Project

Supporting Anti-Corruption Efforts of the Government of Moldova

Project period:
May 2023 - March 2027
Implemented by:
Office of the Co-ordinator of OSCE Economic and Environmental Activities
Fields of work:
Economic activities, Good governance

Overview

The extra-budgetary project aims at assisting the Government of Moldova in fulfilling relevant OSCE commitments in good governance and anti-corruption, as well as aligning its national standards in public administration, transparent and accountable civil service and corruption prevention with the UN Convention against Corruption, the Istanbul Anti-Corruption Action Plan, and other international standards and good practices. The project, implemented by the Office of the Co-ordinator of OSCE Economic and Environmental Activities, will support relevant anti-corruption authorities in combating corruption through five project results.

Highlights

News Item

OSCE Facilitates Training Course on Investigation of Corruption in Chisinau

On 4 and 5 July, the OSCE facilitated a training course to enhance the knowledge and skills of criminal justice practitioners from Moldova on investigative techniques in corruption cases. The training course was jointly delivered by practitioners from Guardia di Finanza – Italy’s economic and financial police, the Anti-Corruption Prosecutor’s Office of Moldova, and the Romanian National Anti-Corruption Directorate, allowing participants to learn about different models, legal bases and mechanisms in investigating corruption. Special focus was put on Guardia di Finanza’s “follow-the-money” approach, which traces the movement of funds to determine the source and destination of potentially illicit funds.
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