Anti-corruption Stakeholder Profiles and Reports

Country / Territory	CSO	CSO Reports	Government Focal Points / Experts
Albania	Albanian Center for Economic Research	Corruption Assessment Report Albania, 2014 (in English) Corruption Assessment Report Albania, 2014 (in Albanian)	2nd Cycle Government Experts: Ms. Teuta Vodo, Deputy Minister of Justice (focal point) Erisa Proko, Chief of Staff to the Minister of State for Local Issues, National Coordinator for Anti-Corruption, Government of Albania Prime Minister’s Office, Minister of State Local Issues, National Coordinator for Anti-Corruption
Albania	Institute for Democracy and Mediation	Public perception of State Police, 2017 (in English) Public perception of State Police, 2017 (in Albanian) Financial Oversight and Integrity in Albania’s Security Sector, 2017 (in English) Financial Oversight and Integrity in Albania’s Security Sector, 2017 (in Albanian) Public Opinion Poll “Trust in Governance 2016” (in English) Public Opinion Poll “Trust in Governance 2016” (in Albanian)
Albania	Centre for Development and Democratization of Institutions	Dar es Salaam Declaration on Budget Transparency, signed by CDDI
Albania	Albanian Institute of Science	Open Government Data on the Web: A Semantic Approach Utilization Cases of Open Data Albania, 2013
Albania	Partners Albania for Change and Development	Monitoring Matrix on Enabling Environment for Civil Society Development, Country Report for Albania 2016 Participation of Civil Society and Citizens in Decision-making, Study on the Legal and Regulatory Framework and Practice in Albania, 2013
Bosnia and Herzegovina	Centres for Civic Initiatives		2nd Cycle Government Experts: Tomislav Ćurić, Expert Adviser for Combating Corruption, Department for Combating Organized Crime and Corruption, Ministry of Security Mišo Kristović, Expert Adviser for Cooperation with Domestic and International Judicial Bodies, Ministry of Justice Sanela Latić, Head of Department for Cooperation with Domestic and International Judicial Bodies and Comparative Law, Ministry of Justice Sandra Srdanović, Expert adviser for monitoring implementation of the Justice reform strategy in Bosnia and Herzegovina, Ministry of Justice Mevludin Dzindo, Assistant Director in the Agency for the Prevention of Corruption and Coordination of the Fight against Corruption of Bosnia and Herzegovina Borislav Cvoro, Chief of the Investigate Section of the State Investigation and Protection Agency
Bosnia and Herzegovina	Center for Investigative Reporting	Article: Reform Without Obligations and Sanctions (16.10.2017) Database: Public Procurement Database: Politicians’ Assets Database: Budget Reserve Database: Attorneys’ Earnings Database: Severance Pay
Bosnia and Herzegovina	Analitika Center for Social Research	Key Problems in Prosecuting Corruption in Bosnia and Herzegovina: A Substantive Law Perspective, 2018 (in Bosnian) Quality of the response of judiciary in BiH to corruption: preliminary results, October 2017 Quality of indictments and verdicts in Bosnia and Herzegovina, as a feature of efficient processing of corruption-related cases, October 2017 Monitoring of judicial response to corruption in BiH, October 2017
Bosnia and Herzegovina	Transparency International Bosnia and Herzegovina	Monitoring of corruption cases processing in BiH 2015-2016 (in Bosnian) Monitoring Report on Confiscation of Unlawfully Acquired Property in Bosnia and Herzegovina, December 2016 Monitoring the Implementation of Anticorruption Reforms in BIH, 2016 summary
Bulgaria	Center for the Study of Democracy	CSD Policy Brief 69: Money Laundering in Bulgaria: State of Affairs and Policy Implications, May 2017 Evaluating Governance and Corruption Risk in Bulgaria, 2017 Public Procurement Criminality: Practical Guide for Preventing, Countering and Analyzing Corruption Risks, 2016 Governance of the Bulgarian Public Procurement Sector: Corruption Risks and Criminal Prosecution, October 2016 Shadow Power: Assessment of Corruption and Hidden Economy in Southeast Europe, 2016 Working Paper: State Capture Diagnostics Roadmap, August 2016 State Capture Unplugged: Countering Administrative and Political Corruption in Bulgaria, 2016	2nd Cycle Government Experts: Florian Florov, Senior Expert, International Legal Cooperation and European Affairs Directorate, Ministry of Justice Denitsa Markova, Chief expert at Coordination, Concurrence and Cooperation Directorate, Centre for Prevention and Combatting of Corruption and Organized Crime Svetlana Boshnakova, Public Prosecutor, Supreme Cassation Prosecutor’s Office
