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Specifics in the prevention of corruption and ascertainment of conflict of interest through a single body. The experience of Latvia. Jaroslavs Streļčenoks Director Corruption Prevention and Combating Bureau Latvia. June 2012.

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Jaroslavs Streļčenoks Director Corruption Prevention and Combating Bureau Latvia

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Jaroslavs stre enoks director corruption prevention and combating bureau latvia

Specifics in the prevention of corruption and ascertainment of conflict of interest through a single body.

The experience of Latvia.

Jaroslavs Streļčenoks

Director

Corruption Prevention and Combating Bureau

Latvia

June 2012


Jaroslavs stre enoks director corruption prevention and combating bureau latvia

Effective Means in preventing/combating conflicts of interests and incompatibilities:

experience in Latvia

Legislation

Public sector

Specialized anti-corruption authority


Jaroslavs stre enoks director corruption prevention and combating bureau latvia

Effective Means in preventing/combating conflicts of interests and incompatibilities:

experience in Latvia

Specialized anti-corruption authority


Jaroslavs stre enoks director corruption prevention and combating bureau latvia

Judiciary

Courts

The Cabinet of Ministers

the highest executive body of the country

The Saeima

(Parliament)

the highest legislative body of the country

Ministry of Interior

Ministry of Foreign Affairs

Ministry of Environment

Ministry of Culture

The Ministry shall be subject to the direct control of the Minister.

Ministry of Defense

Ministry of Agriculture 

Ministry of Education and Science

Ministry of Finance

Ministry of Economics

Ministry of Transport

Ministry of Welfare

Ministry of Justice

Ministry of Regional Development and Local Government

Ministry of Health

Public institutions

are subject to the authorityof the Cabinet of Ministers


Jaroslavs stre enoks director corruption prevention and combating bureau latvia

Judiciary

Courts

The Cabinet of Ministers

the highest executive body of the country

The Saeima

(Parliament)

the highest legislative body of the country

Corruption Prevention and Combating Bureau

“KNAB”

Ministry of Interior

Ministry of Foreign Affairs

Ministry of Environment

Ministry of Culture

The Ministry shall be subject to the direct control of the Minister.

Ministry of Defense

Ministry of Agriculture 

Ministry of Education and Science

Ministry of Finance

Ministry of Economics

Ministry of Transport

Ministry of Welfare

Ministry of Justice

Ministry of Regional Development and Local Government

Ministry of Health

Public institutions

are subject to the authorityof the Cabinet of Ministers


Jaroslavs stre enoks director corruption prevention and combating bureau latvia

Judiciary

Courts

The Cabinet of Ministers

the highest executive body of the country

The Saeima

(Parliament)

the highest legislative body of the country

Corruption Prevention and Combating Bureau

“KNAB”

Ministry of Interior

Ministry of Foreign Affairs

Ministry of Environment

Ministry of Culture

The Ministry shall be subject to the direct control of the Minister.

Ministry of Defense

Ministry of Agriculture 

Ministry of Education and Science

Ministry of Finance

Ministry of Economics

Ministry of Transport

Ministry of Welfare

Ministry of Justice

Ministry of Regional Development and Local Government

Ministry of Health

an independent public administration institution under the supervision of the Cabinet of Ministers.

Public institutions

are subject to the authorityof the Cabinet of Ministers


Jaroslavs stre enoks director corruption prevention and combating bureau latvia

Judiciary

Courts

The Cabinet of Ministers

the highest executive body of the country

The Saeima

(Parliament)

the highest legislative body of the country

Corruption Prevention and Combating Bureau

“KNAB”

Ministry of Interior

Ministry of Foreign Affairs

Ministry of Environment

Ministry of Culture

Ministry of Defense

Ministry of Agriculture 

Ministry of Education and Science

fighting corruption

Ministry of Finance

Ministry of Economics

Ministry of Transport

Ministry of Welfare

Ministry of Justice

Ministry of Regional Development and Local Government

Ministry of Health

Public institutions


Jaroslavs stre enoks director corruption prevention and combating bureau latvia

functions

structure

CABINET OF MINISTERS

Corruption Prevention and Combating Bureau “KNAB”

Ministry of Interior

Ministry of Finance

coordination of

institutions

Corruption Prevention functions:

Corruption Combating functions:

State Police

Criminal Police

Security Police

State Revenue Service

Checking of public officials disclosure forms and finances of political parties

Investigates criminal offences regarding corruption

Economic Police

Organized Crime Enforcement Bureau

Finance Police

Investigates criminal offences regarding corruption of private sector

Investigates criminal offences regarding state security

Elaboration of strategy and program

Criminal Intelligence to prevent and combat offences

Analytical and methodological work

Investigates criminal offences regarding organized crime

Investigates criminal offences related with taxes and declarations of Public Officials

Examination of administrative offences connected with corruption

Harmonization of legislation

Public Education

fighting corruption


Jaroslavs stre enoks director corruption prevention and combating bureau latvia

“KNAB”

INVESTIGATION

  • operational activities (criminal intelligence)

  • criminal investigations

Specialized anti-corruption authority


Jaroslavs stre enoks director corruption prevention and combating bureau latvia

“KNAB”

PREVENTION

  • national anti-corruption programme

  • prevention of conflict of interest

  • develop methods to prevent and fight corruption in public institutions and private sector

