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Countering corruption

26

State Capture Diagnostics and Monitoring for Improving the Rule of Law in the EU

15
Sofia

Use of Corruption and the Illicit Market of Tobacco Products: Driving Factors and Trends

Policy brief

Policy Brief No. 91: Use of Corruption and the Illicit Market of Tobacco Products: Driving Factors and Trends

13
Skopje

Delivering on the Promise of EU Enlargement: 30 Years of Governance and Anticorruption Reforms in Central and Eastern Europe

Media note

Empowering EU against state capture through a new monitoring tool

Report

Mapping Report: State Capture Estimation and Monitoring of Anti-corruption Policies at the Sectoral Level in Europe /SceMaps/

27

State Capture Assessment Diagnostics: From Concept to Policy Instrument

Report

State Capture Assessment Diagnostics

12

Corruption and State Capture Monitoring, Advocacy and Impact in a World of Hybrid Threats

Report

Best Practices in Anti-Corruption and Fraud Investigation in EU Funding

Policy brief

Policy Brief No. 82: Fraudulent Use of EU Funds in the Field of Agriculture: Current State, Investigation and Challenges

13

Standing Up To State Capture: Innovative Methods to Investigate Fraud and Corruption

Report

Money Laundering Investigation Manual (MLIM)

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Countering corruption
Dr. Mois
Faion
Senior Fellow
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Dr. Todor
Galev
Senior Analyst
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Ruslan
Stefanov
Director
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Daniela
Mineva
Senior Analyst
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Dr. Todor
Yalamov
Non-resident Fellow
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Dr. Alexander
Stoyanov
Director of Research
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Christophe
Rolland
Analyst
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Stefan
Ralchev
Research Fellow
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