Bulgaria	Bulgarian Judges Association	Summary Setting out an Appraisal of the State-of-Play of Judicial Reform and the Necessary Further Steps to be Taken, 2013 Strategic plan of BJA for 2014-2016
Croatia	The Institute of Public Finance	Croatian Accession to the European Union: The Challenges of Participation, 2006 The Citizen’s Guide to the Budget, 2nd revised edition, 2009	2nd Cycle Government Experts: Dinko Kovačević, Head of Service for Criminal Law legislation, Ministry of Justice Maja Baričević, Head of Anti-Corruption Sector, Ministry of Justice Tomislav Matoc, Senior Legal Adviser, Ministry of Justice Zvonimir Bunić, Ministry of Justice Ivan Odeljan, Expert Advisor, Ministry of Justice Bojan Ernjakovic, Acting Head of the Department for Judicial Cooperation in Criminal Matters , Ministry of Justice Tomislav Sertić, Head of Service for International Cooperation, Anti-Money Laundering Office, Ministry of Finance
Croatia	GONG	Democracy on paper – capture in practice!, June 2017
Cyprus			2nd Cycle Government Experts: Andreas Anastasiades, Deputy Head of Economic Crimes Investigation Unit, Cyprus Police Headquarters Stavroula Andreou, Drug Law Enforcement Unit, Cyprus Police Anastasia Hadjiyianni, Prosecution Office, Department C, Cyprus Police Christophi Christophis, Professional Standards Directorate, Cyprus Police
Greece	Eurasian Integrity Youth Academy	Compendium of Greek Anti-Corruption Laws, EURIA – Hellenic General Secretariat for Anti-Corruption, 2016 (in Greek) Criminal Policy Recommendations for Fighting Corruption in Greece, EURIA – Hellenic General Secretariat for Anti-Corruption, 2016 (in Greek)	2nd Cycle Government Experts: Ioannis Androulakis, Special Counsel to the Secretary General of the Hellenic Ministry of Justice, Transparency and Human Rights Maria Gavouneli, Assistant Professor of International Law, Faculty of Law, University of Athens and Attorney-at-Law, Athens Bar Dimosthenis Stingas, Presiding Judge at the Court of 1st Instance of Lesvos Stavroula Koutoulakou, Public Prosecutor, Hellenic Ministry of Justice
Greece	Transparency International Greece	Corruption Perceptions Index 2016
Moldova	Centre for the Analysis and Prevention of Corruption	Evaluation Report on the Implementation of the Anti-Corruption Instrument in the Judicial System, May 2017 (in Romanian) Implementation of the Anti-Corruption Instrument in the Judicial System, March 2017 (in Romanian) Policy Assessment Methodology / Anti-Corruption Instruments in the Judicial System, September 2016 (in Romanian) The Efficiency of Corruptibility Expertise (2015-2016), September 2016 (in Romanian) Study on the Effectiveness of the Corruption Proofing Mechanism in 2012, February 2013	2nd Cycle Government Experts: Carolina Vicol, Prosecutor, Judiciary Department, General Prosecutor’s Office Diana Rotundu, Prosecutor and Deputy Chief, Department of International Cooperation and European Integration, General Prosecutor’s Office Ghenadie Dalta, Principal Inspector, Centre for Combating Economic Crimes and Corruption Oxana Gisca, Chief Inspector, Office for Prevention and Fight Against Money Laundering, Center for Combating Economic Crimes and Corruption Radu Cotici, Head, Directorate for Legislation and Anti-Corruption Proofing, Centre for Combating Economic Crimes and Corruption Cornelia Vicleanschi, Public Prosecutor, Head of the General Section, Prosecution Service, Republic of Moldova Vitalie Verebceanu, Head of the General Corruption Prevention Directorate of the National Anti-Corruption Centre (NAC) Valeriu Cupcea, Head of the Anti-Corruption Policies and Programmes Division of the National Anti-Corruption Centre (NAC)
Moldova	CReDO – Resource Center for Human Rights	Comparative analysis of the transparency of the Government 2012-2014, 2016 Localisation of the institutional effectiveness of the functions of preventing and combating corruption, 2015 (in Romanian)
Moldova	Terra-1530
Moldova	Transparency International Moldova	Monitoring the process of resetting the anti-corruption system, October 2017 State Capture: the Case of the Republic of Moldova, 16 June 2017 Monitoring Public Policies in Moldova, May 2017 Evaluation Report:Engaging Civil Society in Monitoring Conflict of Interest Policies, May 2015
