NAC – Customs Service Operation: Five customs brokers, detained for a series of attempts to bribe customs officers. 11 persons are suspected in this caseA collaboration agreement in the field of anticorruption signed by the NAC and the Chisinau City Hall
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Eforturile, la nivel global, de prevenire și combatere a corupției, abordate, în cadrul unui simpozion, la Hong Kong04.06.2019 296 Views
Six representatives of the National Anticorruption Center participated in the 7th Symposium "Fighting Corruption - a New Perspective" organized by ICAC in Hong Kong and the World Justice Project, as well as the training organized by ICAC and the International Association of Anticorruption Authorities (IAACA).
During the four plenary sessions of the Symposium, the following topics were addressed: the consequences of corruption; the cost of corruption; the difficulty of investigating corruption; the importance of undercover activity (s); principles enshrined in international conventions; the role of law enforcement bodies in the fight against corruption; mutual legal assistance; anti-corruption prevention and education activities; the Rule of Law index; the importance of international cooperation; OECD Working Group on Corruption; global efforts to prevent and combat corruption.
"Fighting old evil with new initiatives" (22.05.2019): National Anticorruption Plans; recovery of criminal assets; the work of the Committee on Fighting Corruption (KPK) in Indonesia (examples of cases investigated)
Plenary Session 2 "Institutional Interfaces and Multiparty Involvement in the Fight Against Corruption" (23.05.2019): Brazil's fight against corruption; the power of the ordinary citizen in the fight against corruption; the ASEAN experience: the role of the business environment in promoting an integrity culture; the role of investigative journalists in fighting corruption.
Plenary Session 3 "Improving Governance through the Systemic Approach - From Conventional to Contemporary" (24.05.2019): Preventing Corruption and Analyzing Vulnerabilities; efficient corruption prevention through information technologies;
Plenary Session 4 "Building an Integrity Culture - Innovative Strategies for Preventive Education and Community Involvement": Using innovation, technology and agents for change needed to build an integrity culture; anti-corruption awareness tools (Estonian experience); ICAC strategies to promote zero tolerance of corruption
Also, a bilateral meeting was held between the NAC delegation and ICAC management to investigate possible further collaboration to strengthen the capabilities of the NAC.
As part of the IAACA-ICAC Joint Training Program, several parallel workshops took place in the following areas: Combating Corruption, Investigating Corruption Offenses Using Accounting Expertise, Finding the Truth in the Big Age, Data "), anticorruption education (partnership to support the integrity of the public sector and promote business ethics, creative use of media, social networks and new technologies in the promotion of probity culture, community participation and engagement of young people in the fight against corruption and promotion of probity culture) prevention of corruption (prevention of corruption through pro-active, partnership and early-warning approach, key elements of a probity management system).
The NAC visit to Hong Kong was supported by the UNDP Moldova project.