"Corruption Proofing" Project is implemented by the Centre for the Analysis and Prevention of Corruption (CAPC) within the framework of the Joint Project of the European Commission and the Council of Europe against corruption, money laundering and terrorist financing in the Republic of Moldova (MOLICO), co-financed by the European Commission,
the Swedish International Development Cooperation Agency (SIDA) and
the Council of Europe.
The contents of this publication are the sole responsibility of the CAPC experts and can in no way be taken to reflect the official opinion of the European Union, SIDA and the Council of Europe.
"Guide on corruptibility expert review of draft legislative and other regulatory acts" (hereinafter referred as “the Guide”) was developed by the CAPC in December 2006 and was assessed by the Council of Europe experts.
The Guide aims to contribute to the activity of preparing the expert review reports to identify the legal norms with risks of favouring corruption, being a legal-theoretical basis for the activity of corruption proofing of draft legislative acts. This document is useful also for the process of legal and regulatory acts’ drafting, as it provides information about the normative constructions and omissions generating negative effects. This Guide was drafted in accordance with the provisions of the Law No.780-XV of 27.12.2001 on legislative acts and the Law No.317-XV of 18.07.2003 on the regulatory acts of the Government and of other authorities of public and local administration, being also the first ample methodology for corruption proofing of the draft legislative and regulatory acts.
Publication available in Romanian (revised and updated version), Russian and English (initial versions) languages