INTERNATIONAL STANDARDS OF ANTI-CORRUPTION
1. Internantional institutions
Interpol
Transparency International
The Global Organization of Parliamentarians Against Corruption (GOPAC)
International Association of Anti-Corruption Authorities
The International Anti-Corruption Academy (IACA)
The Organisation for Economic Co-operation and Development (OECD)
2. Regional institutions
Regional Anti-Corruption Initiative (RAI)
3. National institutions
Ukraine
The National Anti-Corruption Bureau of Ukraine
Committee on Fighting Organized Crime and Corruption
Republic of Moldova
National Anticorruption Center of Republic of Moldova
Comisia Națională de Integritate
Procuratura Generală a Republicii Moldova
Romania
National Anticorruption Directorate
Anti-Corruption General Directorate, Ministry of Internal Affairs
The Fight Against Fraud Department – DLAF
Directorate for Investigating Offenses of organized Criminality and Terrorism – General Prosecutor’s Office
4. International conventions
United Nations Convention against corruption
Criminal Law Convention on Corruption
OECD Convention on Combating Bribery of Foreign Public Officials in International Business Transactions
5. Legislation
European
Regulation (EU) 2016/399 of the European Parliament and of the Council of 9 March 2016 on a Union Code on the rules governing the movement of persons across borders (Schengen Borders Code)
Proposal for a Regulation of the European Parliament and of the Council amending Regulation No 562/2006 (EC) as regards the reinforcement of checks against relevant databases at external borders
DECISION No 574/2007/EC OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 23 May 2007 establishing the External Borders Fund for the period 2007 to 2013 as part of the General programme Solidarity and Management of Migration Flows
REGULATION (EC) No 1931/2006 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 20 December 2006 laying down rules on local border traffic at the external land borders of the Member States and amending the provisions of the Schengen Convention
Romania
LEGE Nr. 78 din 8 mai 2000 pentru prevenirea, descoperirea şi sancţionarea faptelor de corupţie
HOTARARE nr. 215 din 20 martie 2012 privind aprobarea Strategiei naţionale anticorupţie pe perioada 2012 -2015, a Inventarului măsurilor preventive anticorupţie şi a indicatorilor de evaluare, precum şi a Planului naţional de acţiune pentru implementarea Strategiei naţionale anticorupţie 2012-2015
Moldova
LEGE Nr. 90 din 25.04.2008 cu privire la prevenirea și combaterea corupției
HOTĂRÎRE Nr. 154 din 21.07.2011 pentru aprobarea Strategiei naţionale anticorupţie pe anii 2011-2015
6. Mechanism and EU institutions
European Anti-Fraud Office
Eurojust
Europol
https://www.europol.europa.eu/
European College Police –CEPOL
Group of States against corruption (GRECO)
7. Succes models
The Norwegian National Authority for Investigation and Prosecution of Economic and Environmental Crime (ØKOKRIM)
8. Reports
The proposal for a European Border and Coast Guard: evolution or revolution in external border management?
SECURING EUROPE’S EXTERNAL BORDERS SYSTEMATIC CHECKS AT EXTERNAL BORDERS
COMMUNICATION FROM THE COMMISSION TO THE EUROPEAN PARLIAMENT AND THE COUNCIL Eighth biannual report on the functioning of the Schengen area 1 May -10 December 2015
Commission Recommendation of 15.12.2015 adopting the Practical handbook for implementing and managing the European Border Surveillance System (EUROSUR Handbook)
Study on the feasibility of the creation of a European System of Border Guards to control the external borders of the Union
Schengen, Borders & Visas
COMMUNICATION FROM THE COMMISSION TO THE EUROPEAN PARLIAMENT AND THE COUNCIL A European Border and Coast Guard and effective management of Europe’s external borders
9. Academic Articles
Cooperarea transfrontalieră între România și Ucraina, respectiv între România și Republica Moldova. Oportunită și provocări în perioada 2014-2020
The sharp edges of Europe: security implications of extending EU border policies eastwards
Eu integrated border management beyond Lisbon: contrasting policies and practice
Managing Europe’s external borders
Locating Borders in an Age of Global Flows: Is Border Thinking/Instance Everywhere?
