CA Research Institute on Corruption and Money Laundering, Чуй 265а, Bishkek (2026)

24/10/2025

This week, we conducted training workshops for senior officials of state bodies, local self-government representatives, and civil society actors in the cities of Manas and Batken.

The program focused on strengthening participants’ understanding of the Kyrgyz Republic’s State Anti-Corruption Strategy (2025–2030), the country’s international commitments, and the practical mechanisms for implementing the Strategy. Particular attention was given to developing applied skills for introducing anti-corruption measures and integrity-based governance tools at the local level.

During the workshops, participants explored:
• modern and preventive approaches to combating corruption
• effective conflict-of-interest management mechanisms
• monitoring and evaluation of anti-corruption policy implementation
• enhancing cooperation between government and civil society through open dialogue

The practical exercises aimed to identify corruption risks, analyze existing challenges, and develop solutions to improve transparency and accountability in the public sector, including the application of tools to support the priorities of the State Anti-Corruption Strategy.

We sincerely thank all participants for their engagement, constructive input, and strong commitment to strengthening honest and accountable governance in their regions.

We express our appreciation to UNDP in the Kyrgyz Republic and the General Prosecutor’s Office of the Kyrgyz Republic for their support and partnership in making these events possible.

These trainings were conducted within the framework of the UNDP project “Strengthening people-centered anti-corruption and accountability efforts in the Kyrgyz Republic,” supported by the U.S. Embassy.

07/10/2025

On October 9–11, the annual conference “Organizations and Institutions in Times of War: Ukraine, Eastern Europe and Beyond” will take place. The event is organized by the Center for Interdisciplinary Ukrainian Studies “Denkraum Ukraine” (Think Space Ukraine) at the University of Regensburg.

ACREC, together with partners Eurasian Academic Anti-Corruption Network, will host a panel discussion “Educating for Integrity: The Role of Academia in Strengthening Institutions and Democracy During and After Conflict.”

During the discussion, we will share insights on anti-corruption education in Ukraine, ACREC’s teaching practices at the National University of Kyiv-Mohyla Academy, as well as experiences of anti-corruption education across the Eurasian region.

Speakers:

– Biletskyi, Administrative Director, ACREC
– Erkaim Mambetalieva, Founder and CEO, Public Foundation Central Asian Research Institute on Corruption and Money Laundering
– Anait Ovakimian, Programme Coordinator, Anti-Corruption Center Transparency International
– Alisher Ilkhamov, Director, Central Asia Due Diligence (CADD)

Olha Poliukhovych

02/08/2025

A ceremonial event was held in Bishkek to mark the completion of Kyrgyzstan’s first-ever master’s program dedicated to in-depth study of corruption prevention. The program, titled Effective Governance and Anti-Corruption, brought together representatives of government agencies and civil society institutions, serving as a unique educational platform for knowledge exchange, professional development, and strengthening cooperation in the field of anti-corruption policy.
The ceremony was attended by representatives of international organizations, government bodies, civil society, academia, and independent experts. Welcoming and inspiring speeches were delivered by the Rector of the Academy of Public Administration under the President of the Kyrgyz Republic, Ms. Aigul Kalchakeeva; Deputy Chief of Mission at the U.S. Embassy in Kyrgyzstan, Ms. Liz Zentos; UNDP Resident Representative in the Kyrgyz Republic, Ms. Alexandra Solovieva; and Chairman of the State Financial Intelligence Service under the Ministry of Finance of the Kyrgyz Republic, Mr. Kanat Asangulov.
They emphasized the program’s significance as a vital step in preparing a new generation of leaders capable not only of initiating governance reforms but also of effectively implementing anti-corruption initiatives across various sectors. The speakers noted that such educational initiatives represent a valuable investment in the country’s sustainable and transparent future.
Ms. Erkaiym Mambetalieva, Director of the Central Asian Research Institute on Corruption and Money Laundering, presented the key achievements of the master’s program and outlined its future prospects. In her speech, she highlighted the program’s unique practice-oriented approach, which enabled each student to design and begin implementing their own anti-corruption initiatives during the course of their studies.
During the ceremony, students presented their initiatives, many of which have already entered the implementation phase. These projects aim to enhance anti-corruption policy, introduce digital solutions into public administration systems, and protect the rights and interests of citizens.
Congratulatory remarks were also delivered by Mr. Arslan Hurshudov, Senior Prosecutor of the Department for Combating Corruption and Supervising Law Enforcement at the Prosecutor General’s Office of the Kyrgyz Republic, and Mr. Tilek Saiakbayev, Head of the Department of the State Financial Intelligence Service under the Ministry of Finance of the Kyrgyz Republic. They acknowledged the program’s important contribution to the implementation of the Kyrgyz Republic’s State Anti-Corruption Strategy for 2025–2030, as well as to the fulfillment of obligations under the UN Convention against Corruption and other international instruments.
The Effective Governance and Anti-Corruption master’s program was implemented by the Central Asian Research Institute on Corruption and Money Laundering in partnership with the Academy of Public Administration under the President of the Kyrgyz Republic, within the framework of the UNDP project Strengthening People-Centered Anti-Corruption and Accountability Efforts in the Kyrgyz Republic, with the support of the U.S. Embassy.

