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Effective sanctions for corruption offences. Specialized anti-corruption courts/panels. International experiences and proposal for Moldova

The study provides recommendations for ensuring the proportionality and demotivating character of sanctions for corruption (related) offences; on the appropriateness of establishing specialized…  


Study: fines for corruption offences should be increased, and the offenders - deprived of the right to hold any public office

Fines for corruption offences should be increased and correlated both with the income and property of the offenders, the value of the undue benefit obtained, as well as the damage caused. At the same…  


Contest: NAC and UNDP will award private companies implementing integrity standards in business

Private companies are invited to apply for Integrity in Business Award to be awarded by the National Anticorruption Center (NAC) and United Nations Development Programme (UNDP) within the “Trademark…  


Study: How anticorruption actions are implemented in the fiscal sector plan

Positive changes in fiscal sector are among main expectations of taxpayers, although the majority of actions in the Sector Anticorruption Action Plan for 2018-2020 were fulfilled fully or partially.…  


The secret of a successful business: a prosperous business is a business of integrity

Integrity should be a priority for all those who want to be successful in business. This fact is demonstrated by five small enterprises, which were awarded this year within the category “integrity…  


Study on efficiency of anticorruption expertise: Private interests still interfere in the legislation of the Republic of Moldova

Several normative acts or draft laws adopted during 2016-2018 contain provisions which promote private interests in the detriment of the public interest. At the same time, contrary to the legislation…  


Learning how to become a whistleblower using an online course developed with UNDP support

An online training course for integrity whistleblowers, available in Romanian and Russian, was launched on the official web page of the People’s Advocate Office, with the support of the United Nations…  


OpenMoney platform – a tool for monitoring public money – becomes more accessible and interactive for the public

Citizens will be able to track down how public money is spent, as well as who the beneficial owners of contracts granted by state institutions are, thanks to the OpenMoney 2.0 platform, which was…  


Study: Some state and municipal enterprises are lagging in ensuring institutional integrity

Some state and municipal enterprises do not have effective mechanisms to ensure institutional integrity. This is the conclusion reached by the authors of a study that reviewed the implementation of…  


Assessment of implementation of integrity plans and/or risks registers by state and municipal companies

The activity of state-owned enterprises and of the municipality owned enterprises from the Republic of Moldova represents a domain vulnerable to corruption risks. The conflicts of interest,…  

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