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Regional ER1: Policy and prevention ER2: Law enforcement and fighting economic crime National

EaP-CoE Facility Project Good Governance and Fight against Corruption Results and Achievements April 2012-April 2013. Expected results. Regional ER1: Policy and prevention ER2: Law enforcement and fighting economic crime National ER3: Pilots – specific country needs.

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Regional ER1: Policy and prevention ER2: Law enforcement and fighting economic crime National

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  1. EaP-CoEFacility ProjectGood Governance and Fight against CorruptionResults and Achievements April 2012-April 2013 www.coe.int/eap-corruption

  2. Expected results Regional • ER1: Policy and prevention • ER2: Law enforcement and fighting economic crime National • ER3: Pilots – specific country needs www.coe.int/eap-corruption

  3. ER1: Policy and prevention www.coe.int/eap-corruption

  4. ER2: Law enforcement and fighting economic crime www.coe.int/eap-corruption

  5. ER3: Pilot – specific country needs

  6. On-going and next activities Regional ER1: • Finalising Country Risk Assessment: underlying causes of corruption (Belarus and Georgia) ER2: • Finalising Typologies on laundering the proceeds of corruption (country visits to Belarus, Georgia and Moldova; regional workshop) • Training on criminal and civil liability for legal persons • Training on political financing National ER3: • 3Pilot activities (Belarusand Georgia) www.coe.int/eap-corruption

  7. Observations • 17 activities (30 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 and UK) • Efficient use of other countries/regional experience Turkey (Ethics - Azerbaijan); Albania (Methodology on Risk Assessment) www.coe.int/eap-corruption

  8. Publications www.coe.int/eap-corruption

  9. www.coe.int/eap-corruption

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