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T R AN S P AR E NCY I N T E R N A T I ON A L ROMAN I A

Project summary

Delna has organised initiatives aimed at raising the capacity of law enforcement bodies; implemented

supervisory and preventive measures, as well as other indicators corresponding to the goals of

specific projects.

At present, Delna has the highest level of competence and experience in observing and evaluating the

work of the Corruption Prevention and Combating Bureau (KNAB). In future, Delna’s competence

must also be strengthened in other realms of law enforcement. The quality and speed of

investigations, pressing of charges and conducting of trials are vital to reducing impunity. Therefore, it

is in this area that Delna must develop its knowledge, attract public attention and bring about the

necessary improvements.

Objectives

Delna’s realm of activity encompasses the following goals:

To improve the quality of criminal investigations, particularly within investigative bodies;

To ensure that the Prosecutor’s Office and courts explain their decisions to society under the

legislative framework;

To achieve closer collaboration with the Ministry of the Interior in reducing corruption within the

system of home affairs;

To improve supervision of money laundering and anti-terrorism, and legislative regulation there of;

To improve the work of the courts and to lobby for the accountability of judges for ensuring open

courts free of corruption, concurrently respecting the rights and interests of the parties to the

proceedings;

To achieve the publication on the Internet of all court rulings that have been announced in open

trials;

To achieve publication of the names of defendants found guilty after court rulings that have come

into force in regard to all published court rulings for criminal proceedings that have been

announced in open trials.

Activities

To support the renewal of the effective work of the KNAB under the leadership of a capable

director.

To prepare a proposal for the future development of the KNAB.

To support the KNAB’s anti-corruption initiatives.

To educate the public about the vital importance of the work of a useful and effective KNAB to the

reinforcement of national security.