  • corruption risks in legal acts, legal act drafting

  • surveys of public opinion

  • information to the public on trends in corruption, detected cases, anti-corruption measures

Specialized anti-corruption authority


Jaroslavs stre enoks director corruption prevention and combating bureau latvia

“KNAB”

EDUCATION

  • education on prevention of corruption, law and ethics

    • Training courses

    • Consultations

    • Training materials

Specialized anti-corruption authority


Jaroslavs stre enoks director corruption prevention and combating bureau latvia

Specialized anti-corruption authority


Jaroslavs stre enoks director corruption prevention and combating bureau latvia

Effective Means in preventing/combating conflicts of interests and incompatibilities:

experience in Latvia

Legislation


Jaroslavs stre enoks director corruption prevention and combating bureau latvia

Legislation

Effective Means in preventing/combating conflicts of interests

Law on Prevention of Conflict of Interest in Activities of Public Officials(2002)

  • Special laws regulating activities of specific categories of public officials:

  • Law “On police ”

  • State Civil Service Law

  • Public Procurement Law

  • Law “On Local Governments”

Restrictions and Prohibitions


Jaroslavs stre enoks director corruption prevention and combating bureau latvia

Restrictions and Prohibitions with Respect to Public Officials

Law “On Prevention of Conflict of Interest in Activities of Public Officials”

Legislation

on Advertising

on Accepting Gifts

on Commercial Activities

Prohibition

Restrictions

on Obtaining of Income

on Acceptance of Donations

to Utilise Information

to Act with regard to State or Local Government Property

to be a Representative

on Combining Offices of Public Officials

to Receive Supplementary Payments

on Issuing Administrative Acts, Performance of Supervision, Control, Inquiry or Punitive Functions and Entering Into Contracts

to Influence Issue of Administrative Acts, as well as the Performance of Supervision, Control, Inquiry and Punitive Functions


Jaroslavs stre enoks director corruption prevention and combating bureau latvia

Legislation

Effective Means in preventing/combating conflicts of interests

Law on Prevention of Conflict of Interest in Activities of Public Officials(2002)

  • Special laws regulating activities of specific categories of public officials:

  • Law “On police ”

  • State Civil Service Law

  • Public Procurement Law

  • Law “On Local Governments”

Restrictions and Prohibitions

Criminal Law

Liability

Administrative Violations Code of Latvia

Law on Disciplinary Responsibility of Civil Servants


Jaroslavs stre enoks director corruption prevention and combating bureau latvia

Legislation

Effective Means in preventing/combating conflicts of interests

Law on Corruption Prevention and Combating Bureau(2002)

Authority of KNAB

National Strategy for Corruption Prevention and Combating

National Programme for Corruption Prevention and Combating

Law on Prevention of Conflict of Interest in Activities of Public Officials(2002)

  • Special laws regulating activities of specific categories of public officials:

  • Law “On police ”

  • State Civil Service Law

  • Public Procurement Law

  • Law “On Local Governments”

Restrictions and Prohibitions

Criminal Law

Liability

Administrative Violations Code of Latvia

Law on Disciplinary Responsibility of Civil Servants


Jaroslavs stre enoks director corruption prevention and combating bureau latvia

Effective Means in preventing/combating conflicts of interests and incompatibilities:

experience in Latvia

Public sector


Public sector

Public sector

information

and

education


Http www6 vid gov lv vid pdb vad

The State

Revenue Service

http://www6.vid.gov.lv/VID_PDB/VAD

Public Access to Declarations

Public sector


Jaroslavs stre enoks director corruption prevention and combating bureau latvia

Public sector


Jaroslavs stre enoks director corruption prevention and combating bureau latvia

Public sector


Jaroslavs stre enoks director corruption prevention and combating bureau latvia

declaration system

declarations of assets of public officials

declarations of assets of any citizen

+

Public sector


Jaroslavs stre enoks director corruption prevention and combating bureau latvia

“Easy money, heavy end...”


Jaroslavs stre enoks director corruption prevention and combating bureau latvia

“Easy money, heavy end...”


Jaroslavs stre enoks director corruption prevention and combating bureau latvia

Corruption is the Prostitution of the Entrusted Power

http://www.pretkorupcija.lv/video.php?lang=1


Jaroslavs stre enoks director corruption prevention and combating bureau latvia

“Corruption through the eyes of pupils”


Jaroslavs stre enoks director corruption prevention and combating bureau latvia

Effective Means in preventing/combating conflicts of interests and incompatibilities:

experience in Latvia

Legislation

Public sector

Specialized anti-corruption authority


Thank you please contact us www knab gov lv en

Thank you!Please contact uswww.knab.gov.lv/en

Corruption Prevention

and Combating Bureau

Brivibas street 104,

building 2

Riga LV-1001, Latvia

Phone: +371 67356161

Fax: +371 67331150

Hot line: +371 8000 20 70


Jaroslavs stre enoks director corruption prevention and combating bureau latvia

Jaroslavs Streļčenoks

Director

Corruption Prevention and Combating Bureau

Brivibas street 104, building 2,Riga LV-1001,

Latvia

Phone +371 67356133

fax +371 67331150

Mob.+371 26304889

E-mail: [email protected]


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