Legislation on transparency, prevention and sanction of corruption, irregularities and recuperation of funds - Regio Adrbi

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Legislation on transparency, prevention and sanction of corruption, irregularities and recuperation of funds

 

  • Law no. 544 of 2001 on free access to the information of public interest with its subsequent amendments and additions
  • Law no. 161 of 2003 on certain measures meant to ensure transparency in exercising public dignities, public positions and positions in the business environment, on prevention and sanctions of corruption, with its subsequent amendments and additions
  • Law no. 52 of 2003 on decisional transparency in public administration
  • Law no. 78 of 2000 on prevention, detection and sanctioning of corruption events, with its subsequent amendments and additions
  • Council (EC, Euratom) Regulations no. 2988 of 1995 on protection of financial interests of the European Communities
  • Decision of the European Commission of April, 28th 1999 on the establishment of the European Office for Anti-Fraud Struggle (1999/352/EC, ECSC, Euratom)
  • European Parliament and European Council (EC) Regulations no. 1073 of 1999 and (Euratom) 1074 of 1999 on investigations carried out by the European Office for Anti-Fraud Struggle
  • Council Regulation (EC, Euratom) no. 2185 of 1996 on verifications and inspections in the territory carried out by the European Commission with the view to protecting the financial interests of the European Communities against fraud and other irregularities
  • GO no. 79 of 2003 on the supervision and recovery of community funds, as well as of related co-fundings used in a non-corresponding manner, with its subsequent amendments and additions
  • GO no.12 of January, 31st 2007 amending and completing Government Ordinance no. 79 of 2003 on the supervision and recovery of community funds, as well as of related co-fundings used in a non-corresponding manner
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