Montenegro	Centre for Democratic Transition	Regional Roadmap on Good Governance for the Western Balkans, 2017 (in English) Analysis of Openness of Local Self-Government 2017, May 2017 Openness of Executive Power Institutions in the Region and Montenegro, March 2017 Openness of Judicial Bodies in the Region and Montenegro, June 2017 Parliament Openness in the Region and Montenegro, April 2017 Corruption and Anti-Corruption in Montenegro (policy paper), 2015 Use of New Technologies in Promoting Government Transparency, February 2014	2nd Cycle Government Experts: Svetlana Rajković, Deputy Director, Agency for Prevention of Corruption Grozdana Laković, Head of Section for Prevention of Corruption, Agency for Prevention of Corruption Mladen Tomović, Head of Section for Integrity and Lobbying, Agency for Prevention of Corruption Mirela Bakalbasić, Senior Adviser, Department for International Cooperation, Agency for Prevention of Corruption Milena Kustudić, Senior Adviser, Department for International Cooperation, Agency for Prevention of Corruption Sonja Boskovic, State Prosecutor, Supreme Prosecutor’s Office of Montenegro Durdina Nina Ivanovic, State Prosecutor, Supreme Prosecutor’s Office of Montenegro Ana Boskovic, State Prosecutor, Supreme Prosecutor’s Office of Montenegro Milica Andjelic, State Prosecutor, Supreme Prosecutor’s Office of Montenegro
Montenegro	Civic Alliance	Enhancing the ability of criminal justice institutions to better communicate their work to citizens, November 2016 Analysis on implementation of online tools for e-Participation in Montenegro, April 2015 Harmonization of Court Practice, July 2014
Montenegro	Institut Alternativa	Public Administration Reform – How Far Is 2020?, 2017 Six Years of Prosecutorial Investigation in Montenegro – Cooperation between the Police and the Prosecution Service, 2017 Mystery Visits to Public Institutions: Piloting Service Delivery Index, 2017 Perception of Public Administration – Public Opinion Survey, 2017 Our Administration by 2020, 2017 Assessment of police integrity in Montenegro, 2016 Monitoring and Evaluation of the Rule of Law in Montenegro, 2016 Back to Basics: Re-affirming the Rule of Law in the Western Balkans, 2016 Cooperation between the State Audit Institution and Supreme State Prosecutor’s Office in Montenegro, 2016
North Macedonia	Macedonian Center for International Cooperation	Quarterly report No. 2 for oversight of the work of the State Commission for Prevention of Corruption (SCPC), May 2017 (in Macedonian) Quarterly report No. 3 for oversight of the work of the State Commission for Prevention of Corruption (SCPC), October 2017 (in Macedonian)	2nd Cycle Government Experts: Elena Dimovska, Junior Associate – Ministry of Justice (focal point) Aneta Stanchevska, Assistant Minister for Internal Control and Professional Standards at the Ministry of Interior Rozeta Trajan, General Secretary of the State Commission for Prevention of Corruption Vladimir Georgiev, State Adviser – Secretariat of the State Commission for Prevention of Corruption Mustafa Miljazim, State Adviser – Ministry of Justice Nikola Prokopenko, Head of Unit – Ministry of Justice Irena Popovska, Head of Unit – Secretariat of the State Commission for Prevention of Corruption Gordana Milevska, Senior Associate – Ministry of Justice Elena Sazdov, Senior Associate – Ministry of Justice Halili Jeton, Junior Associate – Ministry of Justice
North Macedonia	Transparency Macedonia	A Guide to Good Practices to Protect Whistleblowers, 2016 (in Macedonian)
North Macedonia	Institute for Democracy “Societas Civiis” – Skopje	Judiciary Reforms in Republic of Macedonia: Changes without Reforms?, 2018 (in Macedonian) Blueprint Developed by CSOs for Urgent Democratic Reforms, a document developed with participation of 146 representatives from 73 CSOs, scholars and independent experts, July 2017 Spoils system and conflict of interests in the Public Administration, July 2015 Conflict of interest and corruption at a local level, May 2015
