T R AN S P AR E NCY I N T E R N A T I ON A L ROMAN I A
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
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
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
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
To achieve the publication on the Internet of all court rulings that have been announced in open
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.
To support the renewal of the effective work of the KNAB under the leadership of a capable
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.