27/07/2025

In today’s world, integrity and compliance have become essential components of sustainable and ethical business practices. The course “Integrity in Business and Compliance” is taught to master’s students by Anton Borisovich Didikin — Doctor of Philosophy, Candidate of Legal Sciences, and an expert in the legal regulation of corporate ethics and anti-corruption compliance.

During the course, students learn how to develop and implement effective compliance programs, reduce corruption risks in the private sector, and build corporate conduct systems based on international standards. Special attention is given to analyzing real-world cases and designing policies and procedures that ensure transparency and accountability within organizations.

The course helps students understand the role of business ethics in strengthening trust in both business and government, while equipping them with tools to introduce sustainable anti-corruption practices in the corporate environment. The knowledge gained enables them to foster a culture of transparency and accountability as a core element of responsible and effective management.

The Masters program is implemented by the Central Asian Research Institute on Corruption and Money Laundering in cooperation with the Academy of Public Administration under the President of the Kyrgyz Republic within the framework of the UNDP project Strengthening People-Centered Anti-Corruption and Accountability Efforts in the Kyrgyz Republic, with financial support of the United States Department of State.

27/07/2025

As part of the master’s program “Effective Governance and Anti-Corruption”, students take the course “Analysis and Assessment of Corruption Risks”, taught by Alyona Vandysheva - General Director of Transparency International – Russia and an expert in the field of anti-corruption policy.

In this course, students learn approaches to identifying and assessing corruption risks in the activities of public authorities and in the development of regulatory legal acts. Special attention
is given to methods of systems analysis, building risk indicators, and mechanisms for reducing the likelihood of corruption-prone situations.

The course includes the study of real-life cases and practical tools that help students analyze decision-making processes, identify weaknesses in procedures, and develop proposals for their
improvement. Students also learn to work with open data, assess vulnerabilities, and offer sustainable solutions.

Under the guidance of Alyona Vandysheva, the course provides students with a comprehensive understanding of the nature of corruption risks and equips them with practical knowledge for
designing and implementing effective transparency mechanisms in the public administration system.

The Masters program is implemented by the Central Asian Research Institute on Corruption and Money Laundering in cooperation with the Academy of Public Administration under the President of the Kyrgyz Republic within the framework of the UNDP project Strengthening People-Centered Anti-Corruption and Accountability Efforts in the Kyrgyz Republic with financial support of the United States Department of State.

17/07/2025

The Central Asian Research Institute on Corruption and Money Laundering is participating in the 30th ACN Steering Group Meeting, the Business Integrity Roundtable, and the 24th Plenary Meeting of the OECD Anti-Corruption Network for Eastern Europe and Central Asia (OECD ACN), taking place in Paris as part of the fifth monitoring round of the Istanbul Anti-Corruption Action Plans (IAP).

“During the monitoring process and at the meetings, strong emphasis is placed on the involvement of civil society, which encourages government agencies to consider their input when developing anti-corruption measures. Participation in OECD meetings is not only an opportunity to exchange experiences, but also to influence the development of realistic and viable anti-corruption strategies in the region,” said the Director of the Institute, E. Mambetalieva.

