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41. Real integration – impact of the DCFTA on trade between Ukraine and the European Union

Author:
Slawomir Matuszak
Publication Date:
06-2019
Content Type:
Journal Article
Journal:
International Issues: Slovak Foreign Policy Affairs
Institution:
Slovak Foreign Policy Association
Abstract:
The paper analyzes the first years of the Association Agreement between Ukraine and the European Union, focusing on the economic part: the Deep and Comprehensive Free Trade Area agreement (DCFTA). It describes the causes and results of changes in the flow of goods, and the implications of these for Ukraine’s policy. The DCFTA was one of the key tools that allowed Ukraine to survive the difficult period of economic crisis. The aim of this article is to show to what extent, starting from 2015, Ukraine has begun to integrate with the EU market and at the same time become increasingly independent of the Russian market and more broadly the countries of the Eurasian Economic Union. It can be assumed that this process will only accelerate. It is just the first stage on the pathway followed by the countries of Central and Eastern Europe in the 1990s. To achieve full integration requires an increase in investment cooperation, currently at a fairly low level.
Topic:
Diplomacy, International Cooperation, International Trade and Finance, Regional Cooperation, and Free Trade
Political Geography:
Europe, Ukraine, Moldova, Armenia, Azerbaijan, Georgia, and Belarus

42. Eastern Partnership and Moldova: recent trends

Author:
Iurie Gotişan
Publication Date:
06-2019
Content Type:
Journal Article
Journal:
International Issues: Slovak Foreign Policy Affairs
Institution:
Slovak Foreign Policy Association
Abstract:
The article attempts to outline the main trends and dynamics in Moldova’s development over the ten years since it became part of the EU’s Eastern Partnership. This article analyzes the main dimensions in Moldova’s relationship with the EU, in particular the essential elements are emphasized vis-à-vis the EU–Moldova Association Agreement, Deep and Comprehensive Free Trade Agreement and the dialog on abolishing the visa regime with the EU. Moreover, it attempts a regional comparison of the EaP member states, from an interdisciplinary analytical perspective offered by some civil society entities in Moldova.
Topic:
Diplomacy, International Cooperation, International Trade and Finance, Regional Cooperation, and Treaties and Agreements
Political Geography:
Ukraine, Moldova, Armenia, Azerbaijan, Georgia, and Belarus

43. Educational Interventions to Address Gender-Based Violence

Author:
SVRI
Publication Date:
11-2019
Content Type:
Policy Brief
Institution:
The Sexual Violence Research Initiative (SVRI)
Abstract:
Education is central to efforts to prevent gender-based violence (GBV). However, while education can be used to prevent GBV, school-related GBV affects millions of children, families and communities. It involves acts or threats of sexual, physical or psychological violence occurring in and around schools, perpetrated because of gender norms and stereotypes, and enforced by unequal power dynamics.
Topic:
Education, Gender Based Violence, Youth, Sexual Violence, and Higher Education
Political Geography:
Moldova, Canada, South Africa, Mexico, Jordan, Swaziland, Papua New Guinea, and United States of America

44. Working with Adolescents and Youths to Reduce Gender Based Violence

Author:
SVRI
Publication Date:
11-2019
Content Type:
Policy Brief
Institution:
The Sexual Violence Research Initiative (SVRI)
Abstract:
Identifying effective ways to prevent forms of gender-based violence (GBV) among adolescents and youths is vital to reduce rates of GBV. Adolescents are uniquely impacted by GBV: their young age and inexperience with relationships can heighten their risk for physical and sexual intimate partner violence. Being a victim of GBV during adolescence can lead to long-lasting negative mental and physical health outcomes, and can set young women on a trajectory for subsequent abuse.
Topic:
Health, Gender Based Violence, Youth, Sexual Violence, and Intimate Partner Violence
Political Geography:
Moldova, Colombia, Mexico, Honduras, and Swaziland

