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Anti Corruption In Moldova And Ukraine


Anti Corruption In Moldova And Ukraine
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Anti Corruption In Moldova And Ukraine


Anti Corruption In Moldova And Ukraine
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Author : Anita Sobják
language : en
Publisher:
Release Date : 2015

Anti Corruption In Moldova And Ukraine written by Anita Sobják and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2015 with categories.




Republic Of Moldova


Republic Of Moldova
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Author : International Monetary Fund. Legal Dept.
language : en
Publisher: International Monetary Fund
Release Date : 2024-03-22

Republic Of Moldova written by International Monetary Fund. Legal Dept. and has been published by International Monetary Fund this book supported file pdf, txt, epub, kindle and other format this book has been release on 2024-03-22 with Business & Economics categories.


Upon the request of the authorities of Moldova, the Legal Department provided Technical Assistance on the establishment of the Specialized Anti-Corruption Judiciary (SAJ) in Moldova. The TA report provides analysis of the draft law on the Anti-Corruption Judicial System and other related laws, and proposes recommendations. The recommendations are informed by international standards and good practices on judicial independence and integrity, and are designed to respond to specific challenges faced by Moldova. The creation of the SAJ is an important new initiative aimed at strengthening anti-corruption efforts following the establishment of the Anti-Corruption Prosecutor Office (APO) in 2016. A SAJ composed of judges selected through competitive process with the participation of civil society and reputable anti-corruption experts, can significantly contribute to reducing corruption through effective adjudication of corruption cases.



Corruption And Economic Growth In Moldova


Corruption And Economic Growth In Moldova
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Author : Maksym Markevych
language : en
Publisher: International Monetary Fund
Release Date : 2024-02-09

Corruption And Economic Growth In Moldova written by Maksym Markevych and has been published by International Monetary Fund this book supported file pdf, txt, epub, kindle and other format this book has been release on 2024-02-09 with Business & Economics categories.


This paper examines corruption in Moldova, analyzing its impact on economic growth and progress in implementing earlier IMF recommendations on anti-corruption and anti-money laundering (AML). Despite solid legal frameworks, corruption remains a significant challenge, impeding growth and EU convergence. Drawing from regional successes, the paper stresses the importance of specialized anti-corruption agencies, robust prosecution, civil society involvement, and international expertise. Moldova has made strides in strengthening its legal and institutional infrastructure, but challenges like delayed corruption case adjudication persist. Recommendations include enhancing the Anti-corruption Prosecution Office's investigative capacity and establishing specialized adjudication infrastructure.



Fighting Corruption On The Transdnistrian Border


Fighting Corruption On The Transdnistrian Border
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Author : Bryane Michael
language : en
Publisher:
Release Date : 2012

Fighting Corruption On The Transdnistrian Border written by Bryane Michael and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2012 with categories.


In 2007, both Moldovan and Ukrainian authorities took firm steps to reduce corruption along the Transdnistrian border. This paper - aimed mainly at anti-corruption practitioners and scholars in public administration - discusses the background and underlying principles guiding the anti-corruption work being adopted by both governments in order to facilitate discussion about optimal anti-corruption program design. This paper presents a set of tools used during the planning phase of the anti-corruption program - outlining the methodology used to assess the extent of corruption on the Transdnistrian border, the problems of legislative transplants, a "contract test" for defining corruption offenses, a method of risk analysis, and a model of optimal anti-corruption program organizational design.



Deepening Eu Moldovan Relations


Deepening Eu Moldovan Relations
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Author : Michael Emerson
language : en
Publisher: Rowman & Littlefield
Release Date : 2018-10-15

Deepening Eu Moldovan Relations written by Michael Emerson and has been published by Rowman & Littlefield this book supported file pdf, txt, epub, kindle and other format this book has been release on 2018-10-15 with Political Science categories.


For Moldova, the signing of the Association Agreement and the DCFTA with the European Union in 2014 was an act of strategic geopolitical significance. Of all the EU’s eastern neighbours, Moldova is objectively the most European on several counts, including sharing a common history, language, culture and border with EU member state Romania. These provide a positive foundation for a successful Agreement, notwithstanding the major political challenges that confront contemporary Moldova. The purpose of this Handbook is to make the complex political, economic and legal content of the Association Agreement readily understandable. This second edition, published two years into the Agreement’s implementation, adds new value, charting Moldova’s progress in putting the Agreement into effect. Two teams of researchers from leading independent think tanks, CEPS in Brussels and the Expert-Grup in Chişinău, collaborated on this project, with the support of the Swedish International Development Agency (Sida). This Handbook is one of a trilogy examining similar Association Agreements made by the EU with Ukraine and Georgia.



Eu Induced Institutional Change In Post Soviet Space


Eu Induced Institutional Change In Post Soviet Space
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Author : Ryhor Nizhnikau
language : en
Publisher: Routledge
Release Date : 2018-07-24

Eu Induced Institutional Change In Post Soviet Space written by Ryhor Nizhnikau and has been published by Routledge this book supported file pdf, txt, epub, kindle and other format this book has been release on 2018-07-24 with Political Science categories.


This book analyses the role of the European Union in the process of institutional change in its Eastern neighbourhood and explains why EU policies arrive at contradictory outcomes at the sectoral level. Combining EU studies approaches with insights from the fields of new institutionalism, international development studies and transnationalisation, it explains how the EU policies contribute to rule persistence or lead to institutional change. Highlighting the importance of investigating how the policies of external intervention interact with domestic institutions, the book also provides a coherent presentation of the political and economic problems of Ukraine and Moldova and a comparative analysis in key areas at critical junctures of their development. This book will be of key interest to scholars and students of European Union politics and more broadly to International Relations, post-Soviet and Russian studies.



Republic Of Moldova


Republic Of Moldova
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Author : International Monetary Fund. European Dept.
language : en
Publisher: International Monetary Fund
Release Date : 2023-12-19

Republic Of Moldova written by International Monetary Fund. European Dept. and has been published by International Monetary Fund this book supported file pdf, txt, epub, kindle and other format this book has been release on 2023-12-19 with Business & Economics categories.


Republic of Moldova: Selected Issues



State Of Corruption Armenia Azerbaijan Georgia Moldova And Ukraine


State Of Corruption Armenia Azerbaijan Georgia Moldova And Ukraine
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Author : Andrew McDevitt
language : en
Publisher:
Release Date : 2022

State Of Corruption Armenia Azerbaijan Georgia Moldova And Ukraine written by Andrew McDevitt and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2022 with categories.




The Customs Activity In The Republic Of Moldova And Corruption


The Customs Activity In The Republic Of Moldova And Corruption
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Author : Efim Obreja
language : en
Publisher:
Release Date : 2003

The Customs Activity In The Republic Of Moldova And Corruption written by Efim Obreja and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2003 with Corruption categories.




Anticorruption Reform In The Republic Of Moldova


Anticorruption Reform In The Republic Of Moldova
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Author : Stoica Cristinel Popa
language : en
Publisher:
Release Date : 2013

Anticorruption Reform In The Republic Of Moldova written by Stoica Cristinel Popa and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2013 with categories.