Since 2003, the OECD Anti-Corruption Network has coordinated regular monitoring reviews and supported reforms in the countries of Eastern Europe, the Caucasus, and Central Asia, including Kyrgyzstan. The fifth round of the IAP includes assessments of the progress made by participating countries in preventing corruption, the development of new recommendations, and dialogue with governments, international organizations, and the education sector.

The Central Asian Research Institute on Corruption and Money Laundering actively promotes civil society engagement in the implementation of anti-corruption policies and advocates for the adoption of preventive approaches to reduce corruption levels.

07/07/2025

On June 24–25, 2025, two-day events were held in Bishkek dedicated to strengthening partnerships between government bodies and civil society institutions in the field of corruption prevention.

The events were organized by the Central Asian Research Institute on Corruption and Money Laundering with the support of the United Nations Development Programme (UNDP) and the U.S. Embassy in the Kyrgyz Republic.

The first day featured a training session during which participants — representatives of civil society, activists, and public officials — discussed the main barriers to cooperation between government agencies and civil society institutions, the development of joint initiatives, dialogue skills, and building trust-based relationships.

The training was led by experts from the General Prosecutor's Office, international coaches, and specialists from the Central Asian Research Institute. Special attention was given to practical exercises aimed at fostering sustainable partnerships and developing hands-on collaboration skills.

On the second day, an Anti-Corruption Forum was held, bringing together representatives of government agencies, international organizations, the academic community, and activists from all regions of the country.

During four thematic sessions, participants showcased successful civic initiatives in anti-corruption education and monitoring, public participation in budgeting processes, student research projects, and proposals for increasing transparency across various sectors.

Particular attention was paid to the role of youth and the use of digital tools as a vital resource in corruption prevention.

At the conclusion of the forum, participants adopted a final Resolution containing key recommendations for government institutions, civil society organizations, lawmakers, and educational institutions.

The document emphasizes the need to institutionalize cooperation, implement unified transparency standards, support awareness-raising initiatives, and actively involve youth in anti-corruption efforts.

19/06/2025

The "Clean City" mini-initiative has concluded in Balykchy, where young people and school students joined forces with city council deputies, representatives of the mayor’s office, and civil society activists to explore practical solutions for corruption prevention. The initiative was implemented by the Youth and Women Support Public Foundation “DANKO.”

For the first time in the city, a youth platform was created where high school students, college, and lyceum students discussed what honest governance means to them and how they can influence local developments. Participants took part in training sessions, interactive discussions with local authorities, deputies, and experts. The youth not only gained knowledge but also developed their own proposals to reduce corruption risks in schools, colleges, and other areas of urban life.

As part of the project, training sessions were also held for city council deputies, focusing on key issues of the anti-corruption agenda—from understanding the nature of corruption and its impact on development, to practices for preventing conflicts of interest and legal accountability for corruption-related offenses. A session dedicated to the role of local deputies in preventing corruption at the municipal level sparked particular interest.

During the trainings, participants worked through real-life case studies, proposed solutions, and developed mini-projects aimed at increasing transparency in local government operations.

The initiative also included public awareness campaigns, culminating in a city forum where young people presented their ideas and discussed how Balykchy could become a model of honest and transparent governance.

The "Clean City" project is more than just a mini-initiative—it is a step toward empowering youth to become agents of change today.

The "Clean City" mini-initiative is implemented under the guidance of the Central Asian Research Institute on Corruption and Money Laundering, as part of the UNDP initiative “Strengthening People-Centered Anti-Corruption and Accountability Efforts in the Kyrgyz Republic,” with financial support from the United States Department of State.

18/06/2025

A two-day training and roundtable discussion took place in Osh, aimed at fostering sustainable cooperation between government and municipal bodies, civil society institutions, and activists in the field of corruption prevention.

Participants had the opportunity to discuss Kyrgyzstan’s strategic priorities for anti-corruption policy for 2025–2030, presented by Arslanbek Khurshudov, Senior Prosecutor at the Department for the Implementation of Anti-Corruption Policy of the General Prosecutor’s Office of the Kyrgyz Republic. His presentation sparked considerable interest, highlighting the crucial role of civil society in implementing the national strategy.

One of the participants, Daanagul Jusupova, remarked:
"It’s so important to hear the strategy not from a PDF file, but directly from someone who is actually implementing it. Everything became much clearer and more grounded in reality."