45. EU policy on strengthening resilience in Moldova, Ukraine and Georgia

Author:
Denis Cenusa
Publication Date:
05-2019
Content Type:
Working Paper
Institution:
Centre for European Policy Studies (CEPS)
Abstract:
The state capture and oligarchic control of political power and electoral processes in the associated countries of the Eastern Partnership – Georgia, Moldova and Ukraine – are acknowledged by EU institutions, civil society organisations and in public opinion. That inevitably puts pressure on the resilience of these three countries, in addition to Russia’s aggressive campaigns, carried out with or without the use of conventional weaponry. This policy brief looks at the EU’s actions to invest in and consolidate the rule of law, in the direction of stimulating internal resilience. It provides a range of arguments supporting the idea that the EU is not sufficiently tackling the oligarchic influences in Moldova, Ukraine and Georgia. These are followed by timely recommendations for the EU institutions to remedy the situation.
Topic:
Civil Society, European Union, Partnerships, Resilience, and Regional Politics
Political Geography:
Europe, Eurasia, Ukraine, Moldova, and Georgia

46. Massive Russian Financial Flows Through Moldova Show Small Jurisdictions Matter

Author:
Joshua Kirschenbaum and Sergiu Tofilat
Publication Date:
07-2019
Content Type:
Policy Brief
Institution:
German Marshall Fund of the United States (GMFUS)
Abstract:
In 2014 the Organized Crime and Corruption Reporting Project (OCCRP) revealed a staggering Russian money-laundering operation perpetrated through Moldindconbank in Moldova, alternatively dubbed the Russian Laundromat1 or the Global Laundromat.2 Financial facilitators allegedly moved $20 billion from Russian banks to Moldindconbank over five years, where they “cleaned” the money using Moldovan court orders backing fraudulent claims that borrowers had defaulted on promissory notes. They then moved the proceeds to banks in Latvia and around the world. According to the OCCRP, Moldindconbank received $20 billion in potentially illicit inflows—a truly colossal sum for one small institution in one small country. Yet the real amount of Russian money that was laundered in Moldova through Moldindconbank or through other institutions during this period is very likely much higher. In 2017 The Guardian reported that Moldovan law-enforcement officials “believe the real total may be as high as $80 billion.”3 Our analysis of data in the 2016 Statistical Yearbook of the National Bank of Moldova (NBM) shows that the amount of Russian money that entered the country’s banks between 2010 and 2014 was approximately $75 billion. All this points to the inadequate response by Moldova’s government in the face of the staggering scale of the problem, to the possibility that similar illicit activity also occurred at other Moldovan banks, and to the importance of tracking cross-border payments. Most of all, the Moldovan experience shows that small jurisdictions matter, and that solutions must be comprehensive if they are to be enduring. Absent such solutions, private Russian actors and the Russian government will continue to exploit weak links in the Western financial system to conduct malign financial activity. In so doing, they will be able to export corruption, clean criminal proceeds, and facilitate interference operations.
Topic:
Corruption, Finance, Money, and Jurisdiction
Political Geography:
Russia, Eurasia, and Moldova

47. The Impact of the European Court of Human Rights on Justice Sector Reform in the Republic of Moldova

Author:
Judithanne Scourfield McLauchlan
Publication Date:
11-2018
Content Type:
Journal Article
Journal:
Journal of Liberty and International Affairs
Institution:
Institute for Research and European Studies (IRES)
Abstract:
For this study, I reviewed the judgments of the European Court of Human Rights against the Republic of Moldova and the corresponding reports of the Committee of Ministers from 1997 through 2014. In addition, I interviewed more than 25 lawyers, judges, and human rights advocates. After analyzing the effectiveness of the Court in terms of compliance with the judgments in specific cases (individual measures), I will assess the broader impact of these decisions (general measures) on legal reforms and public policy in the Republic of Moldova. I will evaluate the effectiveness of the decisions of the ECtHR in the context of the implementation of Moldova’s Justice Sector Reform Strategy (2011-2015), the Council of Europe’s Action Plan to Support Democratic Reforms in the Republic of Moldova (2013-2016), and Moldova’s National Human Rights Action Plan (2011-2014). My findings will offer insights into the constraints faced by the ECtHR in implementing its decisions and the impact of the ECtHR on national legal systems.
Topic:
Human Rights, Reform, European Union, and Judiciary
Political Geography:
Europe and Moldova

