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Anti Corruption Programme

Anti Corruption Programme. Romania. Situation - Romania. Geography History Transition period European Union Corruption in law enforcement and Justice sector. EU Project in Romania Development of anti corruption measures.

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Anti Corruption Programme

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  1. Anti Corruption Programme Romania

  2. Situation - Romania • Geography • History Transition period • European Union • Corruption in law enforcement and Justice sector

  3. EU Project in RomaniaDevelopment of anti corruption measures • Purpose and Objectives – Strengthen Min. of Interior (MOI) capacity to efficiently fight corruption in order to comply with EU law enforcement standards and procedures • Enhance existing legislation to combat MOI corruption • Develop partnership with civil society • Strands: • Draft legislation • Structural assessment • Improve partnership framework with civil society • Review existing anti-corruption strategy

  4. Strand 1 - Legislation • Establish clear definition • Code of Conduct • Discipline Code • Regulation of finances

  5. Strand 2 - Structure • Scoping • Proposal • Implementation

  6. Anti Corruption Directorate • Purpose • Structure • Priority: Intelligence • Confidential hot line • Actively gathering intelligence • Integrity tests • Criminal investigations with Prosecution Office • Disciplinary cases – cooperation with control structures

  7. IDG - NIM Schematic STRATEGIC TASKING & CORDINATING MEETING (QUARTERLY) Sets control strategy MANAGEMENT INFORMATION STRATEGIC DESK Strategic Development Analysis Intelligence gathering STRATEGIC OPERATIONS TEAM 1DS, 4DC QUANTATIVE QUALITATIVE DS Risk Assessment Intel. Tracking Operation Evaluation Resource Tasking ANALYST1 RECEPTION / RESEARCH DESK 6DC, 2AO Receive Risk Assessment Prioritise Review Database Standards TASKING & CO-ORDINATING MEETING (WEEKLY) Assessment of Ops or tasking Allocation of resources INTELLIGENCE MANAGER TACTICAL DESK 3 1DS, 4DC Tactical Development Analysis ALL NEW INTEL AGENCIES ANALYST2 OPS DEBRIEF DATA MANAGEMENT TACTICAL 1/2 1DS, 4DC Tactical Development Analysis OPS FEEDBACK ACC OPS FAST TRACK LEVEL3 COMMUNICATIONS INTELLIGENCE UNIT 1DS, 3DC, 1EO, 3AO DEDICATED SOURCE UNIT ACC OPS ACC OPS ACC OPS IIC (SI) IIC BOROUGH SUPPORT

  8. Strand 3 – Civil Partnership • Transparency Advisory Forum • Strategic Committee • Purpose: • Strategic Priorities for Anti Corruption Directorate (ACD) • Identify / implement preventative measures • Propose thematic inspections • Audit ACD investigations • Drive MOI Anti Corruption Strategy

  9. Strand 4 – Anti Corruption Strategy • Detection and Risk Management • Supervision and Leadership • Security, recruitment and vetting • Increasing structures’ resilience to corruption • Openness and transparency • Training, education and Communication

  10. Questions?

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