Anti-corruption Stakeholder Profiles and Reports

Country / Territory CSO CSO Reports Government Focal Points / Experts
Albania Albanian Center for Economic Research 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
Albania Centre for Development and Democratization of Institutions Dar es Salaam Declaration on Budget Transparency, signed by CDDI
Albania Albanian Institute of Science
Albania Partners Albania for Change and Development
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
Bosnia and Herzegovina Center for Social Research Analitika
Bosnia and Herzegovina Transparency International Bosnia and Herzegovina
Bulgaria Center for the Study of Democracy 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
Croatia The Institute of Public Finance 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 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
Kosovo under UNSC 1244 Riinvest Institute
Kosovo under UNSC 1244 Syri i Vizionit Fulfilling the EU Requirements in Anti-Corruption and Organized Crime, November 2014
Macedonia Macedonian Center for International Cooperation 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
Macedonia Transparency Macedonia A Guide to Good Practices to Protect Whistleblowers, 2016 (in Macedonian)
Macedonia Institute for Democracy “Societas Civiis” – Skopje
Moldova Centre for the Analysis and Prevention of Corruption 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 Resource Center for Human Rights Organizations
Moldova Terra-1530
Moldova Transparency International Moldova
Montenegro Centre for Democratic Transition 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
Montenegro Institut Alternativa
Romania Romanian Academic Society 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 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 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