On the second day, during the roundtable session, participants discussed how to build a sustainable partnership between the state and society to jointly identify and mitigate corruption risks. They exchanged concrete proposals, shared examples of grassroots initiatives, and discussed collaborative experiences.

A representative of the Osh Regional Prosecutor’s Office noted:
"Events like these undoubtedly strengthen the cooperation between government agencies and civil society. This is not just a formality - it is an important step towards mutual trust and joint action."

The activities are part of the UNDP initiative “Strengthening People-Centered Anti-Corruption and Accountability Efforts in the Kyrgyz Republic”, supported financially by the United States Department of State.

18/06/2025

📜 How Can Laws Create Corruption Risks? Master’s Students Study Anti-Corruption Legal Review

Legislative transparency is one of the key factors in preventing corruption. Laws should not only regulate public processes but also eliminate loopholes that may lead to abuse. These issues are at the heart of the course “Anti-Corruption Legal Review”, taught by Dinara Turdumalieva as part of the master’s program.

🔍 How can corruption risks in laws be identified?
The course trains students to detect weaknesses in draft legislation that could potentially lead to corrupt practices and helps them develop skills for drafting legal acts free of corruption-prone provisions.

💡 Why does it matter?
Anti-corruption legal review is not just a tool of legal analysis—it is a practical mechanism for ensuring that legislation is fair and protects citizens’ rights. Students learn to view lawmaking not merely as rule writing but as the creation of systems that can either prevent or fuel corruption.

The course equips students with practical skills that will enable them to develop legal frameworks without corruption loopholes and ensure that laws truly serve the public good.

The master's program is implemented by the Central Asian Research Institute on Corruption and Money Laundering in cooperation with the Academy of Public Administration under the President of the Kyrgyz Republic, within the framework of the UNDP project “Strengthening People-Centered Anti-Corruption and Accountability Efforts in the Kyrgyz Republic,” with financial support from the United States Department of State.

18/06/2025

🚀 Secrets of Flexibility and Productivity: Masterclass on Agile and Scrum

Azamat Sultanov, an experienced Agile coach and certified Scrum Master (PSM I, PSM II) with a background at Epam Systems, Palindrome, Namba, and Dante Pay, delivered a guest lecture for master’s students, unveiling the core principles of Agile and Scrum—methodologies essential for adaptability, risk reduction, and productivity in a rapidly changing business landscape.

Agile Advantages:
Students compared the agile approach to traditional project management, highlighting the benefits of fast responsiveness to change and continuous product improvement. Special attention was paid to how Scrum enables teams to work more efficiently, shortening timelines and enhancing the quality of outcomes.

Scrum in Practice:
The lecture provided a deep dive into Scrum roles, artifacts, and key processes, supported by practical examples of how this framework boosts productivity and transparency within companies.

📌 Agile – An Investment in the Future:
More than just a theoretical overview, the lecture demonstrated the growing relevance of Agile as a transformative standard that shapes corporate culture and ensures project success—an invaluable insight for students preparing for their future careers.

The master’s program is implemented by the Central Asian Research Institute on Corruption and Money Laundering in cooperation with the Academy of Public Administration under the President of the Kyrgyz Republic, within the framework of the UNDP project “Strengthening People-Centered Anti-Corruption and Accountability Efforts in the Kyrgyz Republic,” with financial support from the United States Department of State.

18/06/2025

Our Institute participated in the seminar “Key Concepts and Best Practices: Implementing the Revised FATF Recommendation 8 Standards”, organized by the OSCE Secretariat’s Transnational Threats Department and the EU Global Facility on Anti-Money Laundering and Countering the Financing of Terrorism (EU Global Facility on AML/CFT).

The seminar brought together representatives from government agencies, civil society, the private sector, and international and regional organizations from Central Asian countries. Participants discussed key approaches to implementing the updated standards of FATF Recommendation 8 and Indicator 10, including technical guidance and best practices.

We thank the organizers for the opportunity to strengthen our expert capacity and exchange experiences with colleagues from across the region. The knowledge gained will make a valuable contribution to our ongoing work in reducing risks and increasing transparency in the operations of non-profit organizations.

CA Research Institute on Corruption and Money Laundering

24/10/2025

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