Raising the capacity of identifying, preventing and reporting about infringements of law on the protection of EU financial interests at the level of public servants in Romanian agencies administering EU funds. Developing timeframe: September 2008 – February 2009.
Improving the administrative capacity of the Procurement and Payment Bureau (CFCU) within the Public Finances Ministry, regarding the management of pre and post adherence funds, respecting the highest standards of quality. March 2007- March 2009.
The purpose of this project was to contribute, through research and analysis, to the improvement of the national and regional law enforcement capacities and coordination in preventing and combating high level corruption in SEE, bringing existing national mechanisms into compliance with international and European standards and best practices.
The main goal of this project was to identify common challenges in fighting high level corruption using criminal law proceeding in the view to improve the efficiency and effectiveness of the investigations, prosecution, and trials. As well, it sought to identify the perception of the judges, prosecutors and police officers dealing with high level corruption about the extent of independence and effectiveness of the criminal judicial system in SEE countries.