The State of Corruption: Armenia, Azerbaijan, Georgia, Moldova and Ukraine
Corruption remains a major problem in Armenia, Azerbaijan, Georgia, Moldova and Ukraine, threatening economic development and political stability as well as the credibility of governments. While some progress has been made in adopting anti-corruption laws in all five countries, the capture of important institutions by powerful interests is seriously undermining the effective enforcement of these laws.
In order to address the problem, Transparency International national chapters conducted in-depth research on the strengths and weaknesses of more than 60 institutions responsible for preventing and fighting corruption across the five countries. This report presents the results of this research, identifies trends and issues of common concern across the region, highlights promising developments in the field of anti-corruption and makes concrete proposals for reform.
ICAR attends 19th Egmont Group Plenary in Armenia
ICAR attended the 19th Plenary of the Egmont Group on 11-15 July 2011 in Yerevan, Armenia.
In cooperation with the Operational and the IT Working Groups, ICAR gave presentations on the Asset Recovery Intelligence System (ARIS) which is already successfully deployed in a number of FIUs.
In addition ICAR, jointly with the Operational Working Group organised a workshop on…