Transparency for the Police

The first project phase consisted of survey of the state of affairs within the police force with the results published in May 2000. The second project phase consisted of comparison of anti-corruption strategies in the police forces in 25 countries with the publication “Crossing the Thin Blue Line”” as the output. With the help of the study, a “”Framework for an Anti-corruption Strategy for the Czech Police”” was designed in cooperation with representatives of the Ministry of Interior; Ministry of Justice; Police Presidium; Czech Police; Bureau of the Attorney General; judges; Office of the President; Ombudsman; Government Commissioner for Human Rights; non-profit organisations – Czech Helsinki Committee, People in Need, Civil Legal Observers. Another project activity was the introduction of regular integrity and ethics training for police and students of police schools; TIC initiated a pilot “Integrity and Ethics Course“ for police school teachers.”


The project sought to:
– inform and raise the awareness of young adults, especially those that (will) activate in fields frequently associated with small corruption;
– involve the professional associations from justice, public administration fields in promoting the legal stipulations and the deontological codes, and in promoting their self-regulation role, in order to increase their responsibility;
– strengthen TIR image as an organization with expertise in providing applicable models for reducing the small corruption phenomenon and to strengthen the role of the professional associations as promoters of an ethic and responsible attitude towards beneficiaries.
This campaig is the follow-up of a similar one developed in 2003-2004.

Estonian Courts

The project had two phases. The aim of the first phase of the project was to get information on how citizen-friendly and comprehensible are the courts of justice in Estonia. The initial analysis was based on the questionnaires filled in by the volunteer observers who attended the court sessions. The second phase of the project was concentrated on a legal analysis of corruption related cases handled in Estonian courts in the period of years 2002-2008 handled in Estonian courts in the period of years 2002-2008.

The main goal of this project was to analyze corruption cases handled in courts, in order to determine the areas that need more comprehensive attention independent from the authority of the state. The main question that this projects aimed to answer was as follows:

How have corruption crimes been handled in Estonian courts in a period where corruption as a phenomenon receives more and more domestic and international attention? The project analyzed the ability of the judicial system to react in an adequate manner to the need to have more efficient control over corruption; it also tried to map the main shortcomings of this activity. The analysis is based on files of existing finished (archived) court cases of corruption crimes handled in Estonian courts in the period of years 2002-2008 and also on national statistics regarding crime.

The determining and analyzing of the court cases related to corruption crimes took place as follows. First, a query was sent to the Ministry of Justice in order to attain an overview of all handled and archived corruption crimes in Estonian courts in the period of years 2003-2008. 2 The goal of this was to receive an exact list of all corruption crimes handled in Estonian courts in the specified time period, available and classified as criminal official misconduct.After that, archived court cases were requested from Estonian courts and were reviewed according to the methodology developed earlier.

The following courts were visited in order to attain the materials: Harju County Court, Järva County Court, Lääne-Viru County Court, Narva City Court, Pärnu County Court, Tallinn City Court, Viru Circuit Court. A total of 282 court cases were reviewed, detailing 978 different crimes that persons were charged with. The study included 417 persons (accused at trial), divided into 387 men (93%) and 30 women (7%). The age of these persons was relatively high (median value being 40.5 years of age), exceeding significantly the average age of criminals, the latter being in the early adulthood.

Conclusions: The official anti-corruption activity of Estonia until now considers primarily the simpler kind, i.e. low-level corruption. The Penal Code now includes more qualifications of crimes considered corruption crimes. That change has taken place in various chapters of the Penal Code and this makes it more difficult to attain an integral picture of the amount and dynamics of corruption crimes.

Corruption research 2004

The objective of this project was to map perceptions of corruption. The research sample was 1000 respondents. Among the findings: 68% of respondents sensed bribery as a usual phenomenon. Bribery is tolerated more by men. Respondents’ opinion was that the most corruption can be found in public administrations and private sector communication. In the opinion of the respondents the most corrupted areas are administrations, the police, the justice system and the customs.

Preventing Corruption in Journalism

Ministry of Justice and Transparency International-Estonia made contract in 2008 with purpose to map corruption extent in journalism, also to raise ethical and corruptional awareness. As a result of project there was carried out research „Transparency in Estonian (TI) Journalism“ by NGO Research and Training Center of Journalism. Research was concentrated on two aspects. Firstly there was analyzed how Estonian journalism is considering corruption and throught that is developing conception and notions of society. Second goal was to observe journalism itself as part of public government and possibility to be menaced. In addition one part of analyze is forming research about corruption and its connections with media in different societies by TI -Slovenian expert Simona Habič . In November 2009 there were trainings/seminars to journalists in Tallinn and Tartu about results of this research.