EaP/CoE Facility ProjectGood Governance and Fight against

Corruption

Results and Achievements

May-October 2013

www.coe.int/eap-corruption

ER1: POLICY AND PREVENTION

Area of Intervention Activity Results Participants

Risk AssessmentEthics In Public Service (Belarus)

Corruption risks in Public service

Risk Assessment report on ethical violations in public service

• Gov. institutions• Civil society

Risk Assessment: Prosecution Service of Georgia

Legal framework and actual exercise of discretion in the prosecution services

Risk Assessment report: analysis of the system and recommendations

• Gov. institutions• Civil society

ER2: LAW ENFORCEMENT AND FIGHTING ECONOMIC CRIME

Area of Intervention Activity Results Participants

Political party and electoral campaign financing (Moldova)

Regional Training: to strengthen the capacities of structures responsible for oversight and auditing political party and electoral campaign financing

Training Manual • Financial analysts• Central Election

Commission• Investigators

Implementing standards on criminal, administrative and civil liability of legal persons for corruption offences (Ukraine)

Regional Training: to enhance the understanding of the concepts and of real life cases of liability of legal persons for corruption offences

Training Manual • Prosecutors• Investigators• law drafters• policymakers

ER2: LAW ENFORCEMENT AND FIGHTING ECONOMIC CRIME

Area of Intervention Activity Results Participants

Analysis and typologies on laundering the proceeds of corruption in transition economies (Belarus)

Country Visit: To discuss and get information on cases, trends and techniques of laundering corruption proceeds in Belarus

Study • Gov. Institutions• National Bank• FIU

Analysis and typologies on laundering the proceeds of corruption in transition economies (Strasbourg)

Regional Workshop: To discuss and adopt the draft study

Study

ER3: PILOT – SPECIFIC COUNTRY NEEDS

Area of Intervention Activity Results Participants

Awareness on Basic Anti-Corruption Concepts including ethics (analysis, prevention, and criminalisation of different forms of corruption) (Belarus)

Training for Civil Servants

Civil servants trained • Civil Servants

ON-GOING AND NEXT ACTIVITIES

ER2: • Regional Conference on Analysis and Typologies on laundering the proceeds

of corruption in transition economies (Minsk, 21-22 November 2013)

ER3: - 3 Pilot activities • Expertise on the Georgian draft law on the protection of whistleblowers

(Tbilisi, October 2013)

• Assessment and roundtable on the new draft Anti-Corruption Strategy/Action Plan (Tbilisi, November 2013)

• Regional Stocktaking Conference : Exchange on reforms and good practices during the implementation of the Project (Tbilisi, December 2013 )

Overview of achievements(October 2012 – September 2013)

Regional/Countries

Regional

Area of Intervention Activity Results Participants

Regional Risk Assessment

Typologies of underlying causes of corruption

Assessment reports in the process of implementation

• Gov. Institutions• Civil Society

Regional Activity Analysis and typologies on laundering the proceeds of corruption in transition economies

The regional study adopted

• FIUs

Regional Activity Implementing standards on criminal, administrative and civil liability of legal persons for corruption offences

• Target group trained

• Training Manual

• Investigators• Prosecutors• Law drafters• Policy makers

Regional

Area of Intervention Activity Results Participants

Regional Activity Political party and electoral campaign financing

• Target group Trained

• Manual

• Central Election Commission

• Investigators

Countries

Area of Intervention Activity Results Participants

Pilot Activity Manual for the Ethics Commission for High-Ranking Officials of Armenia

• Target group trained

• Manual

Ethics Commission

Pilot Activity Training of trainers on ethics in public service of Azerbaijan

• 50 trainers trained• Training materials

developed

Civil Servants

Pilot Activity Anti-corruption strategies for local governments of Moldova

• A Model Integrity Plan for Moldovan local governments;

• Local strategies

Gov. Institutions

Countries

Area of Intervention Activity Results Participants

Pilot Activity Roundtable on liability of legal persons in Ukraine

A draft law on liability of legal persons has been adopted by the Verkhovna Rada.

Gov. Institutions

Pilot Activity Civil Servants on Basic Anti-Corruption Concepts

Target group trained Civil servants

OBSERVATIONS

7 activities (10 actions) Good cooperation with beneficiaries Active civil society involvement Broad variety of European and international experts

(EUMS and non EUMS: Bulgaria, Czech Republic, Denmark, Georgia, Germany, Italy, Latvia, Moldova, Poland, Romania, Switzerland, Turkey, UK, Estonia and Portugal)

Efficient use of other countries/regional experience

www.coe.int/eap-corruption

THANK YOU!