4. To develop methodological standards and training of criminal investigation
officers as to uniformly examine and from all viewpoints cases of electoral
corruption.
C. Fighting corruption in law-enforcement bodies and justice
1. To limit the margin of discretion of employees of law enforcement and control
bodies, in order to prevent corruption and ensure law predictability.
2. To implement the mechanism of rotation in filling in managerial positions
within the judicial and prosecution system, as well as other measures to prevent the
creation of corporatist relations within judicial and prosecution system.
3. To provide extended functionality to the Integrated Dossier Management
Programme, including by establishing mandatory audio and video recording,
electronically coordinated agenda of court sessions by participants in the trial, to
develop and manage the electronic dossier with parties to the case, to provide
evidence and distribute materials on dossier in electronic form, to introduce the
electronic mechanism of summoning parties, to hold court sessions through
videoconferences etc.
4. Competent bodies to check as priority the legal origin of assets of judges and
prosecutors.
5. To develop methodological norms specific to justice sector actors on
effective denouncing of active corruption.
6. To correlate the salary level of officials from anticorruption field.
D. Fighting illicit enrichment and confiscation of proceeds of corruption and
related offences
1. To ensure the implementation of legislation on illicit enrichment, especially
confiscation and extended confiscation of proceeds of corruption and related
offenses, as well as to create the mechanism for civil confiscation.
2. To improve the legal framework necessary for the organisation of financial
investigations, detection, tracking and conservation of proceeds of offenses, to ensure
confiscation, including recovery of injuries caused by offenses, especially through
corruption and related offenses, after the specialized international analysis of the
legal framework and practices of Republic of Moldova.
3. To set up an institution competent to identify, retrieve and manage proceeds
from criminal activities within the territory of Moldova or abroad.
4. To specialise prosecutors, officers of investigation and criminal
investigation in conducting parallel financial investigations in cases of corruption and
related to it, in order to identify the proceeds of such offenses.
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