Panel 1 Lilia Carasciuc
Panel 1 Lilia Carasciuc
governance
Armenia – needs to
• In both countries, implement
under the
the pretext of CoI policyofand
protection consolidate
personal theof
data, a part
infosystem of DoA&I
is not accessible for CSOs and investigative journalists – this limits the
efficiency of investigations and collaboration with law enforcements institutions
Moldova – from the position of the EaP leader in implementing the
• Both countries have
policies ofaDoA&I
culture of
andnepotism
CoI to when property is registered
compromising this systemon
relatives non members of the households and third parties which impedes the
verifications
In both countries there were no sound cases on investigation of undeclared assets, particularly
at high level – After the revolution in Armenia –several cases started this year
In both countries high level decision makers have considerable properties and bank accounts
abroad (particularly in EU) and both do not investigate these cases.