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Anti-Corruption Network for Eastern Europe and Central Asia

Law Enforcement in Eastern Europe and Central Asia

 

Responding to demand in the region and acknowledging that weak enforcement is a key challenge, the ACN supports the exchange of experience among law enforcement practitioners within the framework of an informal Anti-Corruption Law Enforcement Network. 

The Law Enforcement Network operates as an informal group of practitioners, drawing on the experience of the OECD Working Group on Bribery’s informal network of the law enforcement officials.

The Law Enforcement Network is currently participating in the development of a thematic study on the criminalisation of corruption.

 


Meetings  

11th Meeting of the Ant-Corruption Network for Eastern Europe and Central Asia Law Enforcement Network, 11 May 2021

The 11th meeting attracted national law enforcement contact points - practitioners in charge of investigating and prosecuting corruption-related crimes in Eastern Europe and Central Asia, including specialised anti-corruption prosecutors and investigators, along with other relevant authorities. The meeting discussed the findings of the OECD/ACN Study “The Independence of Prosecutors in Eastern Europe, Central Asia and Asia Pacific”, mainly focused on different aspects of the individual independence of prosecutors. The Law Enforcement Network (LEN) has also begun discussing a draft methodology of the Matrix of High-Level Corruption Cases – a database of allegations, investigations, and convictions in respective cases. The Matrix will be launched by the end of 2021 based on further consultations with OECD/ACN countries. 

10th Meeting of the Anti-Corruption Network for Eastern Europe and Central Asia Law Enforcement Network, October 2019 - Uzbekistan

9th Law Enforcement Network Expert Seminar
November 2018 - Prague, Czech Republic

8th Law Enforcement Network Expert Seminar
October 2017 - Baku, Azerbaijan

Global Network of Law Enforcement Practitioners against Corruption
December 2015 - Paris

5th Law Enforcement Network Expert Seminar
December 2014 - Paris

4th Law Enforcement Network Expert Seminar
April 2014 - Paris

3rd Law Enforcement Network Expert Seminar
September 2012 - Batumi

2nd Law Enforcement Network Expert Seminar
June 2011 - Kyiv

1st Law Enforcement Network Expert Seminar
October 2010 - Bucharest

 

Tools for law-enforcement practitioners

The Independence of Prosecutors in Eastern Europe, Central Asia and Asia Pacific, 2020

Confiscation of instrumentalities and proceeds of corruption crimes in Eastern Europe and Central Asia, 2018 l in Russian

International Co-operation in Corruption Cases in Eastern Europe and Central Asia, 2016 l RU

Foreign Bribery Offence and its Enforcement in Eastern Europe and Central Asia, 2015 EN | RU | RO

Liability of Legal Persons for Corruption in Eastern Europe and Central Asia, 2015 EN | RU

Mutual Legal Assistance and Other Forms of Co-operation between Law Enforcement Agencies, 2014 EN l RU

Manual on Investigation and Prosecution of Corruption Offences, 2013 EN l RU

Corruption: A Glossary of International Standards in Criminal Law, 2008 EN l RU


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