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  • 24-June-2022

    English

    Mexico should urgently address long-standing concerns over foreign bribery enforcement and protect whistleblower

    The OECD Working Group on Bribery is highly concerned by the continued lack of enforcement of the foreign bribery offence in Mexico. Twenty years after the Convention’s entry into force, Mexico has yet to successfully conclude its first foreign bribery case. No cases have moved past the investigation stage and since the adoption of Mexico’s Phase 4 report in 2018, the number of ongoing investigations has in fact decreased.

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  • 20-June-2022

    English

    Call for Candidates: Chair of the OECD ACN Istanbul Anti-Corruption Action Plan (IAP) Monitoring Programme

    The OECD Anti-Corruption Network for Eastern Europe and Central Asia are seeking a new Chair for the OECD ACN Istanbul Anti-Corruption Action Plan (IAP) Monitoring Programme

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  • 16-June-2022

    English

    Illicit Trade in High-Risk Sectors - Implications of Illicit Alcohol for Public Health and Criminal Networks

    Trade in illicit alcohol products is an attractive target for organised crime, as both the market and potential profits are large, in some cases requiring little investment. The illicit alcohol trade not only fuels criminal networks, but also poses significant risks to public health and safety. This report structures and enhances existing evidence on illicit alcohol trade. It examines the nature and scope of illicit trade in the sector, assesses the impacts of illicit trade on socio-economic development, and identifies the factors driving illicit trade in the sector.
  • 10-June-2022

    English, PDF, 2,686kb

    Anti-Corruption Network for Eastern Europe and Central Asia Annual Report 2021

    This report summarises the implementation of the ACN Work Programme for 2021

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  • 30-May-2022

    English

    Anti-Corruption Reforms in Moldova - Pilot 5th Round of Monitoring Under the Istanbul Anti-Corruption Action Plan

    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. 
  • 30-May-2022

    English

    Anti-Corruption Reforms in Ukraine - Pilot 5th Round of Monitoring Under the Istanbul Anti-Corruption Action Plan

    This pilot report, elaborated before Russia’s large-scale aggression against Ukraine, examines Ukraine’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 Ukraine’s anti-corruption institutions, investigation and prosecution of corruption offences and the overall enforcement framework. For each area of analysis, the report identifies areas for improvement and provides recommendations.
  • 30-May-2022

    English

    Anti-Corruption Reforms in Azerbaijan - Pilot 5th Round of Monitoring Under the Istanbul Anti-Corruption Action Plan

    This pilot report assesses Azerbaijan’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 examines Azerbaijan's anti-corruption policy documents, the investigation and prosecution of corruption offences and the overall enforcement framework. The report also identifies areas for improvement and provides recommendations.
  • 30-May-2022

    English

    Anti-Corruption Reforms in Georgia - Pilot 5th Round of Monitoring Under the Istanbul Anti-Corruption Action Plan

    This pilot report analyses Georgia’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 examines Georgia’s National Anti-Corruption Strategy, reforms of the judiciary and public prosecution system and public trust in the independence and integrity of these institutions. For each area of analysis, the report identifies areas for improvement and provides recommendations.
  • 30-May-2022

    English

    Anti-Corruption Reforms in Armenia - Pilot 5th Round of Monitoring Under the Istanbul Anti-Corruption Action Plan

    This pilot monitoring report assesses Armenia's anti-corruption reforms 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 Armenia’s steps in building anti-corruption institutions and Armenia’s measures to detect, investigate and prosecute high-profile corruption cases. The report also identifies areas for improvement and provides recommendations.
  • 18-May-2022

    English

    Fighting Transnational Bribery in Croatia - Assessment of Legal and Policy Frameworks

    This report assesses Croatia’s legal and policy framework for fighting transnational bribery based on the criteria applied to countries seeking accession to the OECD Convention on Combating Bribery of Foreign Public Officials in International Business Transactions. The report analyses Croatia’s criminal legislation and sanctions applicable to individuals and legal entities that commit bribery. It also examines Croatia’s track record in the investigation and prosecution of corruption offences and the overall enforcement framework. Rules on international co-operation, such as mutual legal assistance and extradition, and the non-tax deductibility of bribes are also examined. For each area of analysis, the report identifies areas for improvement and provides recommendations.
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