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Economic Crime and Cooperation Division

Technical Papers ACAMOL-CZ

These technical papers were prepared with funding from the EEA Norwegian Grants. The technical papers were commissioned by the ACAMOL CZ project team, and were prepared by independent experts. The opinions presented in these technical paper are those of the experts and do not reflect the official position of the Council of Europe or the donors.

Technical Paper 1: Challenges of implementation of Liability of Legal Persons; prepared by Mr Martin Polaine Council of Europe expert (2016)
Technical Paper 7: Comparative Analysis of Czech Asset Recovery legislative framework with international standards and legislation of select countries; prepared by Gabriele Dunker Council of Europe Legal Consultant with input from Lenka Treslova Consultant of the Czech FIU (2015)
Technical Paper 6: Comparative analysis on “Financing of election campaigns and the candidacy of individual candidates”; prepared by Mr Yves-Marie Doublet, Council of Europe consultant with contribution by Mr Radim Bureš and Ms Tereza Zběžková Czech FIU consultants (2015)
Technical Paper 5: Liability of Legal Persons for Czech Law Enforcement Agencies; prepared by Mr Andrea Venegoni, Council of Europe consultant and Mr Miroslav Růžička, Czech FIU consultant (2015)
Technical Paper 4: Communication Strategy for the FAU of the Czech Republic; prepared by Mr Sascha Oliver Rusch Council of Europe Consultant and Ms Adriana Vavrušková Consultant of the Czech FIU (2015)
Technical Paper 3: Possible functions of a Whistleblowers Centre in the Czech Republic; prepared by Ms Anna Myers, Council of Europe Expert and Mr Petr Leyer, Czech FIU consultant (2015)
Technical Paper 2: The legal and institutional framework regulating conflict of interest in the Czech Republic: Assessment and Recommendations; prepared by Mr Quentin Reed, Council of Europe Expert, with contribution and based on material provided by Ms Lenka Petrakova, Oživení (2015)
Technical Paper 1: Transparency of Beneficial Ownership Information for Corporate Entities and Trusts in the Czech Republic; prepared by Mr Terence Donovan, Council of Europe expert; Domestic analysis prepared by: Mr Jan Samanek, FIU Consultant (2015)
Technical Paper 2: Roadmap for anti-corruption risk-assessment on conflict of interest; prepared by Mr Quentin Reed, Council of Europe Expert (2014)
Technical Paper 1: Roadmap for anti-money laundering risk-assessment related to transparency of beneficial ownership; prepared by Mr Igor Nebyvaev (Council of Europe Secretariat Administrator) and Mr Terence Donovan, Council of Europe expert (2014)