Anti Corruption Reforms In Moldova
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Anti Corruption Reforms In Moldova
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Author :
language : en
Publisher:
Release Date : 2022
Anti Corruption Reforms In Moldova written by 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.
This pilot monitoring report assesses Moldova's anti-corruption framework and practices based on the criteria to test the new methodology for the 5th round of monitoring under the Istanbul Anti-Corruption Action Plan. The report analyses Moldova's anti-corruption policy, including the development of an evidence-based anti-corruption strategy, adoption of legislative provisions and establishment of dedicated bodies responsible for the enforcement of these provisions. For each area of analysis, the report identifies areas for improvement and provides recommendations.
Baseline Report Of The Fifth Round Of Monitoring Of Anti Corruption Reforms In Moldova The Istanbul Anti Corruption Action Plan
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Author : OECD
language : en
Publisher: OECD Publishing
Release Date : 2024-03-14
Baseline Report Of The Fifth Round Of Monitoring Of Anti Corruption Reforms In Moldova The Istanbul Anti Corruption Action Plan written by OECD and has been published by OECD Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2024-03-14 with categories.
The report analyses Moldova's efforts to build anti-corruption institutions, its measures to detect, investigate and prosecute corruption cases and identifies areas for improvement.
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.
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
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.
Fighting Corruption In Eastern Europe And Central Asia Anti Corruption Reforms In Eastern Europe And Central Asia Progress And Challenges 2009 2013
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Author : OECD
language : en
Publisher: OECD Publishing
Release Date : 2013-08-16
Fighting Corruption In Eastern Europe And Central Asia Anti Corruption Reforms In Eastern Europe And Central Asia Progress And Challenges 2009 2013 written by OECD and has been published by OECD Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2013-08-16 with categories.
During several past years countries in Eastern Europe and Central Asia have introduced important anti-corruption reforms. However, corruption remains high in the region. This report identifies progress achieved in the region as well as remaining challenges which require further action by countries.
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 Technical Assistance Report Country Governance Assessment
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Author : International Monetary
language : en
Publisher: International Monetary Fund
Release Date : 2021-07-26
Republic Of Moldova Technical Assistance Report Country Governance Assessment written by International Monetary 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 2021-07-26 with Business & Economics categories.
Despite having legal and institutional frameworks largely in place, Moldova continues to suffer from significant corruption and governance vulnerabilities. These are fairly pronounced in the areas of rule of law, anti-corruption, anti-money laundering and combatting the financing of terrorism (AML/CFT), and SOE governance, while other areas assessed for purposes of this report (PFM, tax administration, central bank governance and financial sector oversight) presented some good progress in mitigating such vulnerabilities.
Corruption And Quality Of Governance
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Author : Lilia Carașciuc
language : en
Publisher:
Release Date : 2004
Corruption And Quality Of Governance written by Lilia Carașciuc and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2004 with Political corruption categories.
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.