 2014) ENG - SRB
  • Technical Paper 13: Review of final version of Draft Law on Protection of Whistleblowers; prepared by Paul Stephenson (UK), Council of Europe Expert, and reviewed and edited by the Council of Europe Secretariat (July 2014) ENG - SRB
  • Technical Paper 12: Undercover Agents In Serbia – Overview Of Legislation, Institutional Set Up And Training Needs. Restricted; prepared by Davor Pešić, Council of Europe expert, and Lado Laličić, Council of Europe Secretariat (April 2014)
  • Technical Paper 11: Assessment of Risks of Poor Conduct and Corruption in the Serbian Judiciary and Prosecution"; prepared by James Hamilton, Jose Igreja Matos and Quentin Reed (Council of Europe experts), and Lado Lalicic and Milica Djunic (Council of Europe Secretariat) (April 2014) ENG - SRB
  • Technical Paper 10: Risk Analysis on the Current Situation with Regard to Possibilities and Actual Extent of Corruption within the Law Enforcement"; prepared by Robert Šumi, Council of Europe expert, and Lado Laličić, Council of Europe Secretariat (April 2014) SRB - ENG
  • Technical Paper 9: Risk Analysis Aimed at Evaluating Regulatory and Organisational Obstacles to Efficient Investigations and Procedures in Criminal Offences of Corruption"; prepared by Stanko Bejatović, Jovan Ćirić, Đorđe Đorđević, Marina Matić, Nataša Mrvić-Petrović, Milan Škulić, Council of Europe experts, in cooperation with the Secretariat of the Council of Europe (March 2013) SRB
  • Annex to the Technical Paper 9: "Anti-corruption in the Republic of Croatia"; prepared by Ante Orlović, Council of Europe expert, in cooperation with the Secretariat of the Council of Europe (March 2014) SRB
  • Technical Paper 8: Expert Opinion on the Draft Law on Protection of Whistleblowers; prepared by Paul Stephenson and Wim Vandekerckhove, Council of Europe Experts, and reviewed and edited by Lado Laličić, Council of Europe Secretariat (January 2014) SRB - ENG
  • Technical Paper 7: Expert Opinion on the Rules on Disciplinary Proceedings and Disciplinary Liability of Public Prosecutors and Deputy Public Prosecutors of the Republic of Serbia and the Rulebook on Disciplinary Proceedings and Disciplinary Responsibility of Judges of the Republic of Serbia; Mr Boštjan Penko, Council of Europe Expert, edited by Mr Lado Laličić, Council of Europe Secretariat (November 2013) SRB - ENG
  • Technical Paper 6: Draft Questionnaire for the Corruption Risk Analysis within Police Restricted; Mr Lado Laličić, Council of Europe Secretariat
  • Technical Paper 5: Addendum to the Training Manual Basic Anti-Corruption Concepts; Mr Tilman Hoppe, Council of Europe expert (August 2013) SRB - ENG
  • Technical Paper 4: Training Needs Assessment and Training Curricula for Law Enforcement, Prosecutors and the Judiciary on Corruption and Economic Crime; Ms Arvinder Sambei, Council of Europe expert, edited by Mr Lado Laličić, Council of Europe Secretariat (August 2013) SRB - ENG
  • Technical Paper 3: Interactive Criminal Statistics for Tracking and Tracing; Prof. Petrus C. van Duyne, Council of Europe expert (June 2013) SRB - ENG
  • Technical Paper 2: Assessment of the current state of play with regard to statistics on corruption and economic crime and recommendations for improvements in measuring progress in tracking/handling these cases; Ms Sani Ljubičić, Mr Paul Stephenson and Mr Robert Murrill, Council of Europe experts and Mr Lado Laličić, Council of Europe Secretariat (June 2013) SRB - ENG
  • Technical Paper 1: Risk Analysis Methodology Guide; Mr Robert Murrill, Council of Europe expert and Mr Lado Laličić, Council of Europe Secretariat (May 2013) SRB - ENG

Support to Prosecutor's Network in South-Eastern Europe (PROSECO)

Support to the Anti-corruption strategy of Georgia (GEPAC)

Support to good governance: Project against corruption in Ukraine (UPAC)

TYEC 1: Project on Ethics for the Prevention of Corruption in Turkey

AZPAC: Support to the anti-corruption strategy of Azerbaijan

Implementation of anti-corruption plans in South-Eastern Europe (PACO IMPACT)