48. Communist Parties In Russia, Ukraine and Moldova: Struggling with popular demands

Author:
Jussi Lassila and Ryhor Nizhnikau
Publication Date:
10-2018
Content Type:
Working Paper
Institution:
Finnish Institute of International Affairs (FIIA)
Abstract:
The appeal of left-leaning ideas is on the rise in Russia, Ukraine and Moldova. Nonetheless, the main left-wing parties, particularly the communists, remain stuck in the past and at odds with the interests of the electorate. The communists have gradually transformed from opposition forces and political competitors into conformists of the ruling elites. This new function dictates their key interest in maintaining the stability of the system, which also leads to growing dissent among the parties’ members. Embeddedness in the existing political system is preventing the Left from self-reforming and impeding their transformation into modern national social-democratic projects. Yet Moldova has shown that in the new political context old ‘Leninists’ can reinvent themselves and become the most popular political project in the country.
Topic:
Communism, Political stability, Political Parties, and Participation
Political Geography:
Europe and Moldova

49. Political and Economic Governance in the Balkans and Eastern Europe Compared

Author:
Michael Emerson and Gergana Noutcheva
Publication Date:
07-2018
Content Type:
Working Paper
Institution:
Centre for European Policy Studies (CEPS)
Abstract:
The not-yet EU member states of the Balkans and three states of Eastern Europe – Georgia, Moldova and Ukraine – have much in common: geographic proximity to the EU, political priority to become members of the EU, and similar struggles to improve their political and economic governance in line with EU standards and values. The EU’s main differentiation between the two groups is over the ‘membership perspective’, which has been offered to the Balkans but not to the East Europeans. Beyond this formal political stance, however, in practice the EU been extending virtually the same comprehensive array of economic and political instruments to both groups by signing Association Agreements with the three Eastern European states. This paper breaks new ground by comparing the record of both groups in terms of the quality of their political and economic governance. Using original material and existing sources, it finds that the two groups are comparable at two levels; it looks at both the frontrunners and laggards in each group. Most striking is that the East European frontrunner, Georgia, ranks even slightly ahead of the Balkan frontrunners. This leads into a case for reconsidering the EU’s present political doctrines over both its enlargement and neighbourhood policies, which are manifestly obsolescent. The paper concludes with three options for how the EU might adapt to these realities and make consequential policy changes.
Topic:
Economics, Politics, Governance, and Regional Politics
Political Geography:
Europe, Ukraine, Moldova, Eastern Europe, Balkans, and Georgia

50. Integrity on Trial: Judicial reform in Georgia, Ukraine and Moldova

Author:
Steven Blockmans, Nadejda Hriptievschi, Viacheslav Panasiuk, and Ekaterine Zguladze
Publication Date:
06-2018
Content Type:
Special Report
Institution:
Centre for European Policy Studies (CEPS)
Abstract:
Under the terms of their Association Agreements with the EU, Georgia, Ukraine and Moldova are expected to strengthen the independence of the judiciary, establish zero tolerance of corruption in the legal profession, and reform legislation regarding prosecutors, judges and lawyers. The EU is keen to identify and build upon existing positive sources of resilience, as well as to track and respond to vulnerabilities with the mix of instruments and budgets at its disposal. It is taking a differentiated approach to improving relations with its neighbouring countries. In the case of Georgia, this raises the question of whether the radical overhaul of the Saakashvili-era reforms can withstand the corruptive practices of narrow-minded political and economic operators. In Ukraine, the challenge is how to prolong and channel the positive reform dynamic to firmly anchor institutional and procedural change in the justice sector. In Moldova, the issue is rather to insulate the pockets of successful reform while supporting drivers of change in their fight against illiberal forces. This study identifies innovations in the three associated states’ justice sectors. It analyses changes to both the ‘hardware’ of the justice system, i.e. the constitutional and institutional frameworks, and the ‘software’, i.e. the selection, appointment, promotion and disciplinary procedures and other means to fight corruption in the justice sector. It concludes with a review of existing court practice with the AA/DCFTAs. By doing so, the paper not only gauges national judges’ awareness about the need to enforce their country’s contractual obligations with the EU, it also offers insights into the degree of domestic courts’ openness to use international/European law to put an end to conflicting national rules and bad practices.
Topic:
Corruption, Reform, European Union, Rule of Law, and Judiciary
Political Geography:
Europe, Ukraine, Moldova, and Georgia