Anti Corruption Programme Romania Situation Romania Geography History

Anti Corruption Programme Romania

Situation - Romania • Geography • History Transition period • European Union • Corruption in law enforcement and Justice sector

EU Project in Romania Development of anti corruption measures • Purpose and Objectives – Strengthen Min. of Interior (MOI) capacity to efficiently fight corruption in order to comply with EU law enforcement standards and procedures • Enhance existing legislation to combat MOI corruption • Develop partnership with civil society • Strands: • • Draft legislation Structural assessment Improve partnership framework with civil society Review existing anti-corruption strategy

Strand 1 - Legislation • Establish clear definition • Code of Conduct • Discipline Code • Regulation of finances

Strand 2 - Structure • Scoping • Proposal • Implementation

Anti Corruption Directorate • • Purpose Structure Priority: Intelligence Confidential hot line Actively gathering intelligence Integrity tests Criminal investigations with Prosecution Office Disciplinary cases – cooperation with control structures

IDG - NIM Schematic STRATEGIC TASKING & CORDINATING MEETING (QUARTERLY) MANAGEMENT INFORMATION Sets control strategy STRATEGIC DESK QUANTATIVE QUALITATIVE DS Risk Assessment Intel. Tracking Operation Evaluation Resource Tasking Strategic Development Analysis Intelligence gathering ACC OPS STRATEGIC OPERATIONS TEAM 1 DS, 4 DC ACC OPS ANALYST 1 ACC OPS RECEPTION / RESEARCH DESK ALL NEW INTEL AGENCIES 6 DC, 2 AO Receive Risk Assessment Prioritise Review Database Standards TACTICAL DESK 3 INTELLIGENCE MANAGER 1 DS, 4 DC Tactical Development Analysis DATA MANAGEMENT OPS FEEDBACK TACTICAL 1/2 1 DS, 4 DC Tactical Development Analysis IIC BOROUGH SUPPORT FAST TRACK LEVEL 3 COMMUNICATIONS INTELLIGENCE UNIT 1 DS, 3 DC, 1 EO, 3 AO ACC OPS IIC (SI) ANALYST 2 OPS DEBRIEF TASKING & COORDINATING MEETING (WEEKLY) Assessment of Ops or tasking Allocation of resources DEDICATED SOURCE UNIT

Strand 3 – Civil Partnership • Transparency Advisory Forum • Strategic Committee – Purpose: • • • Strategic Priorities for Anti Corruption Directorate (ACD) Identify / implement preventative measures Propose thematic inspections Audit ACD investigations Drive MOI Anti Corruption Strategy

Strand 4 – Anti Corruption Strategy • • • Detection and Risk Management Supervision and Leadership Security, recruitment and vetting Increasing structures’ resilience to corruption Openness and transparency Training, education and Communication

Questions?