  • Montenegro (S&M): The 1st Draft Programme for Combating Corruption and Organised Crime in Montenegro; Ms Kristina Hemon, United Kingdom; Mr Goran Klemencic, Slovenia (28 January 2004) TP-44 (2004)
  • PACO Impact: Analysis Report on Gender and Corruption in SEE countries; Ms Kristina Hemon, United Kingdom (30 August 2004) TP-45 (2004)
  • Albania: Improving Success Indicators of the Albanian Anti-corruption Action Plan Matrix 2004; Ms Vera Devine, Belgium (18 October 2004) TP-46 (2004) ENG - ALB
  • Serbia (S&M): Prevention and Public Awareness Issues of the National Anti-corruption Strategy for Serbia; Mr Bertrand de Speville, United Kingdom (20 October 2004) TP-45 (2004)
  • Albania: The draft Law on Prevention of Conflicts of Interest In the Exercise of Public Functions; Ms Vera Devine, Belgium + SIGMA opinion (25 November 2004 TP-48 (2004)
  • Serbia (S&M): The Law on Prevention of Conflict of Interests in Discharge of Public Office; Mr Drago Kos, Slovenia + SIGMA opinion (20 December 2004) TP-49 (2004)
  • Montenegro (S&M): Issues and practical implementation of a national anti-corruption programme: methods of measuring its progress; Mr Bertrand de Speville, United Kingdom (20 December 2004) TP-50 (2004)
  • Montenegro (S&M): The 2nd Draft Programme for Combating Corruption and Organised Crime in Montenegro; Ms Kristina Hemon, United Kingdom; Mr Goran Klemencic, Slovenia (20 December 2004) PC-TP-51 (2004)
  • PACO Impact: Inception Report (March-July 2004) and workplan guiding project implementation; Project Management Unit (11 January 2005) PC-TC(2005) 2
  • BiH: Implementing and Monitoring Future Anti-corruption Efforts; Ms Vera Devine, Belgium; Ms Kristina Hemon, United Kingdom (13 January 2005)PC-TC(2005) 3
  • Serbia (S&M): The Law on Financing of Political Parties of the Republic of Serbia; Mr Drago Kos, Slovenia (31 January 2005) PC-TC(2005) 4
  • BiH: Policy advice for the Relevant Bodies; Ms Kristina Hemon, United Kingdom; Mr Drago Kos, Slovenia (23 February 2005) PC-TC(2005) 5
  • BiH: Advisory Paper. Comments on AP + ACS & Progress Rep.; Ms Vera Devine, Belgium (10 April 2005) PC-TC(2005) 6
  • Kosovo: The 1st Draft Advisory Paper Kosovo. Com on AP of Kosovo; Ms Kristina Hemon, United Kingdom; Mr Drago Kos, Slovenia (30 May 2005) PC-TC(2005) 7
  • Compendium of AC Services in SEE: Strengthening Anti-corruption services and efforts in South-East Europe; Project Management team and Ms Vera Devine, Belgium (April-June 2005) PC-TC(2005) 8
  • BiH: Initiation of revision of the anti-corruption strategy chapter and its action plan for BiH; Ms Kristina Hemon, United Kingdom (June 2005) PC-TC(2005) 9
  • "the Former Yugoslav Republic of Macedonia": Evaluation and recommendations on the implementation of the State Programme for the prevention and repression of corruption. National Conference, Ohrid; Mr Bertrand de Speville, United Kingdom (24 June 2005) PC-TC(2005) 10
  • Pilot activity (Albania): Initiating the implementation of the case management reform aimed at preventing corruption within the prosecutorial services, Celle, Germany; Ms Elizabeth Nochlin, United States; Mr Harald Range, Germany (June-July 2005) PC-TC(2005) 11
  • Pilot activity (Montenegro): Assessment and Recommendations regarding the strengthening of the prosecutorial services in Montenegro; Ms Elizabeth Nochlin, United States; Mr Bostjan Penko, Slovenia (July 2005) PC-TC(2005) 12
  • PACO Impact: 2nd Semi Final Report (February-July 2005); Project Management Unit (31 July 2005) PC-TC(2005) 13
  • Montenegro: Expert Review on the Draft law on Conflict-of-Interest; Ms Vera Devine, Belgium (CoE); Mr Howard Whitton (OECD); Ms Anke Freibert (OECD) (8 September 2005) PC-TC(2005) 14
  • PACO Impact: Summary of Expert Report on the Mid-term Review Meeting of PACO Impact (30 August 2005); Project Management Unit; Ms Vera Devine ;Mr Bertrand de Speville (20 September 2005) PC-TC(2005) 15
  • Croatia: Expert Opinion and Comments on the Draft Program for Suppression of Corruption of the Republic of Croatia; Ms Vera Devine, Belgium; Mr Goran Klemencic, Slovenia (30 November 2005) PC-TC(2005) 16
  • PACO Impact: Summary of Group Discussions during the 3rd Thematic Seminar on Anti-corruption Services and Conflict-of-Interest Laws; Project Management Unit (15 December 2005) PC-TC(2005) 17
  • PACO Impact: 3rd Semi-Annual Report (August 2005 – January 2006); Project Management Unit (31 January 2006) PC-TC(2006) 3
  • Albania: Expert Opinion on Current Anti-corruption Reforms in Albania--Establishing the Department for Internal Administrative Control and Anti-corruption; Ms Vera Devine, Belgium; Mr Goran Klemencic, Slovenia (February 2006) PC-TC(2006) 4
  • Serbia: Guidelines for Drafting Anti-corruption Law and Draft of the Law on Anti-corruption in Serbia; Mr Drago Kos, Slovenia (January 2006) PC-TC(2006) 5
  • BiH: Expert Opinion on the BiH Draft National Action Plan/Strategy against Organised Crime and Corruption; Mr Drago Kos, Slovenia (CARPO Project); Ms Vera Devine, Belgium (PACO Impact) (March 2006) PC-TC(2006) 6
  • Montenegro: Technical Paper on Drafting of the Anti-corruption Action Plan; Ms Vera Devine, Belgium; Mr Bostjan Penko, Slovenia (March 2006) PC-TC(2006) 7
  • Kosovo: Suggested procedural rules and work method of Kosovo anti-corruption Agency; Institute of Policy and Legal Studies (April 2006) PC-TC(2006) 8 - PC-TC(2006) 8A
  • "the Former Yugoslav Republic of Macedonia": Expert Opinion on Political Finance System in “the former Yugoslav Republic of Macedonia”; Dr Marcin Walecki, United Kingdom (May 2006) PC-TC(2006) 9

Azerbaijan

Kosovo*

Montenegro

Slovak Republic

Ukraine

_______________________
*All reference to Kosovo, whether to the territory, institutions or population, in this text shall be understood in full compliance with United Nations Security Council Resolution 1244 and without prejudice to the status of Kosovo.

Highlights

  Annual Report

      2013 - 2014 - 2015 - 2016

  Activities annually

      2015 - 2016

Save