Action against Corruption in the Republic of Moldova
The Action against Corruption in the Republic of Moldova focuses on addressing pressing needs in the country which are closely interlinked with the reform processes initiated by the Government of Republic of Moldova and their obligations towards implementing international standards against corruption. The project is designed to deliver legislative, policy and institutional impact by addressing pending recommendations from the fourth evaluation round of GRECO - the Council of Europe’s Group of States against Corruption. For this purpose, the Project will carry out a comprehensive set of interventions, including legislative/regulatory and strategic reviews, risk assessments and capacity building activities aimed to enhance capacities of the institutions to implement GRECO recommendations. To achieve its objective, the project will assist Moldovan institutions in the following areas:
- Improve corruption prevention mechanisms in respect to judges and prosecutors
- Strengthen the capacities and effectiveness of the National Integrity Authority in handling declarations of assets and personal interest
- Support in-service training for judges and prosecutors on Professional Code of Conduct and Ethics
The project started on 1 June 2020, with a duration of 18 months and a budget of $250,000. The project is funded by the Bureau of International Narcotics and Law Enforcement Affairs (INL) of the US Department of State. The Council of Europe, and more specifically the Department of Action against Crime, through its Economic Crime and Cooperation Division (ECCD) is in-charge of implementing activities under this Project.
The main counterparts of the project are the Ministry of Justice of the Republic of Moldova, National Integrity Authority, Superior Council of Prosecutors, Superior Council of Magistracy and the National Institute of Justice.
Project documents:
Photo Gallery
Results of the Action against Corruption in the Republic of Moldova presented at the final Steering Committee Meeting and Closing Event
On 19 November 2021, the Action against Corruption in the Republic of Moldova organised its final Steering Committee (SC) meeting and the Closing Event on an online platform which gathered representatives from beneficiary institutions, SC members, partners and civil society. Implemented over a...
Workshop on case management in disciplinary proceedings organised for the Superior Council of Magistracy of the Republic of Moldova and its professional boards
On 27-28 October 2021, representatives of the Superior Council of Magistracy, Judicial Inspection and Disciplinary Board attended an online workshop on case management and international standards in judicial disciplinary proceedings. During the event, the participants discussed with the Council...
Mechanisms to consolidate the activity and performance of the Judicial Inspection in the Republic of Moldova discussed at an online roundtable with justice sector institutions
The Action against Corruption in the Republic of Moldova presented the results of the assessment of the national framework and internal practices of the Judicial Inspection during an online roundtable on 13 October 2021. The event was attended by representatives of the Superior Council of...
Unit for Eastern and South-Eastern Europe (E & SEE)
Contacts in Headquarters (Strasbourg)
Head of Unit
Mr Evgeni EVGENIEV
Phone: +33 (0)3 88 41 25 11
Fax: +33 (0)3 88 41 39 55
Email: Evgeni.EVGENIEV[at]coe.int
Project Manager
Ms Zahra AHMADOVA
Tel: +33 (0)3 90 21 28 44
Fax: +33 (0)3 88 41 39 55
Email: Zahra.AHMADOVA [at] coe.int
Contact in the Republic of Moldova
Senior Project Officer
Ms Nadejda PLAMADEALA
Tel: +373 (0) 22 88 8905
Email: Nadejda.PLAMADEALA [at] coe.int
Council of Europe Office in Chisinau
63 Vlaicu Pircalab Str.,
Sky Tower building, 4th floor,
Chisinau, MD-2012, Republic of Moldova