Romania	Romanian Academic Society	Is Romania the Next Italy?, 2018 (in English) Nations in Transit 2016 – Romania, 2016 Of Virtuous Circles: Modeling Control of Corruption Beyond Modernization, July 2014 Becoming Denmark: Historical Paths to Control of Corruption, August 2013 Report on the Global Corruption in Education, Transparency International / contributions by the Romanian Academic Society, 2013 Contextual Choices in Fighting Corruption: Lessons Learned, May 2012 Tocqueville and Beyond: The Role of Collective Action in Controlling Corruption, August 2012 Civil Society and Control of Corruption: Assessing Governance of Romanian Public Universities, March 2011 A Case Study in Political Clientelism: Romania’s Policy-Making Mayhem, October 2010 Beyond perception. Has Romania’s governance improved after 2004?, 2010 Corruption: Diagnosis and Treatment, July 2006	2nd Cycle Government Experts: Sorin Tănase, Legal adviser with the status of a magistrate Anca Jurma, Chief prosecutor of the Service for International Cooperation and Programs; National Anticorruption Directorate Anca Luminita Stroe, Legal adviser with the status of a magistrate, Department of Crime Prevention Gheorghe Bocsan, Pubic Prosecutor; The Prosecutors office attached to the High Court of Cassation and Justice, National Anti-Corruption Directorate Cornel Virgiliu Calinescu, Director, Directorate for Crime Prevention Horatiu Ovidiu Baias, Chief prosecutor of the Technical Service – National Anticorruption Directorate Dana Maria Roman, Legal Adviser with Statute of Magistrate
Serbia	Belgrade Centre for Security Policy	The Citizens’ Opinion of the Police in the Western Balkans, 2017 The Citizens’ Opinion of the Police in Serbia, 2017 Slippery Slopes of the Reform of Serbian Security Services, 2017 Proposed solutions for improving the legal framework on the Serbian security and intelligence system, 2017 Assessment of Police Integrity in Serbia, 2016 Back to Basics: Re-affirming the Rule of Law in the Western Balkans, 2016 Monitoring and Evaluating the Rule of Law in Serbia, 2016	2nd Cycle Government Experts: Ilija Hodoba, Deputy of Head of Service for combating organised crime Milos Oparnica, Assistant Minister – Head of Internal Affairs Sector Saša Mitić, Head of the Department for prevention and suppression of narcotics offenses in the Criminal Police Directorate Dragan Kujundzic, Deputy Head Of Internal Affairs Sector Dejan Kosanin, Assistant to the Head of Internal Affairs Sector for Criminal Investigation Darko Luković, Chief of the Section for Coruption Suppression
Slovenia			2nd Cycle Government Experts: Mojca Kuzmički, Senior Specialist Criminal Police Inspector, Ministry of Interior, Police Matjaž Mešnjak, Adviser of the Commission for the Prevention of Corruption Vita Habjan Barborič, Head of the Center for Prevention and Integrity of Public Service
Turkey	Turkish Economic and Social Studies Foundation	Corruption Reports 2016 Public Perceptions, December 2016 Corruption Reports 2016 Assessment of Turkey’s State-Owned Energy Enterprises, December 2016 Corruption Assessment Report for Turkey, February 2015	2nd Cycle Government Experts: Berk Can, Deputy Head of Inspection Board, Prime Ministry Inspection Board Yildiz Bilal, Deputy Head of Inspection Board, Prime Ministry Inspection Board Turgut Bilal, Inspector, Prime Ministry Inspection Board Basaran Ahrnet, Deputy Director General, General Directorate for International Law and Foreign Relations, Ministry of Justice Yilmaz Yavuz, Head of Department, General Directorate for International Law and Foreign Relations, Ministry of Justice Melih Kutlu Abdullah, Rapporteur Judge, General Directorate for International Law and Foreign Relations, Ministry of Justice Dundar Mustafa, Rapporteur Judge, General Directorate for International Law and Foreign Relations, Ministry of Justice Ozkan Emrah, Rapporteur Judge, General Directorate for International Law and Foreign Relations, Ministry of Justice Serdar Celikbilek, Hasan Rapporteur Judge, General Directorate for International Law and Foreign Relations, Ministry of Justice Yonca Oguzhan, Chief of Financial Crimes Division, Counter-Smuggling and Organized Crime Department, Turkish National Police Ibrahim Unlu Serhat, Deputy Chief of Financial Crimes Division, Counter-Smuggling and Organized Crime Department, Turkish National Police Murat Erdem, Head of Department General Directorate for international Law and Foreign Relations, Ministry of Justice Bahattin Emre, Rapporteur Judge General Directorate for International Law and Foreign Relations, Ministry of Justice
Turkey	Economic Policy Research Foundation of Turkey	Towards a Stronger EU-Turkey Energy Dialogue Energy Security Perspectives & Risks, 2016 Benchmark Report on the Organizational Scheme of Institutions Governing Legal and Judicial Sector in the Republic of Cyprus, 2012
Kosovo (under UNSCR 1244)	Riinvest Institute	Assessment of Corruption in Kosovo, September 2016 Policy brief: Open Government Data, October 2015
Kosovo (under UNSCR 1244)	Syri i Vizionit	Fulfilling the EU Requirements in Anti-Corruption and Organized Crime, November 2014